BOULTBEE BUSINESS UNITS (NECHELLS) LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

BOULTBEE BUSINESS UNITS (NECHELLS) LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
BOULTBEE BUSINESS UNITS (NECHELLS) LIMITED was incorporated 17 years ago on 22/11/2006 and has the registered number: 06006250. The accounts status is DORMANT and accounts are next due on 30/06/2024.

BOULTBEE BUSINESS UNITS (NECHELLS) LIMITED - BIRMINGHAM

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

C/O KWB FIRST FLOOR, LANCASTER HOUSE
BIRMINGHAM
B3 1NQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CORTRONA LIMITED (until 01/11/2007)

Confirmation Statements

Last Statement Next Statement Due
22/11/2023 06/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALAN JOHN MORRISON Sep 1961 British Director 2019-02-26 CURRENT
JONATHAN DUDLEY HAINES May 1971 British Director 2021-02-04 CURRENT
MR NAVEED ATA Dec 1970 British Director 2019-02-26 CURRENT
MR LEE ROBERTS Aug 1965 British Director 2010-07-15 UNTIL 2019-02-26 RESIGNED
MR NIGEL JOHN JEFFERY May 1960 British Director 2007-10-29 UNTIL 2019-02-26 RESIGNED
MR ROGER EDWARD DYAS JAMES May 1963 British Director 2007-10-29 UNTIL 2012-10-01 RESIGNED
MR DAVID MICHAEL BRADY May 1982 Irish Director 2006-12-19 UNTIL 2007-10-29 RESIGNED
MISS KIM BOWER Apr 1981 British Director 2010-07-15 UNTIL 2011-09-28 RESIGNED
JPCORS LIMITED Corporate Nominee Secretary 2006-11-22 UNTIL 2006-12-19 RESIGNED
MR NIGEL JOHN JEFFERY May 1960 British Secretary 2007-10-29 UNTIL 2012-02-15 RESIGNED
RAJIV PATEL British Secretary 2006-12-19 UNTIL 2007-10-29 RESIGNED
MR MARTIN LEE THOMPSON Secretary 2016-05-13 UNTIL 2019-02-26 RESIGNED
JPCORD LIMITED Corporate Nominee Director 2006-11-22 UNTIL 2006-12-19 RESIGNED
MR ADAM PINNELL Secretary 2012-02-15 UNTIL 2016-05-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Boultbee Corinthian Limited 2016-04-06 - 2019-02-26 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 AVIATION LIMITED HEREFORD UNITED KINGDOM Dissolved... FULL 99999 - Dormant Company
BOULTBEE BROOKS LIMITED CHELTENHAM ENGLAND Active TOTAL EXEMPTION FULL 01500 - Mixed farming
BOULTBEE BROOKS REAL ESTATE LIMITED CHELTENHAM ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
BOULTBEE (HOUNSLOW) LIMITED LONDON Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
BOULTBEE (EPSILON) LIMITED UPMINSTER Dissolved... FULL 68100 - Buying and selling of own real estate
BOULTBEE (COLUMBIA 2) LIMITED HEREFORD Dissolved... FULL 68100 - Buying and selling of own real estate
BOULTBEE BROOKS REAL ESTATE MANAGEMENT SERVICES PLC UPMINSTER Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
BOULTBEE DEVELOPMENTS (NO.1) LIMITED CHELTENHAM ENGLAND Active TOTAL EXEMPTION FULL 64929 - Other credit granting n.e.c.
BOULTBEE (CARSHALTON) LIMITED CHELTENHAM ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BOULTBEE DEVELOPMENTS LTD CHELTENHAM ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BOULTBEE (MOUNT PLEASANT) LIMITED HEREFORD UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own 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 (RIVINGTON) LIMITED HEREFORD Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BOULTBEE BROOKS (CURTAIN PLACE) LIMITED HEREFORD Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BROCKEN LIMITED DOUGLAS Dissolved... NO ACCOUNTS FILED None Supplied
CANWOOD FARM LLP HEREFORD Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Boultbee Business Units (Nechells) Limit - Dormant accounts - members and to registrar (filleted) 23.1 2023-06-29 30-09-2022 £1 Cash £1 equity
Boultbee Business Units (Nechells) Limit - Dormant accounts - members and to registrar (filleted) 21.1 2021-11-25 30-09-2021 £1 Cash £1 equity
Boultbee Business Units (Nechells) Limit - Dormant accounts - members and to registrar (filleted) 21.1 2021-05-11 30-09-2020 £1 Cash £1 equity
Boultbee Business Units (Nechells) Limit - Dormant accounts - members and to registrar (filleted) 20.1 2020-07-02 30-09-2019 £1 Cash £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PENDEFORD MANAGEMENT LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
LUDGATE LOFT MANAGEMENT COMPANY LIMITED BIRMINGHAM ENGLAND Active DORMANT 98000 - Residents property management
MAXIM 28 MANAGEMENT COMPANY LIMITED BIRMINGHAM ENGLAND Active DORMANT 82110 - Combined office administrative service activities
PENDEFORD PLACE MANAGEMENT COMPANY LIMITED BIRMINGHAM Active DORMANT 94990 - Activities of other membership organizations n.e.c.
PENDEFORD PLACE MANAGEMENT (NO 2) COMPANY LIMITED BIRMINGHAM Active DORMANT 68320 - Management of real estate on a fee or contract basis
MARLIN OFFICE VILLAGE LIMITED BIRMINGHAM Active DORMANT 70229 - Management consultancy activities other than financial management
PENDEFORD PARKING LIMITED BIRMINGHAM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
NEWTON COURT (PENDEFORD BUSINESS PARK) MANAGEMENT COMPANY LIMITED BIRMINGHAM Active DORMANT 74990 - Non-trading company
KWB OFFICE AGENCY LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
PARK MEWS (SOLIHULL) MANAGEMENT COMPANY LIMITED BIRMINGHAM ENGLAND Active DORMANT 98000 - Residents property management