BOULTBEE CONSTRUCTION LIMITED
Active - Accounts Filed
General Information
NAME
BOULTBEE CONSTRUCTION LIMITED
COMPANY NUMBER
02087299
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
07/01/1987
(37 years and 10 months old)
WEBSITE
www.boultbee.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/01/1987
13/03/1987
BOSSFIRE LIMITED
CHELTENHAM
GL50 3PN
Telephone: 01432358848
TPS: No
Formal House
60 St. Georges Place
CHELTENHAM
GL50 3PN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOULTBEE FINANCE (SHELF 1) LIMITED | Non-Trading | View Report |
| BOULTBEE CONSTRUCTION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Confirmation Statement filed |
| 03/10/2024 | New Accounts filed |
| 05/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BOULTBEE CONSTRUCTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOULTBEE CONSTRUCTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOULTBEE CONSTRUCTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 21/10/1991 - Present (33 years and 1 months) Secretary: 21/10/1991 - Present (33 years and 1 months) Born in Jul 1963 (age: 61) |
Active | Director&Secretary |
Current: 94 Past: 247 |
View Report |
|
21/10/1991 - Present (33 years and 1 months) Born in Jan 1961 (age: 63) |
Active | Director |
Current: 12 Past: 125 |
View Report |
|
20/05/1992 - Present (32 years and 6 months) Born in May 1962 |
Resigned | Director |
Current: 7 Past: 36 |
View Report |
|
01/04/1998 - Present (26 years and 7 months) Born in May 1922 |
Resigned | Secretary |
Current: 0 Past: 324 |
View Report |
|
01/03/2003 - Present (21 years and 8 months) Born in Dec 1966 |
Resigned | Director |
Current: 18 Past: 48 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOULTBEE FINANCE LIMITED | Active - Accounts Filed | View Report |
| BOULTBEE FINANCE (SHELF 1) LIMITED | Non-Trading | View Report |
| BOULTBEE CONSTRUCTION LIMITED | Active - Accounts Filed | View Report |
| BOULTBEE TRADING COMPANY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Confirmation Statement filed |
| 03/10/2024 | New Accounts filed |
| 05/01/2024 | New Accounts filed |
| 27/10/2023 | New Confirmation Statement filed |
| 31/12/2022 | New Accounts filed |
| 26/10/2022 | New Confirmation Statement filed |
| 22/12/2021 | New Accounts filed |
| 22/12/2021 | New Confirmation Statement filed |
| 19/03/2021 | New Accounts filed |
| 31/10/2020 | New Confirmation Statement filed |
| 21/11/2019 | New Accounts filed |
| 31/10/2019 | New Confirmation Statement filed |
| 02/11/2018 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 06/01/2018 | New Accounts filed |
| 07/11/2017 | New Confirmation Statement filed |
| 13/01/2017 | New Accounts filed |
| 09/11/2016 | New Confirmation Statement filed |
| 25/04/2016 | New Accounts filed |
| 02/12/2015 | New Confirmation Statement filed |
| 03/04/2015 | Lee Roberts (906113867) has left the board |
| 03/04/2015 | Charmaine Joan Boultbee Brooks (908147813) has left the board |
| 03/04/2015 | Simon Hosking (919381977) has left the board |
| 03/04/2015 | Adam Pinnell (916673270) has left the board |
| 14/01/2015 | Simon Hosking (915262633) has left the board |
| 14/01/2015 | New Board Member Simon Hosking (919381977) Appointed |
| 20/12/2014 | New Accounts filed |
| 09/11/2014 | New Confirmation Statement filed |
| 29/07/2014 | Change in Reg. Office |
| 28/10/2013 | New Confirmation Statement filed |
| 02/04/2013 | New Accounts filed |
| 29/10/2012 | New Confirmation Statement filed |
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