BOULTBEE BROOKS (ORSMAN) LIMITED
HEREFORD SATILA ORSMAN LIMITED REDSAT ORSMAN LIMITED

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

Company number 06355149
Status Active
Incorporation Date 29 August 2007
Company Type Private Limited Company
Address BROADWAY HOUSE, 32-35 BROAD STREET, HEREFORD, HR4 9AR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Confirmation statement made on 29 August 2016 with updates; Appointment of Mr Martin Lee Thompson as a secretary on 13 May 2016. The most likely internet sites of BOULTBEE BROOKS (ORSMAN) LIMITED are www.boultbeebrooksorsman.co.uk, and www.boultbee-brooks-orsman.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Boultbee Brooks Orsman Limited is a Private Limited Company. The company registration number is 06355149. Boultbee Brooks Orsman Limited has been working since 29 August 2007. The present status of the company is Active. The registered address of Boultbee Brooks Orsman Limited is 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 MCKENZIE, John Laurence Lovell has been resigned. Secretary PINNELL, Adam has been resigned. Secretary SUNDGREN, Berit Maria has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director GREBELIUS, Lennart has been resigned. Director GREBELIUS, Oliver has been resigned. Director GREBELIUS, Ted Lennart has been resigned. Director PETTERSSON, Carl Gustav has been resigned. Director SUNDGREN, Berit Maria has been resigned. Nominee Director WILDMAN & BATTELL 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: 26 November 2014
62 years old

Director
ROBERTS, Lee
Appointed Date: 26 November 2014
60 years old

Resigned Directors

Secretary
MCKENZIE, John Laurence Lovell
Resigned: 01 June 2013
Appointed Date: 25 February 2011

Secretary
PINNELL, Adam
Resigned: 13 May 2016
Appointed Date: 26 November 2014

Secretary
SUNDGREN, Berit Maria
Resigned: 25 February 2011
Appointed Date: 29 August 2007

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 29 August 2007
Appointed Date: 29 August 2007

Director
GREBELIUS, Lennart
Resigned: 26 November 2014
Appointed Date: 10 October 2007
72 years old

Director
GREBELIUS, Oliver
Resigned: 26 November 2014
Appointed Date: 10 October 2007
42 years old

Director
GREBELIUS, Ted Lennart
Resigned: 26 November 2014
Appointed Date: 25 February 2011
39 years old

Director
PETTERSSON, Carl Gustav
Resigned: 25 February 2011
Appointed Date: 29 August 2007
77 years old

Director
SUNDGREN, Berit Maria
Resigned: 25 February 2011
Appointed Date: 29 August 2007
70 years old

Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 29 August 2007
Appointed Date: 29 August 2007

Persons With Significant Control

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

BOULTBEE BROOKS (ORSMAN) LIMITED Events

03 Oct 2016
Total exemption full accounts made up to 31 December 2015
06 Sep 2016
Confirmation statement made on 29 August 2016 with updates
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
08 Oct 2015
Total exemption full accounts made up to 31 December 2014
...
... and 52 more events
04 Sep 2007
New director appointed
04 Sep 2007
New secretary appointed;new director appointed
04 Sep 2007
Director resigned
04 Sep 2007
Secretary resigned
29 Aug 2007
Incorporation

BOULTBEE BROOKS (ORSMAN) LIMITED Charges

18 March 2008
Legal mortgage
Delivered: 19 March 2008
Status: Satisfied on 14 November 2014
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/Hold land being 6 orsman road london; t/no ln 99419.