# Boultbee Developments (No.1) Limited

## Details

- **Company number:** [07889319](https://find-and-update.company-information.service.gov.uk/company/07889319)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Dec 2011
- **Registered office:** SHELL STORE CANARY DRIVE, ROTHERWAS, HEREFORD, HR2 6SR
- **Nature of business:** [64929](/sic/64929) Other credit granting n.e.c.
- **Corporate group:** [Rednil Limited](/group/89603) (46 companies)


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOULTBEE BROOKS, Clive Ensor | director | 21 Dec 2011 |  |
| ROBERTS, Lee | director | 21 Dec 2011 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 2025 | £187,321 | - | £243,916 | 2 |
| 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 |



## Owned by

Boultbee Developments (No.1) Limited → [Boultbee Developments Holdings Limited](/company/13050771)



## Controls

- [Boultbee Developments Ltd](/company/07932060) (07932060)



## Directors' other companies

- [BOULTBEE BROOKS, Clive Ensor](/person/6641565) - director at [Eighty Six Addison Road Management Company Limited](/company/02789991)
- [BOULTBEE BROOKS, Clive Ensor](/person/6641565) - director at [Boultbee Brooks (Orsman) Limited](/company/06355149)
- [BOULTBEE BROOKS, Clive Ensor](/person/6641565) - director at [Boultbee Brooks (E & L Developments) Limited](/company/12078291)
- [BOULTBEE BROOKS, Clive Ensor](/person/6641565) - director at [Boultbee Brooks (Cosy Retreats) Limited](/company/13885124)
- [BOULTBEE BROOKS, Clive Ensor](/person/6641565) - director at [Boultbee Brooks (New Company) Limited](/company/12308599)
- [BOULTBEE BROOKS, Clive Ensor](/person/6641565) - director at [Boultbee Brooks (Energy Storage Kibworth Road) Limited](/company/15176677)
- [BOULTBEE BROOKS, Clive Ensor](/person/6641565) - director at [Boultbee Brooks (Energy Storage Mansfield Road) Limited](/company/15240565)
- [BOULTBEE BROOKS, Clive Ensor](/person/6641565) - director at [Boultbee Brooks (Energy Storage Larks Lane) Limited](/company/15437911)
- [BOULTBEE BROOKS, Clive Ensor](/person/6641565) - director at [Boultbee Brooks (Energy Storage Old Park Lane) Limited](/company/15177029)
- [BOULTBEE BROOKS, Clive Ensor](/person/6641565) - director at [Boultbee Brooks (Energy Storage Weirs Drove) Limited](/company/15438024)



## Companies at the same address

- [Addison Road LLP](/company/OC411393) (OC411393)
- [Bingley Road Management Company Limited](/company/15913574) (15913574)
- [Boultbee (Carshalton) Limited](/company/07918971) (07918971)
- [Boultbee Brooks (67-75 Mosley Street) Limited](/company/09627815) (09627815)
- [Boultbee Brooks (79 Mosley Street) Limited](/company/09627782) (09627782)
- [Boultbee Brooks (Ambrose Street) LLP](/company/OC424459) (OC424459)
- [Boultbee Brooks (Castle Park) Limited](/company/13497118) (13497118)
- [Boultbee Brooks (Cheltenham) Limited](/company/16956980) (16956980)
- [Boultbee Brooks (Cosy Retreats) Limited](/company/13885124) (13885124)
- [Boultbee Brooks (E & L Developments) Limited](/company/12078291) (12078291)