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BOULTBEE BROOKS (ST GEORGE'S HOUSE) LLP

BOULTBEE BROOKS (ST GEORGE'S HOUSE) LLP

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

    • Overview

    Company NameBOULTBEE BROOKS (ST GEORGE'S HOUSE) LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC420697
    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 (ST GEORGE'S HOUSE) 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 (ST GEORGE'S HOUSE) LLP?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for BOULTBEE BROOKS (ST GEORGE'S HOUSE) LLP?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jan 17, 2021 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Dec 31, 2019

    		13 pagesAA

    Confirmation statement made on Jan 17, 2020 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Dec 31, 2018

    		11 pagesAA

    Confirmation statement made on Jan 17, 2019 with no updates

    		3 pagesLLCS01

    Appointment of J3 Investments Ltd as a member on Feb 19, 2018

    		2 pagesLLAP02

    Appointment of Zmr Business Consultants Ltd as a member on Feb 19, 2018

    		2 pagesLLAP02

    Termination of appointment of J3 Investments Ltd as a member on Feb 18, 2018

    		1 pagesLLTM01

    Termination of appointment of Zmr Business Consultants Ltd as a member on Feb 18, 2018

    		1 pagesLLTM01

    Appointment of J3 Investments Ltd as a member on Feb 18, 2018

    		2 pagesLLAP02

    Appointment of Zmr Business Consultants Ltd as a member on Feb 18, 2018

    		2 pagesLLAP02

    Appointment of Robiko Ltd as a member on Feb 19, 2018

    		2 pagesLLAP02

    Notification of Clive Ensor Boultbee Brooks as a person with significant control on Jan 18, 2018

    		2 pagesLLPSC01

    Cessation of Boultbee Estates (No. 1) Limited as a person with significant control on Jan 18, 2018

    		1 pagesLLPSC07

    Current accounting period shortened from Jan 31, 2019 to Dec 31, 2018

    		1 pagesLLAA01

    Incorporation of a limited liability partnership

    		8 pagesLLIN01
    View All Filings

    Who are the officers of BOULTBEE BROOKS (ST GEORGE'S HOUSE) LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOULTBEE ESTATES (NO. 1) LIMITED
    32-35 Broad Street
    Hereford
    HR4 9AR Hr4 9ar
    Broadway House
    United Kingdom
    		LLP Designated Member
    32-35 Broad Street
    Hereford
    HR4 9AR Hr4 9ar
    Broadway House
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number10839382
    		234593400001
    J3 INVESTMENTS LTD
    All Saints Road
    GL52 2HA Cheltenham
    68
    England
    		LLP Designated Member
    All Saints Road
    GL52 2HA Cheltenham
    68
    England
    Identification TypeUK Limited Company
    Registration Number10755715
    		245272190001
    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 TypeOther Corporate Body or Firm
    Registration NumberOC346342
    		150759160001
    ROBIKO LTD
    Hill Village Road
    B75 5BE Sutton Coldfield
    88
    England
    		LLP Designated Member
    Hill Village Road
    B75 5BE Sutton Coldfield
    88
    England
    Identification TypeUK Limited Company
    Registration Number8991212
    		245270830001
    ZMR BUSINESS CONSULTANTS LTD
    Sheethanger Lane
    Felden
    HP3 0BQ Hemel Hempstead
    The Mulberry
    England
    		LLP Designated Member
    Sheethanger Lane
    Felden
    HP3 0BQ Hemel Hempstead
    The Mulberry
    England
    Identification TypeUK Limited Company
    Registration Number3983539
    		218898400001
    J3 INVESTMENTS LTD
    All Saints Road
    GL52 2HA Cheltenham
    68
    England
    		LLP Designated Member
    All Saints Road
    GL52 2HA Cheltenham
    68
    England
    Identification TypeEuropean Economic Area
    Registration Number10755715
    		245272190001
    ZMR BUSINESS CONSULTANTS LTD
    Sheethanger Lane
    Felden
    HP3 0BQ Hemel Hempstead
    The Mulberry
    England
    		LLP Designated Member
    Sheethanger Lane
    Felden
    HP3 0BQ Hemel Hempstead
    The Mulberry
    England
    Identification TypeEuropean Economic Area
    Registration Number3893539
    		245270870001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BOULTBEE BROOKS (ST GEORGE'S HOUSE) LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    32-35 Broad Street
    Hereford
    HR4 9AR Hr4 9ar
    Broadway House
    United Kingdom
    		Jan 18, 2018
    32-35 Broad Street
    Hereford
    HR4 9AR Hr4 9ar
    Broadway House
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredUnited Kingdom
    Registration Number10839382
    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.
    Mr Clive Ensor Boultbee Brooks
    32-35 Broad Street
    HR4 9AR Hereford
    Broadway House
    United Kingdom
    		Jan 18, 2018
    32-35 Broad Street
    HR4 9AR Hereford
    Broadway House
    United Kingdom
    		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 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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed, is not a legal person; and the members of that firm (in their capacity as such) hold or as 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.
    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