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BOULTBEE BROOKS (AMBROSE STREET) LLP

BOULTBEE BROOKS (AMBROSE STREET) LLP

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

    • Overview

    Company NameBOULTBEE BROOKS (AMBROSE STREET) LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC424459
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    Where is BOULTBEE BROOKS (AMBROSE STREET) LLP located?

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

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

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for BOULTBEE BROOKS (AMBROSE STREET) LLP?

    Last Confirmation Statement Made Up ToOct 11, 2025
    Next Confirmation Statement DueOct 25, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 11, 2024
    OverdueNo

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

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 11, 2024 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Dec 31, 2023

    		12 pagesAA

    Total exemption full accounts made up to Dec 31, 2022

    		12 pagesAA

    Confirmation statement made on Oct 11, 2023 with no updates

    		3 pagesLLCS01

    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 Oct 11, 2022 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Dec 31, 2021

    		12 pagesAA

    Confirmation statement made on Oct 11, 2021 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Dec 31, 2020

    		12 pagesAA

    Confirmation statement made on Oct 11, 2020 with no updates

    		3 pagesLLCS01

    Member's details changed for Boultbee Properties Limited on Dec 05, 2019

    		1 pagesLLCH02

    Change of details for Boultbee Properties Limited as a person with significant control on Dec 05, 2019

    		2 pagesLLPSC05

    Total exemption full accounts made up to Dec 31, 2019

    		6 pagesAA

    Confirmation statement made on Oct 11, 2019 with no updates

    		3 pagesLLCS01

    Cessation of Boultbee Estates (No. 1) Limited as a person with significant control on Dec 10, 2018

    		1 pagesLLPSC07

    Notification of Boultbee Properties Ltd as a person with significant control on Dec 10, 2018

    		2 pagesLLPSC02

    Appointment of Boultbee Properties Ltd as a member on Dec 10, 2018

    		2 pagesLLAP02

    Termination of appointment of Boultbee Estates (No. 1) Limited as a member on Dec 10, 2018

    		1 pagesLLTM01

    Current accounting period extended from Oct 31, 2019 to Dec 31, 2019

    		1 pagesLLAA01

    Incorporation of a limited liability partnership

    		8 pagesLLIN01
    View All Filings

    Who are the officers of BOULTBEE BROOKS (AMBROSE STREET) LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOULTBEE DEVELOPMENTS LTD
    32-35 Broad Street
    HR4 9AR Hereford
    2nd Floor Broadway House
    England
    		LLP Designated Member
    32-35 Broad Street
    HR4 9AR Hereford
    2nd Floor Broadway House
    England
    Identification TypeUK Limited Company
    Registration Number07932060
    		256525510002
    RETAIL GROWTH LLP
    32-35 Broad Street
    Hereford
    HR4 9AR Hr4 9ar
    2nd Floor Broadway House
    		LLP Designated Member
    32-35 Broad Street
    Hereford
    HR4 9AR Hr4 9ar
    2nd Floor Broadway House
    Identification TypeOther Corporate Body or Firm
    Registration NumberOC346342
    		150759160001
    BOULTBEE ESTATES (NO. 1) LIMITED
    32-35 Broad Street
    Hereford
    HR4 9AR Hr4 9ar
    Broadway House
    		LLP Designated Member
    32-35 Broad Street
    Hereford
    HR4 9AR Hr4 9ar
    Broadway House
    Identification TypeEuropean Economic Area
    Registration Number10839382
    		234593400001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Boultbee Developments Ltd
    32-35 Broad Street
    HR4 9AR Hereford
    2nd Floor Brodway House
    England
    		Dec 10, 2018
    32-35 Broad Street
    HR4 9AR Hereford
    2nd Floor Brodway 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.
    32-35 Broad Street
    Hereford
    HR4 9AR Hr4 9ar
    Broadway House
    		Oct 12, 2018
    32-35 Broad Street
    Hereford
    HR4 9AR Hr4 9ar
    Broadway House
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    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.
    • 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.
    • license: CC0