BOULTBEE BROOKS (23 GOSWELL ROAD) LLP

Overview

Company Name	BOULTBEE BROOKS (23 GOSWELL ROAD) LLP
Company Status	Dissolved
Legal Form	Limited liability partnership
Company Number	OC424508
Jurisdiction	England/Wales
Date of Creation	Oct 17, 2018
Date of Cessation	Oct 24, 2023

Summary

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

Where is BOULTBEE BROOKS (23 GOSWELL ROAD) LLP located?

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

What were the previous names of BOULTBEE BROOKS (23 GOSWELL ROAD) LLP?

Previous Company Names
Company Name	From	Until
BOULTBEE BROOKS (ST MARYS STREET) LLP	Oct 17, 2018	Oct 17, 2018

What are the latest accounts for BOULTBEE BROOKS (23 GOSWELL ROAD) LLP?

Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What are the latest filings for BOULTBEE BROOKS (23 GOSWELL ROAD) LLP?

Filings
Date	Description	Document	Type
Oct 24, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Aug 08, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jul 28, 2023	Application to strike the limited liability partnership off the register	2 pages	LLDS01

Jul 18, 2023	Termination of appointment of the Two J's Investment Limited as a member on Jul 05, 2023	1 pages	LLTM01

Jul 18, 2023	Termination of appointment of Westcity Properties Ltd as a member on Jul 05, 2023	1 pages	LLTM01

Jul 18, 2023	Termination of appointment of Pas Property Limited as a member on Jul 05, 2023	1 pages	LLTM01

Jul 18, 2023	Termination of appointment of Kimble Associates Ltd as a member on Jul 05, 2023	1 pages	LLTM01

Jul 18, 2023	Termination of appointment of Elliott Stern as a member on Jul 05, 2023	1 pages	LLTM01

Jul 18, 2023	Termination of appointment of Jem (Ams) Ltd as a member on Jul 04, 2023	1 pages	LLTM01

Jul 18, 2023	Termination of appointment of Michael Conlon as a member on Jul 05, 2023	1 pages	LLTM01

Jun 23, 2023	Register(s) moved to registered inspection location Clear Storage 1 Poplar Way Rotherwas Industrial Estate Hereford HR2 6NY	1 pages	LLAD03

Jun 23, 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 22, 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 22, 2023	1 pages	LLAD01

Oct 17, 2022	Confirmation statement made on Oct 16, 2022 with no updates	3 pages	LLCS01

Sep 20, 2022	Total exemption full accounts made up to Dec 31, 2021	12 pages	AA

Oct 26, 2021	Confirmation statement made on Oct 16, 2021 with no updates	3 pages	LLCS01

Sep 21, 2021	Total exemption full accounts made up to Dec 31, 2020	11 pages	AA

Dec 16, 2020	Confirmation statement made on Oct 16, 2020 with no updates	3 pages	LLCS01

Oct 12, 2020	Total exemption full accounts made up to Dec 31, 2019	6 pages	AA

Jul 20, 2020	Termination of appointment of Shaun Alec Simons as a member on Jul 30, 2019	1 pages	LLTM01

Jul 20, 2020	Termination of appointment of Michael Phillip Raibin as a member on Jul 30, 2019	1 pages	LLTM01

Jul 20, 2020	Appointment of The Two J's Investment Limited as a member on Jul 30, 2019	2 pages	LLAP02

Jul 20, 2020	Appointment of Pas Property Limited as a member on Jul 30, 2019	2 pages	LLAP02

Oct 22, 2019	Confirmation statement made on Oct 16, 2019 with no updates	3 pages	LLCS01

Oct 10, 2019	Appointment of Kimble Associates Ltd as a member on Jul 30, 2019	2 pages	LLAP02

View All Filings

Who are the officers of BOULTBEE BROOKS (23 GOSWELL ROAD) LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BOULTBEE BROOKS (GOSWELL ROAD) LTD

