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BOULTBEE BROOKS (CLARENDON ROAD) LIMITED

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

This company is commonly known as Boultbee Brooks (clarendon Road) Limited. The company was founded 9 years ago and was given the registration number 09133889. 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 (CLARENDON ROAD) LIMITED
Company Number:09133889
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 July 2014
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

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, United Kingdom, HR4 9AR

Director16 July 2014Active
2nd Floor, Broadway House, 32-35 Broad Street, Hereford, United Kingdom, HR4 9AR

Secretary16 July 2014Active
2nd Floor, Broadway House, 32-35 Broad Street, Hereford, HR4 9AR

Director12 June 2018Active
2nd Floor, Broadway House, 32-35 Broad Street, Hereford, United Kingdom, HR4 9AR

Director16 July 2014Active
1st Floor Kemble House, 38-39 Broad Street, Hereford, United Kingdom, HR4 9AR

Corporate Director16 July 2014Active

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:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

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
2022-03-29Gazette

Gazette dissolved voluntary.

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2021-11-06Dissolution

Dissolution voluntary strike off suspended.

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2021-10-19Gazette

Gazette notice voluntary.

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2021-10-08Dissolution

Dissolution application strike off company.

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2021-09-28Officers

Termination director company with name termination date.

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2021-06-28Confirmation statement

Confirmation statement with no updates.

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2020-12-18Accounts

Accounts with accounts type total exemption full.

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2020-06-29Confirmation statement

Confirmation statement with updates.

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2019-09-26Accounts

Accounts with accounts type total exemption full.

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2019-06-24Confirmation statement

Confirmation statement with no updates.

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2018-10-01Accounts

Accounts with accounts type total exemption full.

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2018-07-05Officers

Termination director company with name termination date.

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2018-06-26Confirmation statement

Confirmation statement with no updates.

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2018-06-12Officers

Appoint person director company with name date.

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2017-10-04Accounts

Accounts with accounts type total exemption full.

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2017-07-04Confirmation statement

Confirmation statement with updates.

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2017-07-04Persons with significant control

Notification of a person with significant control.

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2016-09-30Capital

Capital alter shares consolidation.

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2016-07-21Capital

Capital name of class of shares.

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2016-06-20Annual return

Annual return company with made up date full list shareholders.

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2016-06-03Accounts

Change account reference date company current extended.

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2016-05-19Change of name

Certificate change of name company.

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2016-02-05Accounts

Accounts with accounts type dormant.

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2015-07-27Annual return

Annual return company with made up date full list shareholders.

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2015-07-27Officers

Termination secretary company with name termination date.

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