BOULTBEE BROOKS (SHARPNAGE) LIMITED - CHELTENHAM


Company Profile Company Filings

Overview

BOULTBEE BROOKS (SHARPNAGE) LIMITED is a Private Limited Company from CHELTENHAM ENGLAND and has the status: Active.
BOULTBEE BROOKS (SHARPNAGE) LIMITED was incorporated 20 years ago on 27/05/2004 and has the registered number: 05140145. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

BOULTBEE BROOKS (SHARPNAGE) LIMITED - CHELTENHAM

This company is listed in the following categories:
55201 - Holiday centres and villages

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:
LIONS PROPERTY MANAGEMENT LIMITED (until 27/11/2015)

Confirmation Statements

Last Statement Next Statement Due
25/05/2023 08/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS LUCY BOULTBEE BROOKS Jun 1992 British Director 2015-04-14 CURRENT
MR CLIVE ENSOR BOULTBEE BROOKS Jul 1963 British Director 2004-05-27 CURRENT
MR CLIVE ENSOR BOULTBEE BROOKS Jul 1963 British Secretary 2004-05-27 CURRENT
JPCORD LIMITED Corporate Nominee Director 2004-05-27 UNTIL 2004-11-10 RESIGNED
JPCORS LIMITED Corporate Nominee Secretary 2004-05-27 UNTIL 2004-11-10 RESIGNED
MR STEVEN JOHN BROOKS Jan 1961 British Director 2004-05-27 UNTIL 2014-06-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Boultbee Brooks Limited 2016-04-06 Hereford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BOULTBEE CONSTRUCTION LIMITED CHELTENHAM ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BOULTBEE TRADING COMPANY LIMITED HEREFORD Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BOULTBEE LAND LIMITED HEREFORD Dissolved... SMALL 68100 - Buying and selling of own real estate
CADOGAN PIER LIMITED LONDON Active TOTAL EXEMPTION FULL 55900 - Other accommodation
CHEDWEST LIMITED HEREFORD UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
BOULTBEE BROOKS LIMITED CHELTENHAM ENGLAND Active TOTAL EXEMPTION FULL 01500 - Mixed farming
AIRBRAY LIMITED SUMMERTOWN Live but... SMALL 68100 - Buying and selling of own real estate
ALBURN (RETAIL) LIMITED OXFORD UNITED KINGDOM Active AUDITED ABRIDGED 68100 - Buying and selling of own real estate
BOULTBEE BROOKS REAL ESTATE LIMITED CHELTENHAM ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
ALLIED LANCASTER LIMITED LONDON Dissolved... 68100 - Buying and selling of own real estate
COUGAR (LONGTON) LIMITED UPMINSTER Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
BOULTBEE FLIGHT ACADEMY LTD CHICHESTER ENGLAND Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
BOULTBEE (COLUMBIA) LIMITED HEREFORD UNITED KINGDOM Dissolved... FULL 68100 - Buying and selling of own real estate
BOULTBEE (ST MARTINS) LTD ESSEX Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BOULTBEE (COLUMBIA 3) LIMITED HEREFORD Dissolved... FULL 68100 - Buying and selling of own real estate
BOULTBEE (RIVERGATE) LIMITED HEREFORD Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BOULTBEE (EDINBURGH) LLP HEREFORD Dissolved... TOTAL EXEMPTION FULL None Supplied
BOULTBEE (HEMEL HEMPSTEAD) LLP HEREFORD Dissolved... TOTAL EXEMPTION FULL None Supplied
BOULTBEE (HEMEL HEMPSTEAD 2) LLP HEREFORD Dissolved... TOTAL EXEMPTION FULL None Supplied
BOULTBEE CLASSIC LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Boultbee Brooks (Sharpnage) Limited Company accounts 2024-03-13 31-03-2023 £12,301 Cash £13,867 equity
Boultbee Brooks (Sharpnage) Limited Filleted accounts for Companies House (small and micro) 2023-03-11 31-03-2022 £17,524 Cash £41,281 equity
Boultbee Brooks (Sharpnage) Limited Company accounts 2021-12-14 31-03-2021 £127,467 Cash £110,798 equity
Boultbee Brooks (Sharpnage) Limited Company accounts 2021-03-30 31-03-2020 £52,975 Cash £72,234 equity
Dormant Company Accounts - BOULTBEE BROOKS (SHARPNAGE) LIMITED 2015-12-09 31-03-2015 £1 Cash £1 equity
Dormant Company Accounts - LIONS PROPERTY MANAGEMENT LIMITED 2014-09-05 31-05-2014 £1 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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BOULTBEE BROOKS (ENERGY STORAGE MANSFIELD ROAD) LIMITED CHELTENHAM UNITED KINGDOM Active NO ACCOUNTS FILED 35110 - Production of electricity
BOULTBEE BROOKS (ENERGY STORAGE CORLEY) LIMITED CHELTENHAM UNITED KINGDOM Active NO ACCOUNTS FILED 35110 - Production of electricity
INFRABEE INFRASTRUCTURE PARTNERS LTD CHELTENHAM UNITED KINGDOM Active NO ACCOUNTS FILED 35110 - Production of electricity
KAPITAL RE LIMITED CHELTENHAM UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
BOULTBEE BROOKS (ENERGY STORAGE LARKS LANE) LIMITED CHELTENHAM UNITED KINGDOM Active NO ACCOUNTS FILED 35110 - Production of electricity
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