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Home > England & Wales Companies > BOULTBEE BROOKS (67-75 MOSLEY STREET) LIMITED
Company Information for

BOULTBEE BROOKS (67-75 MOSLEY STREET) LIMITED

FORMAL HOUSE, 60 ST. GEORGES PLACE, CHELTENHAM, GL50 3PN,
Company Registration Number
09627815
Private Limited Company
Active

Company Overview

About Boultbee Brooks (67-75 Mosley Street) Ltd
BOULTBEE BROOKS (67-75 MOSLEY STREET) LIMITED was founded on 2015-06-08 and has its registered office in Cheltenham. The organisation's status is listed as "Active". Boultbee Brooks (67-75 Mosley Street) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BOULTBEE BROOKS (67-75 MOSLEY STREET) LIMITED
 
Legal Registered Office
FORMAL HOUSE
60 ST. GEORGES PLACE
CHELTENHAM
GL50 3PN
 
Filing Information
Company Number 09627815
Company ID Number 09627815
Date formed 2015-06-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 08/06/2016
Return next due 06/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB216841707  
Last Datalog update: 2024-01-09 17:05:45
Primary Source:Companies House
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Company Officers of BOULTBEE BROOKS (67-75 MOSLEY STREET) LIMITED

Current Directors
Officer Role Date Appointed
MARTIN LEE THOMPSON
 Company Secretary 2016-05-13
CLIVE ENSOR BOULTBEE BROOKS
 Director 2015-06-08
LEE ROBERTS
 Director 2015-12-16
Previous Officers
Officer Role Date Appointed Date Resigned
ADAM PINNELL
 Company Secretary 2015-06-08 2016-05-13
LEE ROBERTS
 Director 2015-10-05 2015-10-06
LEE ROBERTS
 Director 2015-06-08 2015-09-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLIVE ENSOR BOULTBEE BROOKS BOULTBEE ESTATES (NO. 1) LIMITED Director 2017-06-28 CURRENT 2017-06-28 Active
CLIVE ENSOR BOULTBEE BROOKS ELECTRIC SUITCASE LIMITED Director 2016-10-14 CURRENT 2016-10-14 Active
CLIVE ENSOR BOULTBEE BROOKS CENTRAL LEAF LTD Director 2015-08-06 CURRENT 2014-10-10 Dissolved 2016-06-04
CLIVE ENSOR BOULTBEE BROOKS BOULTBEE BROOKS (CHAPEL NO. 1) LIMITED Director 2015-06-09 CURRENT 2015-06-09 Dissolved 2017-10-24
CLIVE ENSOR BOULTBEE BROOKS BOULTBEE BROOKS (79 MOSLEY STREET) LIMITED Director 2015-06-08 CURRENT 2015-06-08 Active
CLIVE ENSOR BOULTBEE BROOKS BOULTBEE BROOKS (NOEL STREET) LIMITED Director 2015-04-28 CURRENT 2015-04-28 Active
CLIVE ENSOR BOULTBEE BROOKS BOULTBEE CONSTRUCTION (SHELF 1) LIMITED Director 2015-01-19 CURRENT 2015-01-19 Active
CLIVE ENSOR BOULTBEE BROOKS BOULTBEE FINANCE (SHELF 1) LIMITED Director 2015-01-19 CURRENT 2015-01-19 Active
CLIVE ENSOR BOULTBEE BROOKS BOULTBEE BROOKS (ORSMAN) LIMITED Director 2014-11-26 CURRENT 2007-08-29 Active
CLIVE ENSOR BOULTBEE BROOKS DIAMONDPOOL (NO. 2) LIMITED Director 2014-11-24 CURRENT 2012-11-23 Liquidation
CLIVE ENSOR BOULTBEE BROOKS BOULTBEE BROOKS (CLARENDON ROAD) LIMITED Director 2014-07-16 CURRENT 2014-07-16 Active - Proposal to Strike off
CLIVE ENSOR BOULTBEE BROOKS BOULTBEE BROOKS (ARLINGTON ROAD) LIMITED Director 2014-06-25 CURRENT 2014-06-25 Dissolved 2016-02-02
CLIVE ENSOR BOULTBEE BROOKS BOULTBEE BROOKS (CURTAIN PLACE) LIMITED Director 2014-02-18 CURRENT 2014-02-18 Active - Proposal to Strike off
CLIVE ENSOR BOULTBEE BROOKS BOULTBEE BROOKS (HATTON WALL) LIMITED Director 2013-12-03 CURRENT 2013-12-03 Active - Proposal to Strike off
