OpenCompanies

Boultbee Developments (No.1) Limited

Company number
07889319
Status
Active
Type
Private Limited Company
Incorporated
21 Dec 2011
Nature of business
Other credit granting n.e.c.
Corporate group
Rednil Limited (48 companies)

Registered office

Shell Store Canary Drive
Rotherwas
Hereford
HR2 6SR

Previous names

  • Boultbee Estates Limited (until 29 Jan 2013)
  • Boultbee Finance Limited (until 7 Sep 2021)
  • Boultbee Investments Limited (until 19 Jan 2012)

Officers

NameRoleAppointedResigned
BOULTBEE BROOKS, Clive Ensor Director 21 Dec 2011
ROBERTS, Lee Director 21 Dec 2011

Control

NameNature of controlNotifiedCeased
Mr Clive Ensor Boultbee Brooks Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 30 Jul 2021
Boultbee Developments Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 30 Jul 2021

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2024 £180,757 - £410,335 2
31 Dec 2023 £184,834 - £420,541 2
31 Dec 2022 £1,005,959 £56,803,220 £3,334,791 2
31 Dec 2021 £3,058,104 £56,176,049 £451,211 2
31 Dec 2020 £4,048,074 £107,943,710 £8,814,923 2
31 Dec 2019 - - - -
31 Dec 2018 - - - -
31 Dec 2017 - - - -
31 Dec 2016 - - - -
31 Dec 2015 - - - -
31 Dec 2014 - - - -
30 Dec 2013 - - - -
31 Dec 2012 - - - -

Connections

Owned by

Boultbee Developments (No.1) Limited → Boultbee Developments Holdings Limited

Controls

Directors’ other companies

Companies at the same address

Data