Boultbee Brooks Real Estate Management Services Plc

Company Name	Boultbee Brooks Real Estate Management Services Plc
Company Status	Dissolved
Company Number	07776703
Category	Public Limited Company
Incorporation Date	16 September 2011(12 years, 7 months ago)
Dissolution Date	29 September 2020 (3 years, 6 months ago)
Previous Name	Boultbee Developments Plc

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Clive Ensor Boultbee Brooks
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	16 September 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	40a Station Road Upminster Essex RM14 2TR

Secretary Name	Mr Martin Lee Thompson
Status	Closed
Appointed	13 May 2016(4 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (closed 29 September 2020)
Role	Company Director
Correspondence Address	40a Station Road Upminster Essex RM14 2TR

Director Name	Steven John Boultee Brooks
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36-39 Broad Street Hereford HR4 9AR Wales

Director Name	Mr Roger Edward Dyas James
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Broadway House 32-35 Broad Street Hereford HR4 9AR Wales

Secretary Name	Lee Roberts
Status	Resigned
Appointed	16 September 2011(same day as company formation)
Role	Company Director
Correspondence Address	36-39 Broad Street Hereford HR4 9AR Wales

Secretary Name	Mr Adam Pinnell
Status	Resigned
Appointed	15 February 2012(5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 13 May 2016)
Role	Company Director
Correspondence Address	2nd Floor Broadway House 32-35 Broad Street Hereford HR4 9AR Wales

Director Name	Mr Nigel John Jeffery
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2012(6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 September 2014)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Broadway House 32-35 Broad Street Hereford HR4 9AR Wales

Director Name	Mr Lee Roberts
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2013(1 year, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 14 May 2019)
Role	Chartered Certified Accountant
Country of Residence	England
Correspondence Address	2nd Floor Broadway House 32-35 Broad Street Hereford HR4 9AR Wales

Contact

Website	boultbee.co.uk

Location

Registered Address	40a Station Road Upminster Essex RM14 2TR
Region	London
Constituency	Hornchurch and Upminster
County	Greater London
Ward	Upminster
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

50k at £1	Clive Ensor Boultbee Brooks 100.00% Ordinary

Financials

Year	2014
Turnover	£194,419
Gross Profit	-£35,588
Net Worth	£106,320
Cash	£93,643
Current Liabilities	£47,187

Accounts

Latest Accounts	30 June 2017 (6 years, 9 months ago)
Accounts Category	Full
Accounts Year End	30 June

Charges

28 August 2015	Delivered on: 17 September 2015 Satisfied on: 30 September 2015 Persons entitled: Boultbee Finance Limited Classification: A registered charge Particulars: 8 oak end, west chiltington, pulborough, west sussex, RH20 2QG. Fully Satisfied

Filing History

22 September 2017	Confirmation statement made on 16 September 2017 with no updates (3 pages)
10 May 2017	Current accounting period extended from 31 December 2016 to 30 June 2017 (1 page)
27 September 2016	Confirmation statement made on 16 September 2016 with updates (5 pages)
5 July 2016	Full accounts made up to 31 December 2015 (16 pages)
17 May 2016	Termination of appointment of Adam Pinnell as a secretary on 13 May 2016 (1 page)
17 May 2016	Appointment of Mr Martin Lee Thompson as a secretary on 13 May 2016 (2 pages)
5 October 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 50,000 (4 pages)
30 September 2015	Satisfaction of charge 077767030001 in full (1 page)
17 September 2015	Registration of charge 077767030001, created on 28 August 2015 (10 pages)
6 July 2015	Full accounts made up to 31 December 2014 (14 pages)
22 September 2014	Termination of appointment of Nigel John Jeffery as a director on 1 September 2014 (1 page)
22 September 2014	Director's details changed for Mr Roger Edward Dyas James on 25 August 2014 (2 pages)
22 September 2014	Termination of appointment of Nigel John Jeffery as a director on 1 September 2014 (1 page)
22 September 2014	Director's details changed for Mr Clive Ensor Boultbee Brooks on 25 August 2014 (2 pages)
22 September 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 50,000 (4 pages)
24 July 2014	Registered office address changed from 1St Floor Kemble House 36-39 Broad Street Hereford HR4 9AR United Kingdom to 2Nd Floor Broadway House 32-35 Broad Street Hereford HR4 9AR on 24 July 2014 (1 page)
7 July 2014	Full accounts made up to 31 December 2013 (14 pages)
17 March 2014	Company name changed boultbee developments PLC\certificate issued on 17/03/14 RES15 ‐ Change company name resolution on 2014-03-17 NM01 ‐ Change of name by resolution (3 pages)
18 February 2014	Termination of appointment of Steven Boultee Brooks as a director (1 page)
18 September 2013	Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 50,000 (6 pages)
8 April 2013	Full accounts made up to 31 December 2012 (14 pages)
27 March 2013	Appointment of Mr Lee Roberts as a director (2 pages)
24 September 2012	Annual return made up to 16 September 2012 with a full list of shareholders (6 pages)
16 March 2012	Appointment of Mr Nigel Jeffery as a director (2 pages)
15 February 2012	Termination of appointment of Lee Roberts as a secretary (1 page)
15 February 2012	Appointment of Mr Adam Pinnell as a secretary (1 page)
12 December 2011	Registered office address changed from the Enterprise Cadogan Pier Chelsea Embankment London SW3 5RQ United Kingdom on 12 December 2011 (1 page)
28 October 2011	Commence business and borrow (1 page)
28 October 2011	Trading certificate for a public company (3 pages)
28 September 2011	Current accounting period extended from 30 September 2012 to 31 December 2012 (1 page)
16 September 2011	Incorporation (17 pages)

Boultbee Brooks Real Estate Management Services Plc

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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