CLIVE ENSOR BOULTBEE BROOKS BOULTBEE (RIVINGTON) LIMITED Director 2013-05-30 CURRENT 2013-05-30 Dissolved 2018-02-20
CLIVE ENSOR BOULTBEE BROOKS BOULTBEE LENDING 1 LIMITED Director 2013-05-30 CURRENT 2013-05-30 Active
CLIVE ENSOR BOULTBEE BROOKS BOULTBEE LENDING 2 LIMITED Director 2013-05-30 CURRENT 2013-05-30 Active
CLIVE ENSOR BOULTBEE BROOKS BOULTBEE (RIVERGATE) LIMITED Director 2013-04-03 CURRENT 2013-04-03 Dissolved 2016-11-15
CLIVE ENSOR BOULTBEE BROOKS BOULTBEE (COLUMBIA 3) LIMITED Director 2013-02-15 CURRENT 2013-02-15 Dissolved 2016-04-26
CLIVE ENSOR BOULTBEE BROOKS BOULTBEE (MOUNT PLEASANT) LIMITED Director 2012-12-15 CURRENT 2012-12-14 Dissolved 2014-12-09
CLIVE ENSOR BOULTBEE BROOKS CAPITAL GREAT EASTERN LTD Director 2012-10-05 CURRENT 2010-11-23 Dissolved 2015-12-22
CLIVE ENSOR BOULTBEE BROOKS BOULTBEE (ST MARTINS) LTD Director 2012-03-28 CURRENT 2012-03-28 Dissolved 2016-01-13
CLIVE ENSOR BOULTBEE BROOKS BOULTBEE (RAYNES PARK) LIMITED Director 2012-02-23 CURRENT 2012-02-23 Dissolved 2014-05-20
CLIVE ENSOR BOULTBEE BROOKS BOULTBEE DEVELOPMENTS LTD Director 2012-02-01 CURRENT 2012-02-01 Active
CLIVE ENSOR BOULTBEE BROOKS BOULTBEE (CARSHALTON) LIMITED Director 2012-01-23 CURRENT 2012-01-23 Active
CLIVE ENSOR BOULTBEE BROOKS BOULTBEE DEVELOPMENTS (NO.1) LIMITED Director 2011-12-21 CURRENT 2011-12-21 Active
CLIVE ENSOR BOULTBEE BROOKS BOULTBEE BROOKS REAL ESTATE MANAGEMENT SERVICES PLC Director 2011-09-16 CURRENT 2011-09-16 Liquidation
CLIVE ENSOR BOULTBEE BROOKS BOULTBEE (COLUMBIA) LIMITED Director 2011-09-09 CURRENT 2011-09-09 Dissolved 2015-04-21
CLIVE ENSOR BOULTBEE BROOKS EUROPEAN FUND MANAGEMENT LIMITED Director 2005-06-29 CURRENT 2005-05-26 Dissolved 2014-01-07
CLIVE ENSOR BOULTBEE BROOKS COUGAR (LONGTON) LIMITED Director 2005-04-07 CURRENT 2005-04-07 Dissolved 2015-07-24
CLIVE ENSOR BOULTBEE BROOKS THE COMMERCIALISATION HUB LIMITED Director 2004-10-07 CURRENT 2004-10-07 Dissolved 2015-10-20
CLIVE ENSOR BOULTBEE BROOKS BOULTBEE BROOKS (SHARPNAGE) LIMITED Director 2004-05-27 CURRENT 2004-05-27 Active
CLIVE ENSOR BOULTBEE BROOKS BOULTBEE BROOKS REAL ESTATE LIMITED Director 2004-03-31 CURRENT 2002-09-27 Active
CLIVE ENSOR BOULTBEE BROOKS CAMBRAY DEVELOPMENTS LIMITED Director 2002-03-21 CURRENT 1998-07-09 Dissolved 2017-05-23
CLIVE ENSOR BOULTBEE BROOKS EFM FACILITIES LIMITED Director 2000-10-19 CURRENT 2000-09-01 Dissolved 2015-03-31
CLIVE ENSOR BOULTBEE BROOKS BOULTBEE CORINTHIAN LIMITED Director 1999-08-09 CURRENT 1999-03-09 Active - Proposal to Strike off
CLIVE ENSOR BOULTBEE BROOKS BOULTBEE BROOKS LIMITED Director 1999-03-16 CURRENT 1999-03-16 Active
CLIVE ENSOR BOULTBEE BROOKS LORDBAY INVESTMENTS LIMITED Director 1998-06-19 CURRENT 1998-03-09 Dissolved 2013-08-13
CLIVE ENSOR BOULTBEE BROOKS EIGHTY SIX ADDISON ROAD MANAGEMENT COMPANY LIMITED Director 1997-11-04 CURRENT 1993-02-15 Active
CLIVE ENSOR BOULTBEE BROOKS CHEDWEST LIMITED Director 1996-06-05 CURRENT 1996-06-03 Dissolved 2015-05-19
CLIVE ENSOR BOULTBEE BROOKS BOULTBEE AVIATION LIMITED Director 1995-06-19 CURRENT 1995-04-10 Dissolved 2015-01-27
CLIVE ENSOR BOULTBEE BROOKS BOULTBEE LAND LIMITED Director 1993-02-24 CURRENT 1993-02-24 Dissolved 2018-02-13
CLIVE ENSOR BOULTBEE BROOKS BOULTBEE CONSTRUCTION LIMITED Director 1991-10-21 CURRENT 1987-01-07 Active
CLIVE ENSOR BOULTBEE BROOKS BOULTBEE TRADING COMPANY LIMITED Director 1991-05-11 CURRENT 1987-10-27 Active - Proposal to Strike off
LEE ROBERTS BOULTBEE ESTATES (NO. 1) LIMITED Director 2017-07-10 CURRENT 2017-06-28 Active
LEE ROBERTS ELECTRIC SUITCASE LIMITED Director 2016-10-14 CURRENT 2016-10-14 Active
LEE ROBERTS BOULTBEE BROOKS (79 MOSLEY STREET) LIMITED Director 2015-06-08 CURRENT 2015-06-08 Active
LEE ROBERTS BOULTBEE BROOKS (NOEL STREET) LIMITED Director 2015-04-28 CURRENT 2015-04-28 Active
LEE ROBERTS BOULTBEE CONSTRUCTION (SHELF 1) LIMITED Director 2015-01-19 CURRENT 2015-01-19 Active
LEE ROBERTS BOULTBEE FINANCE (SHELF 1) LIMITED Director 2015-01-19 CURRENT 2015-01-19 Active
LEE ROBERTS BOULTBEE BROOKS (ORSMAN) LIMITED Director 2014-11-26 CURRENT 2007-08-29 Active
LEE ROBERTS DIAMONDPOOL (NO. 2) LIMITED Director 2014-11-24 CURRENT 2012-11-23 Liquidation
LEE ROBERTS BOULTBEE ESTATES LIMITED Director 2012-12-05 CURRENT 2012-12-05 Active
LEE ROBERTS BOULTBEE CORINTHIAN LIMITED Director 2010-04-29 CURRENT 1999-03-09 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-1531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-23Register inspection address changed to Clear Storage 1 Poplar Way Rotherwas Industrial Estate Hereford HR2 6NY
2023-06-23Registers moved to registered inspection location of Clear Storage 1 Poplar Way Rotherwas Industrial Estate Hereford HR2 6NY
2023-06-22REGISTERED OFFICE CHANGED ON 22/06/23 FROM 2nd Floor Broadway House 32-35 Broad Street Hereford HR4 9AR England
2023-06-08CONFIRMATION STATEMENT MADE ON 08/06/23, WITH NO UPDATES
2022-09-2631/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-26AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-09CS01CONFIRMATION STATEMENT MADE ON 08/06/22, WITH NO UPDATES
2021-09-27AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-08CS01CONFIRMATION STATEMENT MADE ON 08/06/21, WITH NO UPDATES
2020-12-17AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-12CS01CONFIRMATION STATEMENT MADE ON 08/06/20, WITH UPDATES
2020-06-12PSC05Change of details for Boultbee Properties Limited as a person with significant control on 2019-12-05
2020-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/20 FROM Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE
2020-04-24AM21Liquidation. End of administration
2020-04-22AM10Administrator's progress report
2020-04-17AM07Liquidation creditors meeting
2020-03-13AM03Statement of administrator's proposal
2020-03-13AM03Statement of administrator's proposal
2020-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/20 FROM Broadway House 32-35 Broad Street Hereford HR4 9AR United Kingdom
2020-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/20 FROM Broadway House 32-35 Broad Street Hereford HR4 9AR United Kingdom
2020-02-18AM01Appointment of an administrator
2020-02-18AM01Appointment of an administrator
2019-10-11AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-20CS01CONFIRMATION STATEMENT MADE ON 08/06/19, WITH NO UPDATES
2019-05-30TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WHITCHER
2019-05-10AP01DIRECTOR APPOINTED MR DAVID WHITCHER
2019-05-03TM02Termination of appointment of Martin Lee Thompson on 2019-05-02
2018-10-04AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-18CH01Director's details changed for Mr Lee Roberts on 2015-12-16
