Company number OC377456
Status Active
Incorporation Date 7 August 2012
Company Type Limited Liability Partnership
Address 2ND FLOOR BROADWAY HOUSE, 32-35 BROAD STREET, HEREFORD, HR4 9AR
Home Country United Kingdom
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Registration of charge OC3774560004, created on 14 April 2017; Registration of charge OC3774560002, created on 12 April 2017; Registration of charge OC3774560003, created on 11 April 2017. The most likely internet sites of BOULTBEE BROOKS (THE TUN) LLP are www.boultbeebrooksthetun.co.uk, and www.boultbee-brooks-the-tun.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Boultbee Brooks The Tun Llp is a Limited Liability Partnership.
The company registration number is OC377456. Boultbee Brooks The Tun Llp has been working since 07 August 2012.
The present status of the company is Active. The registered address of Boultbee Brooks The Tun Llp is 2nd Floor Broadway House 32 35 Broad Street Hereford Hr4 9ar. . BOULTBEE (CITY ROAD 2) LLP is a LLP Designated Member of the company. BOULTBEE BROOKS CAPITAL LLP is a LLP Designated Member of the company. LLP Designated Member BOULTBEE (CITY ROAD 2) LLP has been resigned. LLP Designated Member BOULTBEE CONSTRUCTION LIMITED has been resigned. LLP Designated Member BOULTBEE FINANCE LIMITED has been resigned.
Current Directors
LLP Designated Member
BOULTBEE (CITY ROAD 2) LLP
Appointed Date: 05 April 2017
LLP Designated Member
BOULTBEE BROOKS CAPITAL LLP
Appointed Date: 05 April 2017
Resigned Directors
LLP Designated Member
BOULTBEE (CITY ROAD 2) LLP
Resigned: 05 April 2017
Appointed Date: 07 August 2012
LLP Designated Member
BOULTBEE CONSTRUCTION LIMITED
Resigned: 06 August 2014
Appointed Date: 07 August 2012
LLP Designated Member
BOULTBEE FINANCE LIMITED
Resigned: 05 April 2017
Appointed Date: 06 August 2014
BOULTBEE BROOKS (THE TUN) LLP Events
20 Apr 2017
Registration of charge OC3774560004, created on 14 April 2017
20 Apr 2017
Registration of charge OC3774560002, created on 12 April 2017
15 Apr 2017
Registration of charge OC3774560003, created on 11 April 2017
12 Apr 2017
Company name changed boultbee (city road) LLP\certificate issued on 12/04/17
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LLNM01 ‐
Change of name notice
06 Apr 2017
Appointment of Boultbee Brooks Capital Llp as a member on 5 April 2017
...
... and 12 more events
06 May 2014
Total exemption full accounts made up to 31 December 2013
09 Aug 2013
Annual return made up to 7 August 2013
20 Dec 2012
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1
21 Nov 2012
Current accounting period extended from 31 August 2013 to 31 December 2013
07 Aug 2012
Incorporation of a limited liability partnership
14 April 2017
Charge code OC37 7456 0004
Delivered: 20 April 2017
Status: Outstanding
Persons entitled: Santander UK PLC
Description: All and whole the subjects k/a the tun 4 jackson's entry…
12 April 2017
Charge code OC37 7456 0002
Delivered: 20 April 2017
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: All undertaking, property and assets of boultbee brooks…
11 April 2017
Charge code OC37 7456 0003
Delivered: 15 April 2017
Status: Outstanding
Persons entitled: Santander UK PLC
Description: None.
6 December 2012
Debenture
Delivered: 20 December 2012
Status: Outstanding
Persons entitled: Santander UK PLC
Description: As continuing security for the payment and discharge of the…