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Company Information for

BOULTBEE (EDINBURGH) LLP

32-35 BROAD STREET, HEREFORD, HR4,
Company Registration Number
OC360076
Limited Liability Partnership
Dissolved

Dissolved 2016-01-19

Company Overview

About Boultbee (edinburgh) Llp
BOULTBEE (EDINBURGH) LLP was founded on 2010-12-06 and had its registered office in 32-35 Broad Street. The company was dissolved on the 2016-01-19 and is no longer trading or active.

Key Data
Company Name
BOULTBEE (EDINBURGH) LLP
 
Legal Registered Office
32-35 BROAD STREET
HEREFORD
 
Filing Information
SELECT URL FROM datalog_liquidata_map WHERE CompanyNumber='OC360076'
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Company Number OC360076
Date formed 2010-12-06
Country United Kingdom
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2016-01-19
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-03-08 08:24:15
Primary Source:Companies House
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Company Officers of BOULTBEE (EDINBURGH) LLP

Current Directors
Officer Role Date Appointed
BOULTBEE CONSTRUCTION LIMITED
 Limited Liability Partnership (LLP) Designated Member 2010-12-06
RETAIL GROWTH LLP
 Limited Liability Partnership (LLP) Designated Member 2010-12-06
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN JOHN BOULTBEE BROOKS
 Limited Liability Partnership (LLP) Designated Member 2010-12-06 2015-10-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RETAIL GROWTH LLP BOULTBEE BROOKS (TALBOT BUILDING) LLP Limited Liability Partnership (LLP) Designated Member 2018-06-05 CURRENT 2018-06-05 Active
RETAIL GROWTH LLP BOULTBEE BROOKS (2630 AZTEC WEST) LLP Limited Liability Partnership (LLP) Designated Member 2018-03-16 CURRENT 2018-03-16 Active - Proposal to Strike off
RETAIL GROWTH LLP BOULTBEE BROOKS (THE GEORGE HOTEL) LLP Limited Liability Partnership (LLP) Designated Member 2018-03-16 CURRENT 2018-03-16 Active - Proposal to Strike off
RETAIL GROWTH LLP BOULTBEE BROOKS (ST GEORGE'S HOUSE) LLP Limited Liability Partnership (LLP) Designated Member 2018-01-18 CURRENT 2018-01-18 Active - Proposal to Strike off
RETAIL GROWTH LLP BOULTBEE BROOKS (GEORGE HUDSON STREET) LLP Limited Liability Partnership (LLP) Designated Member 2017-12-08 CURRENT 2017-12-08 Active
RETAIL GROWTH LLP BOULTBEE BROOKS (TOWER COURT) LLP Limited Liability Partnership (LLP) Designated Member 2017-10-30 CURRENT 2017-10-30 Active
RETAIL GROWTH LLP BOULTBEE BROOKS (AZTEC WEST) LLP Limited Liability Partnership (LLP) Designated Member 2017-06-29 CURRENT 2017-06-29 Active - Proposal to Strike off
RETAIL GROWTH LLP BOULTBEE BROOKS (YORK) LLP Limited Liability Partnership (LLP) Designated Member 2017-06-06 CURRENT 2017-06-06 Active - Proposal to Strike off
RETAIL GROWTH LLP BOULTBEE BROOKS (PARK HOUSE) LLP Limited Liability Partnership (LLP) Designated Member 2017-04-05 CURRENT 2017-04-05 Active
RETAIL GROWTH LLP BOULTBEE BROOKS (GENERATOR) LLP Limited Liability Partnership (LLP) Designated Member 2017-02-06 CURRENT 2017-02-06 Active - Proposal to Strike off
RETAIL GROWTH LLP BOULTBEE BROOKS (BRENTWOOD) LLP Limited Liability Partnership (LLP) Designated Member 2016-07-26 CURRENT 2016-07-26 Active
RETAIL GROWTH LLP BOULTBEE BROOKS (BRACKNELL) LLP Limited Liability Partnership (LLP) Designated Member 2015-06-08 CURRENT 2015-06-08 Active - Proposal to Strike off
RETAIL GROWTH LLP BOULTBEE BROOKS (HARROGATE) LLP Limited Liability Partnership (LLP) Designated Member 2015-03-17 CURRENT 2015-03-17 Active
RETAIL GROWTH LLP BOULTBEE BROOKS (SOVEREIGN STREET) LLP Limited Liability Partnership (LLP) Designated Member 2015-02-25 CURRENT 2015-02-25 Active
RETAIL GROWTH LLP BOULTBEE BROOKS (VENTURE HOUSE) LLP Limited Liability Partnership (LLP) Designated Member 2015-02-25 CURRENT 2015-02-25 Active - Proposal to Strike off
RETAIL GROWTH LLP BOULTBEE BROOKS (AMERSHAM) LLP Limited Liability Partnership (LLP) Designated Member 2014-11-10 CURRENT 2014-11-10 Active
RETAIL GROWTH LLP BOULTBEE BROOKS (ST JAMES COURT) LLP Limited Liability Partnership (LLP) Designated Member 2014-11-10 CURRENT 2014-11-10 Active - Proposal to Strike off
RETAIL GROWTH LLP BOULTBEE BROOKS (BERKELEY SQUARE) LLP Limited Liability Partnership (LLP) Designated Member 2014-11-07 CURRENT 2014-11-07 Dissolved 2018-02-27
RETAIL GROWTH LLP BOULTBEE BROOKS (CROXLEY HOUSE 2) LLP Limited Liability Partnership (LLP) Designated Member 2014-11-04 CURRENT 2014-11-04 Active - Proposal to Strike off
RETAIL GROWTH LLP BOULTBEE BROOKS (PROSPECT HOUSE) LLP Limited Liability Partnership (LLP) Designated Member 2014-11-03 CURRENT 2014-11-03 Active
RETAIL GROWTH LLP BOULTBEE BROOKS (PROSPECT HOUSE 2) LLP Limited Liability Partnership (LLP) Designated Member 2014-10-31 CURRENT 2014-10-31 Active
RETAIL GROWTH LLP BOULTBEE BROOKS (EXPORT HOUSE) LLP Limited Liability Partnership (LLP) Designated Member 2014-09-18 CURRENT 2014-09-18 Dissolved 2016-09-27
RETAIL GROWTH LLP BOULTBEE BROOKS (BACK CHURCH LANE) LLP Limited Liability Partnership (LLP) Designated Member 2014-08-29 CURRENT 2014-08-29 Dissolved 2016-11-01
RETAIL GROWTH LLP BOULTBEE BROOKS (BATTERSEA) LLP Limited Liability Partnership (LLP) Designated Member 2014-03-07 CURRENT 2014-03-07 Dissolved 2017-02-07
RETAIL GROWTH LLP BOULTBEE (ST LUKES 2) LLP Limited Liability Partnership (LLP) Designated Member 2013-08-19 CURRENT 2013-06-14 Dissolved 2015-03-10
RETAIL GROWTH LLP BOULTBEE (HEMEL HEMPSTEAD 2) LLP Limited Liability Partnership (LLP) Designated Member 2011-03-14 CURRENT 2011-03-14 Dissolved 2016-10-11
RETAIL GROWTH LLP BOULTBEE (TEWKESBURY) LLP Limited Liability Partnership (LLP) Designated Member 2011-01-27 CURRENT 2011-01-27 Dissolved 2015-03-10
RETAIL GROWTH LLP PWC (BARTESTREE) LLP Limited Liability Partnership (LLP) Designated Member 2010-04-23 CURRENT 2010-04-23 Dissolved 2017-05-23

