BOULTBEE BROOKS LIMITED
Active - Accounts Filed
General Information
NAME
BOULTBEE BROOKS LIMITED
COMPANY NUMBER
03733254
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
01500 -
Mixed farming
INCORPORATION DATE
16/03/1999
(25 years and 8 months old)
WEBSITE
www.boultbeebrooks.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
16/03/1999
25/10/2013
GLS 174 LIMITED
CHELTENHAM
GL50 3PN
Telephone: 02073498585
TPS: No
Formal House
60 St. Georges Place
CHELTENHAM
GL50 3PN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOULTBEE BROOKS LIMITED | Active - Accounts Filed | View Report |
| BOULTBEE BROOKS (FIELD BARN) LIMITED | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/03/2024 | New Confirmation Statement filed |
| 26/03/2024 | New Accounts filed |
| 31/10/2023 | New Board Member Dhruv Menon (931524631) Appointed |
Credit Risk Overview
Want to learn more about BOULTBEE BROOKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOULTBEE BROOKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOULTBEE BROOKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 16/03/1999 - Present (25 years and 8 months) Secretary: 16/03/1999 - Present (25 years and 8 months) Born in Jul 1963 (age: 61) |
Active | Director&Secretary |
Current: 94 Past: 247 |
View Report |
|
16/03/1999 - Present (25 years and 8 months) Born in May 1962 (age: 62) |
Active | Director |
Current: 7 Past: 36 |
View Report |
|
13/05/2016 - Present (8 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/09/2018 - Present (6 years and 2 months) Born in Jun 1994 (age: 30) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
23/10/2023 - Present (1 years and 1 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOULTBEE BROOKS LIMITED | Active - Accounts Filed | View Report |
| BOULTBEE BROOKS (FIELD BARN) LIMITED | Active - Newly Incorporated | View Report |
| BOULTBEE BROOKS (SHARPNAGE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/03/2024 | New Confirmation Statement filed |
| 26/03/2024 | New Accounts filed |
| 31/10/2023 | New Board Member Dhruv Menon (931524631) Appointed |
| 05/04/2023 | New Accounts filed |
| 21/03/2023 | New Confirmation Statement filed |
| 26/03/2022 | New Accounts filed |
| 26/03/2022 | New Confirmation Statement filed |
| 04/05/2021 | New Confirmation Statement filed |
| 08/04/2021 | New Accounts filed |
| 08/04/2021 | New Accounts filed |
| 25/03/2020 | New Confirmation Statement filed |
| 21/12/2019 | New Accounts filed |
| 26/03/2019 | New Confirmation Statement filed |
| 30/12/2018 | New Accounts filed |
| 24/09/2018 | New Board Member Emily Boultbee Brooks (925059033) Appointed |
| 30/03/2018 | New Confirmation Statement filed |
| 24/12/2017 | New Accounts filed |
| 25/03/2017 | New Annual Return filed |
| 08/01/2017 | New Accounts filed |
| 23/05/2016 | Adam Pinnell (917778974) has left the board |
| 23/05/2016 | New Company Secretary Martin Lee Thompson (920830820) Appointed |
| 12/04/2016 | New Annual Return filed |
| 02/02/2016 | New Accounts filed |
| 02/02/2016 | New Accounts filed |
| 28/03/2015 | New Annual Return filed |
| 26/03/2015 | New Accounts filed |
| 24/09/2014 | Lee Roberts (906113867) has left the board |
| 28/07/2014 | Change in Reg. Office |
| 28/03/2014 | New Annual Return filed |
| 03/01/2014 | New Accounts filed |
| 16/05/2013 | Change in Reg. Office |
| 29/04/2013 | New Company Secretary Adam Pinnell (917778974) Appointed |
| 22/03/2013 | New Annual Return filed |
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