OpenRegistry
Companies House/Hereford/Company profile

BOULTBEE DEVELOPMENTS (NO.1) LIMITED

Active
07889319·incorporated 2011-12-21

BOULTBEE DEVELOPMENTS (NO.1) LIMITED is an active UK private limited company, incorporated on 21 December 2011 at Companies House (number 07889319; OpenRegistry canonical ID GB-07889319-boultbee-developments-no-1-limited). Sophymarine's OpenRegistry classifies it under SIC 64929 (Other credit granting n.e.c.), one of 1,809 active UK entities in that code and one of 6,157 active companies registered in Hereford (postcode HR2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-12-21
Registered Address
SHELL STORE CANARY DRIVE, ROTHERWAS, HEREFORD, HR2 6SR, ENGLAND
SIC
64929 — Other credit granting n.e.c.
Country of origin
United Kingdom

Directors

Search directors of BOULTBEE DEVELOPMENTS (NO.1) LIMITED

Shareholders

Look up shareholders of BOULTBEE DEVELOPMENTS (NO.1) LIMITED

Financials

Check financials of BOULTBEE DEVELOPMENTS (NO.1) LIMITED

Filings

Check filing history of BOULTBEE DEVELOPMENTS (NO.1) LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-09. Next confirmation statement due 2026-08-23.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BOULTBEE DEVELOPMENTS (NO.1) LIMITED has 1 person with significant control on file:

  • Boultbee Developments Holdings Ltd (England reg. 13050771). Notified 2021-07-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Clive Ensor Boultbee Brooks born 1963 resident in England, British national. Notified 2016-04-06. Ceased 2021-07-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

BOULTBEE DEVELOPMENTS (NO.1) LIMITED has previously traded as:

  • BOULTBEE FINANCE LIMITED (until 2021-09-07)
  • BOULTBEE ESTATES LIMITED (until 2013-01-29)
  • BOULTBEE INVESTMENTS LIMITED (until 2012-01-19)

Similar UK companies

Other companies registered under SIC 64929 (Other credit granting n.e.c.):

Other companies registered in Hereford:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07889319.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.