BOULTBEE BROOKS (PLYMOUTH) LIMITED
HEREFORD BOULTBEE BROOKS REAL ESTATE HEREFORD LIMITED BOULTBEE BROOKS REAL ESTATE LIMITED BOULTBEEBROOKS REAL ESTATE LIMITED

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

Company number 08702581
Status Active - Proposal to Strike off
Incorporation Date 23 September 2013
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 sixteen events have happened. The last three records are Compulsory strike-off action has been suspended; First Gazette notice for compulsory strike-off; Confirmation statement made on 23 September 2016 with updates. The most likely internet sites of BOULTBEE BROOKS (PLYMOUTH) LIMITED are www.boultbeebrooksplymouth.co.uk, and www.boultbee-brooks-plymouth.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Boultbee Brooks Plymouth Limited is a Private Limited Company. The company registration number is 08702581. Boultbee Brooks Plymouth Limited has been working since 23 September 2013. The present status of the company is Active - Proposal to Strike off. The registered address of Boultbee Brooks Plymouth 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 Kent 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: 23 September 2013
62 years old
Director
ROBERTS, Lee
Appointed Date: 30 May 2014
60 years old

Resigned Directors

Secretary
PINNELL, Adam Kent
Resigned: 13 May 2016
Appointed Date: 30 May 2014

Persons With Significant Control

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

BOULTBEE BROOKS (PLYMOUTH) LIMITED Events

09 Feb 2017
Compulsory strike-off action has been suspended
13 Dec 2016
First Gazette notice for compulsory strike-off
04 Oct 2016
Confirmation statement made on 23 September 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 Kent Pinnell as a secretary on 13 May 2016
...
... and 6 more events
02 Jun 2014
Appointment of Mr Lee Roberts as a director
19 Feb 2014
Company name changed boultbee brooks real estate LIMITED\certificate issued on 19/02/14
  • RES15 ‐ Change company name resolution on 2014-02-19
  • NM01 ‐ Change of name by resolution
03 Oct 2013
Company name changed boultbeebrooks real estate LIMITED\certificate issued on 03/10/13
  • RES15 ‐ Change company name resolution on 2013-10-02
  • NM01 ‐ Change of name by resolution
24 Sep 2013
Current accounting period extended from 30 September 2014 to 31 December 2014
23 Sep 2013
Incorporation
Statement of capital on 2013-09-23
  • GBP 1

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