This company is commonly known as Boultbee Brooks Real Estate Limited. The company was founded 21 years ago and was given the registration number 04547592. 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 68320 - Management of real estate on a fee or contract basis.
| Name | : | BOULTBEE BROOKS REAL ESTATE LIMITED |
|---|---|---|
| Company Number | : | 04547592 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 September 2002 |
| End of financial year | : | 30 June 2023 |
| 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 | 06 May 2016 | Active |
| Formal House, 60 St. Georges Place, Cheltenham, England, GL50 3PN | Director | 31 March 2004 | Active |
| Formal House, 60 St. Georges Place, Cheltenham, England, GL50 3PN | Director | 20 March 2010 | Active |
| Formal House, 60 St. Georges Place, Cheltenham, England, GL50 3PN | Director | 01 October 2020 | Active |
| 1st Floor Kemble House, 36-39 Broad Street, Hereford, United Kingdom, HR1 9AR | Secretary | 31 March 2004 | Active |
| 2nd Floor, Broadway House, 32-35 Broad Street, Hereford, United Kingdom, HR4 9AR | Secretary | 21 May 2014 | Active |
| 120 East Road, London, N1 6AA | Nominee Secretary | 27 September 2002 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4TT | Corporate Secretary | 11 October 2002 | Active |
| 22 Albert Road, Caversham Heights, Reading, RG4 7PE | Director | 18 December 2006 | Active |
| 256 Long Road, Canvey Island, SS8 0JS | Director | 18 April 2007 | Active |
| 1st Floor Kemble House, 36-39 Broad Street, Hereford, United Kingdom, HR4 9AR | Director | 31 March 2004 | Active |
| 384 City Road, London, EC1 2QA | Director | 18 April 2007 | Active |
| 384 City Road, London, EC1 2QA | Director | 30 March 2006 | Active |
| 384 City Road, London, EC1 2QA | Director | 22 June 2005 | Active |
| 1st, Floor Kemble House, 36-39 Broad Street, Hereford, HR4 9AR | Director | 14 June 2010 | Active |
| 39 Fourth Avenue, Manor Park, London, E12 6DB | Director | 11 October 2002 | Active |
| West Gables, 9 Home Farm Road, North Mymms, AL9 7TP | Director | 20 March 2006 | Active |
| 1st, Floor Kemble House, 36-39 Broad Street, Hereford, United Kingdom, HR4 9AR | Director | 12 July 2010 | Active |
| 2nd Floor, Broadway House, 32-35 Broad Street, Hereford, HR4 9AR | Director | 24 November 2014 | Active |
| The White House, Little Witley, Worcester, WR6 6LL | Director | 07 January 2008 | Active |
| Hill Top Farm House, Dingle Road Leigh, Worcester, WR6 5JX | Director | 31 March 2004 | Active |
| Fieldhead, Church Lane, Astley, DY13 0RW | Director | 29 March 2006 | Active |
| 120 East Road, London, N1 6AA | Nominee Director | 27 September 2002 | Active |
| Goldwell, Ullingswick, Hereford, HR1 3JG | Director | 31 July 2006 | Active |
| 122 Hazellville Road, London, N19 3NA | Director | 20 March 2006 | Active |
| Mr Clive Ensor Boultbee Brooks | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Formal House, 60 St. Georges Place, Cheltenham, England, GL50 3PN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-27 | Address | Move registers to sail company with new address. | Download |
| 2023-06-27 | Address | Change sail address company with new address. | Download |
| 2023-06-26 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-01 | Officers | Appoint person director company with name date. | Download |
| 2020-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-30 | Officers | Termination director company with name termination date. | Download |
| 2019-10-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-04-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-10-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-17 | Officers | Change person secretary company with change date. | Download |
| 2016-05-06 | Officers | Appoint person secretary company with name date. | Download |
| 2016-05-06 | Officers | Termination secretary company with name termination date. | Download |
| 2016-04-05 | Accounts | Accounts with accounts type total exemption full. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.