BOULTBEE BROOKS (CURTAIN PLACE) LIMITED
HEREFORD

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

Company number 08899629
Status Active
Incorporation Date 18 February 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 twelve events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption full accounts made up to 31 December 2015; Appointment of Mr Martin Lee Thompson as a secretary on 13 May 2016. The most likely internet sites of BOULTBEE BROOKS (CURTAIN PLACE) LIMITED are www.boultbeebrookscurtainplace.co.uk, and www.boultbee-brooks-curtain-place.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Boultbee Brooks Curtain Place Limited is a Private Limited Company. The company registration number is 08899629. Boultbee Brooks Curtain Place Limited has been working since 18 February 2014. The present status of the company is Active. The registered address of Boultbee Brooks Curtain Place Limited is 2nd Floor Broadway House 32 35 Broad Street Hereford Hr4 9ar. . THOMPSON, Martin Lee is a Secretary of the company. 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 JAMES, Roger Edward Dyas has been resigned. Director BOULTBEE PROPERTIES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
THOMPSON, Martin Lee
Appointed Date: 13 May 2016
Director
BOULTBEE BROOKS, Clive Ensor
Appointed Date: 18 February 2014
62 years old
Director
ROBERTS, Lee
Appointed Date: 18 February 2014
60 years old

Resigned Directors

Secretary
PINNELL, Adam
Resigned: 13 May 2016
Appointed Date: 18 February 2014
Director
JAMES, Roger Edward Dyas
Resigned: 11 November 2014
Appointed Date: 18 February 2014
62 years old
Director
BOULTBEE PROPERTIES LIMITED
Resigned: 18 February 2014
Appointed Date: 18 February 2014

Persons With Significant Control

Mr Clive Ensor Boultbee Brooks
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

BOULTBEE BROOKS (CURTAIN PLACE) LIMITED Events

28 Feb 2017
Confirmation statement made on 18 February 2017 with updates
03 Oct 2016
Total exemption full accounts made up to 31 December 2015
19 May 2016
Appointment of Mr Martin Lee Thompson as a secretary on 13 May 2016
19 May 2016
Termination of appointment of Adam Pinnell as a secretary on 13 May 2016
01 Mar 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100
...
... and 2 more events
09 Mar 2015
Termination of appointment of Boultbee Properties Limited as a director on 18 February 2014
12 Nov 2014
Termination of appointment of Roger Edward Dyas James as a director on 11 November 2014
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
18 Feb 2014
Current accounting period shortened from 28 February 2015 to 31 December 2014
18 Feb 2014
Incorporation
Statement of capital on 2014-02-18
  • GBP 100

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