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BOULTBEE ESTATES LIMITED - 2nd Floor Broadway House, 32-35 Broad Street, Hereford, HR4 9AR, United Kingdom
Company Information
- Company registration number
- 08318457
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor Broadway House
- 32-35 Broad Street
- Hereford
- HR4 9AR 2nd Floor Broadway House, 32-35 Broad Street, Hereford, HR4 9AR UK
Management
- Managing Directors
- BOULTBEE-BROOKS, Clive Ensor
- ROBERTS, Lee
- Company secretaries
- THOMPSON, Martin Lee
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-12-05
- Age Of Company 2012-12-05 11 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Mr Clive Ensor Boultbee Brooks
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BOULTBEE ESTATES FINANCE LIMITED
- Legal Entity Identifier (LEI)
- 213800SFQT2M1W7ML636
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-01-16
- Last Date: 2019-12-05
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BOULTBEE ESTATES LIMITED Company Description
- BOULTBEE ESTATES LIMITED is a ltd registered in United Kingdom with the Company reg no 08318457. Its current trading status is "live". It was registered 2012-12-05. It was previously called BOULTBEE ESTATES FINANCE LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at 2Nd Floor Broadway House .
Get BOULTBEE ESTATES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Boultbee Estates Limited - 2nd Floor Broadway House, 32-35 Broad Street, Hereford, HR4 9AR, United Kingdom
- 2012-12-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-total-exemption-full (2021-01-05) - AA
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-12) - MR01
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change-account-reference-date-company-previous-extended (2020-12-21) - AA01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-12-12) - CS01
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change-account-reference-date-company-previous-shortened (2019-09-27) - AA01
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change-account-reference-date-company-previous-extended (2019-09-10) - AA01
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accounts-with-accounts-type-total-exemption-full (2019-12-17) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-18) - AA
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confirmation-statement-with-updates (2018-12-14) - CS01
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capital-allotment-shares (2018-04-17) - SH01
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resolution (2018-03-09) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-22) - MR01
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change-account-reference-date-company-previous-shortened (2018-09-26) - AA01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-15) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-10-03) - AA
keyboard_arrow_right 2016
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change-person-secretary-company-with-change-date (2016-05-17) - CH03
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confirmation-statement-with-updates (2016-12-13) - CS01
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accounts-with-accounts-type-total-exemption-full (2016-10-11) - AA
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appoint-person-secretary-company-with-name-date (2016-05-06) - AP03
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termination-secretary-company-with-name-termination-date (2016-05-06) - TM02
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-21) - AR01
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change-person-director-company-with-change-date (2015-12-21) - CH01
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accounts-with-accounts-type-total-exemption-full (2015-10-08) - AA
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mortgage-satisfy-charge-full (2015-09-28) - MR04
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change-account-reference-date-company-previous-extended (2015-09-16) - AA01
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-07-25) - AD01
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change-account-reference-date-company-previous-shortened (2014-09-01) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-12) - AR01
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accounts-with-accounts-type-total-exemption-full (2014-12-04) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-09) - AR01
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mortgage-create-with-deed-with-charge-number (2013-08-17) - MR01
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certificate-change-of-name-company (2013-01-31) - CERTNM
keyboard_arrow_right 2012
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capital-allotment-shares (2012-12-17) - SH01
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appoint-person-secretary-company-with-name (2012-12-17) - AP03
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incorporation-company (2012-12-05) - NEWINC