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BOULTBEE BROOKS (NEW COMPANY) LIMITED

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

This company is commonly known as Boultbee Brooks (new Company) Limited. The company was founded 4 years ago and was given the registration number 12308599. 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 68100 - Buying and selling of own real estate.

Company Information

Name:BOULTBEE BROOKS (NEW COMPANY) LIMITED
Company Number:12308599
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

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

Director11 November 2019Active
Formal House, 60 St. Georges Place, Cheltenham, England, GL50 3PN

Director11 November 2019Active

People with Significant Control

Boultbee Developments Limited
Notified on:11 November 2019
Status:Active
Address:2nd Floor Broadway House, 38-39 Broad Street, Hereford, 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
2023-11-10Confirmation statement

Confirmation statement with no updates.

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2023-11-09Accounts

Accounts with accounts type dormant.

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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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2023-06-23Address

Change registered office address company with date old address new address.

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2022-11-18Confirmation statement

Confirmation statement with no updates.

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2022-09-27Accounts

Accounts with accounts type dormant.

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2021-11-16Confirmation statement

Confirmation statement with no updates.

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2021-08-11Accounts

Accounts with accounts type dormant.

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2021-01-12Confirmation statement

Confirmation statement with updates.

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2021-01-12Persons with significant control

Change to a person with significant control.

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2019-11-11Accounts

Change account reference date company current extended.

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2019-11-11Incorporation

Incorporation company.

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