BOULTBEE BROOKS (PARK HOUSE) LLP

Overview

Company Name	BOULTBEE BROOKS (PARK HOUSE) LLP
Company Status	Active
Legal Form	Limited liability partnership
Company Number	OC416767
Jurisdiction	England/Wales
Date of Creation	Apr 05, 2017

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is BOULTBEE BROOKS (PARK HOUSE) LLP located?

Registered Office Address	Formal House 60 St. Georges Place GL50 3PN Cheltenham England
Undeliverable Registered Office Address	No

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

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for BOULTBEE BROOKS (PARK HOUSE) LLP?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 04, 2026
Next Confirmation Statement Due	Apr 18, 2026
Next Confirmation Statement Made Up To	Apr 04, 2025
Overdue	No

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

Filings
Date	Description	Document	Type
Apr 08, 2025	Confirmation statement made on Apr 04, 2025 with no updates	3 pages	LLCS01

Sep 17, 2024	Total exemption full accounts made up to Dec 31, 2023	12 pages	AA

Apr 12, 2024	Confirmation statement made on Apr 04, 2024 with no updates	3 pages	LLCS01

Dec 12, 2023	Total exemption full accounts made up to Dec 31, 2022	13 pages	AA

Jun 26, 2023	Register(s) moved to registered inspection location Clear Storage 1 Poplar Way Rotherwas Industrial Estate Hereford HR2 6NY	1 pages	LLAD03

Jun 26, 2023	Location of register of charges has been changed to Clear Storage 1 Poplar Way Rotherwas Industrial Estate Hereford HR2 6NY	1 pages	LLAD02

Jun 23, 2023	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 23, 2023	1 pages	LLAD01

May 04, 2023	Confirmation statement made on Apr 04, 2023 with no updates	3 pages	LLCS01

Sep 21, 2022	Total exemption full accounts made up to Dec 31, 2021	13 pages	AA

Apr 05, 2022	Confirmation statement made on Apr 04, 2022 with no updates	3 pages	LLCS01

Sep 21, 2021	Total exemption full accounts made up to Dec 31, 2020	13 pages	AA

May 26, 2021	Confirmation statement made on Apr 04, 2021 with no updates	3 pages	LLCS01

Dec 16, 2020	Total exemption full accounts made up to Dec 31, 2019	13 pages	AA

Apr 14, 2020	Confirmation statement made on Apr 04, 2020 with no updates	3 pages	LLCS01

Sep 26, 2019	Total exemption full accounts made up to Dec 31, 2018	13 pages	AA

Apr 12, 2019	Confirmation statement made on Apr 04, 2019 with no updates	3 pages	LLCS01

Sep 28, 2018	Total exemption full accounts made up to Dec 31, 2017	11 pages	AA

Apr 17, 2018	Confirmation statement made on Apr 04, 2018 with no updates	3 pages	LLCS01

Apr 17, 2018	Notification of Clive Ensor Boultbee Brooks as a person with significant control on Apr 05, 2017	2 pages	LLPSC01

Apr 17, 2018	Cessation of Boultbee Estates Limited as a person with significant control on Apr 05, 2017	1 pages	LLPSC07

Feb 22, 2018	Registration of charge OC4167670001, created on Feb 19, 2018	39 pages	LLMR01

Apr 05, 2017	Current accounting period shortened from Apr 30, 2018 to Dec 31, 2017	1 pages	LLAA01

Apr 05, 2017	Incorporation of a limited liability partnership	8 pages	LLIN01

View All Filings

Who are the officers of BOULTBEE BROOKS (PARK HOUSE) LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BOULTBEE ESTATES LIMITED

Apr 05, 2017

LLP Designated Member

38-39 Broad Street

HR4 9AR Hereford

2nd Floor Broadway House

Herefordshire

United Kingdom

Identification Type	UK Limited Company
Registration Number	08318457

167885590001

RETAIL GROWTH LLP

Apr 05, 2017

LLP Designated Member

32-35 Broad Street

Hereford

HR4 9AR Hr4 9ar

2nd Floor Broadway House

United Kingdom

Identification Type	Other Corporate Body or Firm
Registration Number	OC346342

150759160001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Boultbee Estates Limited

Apr 05, 2017

38-39 Broad Street

HR4 9AR Hereford

2nd Floor Broadway House

Herefordshire

United Kingdom

Yes

Legal Form	Llp
Country Registered	United Kingdom
Legal Authority	England & Wales
Place Registered	United Kingdom
Registration Number	08318457

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.

Mr Clive Ensor Boultbee Brooks

Apr 05, 2017

60 St. Georges Place

GL50 3PN Cheltenham

Formal House

England

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 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.
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.

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.
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