Boultbee Management Limited. Head office in Newport. Check Director.

Boultbee Management Limited, Newport

Boultbee Management Limited is a private limited company. Located at Brick Kiln Cottage, Great Chatwell, Newport TF10 9BJ, the above-mentioned 12 years old company was incorporated on 2012-03-13 and is officially classified as "development of building projects" (SIC: 41100).
1 director can be found in the business: Alan M. (appointed on 13 March 2012). Moving to the secretaries (1 in total), we can name: Alan M. (appointed on 13 March 2012).

About
Name: Boultbee Management Limited
Number: 07988129
Incorporation date: 2012-03-13
End of financial year: 30 April


Address:	Brick Kiln Cottage Great Chatwell Newport TF10 9BJ
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Alan M.

6 April 2016

Nature of control:	50,01-75% shares

Serena M.

6 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2013-05-29	2014-05-29	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30
Current Assets	10,720	15,517	9,439	13,367	14,450	12,872	14,727	16,754	18,906
Number Shares Allotted	100	100	100	100	-	-	-	-	-
Shareholder Funds	135	1,058	303	25	-	-	-	-	-
Tangible Fixed Assets	283	182	140	783	-	-	-	-	-
Total Assets Less Current Liabilities	191	1,094	331	182	776	1,815	8,432	9,082	233

The due date for Boultbee Management Limited confirmation statement filing is 2024-03-27. The last confirmation statement was sent on 2023-03-13. The target date for the next statutory accounts filing is 31 January 2024. Latest accounts filing was sent for the time period up until 30 April 2022.

2 persons of significant control are listed in the Companies House, namely: Alan M. that owns over 1/2 to 3/4 of shares . Serena M. that owns 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates Wednesday 13th March 2024 filed on: 26th, March 2024 \| confirmation statement	Free Download (5 pages)

Type		Free download
CS01	Confirmation statement with updates Wednesday 13th March 2024 filed on: 26th, March 2024 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 filed on: 29th, January 2024 \| accounts	Free Download (7 pages)
MA	Memorandum and Articles of Association filed on: 11th, December 2023 \| incorporation	Free Download (19 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 11th, December 2023 \| resolution	Free Download (1 page)
SH08	Change of share class name or designation filed on: 8th, December 2023 \| capital	Free Download (2 pages)
CS01	Confirmation statement with no updates Monday 13th March 2023 filed on: 4th, April 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th April 2022 filed on: 30th, January 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Sunday 13th March 2022 filed on: 5th, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th April 2021 filed on: 28th, January 2022 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th April 2020 filed on: 30th, April 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Saturday 13th March 2021 filed on: 15th, March 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Friday 13th March 2020 filed on: 17th, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th April 2019 filed on: 3rd, January 2020 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Wednesday 13th March 2019 filed on: 21st, March 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th April 2018 filed on: 10th, December 2018 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Tuesday 13th March 2018 filed on: 22nd, March 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2017 filed on: 28th, September 2017 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Monday 13th March 2017 filed on: 13th, March 2017 \| confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2016 filed on: 8th, December 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 13th March 2016 filed on: 4th, April 2016 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th April 2015 filed on: 7th, January 2016 \| accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from Friday 29th May 2015 to Thursday 30th April 2015 filed on: 19th, November 2015 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Friday 13th March 2015 filed on: 23rd, March 2015 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 23rd March 2015 capital
AA	Data of total exemption small company accounts made up to Thursday 29th May 2014 filed on: 7th, January 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 13th March 2014 filed on: 4th, April 2014 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Friday 4th April 2014 capital
AA	Data of total exemption small company accounts made up to Wednesday 29th May 2013 filed on: 11th, December 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 13th March 2013 filed on: 8th, May 2013 \| annual return	Free Download (4 pages)
AA01	Accounting period extended to Wednesday 29th May 2013. Originally it was Sunday 31st March 2013 filed on: 19th, March 2013 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 13th, March 2012 \| incorporation	Free Download (25 pages)

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