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
2016-01-19GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-11-03GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-10-27LLDS01APPLICATION FOR STRIKING OFF A LIMITED LIABILITY PARTNERSHIP
2015-10-14LLTM01APPOINTMENT TERMINATED, LLP MEMBER STEVEN BOULTBEE BROOKS
2015-10-08AA31/12/14 TOTAL EXEMPTION FULL
2014-12-15LLAR01ANNUAL RETURN MADE UP TO 06/12/14
2014-11-06AA31/12/13 TOTAL EXEMPTION FULL
2014-07-23LLAD01REGISTERED OFFICE CHANGED ON 23/07/2014 FROM 1ST FLOOR KEMBLE HOUSE 36-39 BROAD STREET HEREFORD HR4 9AR
2013-12-09LLAR01ANNUAL RETURN MADE UP TO 06/12/13
2013-10-03AA31/12/12 TOTAL EXEMPTION FULL
2012-12-18LLAR01ANNUAL RETURN MADE UP TO 06/12/12
2012-09-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-14LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP/LLMG09 / CHARGE NO: 3
2012-05-03LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 2
2012-05-02LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 1
2011-12-20LLAR01ANNUAL RETURN MADE UP TO 06/12/11
2011-12-20LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / RETAIL GROWTH LLP / 13/12/2011
2011-12-20LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / BOULTBEE CONSTRUCTION LIMITED / 13/12/2011
2011-12-20LLAD01REGISTERED OFFICE CHANGED ON 20/12/2011 FROM 1ST FLOOR KEMBLE HOUSE 36-39 BROAD STREET HEREFORD HR4 9AR UNITED KINGDOM
2011-12-15LLAD01REGISTERED OFFICE CHANGED ON 15/12/2011 FROM THE ENTERPRISE CADOGAN PIER CHEYNE WALK CHELSEA LONDON SW3 5RQ
2010-12-06LLIN01INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to BOULTBEE (EDINBURGH) LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BOULTBEE (EDINBURGH) LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY EXECUTED ON 18 APRIL 2012 2012-05-14 Outstanding AVIVA COMMERCIAL FINANCE LIMITED AS TRUSTEE FOR ITSELF AND THE OTHER LENDERS FROM TIME TO TIME (THE "TRUSTEE")
SUPPLEMENTAL DEED 2012-05-03 Outstanding AVIVA COMMERCIAL FINANCE LIMITED
ASSIGNATION OF RENTS 2012-05-02 Outstanding AVIVA COMMERCIAL FINANCE LIMITED AS TRUSTEE FOR ITSELF AND THE OTHER LENDERS
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

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 (EDINBURGH) LLP

Intangible Assets
Patents
We have not found any records of BOULTBEE (EDINBURGH) LLP registering or being granted any patents
Domain Names
We do not have the domain name information for BOULTBEE (EDINBURGH) LLP
Trademarks
We have not found any records of BOULTBEE (EDINBURGH) LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOULTBEE (EDINBURGH) LLP. 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 (None Supplied) as BOULTBEE (EDINBURGH) LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where BOULTBEE (EDINBURGH) LLP 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOULTBEE (EDINBURGH) LLP 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 (EDINBURGH) LLP any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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