BOULTBEE BROOKS (NOEL STREET) LIMITED
HEREFORD

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Company number 09566001
Status Active
Incorporation Date 28 April 2015
Company Type Private Limited Company
Address BROADWAY HOUSE, 32-35 BROAD STREET, HEREFORD, UNITED KINGDOM, HR4 9AR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 28 April 2017 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 100 . The most likely internet sites of BOULTBEE BROOKS (NOEL STREET) LIMITED are www.boultbeebrooksnoelstreet.co.uk, and www.boultbee-brooks-noel-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. Boultbee Brooks Noel Street Limited is a Private Limited Company. The company registration number is 09566001. Boultbee Brooks Noel Street Limited has been working since 28 April 2015. The present status of the company is Active. The registered address of Boultbee Brooks Noel Street Limited is Broadway House 32 35 Broad Street Hereford United Kingdom Hr4 9ar. . BOULTBEE BROOKS, Clive Ensor is a Director of the company. ROBERTS, Lee is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BOULTBEE BROOKS, Clive Ensor
Appointed Date: 28 April 2015
62 years old

Director
ROBERTS, Lee
Appointed Date: 28 April 2015
60 years old

Persons With Significant Control

Boultbee Estates Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BOULTBEE BROOKS (NOEL STREET) LIMITED Events

11 May 2017
Confirmation statement made on 28 April 2017 with updates
03 Oct 2016
Total exemption full accounts made up to 31 December 2015
05 May 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 100

26 Jun 2015
Registration of charge 095660010001, created on 24 June 2015
30 Apr 2015
Current accounting period shortened from 30 April 2016 to 31 December 2015
28 Apr 2015
Incorporation
Statement of capital on 2015-04-28
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

BOULTBEE BROOKS (NOEL STREET) LIMITED Charges

24 June 2015
Charge code 0956 6001 0001
Delivered: 26 June 2015
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee for Each Group Member)
Description: Freehold property k/a 2-4 noel street london title no 80623…