Company number OC389012
Status Active
Incorporation Date 6 November 2013
Company Type Limited Liability Partnership
Address 2ND FLOOR BROADWAY HOUSE, 32-35 BROAD STREET, HEREFORD, HR4 9AR
Home Country United Kingdom
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 6 November 2015. The most likely internet sites of BOULTBEE (ALIE STREET) LLP are www.boultbeealiestreet.co.uk, and www.boultbee-alie-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Boultbee Alie Street Llp is a Limited Liability Partnership.
The company registration number is OC389012. Boultbee Alie Street Llp has been working since 06 November 2013.
The present status of the company is Active. The registered address of Boultbee Alie Street Llp is 2nd Floor Broadway House 32 35 Broad Street Hereford Hr4 9ar. . BOULTBEE ESTATES LIMITED is a LLP Designated Member of the company. GROOM PROPERTIES LIMITED is a LLP Designated Member of the company. ROKIBO LIMITED is a LLP Member of the company. ZMR BUSINESS CONSULTANTS LIMITED is a LLP Member of the company. LLP Designated Member LONDON & CENTRAL SECURITIES LIMITED has been resigned.
Current Directors
LLP Designated Member
BOULTBEE ESTATES LIMITED
Appointed Date: 06 November 2013
LLP Designated Member
GROOM PROPERTIES LIMITED
Appointed Date: 06 November 2013
LLP Member
ROKIBO LIMITED
Appointed Date: 10 April 2014
LLP Member
ZMR BUSINESS CONSULTANTS LIMITED
Appointed Date: 10 April 2014
Resigned Directors
LLP Designated Member
LONDON & CENTRAL SECURITIES LIMITED
Resigned: 06 November 2013
Appointed Date: 06 November 2013
Persons With Significant Control
Mr Clive Ensor Boultbee Brooks
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Peter Elliot Goldstein
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
BOULTBEE (ALIE STREET) LLP Events
17 Nov 2016
Confirmation statement made on 6 November 2016 with updates
03 Oct 2016
Total exemption full accounts made up to 31 December 2015
11 Nov 2015
Annual return made up to 6 November 2015
04 Aug 2015
Total exemption full accounts made up to 31 December 2014
11 Feb 2015
Registration of charge OC3890120001, created on 2 February 2015
...
... and 3 more events
23 Jul 2014
Registered office address changed from 1St Floor Kemble House 38-39 Broad Street Hereford HR4 9AR United Kingdom to 2Nd Floor Broadway House 32-35 Broad Street Hereford HR4 9AR on 23 July 2014
31 Mar 2014
Appointment of Groom Properties Limited as a member
31 Mar 2014
Termination of appointment of London & Central Securities Limited as a member
16 Jan 2014
Current accounting period extended from 30 November 2014 to 31 December 2014
06 Nov 2013
Incorporation of a limited liability partnership