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BOULTBEE CONSTRUCTION LIMITED - Formal House, 60 St. Georges Place, Cheltenham, GL50 3PN, United Kingdom
Company Information
- Company registration number
- 02087299
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Formal House
- 60 St. Georges Place
- Cheltenham
- GL50 3PN
- England Formal House, 60 St. Georges Place, Cheltenham, GL50 3PN, England UK
Management
- Managing Directors
- BOULTBEE BROOKS, Clive Ensor
- BOULTBEE BROOKS, Steven John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-01-07
- Age Of Company 1987-01-07 37 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- Mr Clive Ensor Boultbee Brooks
- Mr Steven John Boultbee Brooks
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BOSSFIRE LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-10-21
- Annual Return
- Due Date: 2024-11-04
- Last Date: 2023-10-21
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BOULTBEE CONSTRUCTION LIMITED Company Description
- BOULTBEE CONSTRUCTION LIMITED is a ltd registered in United Kingdom with the Company reg no 02087299. Its current trading status is "live". It was registered 1987-01-07. It was previously called BOSSFIRE LIMITED. It has declared SIC or NACE codes as "68100". It has 2 directors The latest accounts are filed up to 23/06/2011. The latest annual return was filed up to 2012-10-21.It can be contacted at Formal House .
Get BOULTBEE CONSTRUCTION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Boultbee Construction Limited - Formal House, 60 St. Georges Place, Cheltenham, GL50 3PN, United Kingdom
- 1987-01-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-10-23) - CS01
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change-sail-address-company-with-new-address (2023-06-27) - AD02
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move-registers-to-sail-company-with-new-address (2023-06-27) - AD03
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change-registered-office-address-company-with-date-old-address-new-address (2023-06-26) - AD01
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-12-23) - AA
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confirmation-statement-with-no-updates (2022-10-21) - CS01
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-02-18) - CH01
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accounts-with-accounts-type-total-exemption-full (2021-12-17) - AA
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accounts-with-accounts-type-total-exemption-full (2021-03-12) - AA
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confirmation-statement-with-no-updates (2021-10-26) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-27) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-11-18) - AA
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confirmation-statement-with-no-updates (2019-10-28) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-29) - CS01
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accounts-with-accounts-type-small (2018-10-04) - AA
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change-account-reference-date-company-previous-extended (2018-09-20) - AA01
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accounts-with-accounts-type-small (2018-01-02) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-02) - CS01
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change-account-reference-date-company-previous-shortened (2017-09-28) - AA01
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change-account-reference-date-company-previous-extended (2017-09-19) - AA01
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accounts-with-accounts-type-group (2017-01-05) - AA
keyboard_arrow_right 2016
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change-account-reference-date-company-previous-extended (2016-04-21) - AA01
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accounts-with-accounts-type-group (2016-03-07) - AA
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confirmation-statement-with-updates (2016-11-04) - CS01
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change-account-reference-date-company-previous-shortened (2016-09-30) - AA01
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-07-27) - MR04
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change-account-reference-date-company-previous-extended (2015-03-16) - AA01
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termination-director-company-with-name-termination-date (2015-03-30) - TM01
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termination-secretary-company-with-name-termination-date (2015-03-30) - TM02
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change-account-reference-date-company-previous-shortened (2015-05-20) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-27) - AR01
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legacy (2015-07-31) - SH20
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capital-statement-capital-company-with-date-currency-figure (2015-07-31) - SH19
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legacy (2015-07-31) - CAP-SS
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gazette-notice-compulsory (2015-12-01) - GAZ1
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capital-alter-shares-subdivision (2015-07-30) - SH02
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gazette-filings-brought-up-to-date (2015-12-02) - DISS40
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resolution (2015-07-31) - RESOLUTIONS
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-01-10) - MR04
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resolution (2014-02-20) - RESOLUTIONS
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capital-name-of-class-of-shares (2014-02-20) - SH08
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change-registered-office-address-company-with-date-old-address (2014-07-25) - AD01
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change-account-reference-date-company-previous-shortened (2014-09-10) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-05) - AR01
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resolution (2014-11-28) - RESOLUTIONS
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capital-allotment-shares (2014-11-28) - SH01
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accounts-with-accounts-type-group (2014-12-16) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-03-22) - AA
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mortgage-create-with-deed-with-charge-number (2013-04-30) - MR01
