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BOULTBEE BROOKS CAPITAL LLP

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

This company is commonly known as Boultbee Brooks Capital Llp. The company was founded 9 years ago and was given the registration number OC396355. 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 None Supplied.

Company Information

Name:BOULTBEE BROOKS CAPITAL LLP
Company Number:OC396355
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 November 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address: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, 38-39 Broad Street, Hereford, United Kingdom, HR4 9AR

Corporate Llp Designated Member07 November 2014Active
Penthouse Suite, 10 Elvia Mandez Street, Panama, United States,

Corporate Llp Designated Member22 January 2015Active
2nd Floor Broadway House, 32-35 Broad Street, Hereford, Hr4 9ar, United Kingdom, HR4 9AR

Corporate Llp Designated Member07 November 2014Active
Penthouse Suite, 10 Elvia Mandez Street, Panama, Usa,

Corporate Llp Designated Member17 December 2014Active

People with Significant Control

Mr Clive Ensor Boultbee Brooks
Notified on:06 April 2016
Status:Active
Date of birth:July 1963
Nationality:British
Country of residence:England
Address:Formal House, 60 St. Georges Place, Cheltenham, England, GL50 3PN
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership
Mr Yousef Meshiea
Notified on:06 April 2016
Status:Active
Date of birth:October 1941
Nationality:Lebanese
Country of residence:England
Address:Formal House, 60 St. Georges Place, Cheltenham, England, GL50 3PN
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent 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
2023-12-13Accounts

Accounts with accounts type total exemption full.

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2023-11-09Confirmation statement

Confirmation statement with no updates.

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2023-06-23Address

Move registers to sail limited liability partnership with new address.

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2023-06-23Address

Change sail address limited liability partnership with new address.

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2023-06-22Address

Change registered office address limited liability partnership with date old address new address.

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2022-11-28Accounts

Accounts with accounts type total exemption full.

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2022-11-18Confirmation statement

Confirmation statement with no updates.

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2021-11-16Confirmation statement

Confirmation statement with no updates.

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2021-09-21Accounts

Accounts with accounts type total exemption full.

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2021-01-04Accounts

Accounts with accounts type total exemption full.

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2020-11-12Confirmation statement

Confirmation statement with no updates.

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2019-11-21Confirmation statement

Confirmation statement with no updates.

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2019-10-01Accounts

Accounts with accounts type total exemption full.

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2018-11-19Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-02-26Mortgage

Mortgage satisfy charge full limited liability partnership.

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2017-11-17Confirmation statement

Confirmation statement with no updates.

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2017-10-03Accounts

Accounts with accounts type total exemption full.

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2016-11-17Confirmation statement

Confirmation statement with updates.

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2016-07-18Accounts

Accounts with accounts type total exemption full.

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2015-11-30Annual return

Annual return limited liability partnership with made up date.

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2015-02-11Mortgage

Mortgage create with deed with charge number charge creation date limited liability partnership.

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2015-01-30Change of name

Certificate change of name company.

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2015-01-28Officers

Termination member limited liability partnership with name termination date.

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2015-01-28Officers

Appoint corporate member limited liability partnership with appointment date.

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