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Name

Boultbee Developments (NO.1) Limited

Address
Formal House
60 St. Georges Place
Cheltenham
GL50 3PN
VAT ID no VAT ID available
Company No. 07889319 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 December 2021
Sector (SIC)64929 - Other credit granting
Company Register Statusactive
Previous Names
  • Boultbee Finance Limited
  • Boultbee Estates Limited
  • Boultbee Investments Limited
  • KYC Check
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Boultbee Developments Holdings Ltd Status: Active Notified: 30/07/2021 Companies House Number: 13050771 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Boultbee Brooks, Clive Ensor Status: Ceased Notified: 06/04/2016 Ceased: 30/07/2021 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: 21/12/2011 Date of Birth: 07/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Roberts, Lee Cheltenham, England Status: Active Notified: 21/12/2011 Date of Birth: 08/1965 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Thompson, Lee Cheltenham, England Status: Active Notified: 06/05/2016 Role: Secretary

    Companies Controlled by This Company (1)

    gb-flag GB Boultbee Developments LTD Status: Active Notified: 17/08/2021 Companies House Number: 07932060 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors