BOULTBEE BROOKS (BRENTWOOD) LLP

BOULTBEE BROOKS (BRENTWOOD) LLP

  • Overview
  • Summary
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameBOULTBEE BROOKS (BRENTWOOD) LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC412976
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    Where is BOULTBEE BROOKS (BRENTWOOD) LLP located?

    Registered Office Address
    Broadway House
    32-35 Broad Street
    HR4 9AR Hereford
    United Kingdom
    Undeliverable Registered Office AddressNo

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

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

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

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the limited liability partnership off the register

    1 pagesLLDS01

    Confirmation statement made on Jul 25, 2018 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Dec 31, 2017

    11 pagesAA

    Confirmation statement made on Jul 25, 2017 with no updates

    3 pagesLLCS01

    Notification of Boultbee Estates Limited as a person with significant control on Jul 26, 2016

    1 pagesLLPSC02

    Current accounting period extended from Dec 31, 2016 to Dec 31, 2017

    1 pagesLLAA01

    Current accounting period shortened from Jul 31, 2017 to Dec 31, 2016

    1 pagesLLAA01

    Member's details changed for Boultbee Estates Limited on Jul 28, 2016

    1 pagesLLCH02

    Incorporation of a limited liability partnership

    6 pagesLLIN01

    Who are the officers of BOULTBEE BROOKS (BRENTWOOD) LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOULTBEE ESTATES LIMITED
    32-35 Broad Street
    HR4 9AR Hereford
    2nd Floor Broadway House
    United Kingdom
    LLP Designated Member
    32-35 Broad Street
    HR4 9AR Hereford
    2nd Floor Broadway House
    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

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Boultbee Estates Limited
    Broad Street
    HR4 9AR Hereford
    2nd Floor Broadway House
    England
    Jul 26, 2016
    Broad Street
    HR4 9AR Hereford
    2nd Floor Broadway House
    England
    No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, 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 75% of any surplus assets of the LLP on a winding up.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.

    What are the latest statements on persons with significant control for BOULTBEE BROOKS (BRENTWOOD) LLP?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 26, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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