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BOULTBEE BROOKS (67-75 MOSLEY STREET) LIMITED

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

This company is commonly known as Boultbee Brooks (67-75 Mosley Street) Limited. The company was founded 8 years ago and was given the registration number 09627815. 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 41100 - Development of building projects.

Company Information

Name:BOULTBEE BROOKS (67-75 MOSLEY STREET) LIMITED
Company Number:09627815
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 June 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Formal House, 60 St. Georges Place, Cheltenham, United Kingdom, GL50 3PN

Director08 June 2015Active
Broadway House, 32-35 Broad Street, Hereford, United Kingdom, HR4 9AR

Director16 December 2015Active
Broadway House, 32-35 Broad Street, Hereford, United Kingdom, HR4 9AR

Secretary08 June 2015Active
Broadway House, 32-35 Broad Street, Hereford, United Kingdom, HR4 9AR

Secretary13 May 2016Active
Broadway House, 32-35 Broad Street, Hereford, United Kingdom, HR4 9AR

Director05 October 2015Active
Broadway House, 32-35 Broad Street, Hereford, United Kingdom, HR4 9AR

Director08 June 2015Active
Broadway House, 32-35 Broad Street, Hereford, United Kingdom, HR4 9AR

Director10 May 2019Active

People with Significant Control

Boultbee Developments Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:2nd Floor Broadway House, Broad Street, Hereford, England, HR4 9AR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-12-15Accounts

Accounts with accounts type total exemption full.

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2023-06-23Address

Move registers to sail company with new address.

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2023-06-23Address

Change sail address company with new address.

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2023-06-22Address

Change registered office address company with date old address new address.

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2023-06-08Confirmation statement

Confirmation statement with no updates.

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2022-09-26Accounts

Accounts with accounts type total exemption full.

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2022-06-09Confirmation statement

Confirmation statement with no updates.

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2021-09-27Accounts

Accounts with accounts type total exemption full.

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2021-06-08Confirmation statement

Confirmation statement with no updates.

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2020-12-17Accounts

Accounts with accounts type total exemption full.

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2020-06-12Confirmation statement

Confirmation statement with updates.

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2020-06-12Persons with significant control

Change to a person with significant control.

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2020-05-04Address

Change registered office address company with date old address new address.

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2020-04-24Insolvency

Liquidation in administration end of administration.

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2020-04-22Insolvency

Liquidation in administration progress report.

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2020-04-17Insolvency

Liquidation in administration result creditors meeting.

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2020-03-13Insolvency

Liquidation in administration proposals.

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2020-02-19Address

Change registered office address company with date old address new address.

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2020-02-18Insolvency

Liquidation in administration appointment of administrator.

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2019-10-11Accounts

Accounts with accounts type total exemption full.

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2019-06-20Confirmation statement

Confirmation statement with no updates.

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2019-05-30Officers

Termination director company with name termination date.

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2019-05-10Officers

Appoint person director company with name date.

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2019-05-03Officers

Termination secretary company with name termination date.

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2018-10-04Accounts

Accounts with accounts type total exemption full.

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