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BOULTBEE BROOKS (HARROGATE 2) LLP

BOULTBEE BROOKS (HARROGATE 2) LLP

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

    • Overview

    Company NameBOULTBEE BROOKS (HARROGATE 2) LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC398883
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    Where is BOULTBEE BROOKS (HARROGATE 2) LLP located?

    Registered Office Address
    Shell Store Canary Drive
    Rotherwas
    HR2 6SR Hereford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BOULTBEE BROOKS (HARROGATE 2) LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for BOULTBEE BROOKS (HARROGATE 2) LLP?

    Last Confirmation Statement Made Up ToNov 11, 2026
    Next Confirmation Statement DueNov 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 11, 2025
    OverdueNo

    What are the latest filings for BOULTBEE BROOKS (HARROGATE 2) LLP?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Formal House 60 st. Georges Place Cheltenham GL50 3PN England to Shell Store Canary Drive Rotherwas Hereford HR2 6SR on Nov 24, 2025

    		1 pagesLLAD01

    Confirmation statement made on Nov 11, 2025 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Dec 31, 2024

    		12 pagesAA

    Confirmation statement made on Jun 27, 2025 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Dec 31, 2023

    		12 pagesAA

    Confirmation statement made on Jun 27, 2024 with no updates

    		3 pagesLLCS01

    Confirmation statement made on Jun 27, 2023 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Dec 31, 2022

    		12 pagesAA

    Register(s) moved to registered inspection location Clear Storage 1 Poplar Way Rotherwas Industrial Estate Hereford HR2 6NY

    		1 pagesLLAD03

    Location of register of charges has been changed to Clear Storage 1 Poplar Way Rotherwas Industrial Estate Hereford HR2 6NY

    		1 pagesLLAD02

    Registered office address changed from Broadway House 32-35 Broad Street Hereford HR4 9AR United Kingdom to Formal House 60 st. Georges Place Cheltenham GL50 3PN on Jun 22, 2023

    		1 pagesLLAD01

    Confirmation statement made on Mar 17, 2023 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Dec 31, 2021

    		12 pagesAA

    Confirmation statement made on Mar 17, 2022 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Dec 31, 2020

    		12 pagesAA

    Confirmation statement made on Mar 17, 2021 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Dec 31, 2019

    		12 pagesAA

    Confirmation statement made on Mar 17, 2020 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Dec 31, 2018

    		11 pagesAA

    Confirmation statement made on Mar 17, 2019 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Dec 31, 2017

    		11 pagesAA

    Confirmation statement made on Mar 17, 2018 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Dec 31, 2016

    		12 pagesAA

    Confirmation statement made on Mar 17, 2017 with updates

    		5 pagesLLCS01

    Total exemption full accounts made up to Dec 31, 2015

    		8 pagesAA
    View All Filings

    Who are the officers of BOULTBEE BROOKS (HARROGATE 2) LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOULTBEE BROOKS CAPITAL LLP
    32-35 Broad Street
    HR4 9AR Hereford
    Broadway House
    United Kingdom
    		LLP Designated Member
    32-35 Broad Street
    HR4 9AR Hereford
    Broadway House
    United Kingdom
    Identification TypeOther Corporate Body or Firm
    Registration NumberOC396355
    		194243130003
    COWRIE PROPERTIES LIMITED
    Great Queen Street
    WC2B 5AH London
    16
    England
    		LLP Designated Member
    Great Queen Street
    WC2B 5AH London
    16
    England
    Identification TypeUK Limited Company
    Registration Number7582777
    		197534420001
    ROKIBO LIMITED
    Middleton Road
    B74 3EU Sutton Coldfield
    20
    West Midlands
    England
    		LLP Designated Member
    Middleton Road
    B74 3EU Sutton Coldfield
    20
    West Midlands
    England
    Identification TypeUK Limited Company
    Registration Number8991212
    		192375630001
    ZMR BUSINESS CONSULTANTS LIMITED
    Sheethanger Lane
    Felden
    HP3 0BQ Hemel Hempstead
    The Mulberry
    Hertfordshire
    England
    		LLP Designated Member
    Sheethanger Lane
    Felden
    HP3 0BQ Hemel Hempstead
    The Mulberry
    Hertfordshire
    England
    Identification TypeUK Limited Company
    Registration Number3983539
    		188044820001
    BOULTBEE ESTATES LIMITED
    38-39 Broad Street
    HR4 9AR Hereford
    2nd Floor Broadway House
    Herefordshire
    United Kingdom
    		LLP Designated Member
    38-39 Broad Street
    HR4 9AR Hereford
    2nd Floor Broadway House
    Herefordshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number08318457
    		167885590001
    RETAIL GROWTH LLP
    32-35 Broad Street
    Hereford
    HR4 9AR Hr4 9ar
    2nd Floor Broadway House
    United Kingdom
    		LLP Designated Member
    32-35 Broad Street
    Hereford
    HR4 9AR Hr4 9ar
    2nd Floor Broadway House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberOC346342
    		150759160001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BOULTBEE BROOKS (HARROGATE 2) LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Clive Ensor Boultbee Brooks
    Canary Drive
    Rotherwas
    HR2 6SR Hereford
    Shell Store
    England
    		Apr 06, 2016
    Canary Drive
    Rotherwas
    HR2 6SR Hereford
    Shell Store
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 50% but not more than 75% of any surplus assets of the LLP on a winding up.
    Mr Yousef Meshiea
    Canary Drive
    Rotherwas
    HR2 6SR Hereford
    Shell Store
    England
    		Apr 06, 2016
    Canary Drive
    Rotherwas
    HR2 6SR Hereford
    Shell Store
    England
    		No
    Nationality: Lebanese
    Country of Residence: Lebanon
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    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