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BOULTBEE BROOKS (79 MOSLEY STREET) LIMITED

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

This company is commonly known as Boultbee Brooks (79 Mosley Street) Limited. The company was founded 8 years ago and was given the registration number 09627782. The firm's registered office is in HEREFORD. You can find them at Broadway House, 32-35 Broad Street, Hereford, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BOULTBEE BROOKS (79 MOSLEY STREET) LIMITED
Company Number:09627782
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:Broadway House, 32-35 Broad Street, Hereford, United Kingdom, HR4 9AR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Secretary13 May 2016Active
Formal House, 60 St. Georges Place, Cheltenham, England, GL50 3PN

Director08 June 2015Active
Formal House, 60 St. Georges Place, Cheltenham, England, GL50 3PN

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

Secretary08 June 2015Active

People with Significant Control

Boultbee Developments Ltd
Notified on:14 March 2019
Status:Active
Country of residence:England
Address:2nd Flr, Broadway House, Hereford, England, HR4 9AR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
Boultbee Estates Limited
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
2023-12-11Accounts

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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2022-09-21Accounts

Accounts with accounts type total exemption full.

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2022-06-09Confirmation statement

Confirmation statement with no updates.

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2021-09-21Accounts

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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2019-09-27Accounts

Accounts with accounts type total exemption full.

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2019-06-14Confirmation statement

Confirmation statement with updates.

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2019-03-14Persons with significant control

Notification of a person with significant control.

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2019-03-14Persons with significant control

Cessation of a person with significant control.

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2018-09-30Accounts

Accounts with accounts type total exemption full.

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2018-06-22Confirmation statement

Confirmation statement with updates.

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2017-10-03Accounts

Accounts with accounts type total exemption full.

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2017-06-19Confirmation statement

Confirmation statement with updates.

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2016-10-03Accounts

Accounts with accounts type total exemption full.

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2016-06-14Annual return

Annual return company with made up date full list shareholders.

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2016-05-19Officers

Termination secretary company with name termination date.

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2016-05-19Officers

Appoint person secretary company with name date.

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2015-10-13Accounts

Change account reference date company current shortened.

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