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mortgage-create-with-deed-with-charge-number (2013-05-08) - MR01
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change-account-reference-date-company-current-extended (2013-09-27) - AA01
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mortgage-create-with-deed-with-charge-number (2013-05-15) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-23) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-06-21) - AA
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change-account-reference-date-company-previous-shortened (2012-03-19) - AA01
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appoint-person-secretary-company-with-name-date (2012-02-15) - AP03
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termination-secretary-company-with-name-termination-date (2012-02-15) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-24) - AR01
keyboard_arrow_right 2011
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gazette-notice-compulsory (2011-08-09) - GAZ1
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accounts-with-accounts-type-group (2011-08-16) - AA
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gazette-filings-brought-up-to-date (2011-08-17) - DISS40
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change-account-reference-date-company-previous-extended (2011-08-31) - AA01
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appoint-person-director-company-with-name (2011-08-02) - AP01
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change-registered-office-address-company-with-date-old-address (2011-12-12) - AD01
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appoint-person-director-company-with-name-date (2011-12-13) - AP01
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termination-director-company-with-name-termination-date (2011-12-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-31) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-08) - AR01
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change-account-reference-date-company-previous-shortened (2010-09-16) - AA01
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change-account-reference-date-company-previous-extended (2010-09-13) - AA01
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change-person-director-company-with-change-date (2010-09-01) - CH01
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termination-director-company-with-name (2010-09-01) - TM01
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accounts-with-accounts-type-group (2010-03-31) - AA
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accounts-with-accounts-type-group (2010-01-05) - AA
keyboard_arrow_right 2009
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legacy (2009-04-09) - 287
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change-account-reference-date-company-previous-extended (2009-10-20) - AA01
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change-person-secretary-company-with-change-date (2009-12-01) - CH03
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change-account-reference-date-company-previous-shortened (2009-10-28) - AA01
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change-person-director-company-with-change-date (2009-12-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-01) - AR01
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-12-27) - AA
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legacy (2008-10-31) - 225
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legacy (2008-10-24) - 363a
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legacy (2008-10-23) - 225
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legacy (2008-03-17) - 288a
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legacy (2008-02-27) - 287
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-06-29) - AA
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legacy (2007-10-29) - 225
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legacy (2007-05-23) - 225
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legacy (2007-11-09) - 288c
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legacy (2007-11-29) - 363a
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legacy (2007-08-15) - 395
keyboard_arrow_right 2006
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legacy (2006-12-21) - 288b
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legacy (2006-12-14) - 363a
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legacy (2006-08-09) - 395
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legacy (2006-07-28) - 225
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legacy (2006-07-03) - 288a
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legacy (2006-06-06) - 244
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accounts-with-accounts-type-group (2006-03-03) - AA
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legacy (2006-01-13) - 288b
keyboard_arrow_right 2005
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legacy (2005-12-29) - 288a
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legacy (2005-10-24) - 363a
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legacy (2005-08-10) - 288b
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legacy (2005-10-13) - 395
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legacy (2005-04-22) - 288c
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legacy (2005-05-11) - 244
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legacy (2005-07-06) - 288a
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legacy (2005-07-06) - 288b
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legacy (2005-07-07) - 395
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legacy (2005-07-13) - 395
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legacy (2005-07-12) - 395
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legacy (2005-08-10) - 288a
keyboard_arrow_right 2004
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legacy (2004-02-12) - 395
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legacy (2004-03-19) - 403a
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legacy (2004-05-20) - 225
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legacy (2004-07-30) - 395
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legacy (2004-10-05) - 225
-
legacy (2004-10-21) - 395
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legacy (2004-10-27) - 288b
-
legacy (2004-10-28) - 363s
-
legacy (2004-11-24) - 288a
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legacy (2004-11-30) - 395
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legacy (2004-12-07) - 288b
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legacy (2004-12-23) - 288a
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legacy (2004-12-23) - 288b
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accounts-with-accounts-type-group (2004-12-30) - AA
keyboard_arrow_right 2003
-
legacy (2003-01-07) - 395
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legacy (2003-02-18) - 288a
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legacy (2003-03-26) - 288a
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legacy (2003-03-31) - 288b
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legacy (2003-06-11) - 288a
-
legacy (2003-06-04) - 225
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legacy (2003-09-03) - 244
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legacy (2003-10-29) - 363s
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accounts-with-accounts-type-group (2003-12-03) - AA
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memorandum-articles (2003-04-05) - MEM/ARTS
keyboard_arrow_right 2002
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legacy (2002-11-13) - 363s
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legacy (2002-10-24) - 123
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resolution (2002-10-24) - RESOLUTIONS
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legacy (2002-09-19) - 363s
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accounts-with-accounts-type-group (2002-09-04) - AA
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legacy (2002-05-31) - 244
keyboard_arrow_right 2001
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legacy (2001-03-15) - 363s
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accounts-with-accounts-type-full-group (2001-06-04) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-06-01) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-07-09) - AA
keyboard_arrow_right 1998
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legacy (1998-11-16) - 363s
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legacy (1998-11-16) - 288c
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accounts-with-accounts-type-full-group (1998-09-01) - AA
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legacy (1998-07-09) - 287
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legacy (1998-04-23) - 288a
keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-06-04) - AA
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legacy (1997-11-12) - 363s
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legacy (1997-11-20) - 288c
keyboard_arrow_right 1996
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legacy (1996-07-24) - 88(2)P
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legacy (1996-08-04) - 88(2)O
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legacy (1996-11-09) - 363s
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accounts-with-accounts-type-full-group (1996-08-11) - AA
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legacy (1996-08-04) - 88(3)
keyboard_arrow_right 1995
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legacy (1995-10-05) - 403a
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accounts-with-accounts-type-full (1995-06-07) - AA
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-11-09) - 363s
keyboard_arrow_right 1994
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legacy (1994-11-03) - 363s
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accounts-with-accounts-type-full (1994-06-03) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-06-04) - AA
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legacy (1993-11-04) - 363s
keyboard_arrow_right 1992
-
legacy (1992-06-20) - 395
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legacy (1992-01-13) - 363a
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legacy (1992-01-13) - 288
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legacy (1992-11-23) - 363s
-
legacy (1992-11-23) - 288
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-10-02) - AA
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accounts-with-accounts-type-full (1991-09-30) - AA
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legacy (1991-07-31) - 395
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legacy (1991-07-10) - 225(1)
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legacy (1991-05-10) - 363a
keyboard_arrow_right 1990
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legacy (1990-03-27) - 395
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accounts-with-accounts-type-full (1990-09-28) - AA
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legacy (1990-02-26) - 88(2)R
keyboard_arrow_right 1989
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legacy (1989-10-10) - 395
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accounts-with-accounts-type-full (1989-04-03) - AA
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accounts-with-accounts-type-full (1989-06-23) - AA
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legacy (1989-07-28) - 288
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legacy (1989-09-19) - 288
-
legacy (1989-10-20) - 363
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resolution (1989-10-03) - RESOLUTIONS
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legacy (1989-10-03) - 88(2)R
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memorandum-articles (1989-10-04) - MEM/ARTS
-
legacy (1989-10-03) - 123
keyboard_arrow_right 1988
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legacy (1988-01-21) - 287
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legacy (1988-09-23) - 287
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legacy (1988-10-14) - PUC 2
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legacy (1988-10-18) - 363
keyboard_arrow_right 1987
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legacy (1987-11-19) - 225(1)
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resolution (1987-06-18) - RESOLUTIONS
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certificate-change-of-name-company (1987-03-13) - CERTNM
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legacy (1987-03-12) - 288
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legacy (1987-03-12) - 287
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certificate-incorporation (1987-01-07) - CERTINC
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incorporation-company (1987-01-07) - NEWINC
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legacy (1987-12-14) - 395
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memorandum-articles (1987-06-18) - MEM/ARTS