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All Information about:

                        
Name

Boultbee Developments Holdings Limited

Address
Formal House
St. Georges Place
Cheltenham
GL50 3PN
VAT ID no VAT ID available
Company No. 13050771 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 December 2021
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Boultbee Developments (NO.1) Limited
  • KYC Check
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    Boultbee Brooks, Clive Ensor Status: Active Notified: 30/11/2020 Date of Birth: 07/1963 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Boultbee Brooks, Clive Ensor Cheltenham, England Status: Active Notified: 30/11/2020 Date of Birth: 07/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Roberts, Lee Cheltenham, England Status: Active Notified: 27/08/2021 Date of Birth: 08/1965 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Thompson, Martin Lee Cheltenham, England Status: Active Notified: 30/11/2020 Role: Secretary

    Companies Controlled by This Company (2)

    gb-flag GB Boultbee Developments (NO.1) Limited Status: Active Notified: 30/07/2021 Companies House Number: 07889319 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Boultbee Finance LTD Status: Ceased Notified: 01/12/2020 Ceased: 17/08/2021 Companies House Number: 13055354 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors