BOULTBEE BROOKS (HATTON WALL) LIMITED
2ND FLOOR BROADWAY HOUSE, 32-35 BROAD STREET, HEREFORD HR4 9AR- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08800498
- Last Updated: 01 Jun 2022
Company Profile
BOULTBEE BROOKS (HATTON WALL) LIMITED was incorporated on Tuesday, December 3, 2013 as a Private Limited Company with registered address in HEREFORD. BOULTBEE BROOKS (HATTON WALL) LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 10 years 11 months and 8 days.
| Name | BOULTBEE BROOKS (HATTON WALL) LIMITED |
|---|---|
| Company number | 08800498 |
| Company type | Private Limited Company |
| Incorporation date | 03 Dec 2013 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR BROADWAY HOUSE 32-35 BROAD STREET HEREFORD HR4 9AR |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Clive Ensor Boultbee Brooks Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Yousef Meshiea Nationality: Lebanese |
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 December |
| Next annual accounts due | 30 September 2021, (-1138 days left) |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | 31 December 2016 |
| Last confirmation statement dated | 03 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| BOULTBEE BROOKS (HATTON WALL) LIMITED | 03 Dec 2013 |