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BOULTBEE BROOKS (CLARENDON ROAD) LIMITED

BOULTBEE BROOKS (CLARENDON ROAD) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBOULTBEE BROOKS (CLARENDON ROAD) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09133889
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BOULTBEE BROOKS (CLARENDON ROAD) LIMITED?

    • Development of building projects (41100) / Construction

    Where is BOULTBEE BROOKS (CLARENDON ROAD) LIMITED located?

    Registered Office Address
    2nd Floor Broadway House
    32-35 Broad Street
    HR4 9AR Hereford
    Undeliverable Registered Office AddressNo

    What were the previous names of BOULTBEE BROOKS (CLARENDON ROAD) LIMITED?

    Previous Company Names
    Company NameFromUntil
    BOULTBEE BROOKS (SOUTHWARK) LIMITEDJul 16, 2014Jul 16, 2014

    What are the latest accounts for BOULTBEE BROOKS (CLARENDON ROAD) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for BOULTBEE BROOKS (CLARENDON ROAD) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Termination of appointment of Clive Ensor Boultbee Brooks as a director on Sep 10, 2021

    		1 pagesTM01

    Confirmation statement made on Jun 20, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		9 pagesAA

    Confirmation statement made on Jun 20, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		9 pagesAA

    Confirmation statement made on Jun 20, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		8 pagesAA

    Termination of appointment of Alex James Aitchison as a director on Jul 04, 2018

    		1 pagesTM01

    Confirmation statement made on Jun 20, 2018 with no updates

    		3 pagesCS01

    Appointment of Mr Alex James Aitchison as a director on Jun 12, 2018

    		2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2016

    		8 pagesAA

    Confirmation statement made on Jun 20, 2017 with updates

    		5 pagesCS01

    Notification of Clive Ensor Boultbee Brooks as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Consolidation of shares on May 27, 2016

    		6 pagesSH02

    Change of share class name or designation

    		2 pagesSH08

    Annual return made up to Jun 20, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 20, 2016

    Statement of capital on Jun 20, 2016

    • Capital: GBP 1,000
    		SH01

    Current accounting period extended from Jul 31, 2016 to Dec 31, 2016

    		1 pagesAA01

    Certificate of change of name

    Company name changed boultbee brooks (southwark) LIMITED\certificate issued on 19/05/16
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 19, 2016

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 17, 2016

    		RES15

    Accounts for a dormant company made up to Jul 31, 2015

    		2 pagesAA

    Annual return made up to Jul 16, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 27, 2015

    Statement of capital on Jul 27, 2015

    • Capital: GBP 1,000
    		SH01

    Termination of appointment of Adam Pinnell as a secretary on Jul 24, 2015

    		1 pagesTM02
    View All Filings

    Who are the officers of BOULTBEE BROOKS (CLARENDON ROAD) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBERTS, Lee
    Broadway House
    32-35 Broad Street
    HR4 9AR Hereford
    2nd Floor
    United Kingdom
    		Director
    Broadway House
    32-35 Broad Street
    HR4 9AR Hereford
    2nd Floor
    United Kingdom
    		EnglandBritishDirector61138670002
    PINNELL, Adam
    Broadway House
    32-35 Broad Street
    HR4 9AR Hereford
    2nd Floor
    United Kingdom
    		Secretary
    Broadway House
    32-35 Broad Street
    HR4 9AR Hereford
    2nd Floor
    United Kingdom
    		189409510001
    AITCHISON, Alex James
    Broadway House
    32-35 Broad Street
    HR4 9AR Hereford
    2nd Floor
    		Director
    Broadway House
    32-35 Broad Street
    HR4 9AR Hereford
    2nd Floor
    		EnglandBritishCompany Director214259450001
    BOULTBEE BROOKS, Clive Ensor
    Broadway House
    32-35 Broad Street
    HR4 9AR Hereford
    2nd Floor
    United Kingdom
    		Director
    Broadway House
    32-35 Broad Street
    HR4 9AR Hereford
    2nd Floor
    United Kingdom
    		United KingdomBritishDirector82993640001
    BOULTBEE PROPERTIES LIMITED
    38-39 Broad Street
    HR4 9AR Hereford
    1st Floor Kemble House
    Herefordshire
    United Kingdom
    		Director
    38-39 Broad Street
    HR4 9AR Hereford
    1st Floor Kemble House
    Herefordshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number07932060
    		256525510001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BOULTBEE BROOKS (CLARENDON ROAD) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Clive Ensor Boultbee Brooks
    Broadway House
    32-35 Broad Street
    HR4 9AR Hereford
    2nd Floor
    		Apr 06, 2016
    Broadway House
    32-35 Broad Street
    HR4 9AR Hereford
    2nd Floor
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0