This company is commonly known as Boultbee Brooks (e & L Developments) Limited. The company was founded 4 years ago and was given the registration number 12078291. 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 68209 - Other letting and operating of own or leased real estate.
| Name | : | BOULTBEE BROOKS (E & L DEVELOPMENTS) LIMITED |
|---|---|---|
| Company Number | : | 12078291 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 July 2019 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Formal House, 60 St. Georges Place, Cheltenham, England, GL50 3PN | Director | 05 December 2019 | Active |
| Formal House, 60 St. Georges Place, Cheltenham, England, GL50 3PN | Director | 01 July 2019 | Active |
| Formal House, 60 St. Georges Place, Cheltenham, England, GL50 3PN | Director | 05 December 2019 | Active |
| Formal House, 60 St. Georges Place, Cheltenham, England, GL50 3PN | Director | 05 December 2019 | Active |
| Miss Emily Boultbee Brooks | ||
| Notified on | : | 07 September 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1994 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Formal House, 60 St. Georges Place, Cheltenham, England, GL50 3PN |
| Nature of control | : |
|
| Miss Lucy Boultbee Brooks | ||
| Notified on | : | 07 September 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1992 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Formal House, 60 St. Georges Place, Cheltenham, England, GL50 3PN |
| Nature of control | : |
|
| Boultbee Developments Ltd | ||
| Notified on | : | 05 December 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 2nd Floor Broadway House, 32-35 Broad Street, Hereford, England, HR4 9AR |
| Nature of control | : |
|
| Emily Boultbee Brooks | ||
| Notified on | : | 01 July 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1994 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Broadway House, 32-35 Broad Street, Hereford, United Kingdom, HR4 9AR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-23 | Address | Move registers to sail company with new address. | Download |
| 2023-06-23 | Address | Change sail address company with new address. | Download |
| 2023-06-22 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-02 | Incorporation | Memorandum articles. | Download |
| 2021-03-02 | Capital | Capital variation of rights attached to shares. | Download |
| 2021-03-02 | Capital | Capital name of class of shares. | Download |
| 2021-03-02 | Resolution | Resolution. | Download |
| 2021-03-02 | Capital | Capital variation of rights attached to shares. | Download |
| 2020-09-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-09-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-09-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-09-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-07 | Capital | Capital allotment shares. | Download |
| 2019-12-10 | Officers | Appoint person director company with name date. | Download |
| 2019-12-09 | Resolution | Resolution. | Download |
| 2019-12-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-12-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-12-09 | Officers | Appoint person director company with name date. | Download |
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