BOULTBEE BROOKS LIMITED
FORMAL HOUSE, 60 ST. GEORGES PLACE, CHELTENHAM GL50 3PN- Active
- Private Limited Company
- Company No. 03733254
- Last Updated: 01 Mar 2024
Company Profile
BOULTBEE BROOKS LIMITED was incorporated on Tuesday, March 16, 1999 as a Private Limited Company with registered address in CHELTENHAM. BOULTBEE BROOKS LIMITED has the status: Active and it's listed in the following category: Mixed farming. This Private Limited Company has been operating for 25 years 11 months and 7 days.
| Name | BOULTBEE BROOKS LIMITED |
|---|---|
| Company number | 03733254 |
| Company type | Private Limited Company |
| Incorporation date | 16 Mar 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FORMAL HOUSE 60 ST. GEORGES PLACE CHELTENHAM GL50 3PN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ase Uk Holdings Limited Eccleston Place, SW1W 9NF |
Dates: Monday, October 23, 2023 - Monday, October 23, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Clive Ensor Boultbee Brooks Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Charmaine Joan Boultbee Brooks Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-329 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 13 April 2017 |
| Last confirmation statement dated | 16 March 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| BOULTBEE BROOKS LIMITED | 16 Mar 1999 |
| GLS 174 LIMITED | 25 Oct 2013 |