Boult Bros. (properties) Ltd

General information

Name:

Boult Bros. (properties) Limited

Office Address:

Central Chambers 45-47 Albert Street CV21 2SG Rugby

Number: 05723093

Incorporation date: 2006-02-27

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Boult Bros. (properties) started conducting its business in the year 2006 as a Private Limited Company under the following Company Registration No.: 05723093. The firm has been active for fifteen years and the present status is active. The firm's office is registered in Rugby at Central Chambers. Anyone can also locate the firm using the area code : CV21 2SG. This enterprise's principal business activity number is 68209, that means Other letting and operating of own or leased real estate. The company's most recent filed accounts documents cover the period up to 2020-03-31 and the most recent annual confirmation statement was released on 2021-02-19.

The business owes its well established position on the market and permanent improvement to three directors, namely Richard B., Andrew B. and Derek B., who have been managing the company since February 2006. In order to support the directors in their duties, this particular business has been using the skills of Richard B. as a secretary since February 2006.

Financial data based on annual reports

Company staff

Richard B.

Role: Director

Appointed: 27 February 2006

Latest update: 22 July 2021

Richard B.

Role: Secretary

Appointed: 27 February 2006

Latest update: 22 July 2021

Andrew B.

Role: Director

Appointed: 27 February 2006

Latest update: 22 July 2021

Derek B.

Role: Director

Appointed: 27 February 2006

Latest update: 22 July 2021

People with significant control

Executives who control this firm include: Richard B. owns 1/2 or less of company shares. Derek B. owns 1/2 or less of company shares. Andrew B. owns 1/2 or less of company shares.

Richard B.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Derek B.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Andrew B.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2021
Account last made up date 31 March 2020
Confirmation statement next due date 05 March 2022
Confirmation statement last made up date 19 February 2021
Annual Accounts 3rd November 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 3rd November 2014
Annual Accounts 7th December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 7th December 2015
Annual Accounts 17th October 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 17th October 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts 8th November 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 8th November 2013

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers
Free Download
Total exemption full accounts data made up to 31st March 2020 (AA)
filed on: 19th, November 2020
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
15
Company Age

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