Company information:
Boultbee Estates Limited (No: 08318457)
Address: FORMAL HOUSE, 60 ST. GEORGES PLACE, CHELTENHAM, GL50 3PN, ENGLAND
Status: Active
Incorporated: 12-May-2012
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 19-Dec-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: CLIVE ENSOR BOULTBEE-BROOKS ( DOB: Jul-1963 From: Dec-2012 )
Current Director: LEE ROBERTS ( DOB: Aug-1965 From: Dec-2012 )
Current Secretary: MARTIN LEE THOMPSON ( From: May-2016 )
Resigned Director: JAMES MATTHEW WHITCHER ( DOB: Feb-1982 From: Jan-2022 To: Feb-2022 )
Resigned Secretary: ADAM KENT PINNELL ( From: Dec-2012 To: May-2016 )
Persons of Significant Control:
Mr Clive Ensor Boultbee Brooks, Formal House 60 St. Georges Place, Cheltenham, GL50 3PN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2019-12-31 | 2020-12-31 | Chart |
|---|---|---|---|
| Fixed assets / Investments, fixed assets | 47,138,855 | 32,901,283 | 47138855.0,32901283.0 |
| Current assets | 17,435,041 | 24,001,936 | 17435041.0,24001936.0 |
| Current assets / Debtors | 17,328,711 | 19,286,732 | 17328711.0,19286732.0 |
| Current assets / Current asset investments | 51,087 | 51,087 | 51087.0,51087.0 |
| Current assets / Cash at bank and on hand | 55,243 | 4,664,117 | 55243.0,4664117.0 |
| Net current assets (liabilities) | -7,352,721 | 21,473,318 | -7352721.0,21473318.0 |
| Total assets less current liabilities | 39,786,134 | 54,374,601 | 39786134.0,54374601.0 |
| Provisions for liabilities, balance sheet subtotal | 853,373 | 853373.0,0.0 | |
| Net assets (liabilities) | 30,472,351 | 29,482,806 | 30472351.0,29482806.0 |
| Equity / share capital and reserves | 30,472,351 | 29,482,806 | 30472351.0,29482806.0 |