BOULTBEE CONSTRUCTION (SHELF 2) LIMITED - LONDON


Overview

BOULTBEE CONSTRUCTION (SHELF 2) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
BOULTBEE CONSTRUCTION (SHELF 2) LIMITED was incorporated 9 years ago on 19/01/2015 and has the registered number: 09395615.

BOULTBEE CONSTRUCTION (SHELF 2) LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2018

Registered Office

117 GEORGE STREET
LONDON
W1H 7HF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN JOHN BROOKS Jan 1961 British Director 2015-01-19 CURRENT
MRS KIM VALE Apr 1981 British Director 2015-06-12 CURRENT
MR CLIVE ENSOR BOULTBEE BROOKS Jul 1963 British Director 2015-01-19 UNTIL 2015-06-12 RESIGNED
MR LEE ROBERTS Aug 1965 British Director 2015-01-19 UNTIL 2015-06-12 RESIGNED
MR ADAM KENT PINNELL Secretary 2015-01-19 UNTIL 2015-06-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Steven Brooks 2016-04-06 1/1961 London   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 Construction (Shelf 2) Limited - Period Ending 2018-04-30 2018-05-11 30-04-2018 £751 equity
Boultbee Construction (Shelf 2) Limited - Period Ending 2016-12-31 2017-06-07 31-12-2016 £1 equity
Boultbee Construction (Shelf 2) Limited 2016-05-25 31-12-2015 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BOULTBEE LDN CAPITAL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
BOULTBEE LDN (CANFORD CLIFFS) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
GRAVITY 42 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 72190 - Other research and experimental development on natural sciences and engineering
BOULTBEE LDN (TABERNACLE STREET) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BOULTBEE LDN INVESTMENT LTD LONDON Active TOTAL EXEMPTION FULL 64304 - Activities of open-ended investment companies
BOULTBEE LDN CANFORD CLIFFS INVESTMENTS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64304 - Activities of open-ended investment companies
BOULTBEE CLASSIC LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
CABUL ROAD DEVELOPMENTS LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
DRAPERS COURT LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
CABUL ROAD PROPERTIES LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied