BOULTBEE BROOKS REAL ESTATE MANAGEMENT SERVICES PLC - UPMINSTER


Company Profile Company Filings

Overview

BOULTBEE BROOKS REAL ESTATE MANAGEMENT SERVICES PLC is a Public Limited Company from UPMINSTER and has the status: Dissolved - no longer trading.
BOULTBEE BROOKS REAL ESTATE MANAGEMENT SERVICES PLC was incorporated 12 years ago on 16/09/2011 and has the registered number: 07776703. The accounts status is FULL.

BOULTBEE BROOKS REAL ESTATE MANAGEMENT SERVICES PLC - UPMINSTER

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 / 6 30/06/2017

Registered Office

40A STATION ROAD
UPMINSTER
ESSEX
RM14 2TR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CLIVE ENSOR BOULTBEE BROOKS Jul 1963 British Director 2011-09-16 CURRENT
MR MARTIN LEE THOMPSON Secretary 2016-05-13 CURRENT
MR LEE ROBERTS Aug 1965 British Director 2013-03-26 UNTIL 2019-05-14 RESIGNED
MR NIGEL JOHN JEFFERY May 1960 British Director 2012-03-15 UNTIL 2014-09-01 RESIGNED
MR ROGER EDWARD DYAS JAMES May 1963 British Director 2011-09-16 UNTIL 2019-05-02 RESIGNED
STEVEN JOHN BOULTEE BROOKS Jan 1961 British Director 2011-09-16 UNTIL 2014-02-18 RESIGNED
MR ADAM PINNELL Secretary 2012-02-15 UNTIL 2016-05-13 RESIGNED
LEE ROBERTS Secretary 2011-09-16 UNTIL 2012-02-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Clive Ensor Boultbee Brooks 2016-04-06 7/1963 Upminster   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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 BUSINESS UNITS (NECHELLS) LIMITED BIRMINGHAM ENGLAND Active DORMANT 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 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

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