Menna Overview
Here’s a quick overview of BOULTBEE FINANCE LTD 👀 — a Hereford based business that started in 2020.
BOULTBEE FINANCE LTD
- Company statusactive
- Company No13055354
- Age5 years 11 months Incorporated 1 December 2020
- Officers3
Address
Shell Store Canary Drive, Rotherwas, Hereford, HR2 6SR, England
BOULTBEE FINANCE LTD is an active company incorporated on 1 December 2020 and based in Hereford, England. The company was registered 6 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64929 Other credit granting n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 01 Dec 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 26 Nov 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 24 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Dec 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 23 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 21 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 21 Dec 2023
Appoint Person Director Company With Name Date
3 Years Ago on 04 Aug 2023
Move Registers To Sail Company With New Address
3 Years Ago on 27 Jun 2023
Change Sail Address Company With New Address
3 Years Ago on 27 Jun 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 26 Jun 2023
Change To A Person With Significant Control
3 Years Ago on 19 Dec 2022
Certificate Change Of Name Company
3 Years Ago on 19 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 02 Dec 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 28 Nov 2022
Confirmation Statement With Updates
4 Years Ago on 10 Dec 2021
Notification Of A Person With Significant Control
4 Years Ago on 10 Dec 2021
Cessation Of A Person With Significant Control
4 Years Ago on 10 Dec 2021
Capital Statement Capital Company With Date Currency Figure
5 Years Ago on 25 Aug 2021
Legacy
5 Years Ago on 25 Aug 2021
Legacy
5 Years Ago on 25 Aug 2021
Resolution
5 Years Ago on 25 Aug 2021
Capital Allotment Shares
5 Years Ago on 18 Aug 2021
Incorporation Company
5 Years Ago on 01 Dec 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| THOMPSON, Martin Lee | secretary | 01 Dec 2020 | |
| BOULTBEE BROOKS, Clive Ensor | director | Jul 1963 | 01 Dec 2020 |
| ROBERTS, Lee | director | Aug 1965 | 04 Aug 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Boultbee Finance Holdings Limited | 17 Aug 2021 | |
| Boultbee Developments (No.1) Limited | 01 Dec 2020 |
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BOULTBEE BROOKS, Clive Ensor, ROBERTS, Lee are mutual persons.
BOULTBEE BROOKS, Clive Ensor, ROBERTS, Lee are mutual persons.
BOULTBEE BROOKS, Clive Ensor, ROBERTS, Lee are mutual persons.
BOULTBEE BROOKS, Clive Ensor, ROBERTS, Lee are mutual persons.
BOULTBEE BROOKS, Clive Ensor, ROBERTS, Lee are mutual persons.
BOULTBEE BROOKS, Clive Ensor are mutual persons.
BOULTBEE BROOKS, Clive Ensor are mutual persons.
BOULTBEE BROOKS, Clive Ensor are mutual persons.
BOULTBEE BROOKS, Clive Ensor, ROBERTS, Lee are mutual persons.
BOULTBEE BROOKS, Clive Ensor, ROBERTS, Lee are mutual persons.
BOULTBEE BROOKS, Clive Ensor, ROBERTS, Lee are mutual persons.
BOULTBEE BROOKS, Clive Ensor, ROBERTS, Lee are mutual persons.
BOULTBEE BROOKS, Clive Ensor, ROBERTS, Lee are mutual persons.
BOULTBEE BROOKS, Clive Ensor, ROBERTS, Lee are mutual persons.
ROBERTS, Lee are mutual persons.
ROBERTS, Lee are mutual persons.
ROBERTS, Lee are mutual persons.
ROBERTS, Lee are mutual persons.
ROBERTS, Lee are mutual persons.
ROBERTS, Lee are mutual persons.
ROBERTS, Lee are mutual persons.
ROBERTS, Lee are mutual persons.
ROBERTS, Lee are mutual persons.
ROBERTS, Lee are mutual persons.
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BOULTBEE BROOKS, Clive Ensor, ROBERTS, Lee are mutual persons.
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BOULTBEE BROOKS, Clive Ensor, ROBERTS, Lee are mutual persons.
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BOULTBEE BROOKS, Clive Ensor are mutual persons.
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BOULTBEE BROOKS, Clive Ensor are mutual persons.
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BOULTBEE BROOKS, Clive Ensor are mutual persons.
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BOULTBEE BROOKS, Clive Ensor, ROBERTS, Lee are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of BOULTBEE FINANCE LTD 👀 — a Hereford based business that started in 2020.