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Boultbee Brooks LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Herefordshire, County of
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Company Details
  • Business Name
    Boultbee Brooks LTD
  • Address
    ******************
  • SIC Codes
    01500
  • SIC Description
    Mixed farming
  • Company Number
    03733254
  • Listing UID
    120057
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Location
  • 2CF9+M5 Woolhope, Hereford, UK

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Geolocation Details
  • Latitude
    52.024216
  • Longitude
    -2.58204
  • Easting
    360160.0
  • Northing
    236360.0
  • Opportunities
    14
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    Permit Information
    • Registration Number
      CBDL226004
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Wednesday, February 21, 2018
    Shortcode
    [email_notify]
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    Company Officers
    THOMPSON, Martin Lee
    Appointed On: May 13, 2016
    Occupation: N/A
    Role: secretary
    Address: Shell Store, Canary Drive, Rotherwas, Hereford, HR2 6SR, England
    BOULTBEE BROOKS, Charmaine Joan
    Appointed On: March 16, 1999
    Occupation: N/A
    Role: director
    Address: Shell Store, Canary Drive, Rotherwas, Hereford, HR2 6SR, England
    BOULTBEE BROOKS, Clive Ensor
    Appointed On: March 16, 1999
    Occupation: N/A
    Role: director
    Address: Shell Store, Canary Drive, Rotherwas, Hereford, HR2 6SR, England
    BOULTBEE BROOKS, Emily Louise
    Appointed On: September 20, 2018
    Occupation: N/A
    Role: director
    Address: Shell Store, Canary Drive, Rotherwas, Hereford, HR2 6SR, England
    BOULTBEE BROOKS, Clive Ensor
    Appointed On: March 16, 1999
    Occupation: N/A
    Role: secretary
    Address: 1st, Floor Kemble House, 36-39 Broad Street, Hereford, HR4 9AR, United Kingdom
    Resigned On: April 16, 2013
    KING, John William, Group Captain
    Appointed On: March 16, 1999
    Occupation: N/A
    Role: secretary
    Address: 36 Valiant House, Vicarage Crescent, London, SW11 3LU
    Resigned On: March 30, 1999
    PINNELL, Adam
    Appointed On: April 16, 2013
    Occupation: N/A
    Role: secretary
    Address: 2nd Floor, Broadway House, 32-35 Broad Street, Hereford, HR4 9AR, United Kingdom
    Resigned On: May 13, 2016
    BOULTBEE BROOKS, Emily
    Appointed On: September 20, 2018
    Occupation: N/A
    Role: director
    Address: 2nd Floor, Broadway House, 32-35 Broad Street, Hereford, HR4 9AR
    Resigned On: September 20, 2018
    BOULTBEE BROOKS, Steven John
    Appointed On: January 16, 2001
    Occupation: N/A
    Role: director
    Address: 1st, Floor Kemble House, 36-39 Broad Street, Hereford, HR4 9AR
    Resigned On: January 30, 2012
    FALKNER, Justine
    Appointed On: March 16, 1999
    Occupation: N/A
    Role: director
    Address: 18 Shevon Way, Brentwood, Essex, CM14 4PJ
    Resigned On: July 14, 1999
    KING, John William, Group Captain
    Appointed On: March 16, 1999
    Occupation: N/A
    Role: director
    Address: 36 Valiant House, Vicarage Crescent, London, SW11 3LU
    Resigned On: March 30, 1999
    ROBERTS, Lee
    Appointed On: April 14, 2011
    Occupation: N/A
    Role: director
    Address: 1st, Floor Kemble House, 36-39 Broad Street, Hereford, HR4 9AR, United Kingdom
    Resigned On: September 22, 2014
    ROBERTS, Lee
    Appointed On: April 30, 2010
    Occupation: N/A
    Role: director
    Address: 1st Floor, Kemble House, 36-39 Broad Street, Hereford, Herefordshire, HR4 9AR
    Resigned On: May 3, 2010
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    March 31, 2025
    Period End On
    March 31, 2025
    Period Start On
    April 1, 2024
    Type
    total-exemption-full
    Next Accounts
    Due On
    December 31, 2026
    Overdue
    No
    Period End On
    March 31, 2026
    Period Start On
    April 1, 2025
    Next Due
    December 31, 2026
    Next Made Up To
    March 31, 2026
    Overdue
    No
    Company Name
    BOULTBEE BROOKS LIMITED
    Company Number
    03733254
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    March 16, 2026
    Next Due
    March 30, 2027
    Next Made Up To
    March 16, 2027
    Overdue
    No
    Date Of Creation
    March 16, 1999
    ETag
    136df8404befa6b1a54a7a2499870f2e1d12829b
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    March 16, 2016
    Previous Company Names
    Ceased On
    October 25, 2013
    Effective From
    March 16, 1999
    Name
    GLS 174 LIMITED
    Registered Office Address
    Address Line 1
    Shell Store Canary Drive
    Address Line 2
    Rotherwas
    country
    England
    Locality
    Hereford
    Post Code
    HR2 6SR
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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