OpenRegistry
Companies House/Hereford/Company profile

BOULTBEE DEVELOPMENTS LTD

Active
07932060·incorporated 2012-02-01

BOULTBEE DEVELOPMENTS LTD is an active UK private limited company, incorporated on 1 February 2012 at Companies House (number 07932060; OpenRegistry canonical ID GB-07932060-boultbee-developments-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 6,226 active companies registered in Hereford (postcode HR2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-02-01
Registered Address
SHELL STORE CANARY DRIVE, ROTHERWAS, HEREFORD, HR2 6SR, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

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 2026-02-01. Next confirmation statement due 2027-02-15.

Mortgages and charges

4 charges recorded against the company at Companies House: 2 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

BOULTBEE DEVELOPMENTS LTD has 1 person with significant control on file:

  • Boultbee Developments Holdings Ltd (England reg. 07889319). Notified 2021-08-17.
    • 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 2021-08-17.
    • 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 LTD has previously traded as:

  • BOULTBEE PROPERTIES LIMITED (until 2019-12-09)
  • BOULTBEE GROWTH LIMITED (until 2012-04-24)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Hereford: