BOULTBEE BROOKS REAL ESTATE LIMITED
Active - Accounts Filed
General Information
NAME
BOULTBEE BROOKS REAL ESTATE LIMITED
COMPANY NUMBER
04547592
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
27/09/2002
(22 years and 2 months old)
WEBSITE
https://www.bbre.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/09/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
23/01/2012
20/02/2014
BOULTBEE ASSET MANAGEMENT LIMITED
View all previous names
CHELTENHAM
GL50 3PN
Telephone: 01432358848
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 15/10/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BOULTBEE BROOKS REAL ESTATE 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 REAL ESTATE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOULTBEE BROOKS REAL ESTATE 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 31/03/2004 - Present (20 years and 8 months) 31/03/2004 - Present (20 years and 8 months) Secretary: 31/03/2004 - Present (20 years and 8 months) Born in Jul 1963 (age: 61) |
Active | Director&Secretary |
Current: 94 Past: 247 |
View Report |
|
20/03/2010 - Present (14 years and 8 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 7 Past: 57 |
View Report |
|
06/05/2016 - Present (8 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/10/2020 - Present (4 years and 2 months) Born in Feb 1982 (age: 42) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
27/09/2002 - Present (22 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 3 Past: 1367 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 15/10/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Confirmation Statement filed |
| 17/06/2023 | New Accounts filed |
| 21/10/2022 | New Confirmation Statement filed |
| 05/07/2022 | New Accounts filed |
| 05/07/2022 | New Confirmation Statement filed |
| 07/10/2020 | New Confirmation Statement filed |
| 05/10/2020 | New Board Member James Matthew Whitcher (923076105) Appointed |
| 16/04/2020 | New Accounts filed |
| 01/11/2019 | Roger Edward Dyas James (912639210) has left the board |
| 08/10/2019 | New Confirmation Statement filed |
| 06/04/2019 | New Accounts filed |
| 05/10/2018 | New Confirmation Statement filed |
| 10/04/2018 | New Accounts filed |
| 04/10/2017 | New Confirmation Statement filed |
| 10/04/2017 | New Accounts filed |
| 15/10/2016 | New Annual Return filed |
| 10/05/2016 | Adam Pinnell (918790475) has left the board |
| 10/05/2016 | New Company Secretary Lee Thompson (920788081) Appointed |
| 12/04/2016 | New Accounts filed |
| 09/10/2015 | New Annual Return filed |
| 07/10/2015 | New Accounts filed |
| 27/11/2014 | New Board Member Roger Edward Dyas James (912639210) Appointed |
| 10/10/2014 | New Annual Return filed |
| 28/07/2014 | Change in Reg. Office |
| 23/05/2014 | New Company Secretary Adam Pinnell (918790475) Appointed |
| 07/04/2014 | New Accounts filed |
| 20/02/2014 | Sean Dempsey (915194889) has left the board |
| 20/02/2014 | Simon Hosking (915262633) has left the board |
| 20/02/2014 | Steven John Boultbee Brooks (906745834) has left the board |
| 28/10/2013 | New Annual Return filed |
| 06/04/2013 | New Accounts filed |
| 05/10/2012 | New Annual Return filed |
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