BOULTBEE BROOKS REAL ESTATE LIMITED

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

This company is commonly known as Boultbee Brooks Real Estate Limited. The company was founded 22 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.

Company Information

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	:	68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address	:	2nd Floor Broadway House, 32-35 Broad Street, Hereford, HR4 9AR
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

BOULTBEE BROOKS REAL ESTATE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement