BOULTBEE BROOKS LIMITED - CHELTENHAM
| Company Profile | Company Filings |
Overview
BOULTBEE BROOKS LIMITED is a Private Limited Company from CHELTENHAM ENGLAND and has the status: Active.
BOULTBEE BROOKS LIMITED was incorporated 25 years ago on 16/03/1999 and has the registered number: 03733254. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
BOULTBEE BROOKS LIMITED was incorporated 25 years ago on 16/03/1999 and has the registered number: 03733254. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
BOULTBEE BROOKS LIMITED - CHELTENHAM
This company is listed in the following categories:
01500 - Mixed farming
01500 - Mixed farming
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
FORMAL HOUSE
CHELTENHAM
GL50 3PN
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
GLS 174 LIMITED (until 25/10/2013)
GLS 174 LIMITED (until 25/10/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/03/2023 | 30/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS EMILY BOULTBEE BROOKS | Jun 1994 | British | Director | 2018-09-20 | CURRENT |
| MR CLIVE ENSOR BOULTBEE BROOKS | Jul 1963 | British | Director | 1999-03-16 | CURRENT |
| MRS CHARMAINE JOAN BOULTBEE BROOKS | May 1962 | British | Director | 1999-03-16 | CURRENT |
| MR MARTIN LEE THOMPSON | Secretary | 2016-05-13 | CURRENT | ||
| MR LEE ROBERTS | Aug 1965 | British | Director | 2010-04-30 UNTIL 2010-05-03 | RESIGNED |
| MR LEE ROBERTS | Aug 1965 | British | Director | 2011-04-14 UNTIL 2014-09-22 | RESIGNED |
| GROUP CAPTAIN JOHN WILLIAM KING | May 1922 | Director | 1999-03-16 UNTIL 1999-03-30 | RESIGNED | |
| JUSTINE FALKNER | Mar 1969 | British | Director | 1999-03-16 UNTIL 1999-07-14 | RESIGNED |
| MR STEVEN JOHN BROOKS | Jan 1961 | British | Director | 2001-01-16 UNTIL 2012-01-30 | RESIGNED |
| MISS EMILY BOULTBEE BROOKS | Jun 1994 | British | Director | 2018-09-20 UNTIL 2018-09-20 | RESIGNED |
| MR ADAM PINNELL | Secretary | 2013-04-16 UNTIL 2016-05-13 | RESIGNED | ||
| MR CLIVE ENSOR BOULTBEE BROOKS | Jul 1963 | British | Secretary | 1999-03-16 UNTIL 2013-04-16 | RESIGNED |
| GROUP CAPTAIN JOHN WILLIAM KING | May 1922 | Secretary | 1999-03-16 UNTIL 1999-03-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ase Uk Holdings Limited | 2023-10-23 - 2023-10-23 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Clive Ensor Boultbee Brooks | 2016-04-06 | 7/1963 | Cheltenham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Charmaine Joan Boultbee Brooks | 2016-04-06 | 5/1962 | Cheltenham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Boultbee Brooks Limited Company accounts | 2024-03-21 | 31-03-2023 | £58,876 Cash £247,788 equity |
| Boultbee Brooks Limited Company accounts | 2023-04-01 | 31-03-2022 | £95,185 Cash £211,685 equity |
| Boultbee Brooks Limited Company accounts | 2022-03-23 | 31-03-2021 | £1,607,329 Cash £526,285 equity |