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BOULTBEE BROOKS (ORSMAN) LIMITED

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

This company is commonly known as Boultbee Brooks (orsman) Limited. The company was founded 16 years ago and was given the registration number 06355149. 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 41201 - Construction of commercial buildings.

Company Information

Name:BOULTBEE BROOKS (ORSMAN) LIMITED
Company Number:06355149
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 August 2007
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

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
Formal House, 60 St. Georges Place, Cheltenham, England, GL50 3PN

Secretary13 May 2016Active
Formal House, 60 St. Georges Place, Cheltenham, England, GL50 3PN

Director26 November 2014Active
Formal House, 60 St. Georges Place, Cheltenham, England, GL50 3PN

Director26 November 2014Active
80-83, Long Lane, London, England, EC1A 9ET

Secretary25 February 2011Active
Broadway House, 32-35 Broad Street, Hereford, England, HR4 9AR

Secretary26 November 2014Active
167, Turners Hill, Cheshunt, EN8 9BH

Secretary29 August 2007Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary29 August 2007Active
Broadway House, 32-35 Broad Street, Hereford, England, HR4 9AR

Director10 October 2007Active
Broadway House, 32-35 Broad Street, Hereford, England, HR4 9AR

Director10 October 2007Active
Broadway House, 32-35 Broad Street, Hereford, England, HR4 9AR

Director25 February 2011Active
167, Turners Hill, Cheshunt, EN8 9BH

Director29 August 2007Active
167, Turners Hill, Cheshunt, EN8 9BH

Director29 August 2007Active
Broadway House, 32-35 Broad Street, Hereford, HR4 9AR

Director28 September 2018Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director29 August 2007Active

People with Significant Control

Boultbee Properties Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Broadway House, 2nd Floor, Hereford, England, HR4 9AR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
Boultbee Developments Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:2nd Floor Broadway House, 32-35 Broad Street, Hereford, England, 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
2024-03-15Accounts

Accounts with accounts type total exemption full.

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2023-09-11Confirmation statement

Confirmation statement with no updates.

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2023-06-26Address

Move registers to sail company with new address.

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2023-06-26Address

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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2023-06-14Accounts

Accounts with accounts type total exemption full.

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2022-09-08Confirmation statement

Confirmation statement with no updates.

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2022-03-24Accounts

Accounts with accounts type total exemption full.

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2021-09-20Accounts

Change account reference date company previous extended.

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2021-09-09Confirmation statement

Confirmation statement with no updates.

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2021-01-04Accounts

Accounts with accounts type total exemption full.

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2020-09-08Confirmation statement

Confirmation statement with updates.

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2020-09-08Persons with significant control

Change to a person with significant control.

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2019-10-01Accounts

Accounts with accounts type total exemption full.

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2019-09-03Confirmation statement

Confirmation statement with no updates.

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2019-09-03Persons with significant control

Cessation of a person with significant control.

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2018-12-13Officers

Termination director company with name termination date.

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2018-09-30Accounts

Accounts with accounts type total exemption full.

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2018-09-28Officers

Appoint person director company with name date.

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2018-09-04Confirmation statement

Confirmation statement with no updates.

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2017-10-04Accounts

Accounts with accounts type total exemption full.

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2017-09-12Confirmation statement

Confirmation statement with no updates.

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2017-09-11Persons with significant control

Notification of a person with significant control.

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2016-10-03Accounts

Accounts with accounts type total exemption full.

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2016-09-06Confirmation statement

Confirmation statement with updates.

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