This company is commonly known as Boultbee Brooks (hatton Wall) Limited. The company was founded 10 years ago and was given the registration number 08800498. 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 68100 - Buying and selling of own real estate.
| Name | : | BOULTBEE BROOKS (HATTON WALL) LIMITED |
|---|---|---|
| Company Number | : | 08800498 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 December 2013 |
| End of financial year | : | 31 December 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2nd Floor Broadway House, 32-35 Broad Street, Hereford, HR4 9AR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2nd Floor, Broadway House, 32-35 Broad Street, Hereford, HR4 9AR | Secretary | 13 May 2016 | Active |
| 2nd Floor, Broadway House, 32-35 Broad Street, Hereford, United Kingdom, HR4 9AR | Director | 03 December 2013 | Active |
| 2nd Floor, Broadway House, 32-35 Broad Street, Hereford, United Kingdom, HR4 9AR | Director | 19 December 2013 | Active |
| 2nd Floor, Broadway House, 32-35 Broad Street, Hereford, United Kingdom, HR4 9AR | Director | 19 December 2013 | Active |
| 2nd Floor, Broadway House, 32-35 Broad Street, Hereford, United Kingdom, HR4 9AR | Director | 03 December 2013 | Active |
| 1st, Floor Kemble House, 38-39 Broad Street, Hereford, United Kingdom, HR4 9AR | Secretary | 03 December 2013 | Active |
| 1st, Floor Kemble House, 38-39 Broad Street, Hereford, United Kingdom, HR4 9AR | Director | 03 December 2013 | Active |
| 2nd Floor, Broadway House, 32-35 Broad Street, Hereford, HR4 9AR | Director | 09 August 2018 | Active |
| 2nd Floor, Broadway House, 32-35 Broad Street, Hereford, HR4 9AR | Director | 13 July 2017 | Active |
| Mr Yousef Meshiea | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1941 |
| Nationality | : | Lebanese |
| Address | : | 2nd Floor, Broadway House, Hereford, HR4 9AR |
| Nature of 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-06-14 | Gazette | Gazette dissolved compulsory. | Download |
| 2022-01-08 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2021-11-30 | Gazette | Gazette notice compulsory. | Download |
| 2020-12-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-12-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-10-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-14 | Officers | Termination director company with name termination date. | Download |
| 2018-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-09 | Officers | Appoint person director company with name date. | Download |
| 2017-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-07-27 | Officers | Termination director company with name termination date. | Download |
| 2017-07-13 | Officers | Appoint person director company with name date. | Download |
| 2016-12-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-05-19 | Officers | Termination secretary company with name termination date. | Download |
| 2016-05-19 | Officers | Appoint person secretary company with name date. | Download |
| 2016-01-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2015-12-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2015-07-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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