co
Corporate
Observer
Homepage
Data
Great Britain
Company
BOULTBEE BROOKS (ENERGY STORAGE OLD PARK LANE) LIMITED

BOULTBEE BROOKS (ENERGY STORAGE OLD PARK LANE) LIMITED

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

    • Overview

    Company NameBOULTBEE BROOKS (ENERGY STORAGE OLD PARK LANE) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15177029
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of BOULTBEE BROOKS (ENERGY STORAGE OLD PARK LANE) LIMITED?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

    Where is BOULTBEE BROOKS (ENERGY STORAGE OLD PARK LANE) LIMITED located?

    Registered Office Address
    Formal House
    60 St. Georges Place
    GL50 3PN Cheltenham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of BOULTBEE BROOKS (ENERGY STORAGE OLD PARK LANE) LIMITED?

    Previous Company Names
    Company NameFromUntil
    BOULTBEE BROOKS (ENERGY OLD PARK LANE) LIMITEDSep 30, 2023Sep 30, 2023

    What are the latest accounts for BOULTBEE BROOKS (ENERGY STORAGE OLD PARK LANE) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnJun 30, 2025

    What is the status of the latest confirmation statement for BOULTBEE BROOKS (ENERGY STORAGE OLD PARK LANE) LIMITED?

    Last Confirmation Statement Made Up ToNov 09, 2025
    Next Confirmation Statement DueNov 23, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 09, 2024
    OverdueNo

    What are the latest filings for BOULTBEE BROOKS (ENERGY STORAGE OLD PARK LANE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 09, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 09, 2023 with updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed boultbee brooks (energy old park lane) LIMITED\certificate issued on 03/10/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 03, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 30, 2023

    		RES15

    Current accounting period extended from Sep 30, 2024 to Dec 31, 2024

    		1 pagesAA01

    Incorporation

    		28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 30, 2023

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalSep 30, 2023

    Statement of capital on Sep 30, 2023

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of BOULTBEE BROOKS (ENERGY STORAGE OLD PARK LANE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARBER, Nicholas Charles Oliver
    60 St. Georges Place
    GL50 3PN Cheltenham
    Formal House
    United Kingdom
    		Director
    60 St. Georges Place
    GL50 3PN Cheltenham
    Formal House
    United Kingdom
    		EnglandBritishChartered Surveyor309649870001
    BOULTBEE BROOKS, Clive Ensor
    60 St. Georges Place
    GL50 3PN Cheltenham
    Formal House
    United Kingdom
    		Director
    60 St. Georges Place
    GL50 3PN Cheltenham
    Formal House
    United Kingdom
    		United KingdomBritishDirector82993640001
    BROWN, Henry George Arthur
    60 St. Georges Place
    GL50 3PN Cheltenham
    Formal House
    United Kingdom
    		Director
    60 St. Georges Place
    GL50 3PN Cheltenham
    Formal House
    United Kingdom
    		EnglandBritishChartered Surveyor310284010001
    JAMES, Roger
    60 St. Georges Place
    GL50 3PN Cheltenham
    Formal House
    United Kingdom
    		Director
    60 St. Georges Place
    GL50 3PN Cheltenham
    Formal House
    United Kingdom
    		United KingdomBritishDirector314134310001
    ROBERTS, Lee
    60 St. Georges Place
    GL50 3PN Cheltenham
    Formal House
    United Kingdom
    		Director
    60 St. Georges Place
    GL50 3PN Cheltenham
    Formal House
    United Kingdom
    		United KingdomBritishChartered Accountant194218370001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BOULTBEE BROOKS (ENERGY STORAGE OLD PARK LANE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    60 St. Georges Place
    GL50 3PN Cheltenham
    Formal House
    		Sep 30, 2023
    60 St. Georges Place
    GL50 3PN Cheltenham
    Formal House
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredUnited Kingdom
    Registration Number13444108
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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