BOULTBEE BROOKS CAPITAL LLP
HEREFORD BOULTBEE BROOKS (AMERSHAM 2) LLP

Hellopages » Herefordshire » Herefordshire, County of » HR4 9AR

Company number OC396355
Status Active
Incorporation Date 7 November 2014
Company Type Limited Liability Partnership
Address BROADWAY HOUSE, 32-35 BROAD STREET, HEREFORD, HR4 9AR
Home Country United Kingdom
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 7 November 2015. The most likely internet sites of BOULTBEE BROOKS CAPITAL LLP are www.boultbeebrookscapital.co.uk, and www.boultbee-brooks-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Boultbee Brooks Capital Llp is a Limited Liability Partnership. The company registration number is OC396355. Boultbee Brooks Capital Llp has been working since 07 November 2014. The present status of the company is Active. The registered address of Boultbee Brooks Capital Llp is Broadway House 32 35 Broad Street Hereford Hr4 9ar. . BOULTBEE ESTATES LIMITED is a LLP Designated Member of the company. TAPPAHANOCK CORPORATION is a LLP Designated Member of the company. LLP Designated Member RETAIL GROWTH LLP has been resigned. LLP Designated Member TAPPAHANOCK CORPORATION has been resigned.


Current Directors

LLP Designated Member
BOULTBEE ESTATES LIMITED
Appointed Date: 07 November 2014
LLP Designated Member
TAPPAHANOCK CORPORATION
Appointed Date: 22 January 2015

Resigned Directors

LLP Designated Member
RETAIL GROWTH LLP
Resigned: 22 January 2015
Appointed Date: 07 November 2014
LLP Designated Member
TAPPAHANOCK CORPORATION
Resigned: 22 January 2015
Appointed Date: 17 December 2014

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 Yousef Meshiea
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

BOULTBEE BROOKS CAPITAL LLP Events

17 Nov 2016
Confirmation statement made on 7 November 2016 with updates
18 Jul 2016
Total exemption full accounts made up to 31 December 2015
30 Nov 2015
Annual return made up to 7 November 2015
11 Feb 2015
Registration of charge OC3963550001, created on 4 February 2015
30 Jan 2015
Company name changed boultbee brooks (amersham 2) LLP\certificate issued on 30/01/15
  • LLNM01 ‐ Change of name notice
...
... and 1 more events
28 Jan 2015
Appointment of Tappahanock Corporation as a member on 17 December 2014
26 Jan 2015
Appointment of Tappahanock Corporation as a member on 22 January 2015
23 Jan 2015
Termination of appointment of Retail Growth Llp as a member on 22 January 2015
10 Nov 2014
Current accounting period extended from 30 November 2015 to 31 December 2015
07 Nov 2014
Incorporation of a limited liability partnership

BOULTBEE BROOKS CAPITAL LLP Charges

4 February 2015
Charge code OC39 6355 0001
Delivered: 11 February 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…

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