2018-06-22CS01CONFIRMATION STATEMENT MADE ON 08/06/18, WITH NO UPDATES
2017-10-05AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-19LATEST SOC19/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES
2016-10-03AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 096278150005
2016-07-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 096278150004
2016-06-14LATEST SOC14/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-14AR0108/06/16 ANNUAL RETURN FULL LIST
2016-05-19AP03Appointment of Mr Martin Lee Thompson as company secretary on 2016-05-13
2016-05-19TM02Termination of appointment of Adam Pinnell on 2016-05-13
2016-01-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 096278150003
2016-01-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 096278150001
2016-01-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 096278150002
2015-12-16AP01DIRECTOR APPOINTED MR LEE ROBERTS
2015-10-13AA01Current accounting period shortened from 30/06/16 TO 31/12/15
2015-10-13TM01APPOINTMENT TERMINATED, DIRECTOR LEE ROBERTS
2015-10-13AP01DIRECTOR APPOINTED MR LEE ROBERTS
2015-09-04TM01APPOINTMENT TERMINATED, DIRECTOR LEE ROBERTS
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-08NEWINCNew incorporation
2015-06-08MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to BOULTBEE BROOKS (67-75 MOSLEY STREET) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Other Corp2020-04-20
Appointmen2020-02-17
Fines / Sanctions
No fines or sanctions have been issued against BOULTBEE BROOKS (67-75 MOSLEY STREET) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-07-01 Outstanding BOULTBEE FINANCE LIMITED
2016-07-01 Outstanding VERITY TRUSTEES LIMITED
2015-12-23 Outstanding BOULTBEE PROPERTIES LIMITED
2015-12-23 Outstanding BOULTBEE FINANCE LIMITED
2015-12-23 Outstanding VERITY TRUSTEES LIMITED (AS TRUSTEE OF THE PENSIONS TRUST)
Filed Financial Reports
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOULTBEE BROOKS (67-75 MOSLEY STREET) LIMITED

Intangible Assets
Patents
We have not found any records of BOULTBEE BROOKS (67-75 MOSLEY STREET) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOULTBEE BROOKS (67-75 MOSLEY STREET) LIMITED
Trademarks
We have not found any records of BOULTBEE BROOKS (67-75 MOSLEY STREET) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOULTBEE BROOKS (67-75 MOSLEY STREET) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as BOULTBEE BROOKS (67-75 MOSLEY STREET) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BOULTBEE BROOKS (67-75 MOSLEY STREET) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeOther Corp
Defending partyBOULTBEE BROOKS (67-75 MOSLEY STREET) LIMITEDEvent Date2020-04-20
 
Initiating party Event TypeAppointmen
Defending partyBOULTBEE BROOKS (67-75 MOSLEY STREET) LIMITEDEvent Date2020-02-17
In the High Court of Justice Business and Property Courts of England and Wales Court Number: CR-2020-1064 BOULTBEE BROOKS (67-75 MOSLEY STREET) LIMITED (Company Number 09627815 ) Nature of Business: B…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOULTBEE BROOKS (67-75 MOSLEY STREET) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BOULTBEE BROOKS (67-75 MOSLEY STREET) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode GL50 3PN