Jul 25, 2019

LLP Designated Member

32-35 Broad Street

HR4 9AR Hereford

2nd Floor Broadway House

England

Identification Type	UK Limited Company
Registration Number	12078282

260895590001

GROOM PROPERTIES LTD

Jul 30, 2019

LLP Designated Member

Great Queen Street

WC2B 5AH London

England

Identification Type	UK Limited Company
Registration Number	05460990

169552910001

BOULTBEE ESTATES (NO. 1) LIMITED

Oct 17, 2018

Jul 26, 2019

LLP Designated Member

32-35 Broad Street

Hereford

HR4 9AR Hr4 9ar

Broadway House

Identification Type	European Economic Area
Registration Number	10839382

234593400001

RETAIL GROWTH LLP

Oct 17, 2018

Jul 30, 2019

LLP Designated Member

32-35 Broad Street

Hereford

HR4 9AR Hr4 9ar

2nd Floor Broadway House

Identification Type	European Economic Area
Registration Number	OC346342

150759160001

CONLON, Michael

Jul 30, 2019

Jul 05, 2023

LLP Member

60 St. Georges Place

GL50 3PN Cheltenham

Formal House

United Kingdom

England

1952-11

109352660004

RAIBIN, Michael Phillip

Jul 30, 2019

LLP Member

32-35 Broad Street

HR4 9AR Hereford

Broadway House

United Kingdom

England

1981-11

151750850002

SIMONS, Shaun Alec

Jul 30, 2019

LLP Member

32-35 Broad Street

HR4 9AR Hereford

Broadway House

United Kingdom

1983-11

117562840004

STERN, Elliott

Jul 30, 2019

Jul 05, 2023

LLP Member

60 St. Georges Place

GL50 3PN Cheltenham

Formal House

United Kingdom

England

1989-1

189652250001

JEM (AMS) LTD

Jul 30, 2019

Jul 04, 2023

LLP Member

20 Thayer Street

W1U 2DD London

2nd Floor

England

Identification Type	UK Limited Company
Registration Number	09137983

260982100001

KIMBLE ASSOCIATES LTD

Jul 30, 2019

LLP Member

12 Angel Gate

386 City Road

EC1V 2PT London

C/O M Conlon

England

Identification Type	European Economic Area
Registration Number	04557849

263270880001

KIMBLE ASSOCIATES LTD

Jul 30, 2019

Jul 05, 2023

LLP Member

12 Angel Gates

City Road

EC1V 2QA London

C/O M Conlon

England

Identification Type	UK Limited Company
Registration Number	04557849

263270880001

MACJAC PROPERTIES LTD

Jul 30, 2019

LLP Member

Angel Gate

326 Bity Road

EC1V 2PT London

England

Identification Type	European Economic Area
Registration Number	03725745

261529650001

PAS PROPERTY LIMITED

Jul 30, 2019

Jul 05, 2023

LLP Member

Prince Albert Road

NW1 7SN London

England

Identification Type	UK Limited Company
Registration Number	10411359

272168050001

THE TWO J'S INVESTMENT LIMITED

Jul 30, 2019

Jul 05, 2023

LLP Member

Prince Albert Road

NW1 7SN London

England

Identification Type	UK Limited Company
Registration Number	10966731

272168310001

WESTCITY PROPERTIES LTD

Jul 30, 2019

Jul 05, 2023

LLP Member

New Street Square

EC4A 3TW London

England

Identification Type	UK Limited Company
Registration Number	01110686

260981980001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BOULTBEE BROOKS (23 GOSWELL ROAD) LLP?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Clive Ensor Boultbee Brooks

Jul 30, 2019

60 St. Georges Place

GL50 3PN Cheltenham

Formal House

United Kingdom

Nationality: British

Country of Residence: England

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.

Boultbee Brooks (Goswell Road) Ltd

Jul 26, 2019

32-35 Broad Street

HR4 9AR Hereford

2nd Floor Broadway House

England

Yes

Legal Form	Limited Company
Legal Authority	Companies 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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of the LLP.

Boultbee Estates (No. 1) Limited

Oct 17, 2018

32-35 Broad Street

Hereford

HR4 9AR Hr4 9ar

Broadway House

Yes

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	United Kingdom
Registration Number	10839382

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.
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