BOULTBEE BROOKS (CLARENDON ROAD) LIMITED
HEREFORD BOULTBEE BROOKS (SOUTHWARK) LIMITED

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

Company number 09133889
Status Active
Incorporation Date 16 July 2014
Company Type Private Limited Company
Address 2ND FLOOR BROADWAY HOUSE, 32-35 BROAD STREET, HEREFORD, HR4 9AR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Consolidation of shares on 27 May 2016; Change of share class name or designation; Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 1,000 . The most likely internet sites of BOULTBEE BROOKS (CLARENDON ROAD) LIMITED are www.boultbeebrooksclarendonroad.co.uk, and www.boultbee-brooks-clarendon-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Boultbee Brooks Clarendon Road Limited is a Private Limited Company. The company registration number is 09133889. Boultbee Brooks Clarendon Road Limited has been working since 16 July 2014. The present status of the company is Active. The registered address of Boultbee Brooks Clarendon Road Limited is 2nd Floor Broadway House 32 35 Broad Street Hereford Hr4 9ar. . BOULTBEE BROOKS, Clive Ensor is a Director of the company. ROBERTS, Lee is a Director of the company. Secretary PINNELL, Adam has been resigned. Director BOULTBEE PROPERTIES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
BOULTBEE BROOKS, Clive Ensor
Appointed Date: 16 July 2014
62 years old
Director
ROBERTS, Lee
Appointed Date: 16 July 2014
60 years old

Resigned Directors

Secretary
PINNELL, Adam
Resigned: 24 July 2015
Appointed Date: 16 July 2014
Director
BOULTBEE PROPERTIES LIMITED
Resigned: 24 July 2015
Appointed Date: 16 July 2014

BOULTBEE BROOKS (CLARENDON ROAD) LIMITED Events

30 Sep 2016
Consolidation of shares on 27 May 2016
21 Jul 2016
Change of share class name or designation
20 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 1,000
03 Jun 2016
Current accounting period extended from 31 July 2016 to 31 December 2016
19 May 2016
Company name changed boultbee brooks (southwark) LIMITED\certificate issued on 19/05/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-17
...
... and 1 more events
27 Jul 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 1,000
27 Jul 2015
Termination of appointment of Adam Pinnell as a secretary on 24 July 2015
27 Jul 2015
Termination of appointment of Boultbee Properties Limited as a director on 24 July 2015
24 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 24 July 2014
16 Jul 2014
Incorporation
Statement of capital on 2014-07-16
  • GBP 1,000

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