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BOULTBEE AVIATION 3 LLP

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Boultbee Aviation 3 Llp. The company was founded 17 years ago and was given the registration number OC326534. The firm's registered office is in HEREFORD. You can find them at 2nd Floor Broadway House, 32-35 Broad Street, Hereford, . This company's SIC code is None Supplied.

Company Information

Name:BOULTBEE AVIATION 3 LLP
Company Number:OC326534
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 2007
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:2nd Floor Broadway House, 32-35 Broad Street, Hereford, HR4 9AR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, Broadway House, 32-35 Broad Street, Hereford, HR4 9AR

Llp Designated Member05 March 2007Active
2nd Floor Broadway House, 32-35 Broad Street, Hereford, England, HR4 9AR

Corporate Llp Designated Member18 September 2018Active
1st Floor Kemble House, 36-39 Broad Street, Hereford, HR4 9AR

Llp Designated Member05 March 2007Active
17 City Business Centre, Lower Road, London, , SE16 2XB

Llp Designated Member05 March 2007Active
17 City Business Centre, Lower Road, London, , SE16 2XB

Llp Designated Member05 March 2007Active
1st, Floor Kemble House, 36-39 Broad Street, Hereford, HR4 9AR

Llp Designated Member20 December 2012Active
First Floor Kemble House, 36-39 Broad Street, Hereford, HR4 9AR

Llp Designated Member21 December 2010Active
1st Floor Kemble House, 36-39 Broad Street, Hereford, United Kingdom, HR4 9AR

Corporate Llp Designated Member11 June 2014Active
36, Rue De Xxxi December, 1027 Geneve, Switzerland,

Corporate Llp Designated Member01 July 2014Active
2nd Floor, Broadway House, 32-35 Broad Street, Hereford, HR4 9AR

Llp Member01 July 2016Active
2nd Floor, Broadway House, 32-35 Broad Street, Hereford, HR4 9AR

Llp Member01 March 2016Active
Eagle Tower, Montpellier Drive, Cheltenham, England, GL50 1TA

Corporate Llp Member15 July 2020Active
23, St. Pauls Square, Birmingham, England, B3 1RB

Corporate Llp Member01 July 2019Active
23, St. Pauls Square, Birmingham, England, B3 1RB

Corporate Llp Member01 July 2019Active
16, Great Queen Street, Covent Garden, London, England, WC2B 5SH

Corporate Llp Member01 July 2020Active

People with Significant Control

Mr Clive Ensor Boultbee Brooks
Notified on:06 April 2016
Status:Active
Date of birth:July 1963
Nationality:British
Address:2nd Floor, Broadway House, Hereford, HR4 9AR
Nature of control:
  • Voting rights 75 to 100 percent limited liability partnership
  • Right to share surplus assets 75 to 100 percent limited liability partnership
  • Right to appoint and remove members limited liability partnership

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-08-16Gazette

Gazette dissolved compulsory.

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2022-05-31Gazette

Gazette notice compulsory.

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2022-02-15Officers

Termination member limited liability partnership with name termination date.

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2022-02-15Officers

Termination member limited liability partnership with name termination date.

Download
2022-02-15Officers

Termination member limited liability partnership with name termination date.

Download
2021-05-26Confirmation statement

Confirmation statement with no updates.

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2021-03-28Accounts

Accounts with accounts type total exemption full.

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2020-07-20Officers

Appoint corporate member limited liability partnership with appointment date.

Download
2020-07-02Officers

Appoint corporate member limited liability partnership with appointment date.

Download
2020-05-18Confirmation statement

Confirmation statement with no updates.

Download
2019-12-17Accounts

Accounts with accounts type total exemption full.

Download
2019-12-10Accounts

Change account reference date limited liability partnership previous extended.

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2019-09-23Officers

Appoint corporate member limited liability partnership with appointment date.

Download
2019-09-23Officers

Termination member limited liability partnership with name termination date.

Download
2019-08-01Officers

Appoint corporate member limited liability partnership with appointment date.

Download
2019-05-16Confirmation statement

Confirmation statement with no updates.

Download
2019-02-05Accounts

Accounts with accounts type total exemption full.

Download
2018-12-31Accounts

Change account reference date limited liability partnership previous shortened.

Download
2018-10-19Officers

Appoint corporate member limited liability partnership with appointment date.

Download
2018-10-19Officers

Termination member limited liability partnership with name termination date.

Download
2018-10-19Officers

Termination member limited liability partnership with name termination date.

Download
2018-05-21Confirmation statement

Confirmation statement with no updates.

Download
2017-12-19Accounts

Accounts with accounts type total exemption full.

Download
2017-06-27Officers

Termination member limited liability partnership with name termination date.

Download
2017-05-18Confirmation statement

Confirmation statement with updates.

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