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Nom

Boultbee Developments LTD

Adresse
Formal House
60 St. Georges Place
Cheltenham
GL50 3PN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07932060 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Boultbee Properties Limited
  • Boultbee Growth Limited
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Boultbee Developments Holdings Ltd Status: Active Notified: 17/08/2021 Companies House Number: 07889319 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Boultbee Brooks, Clive Ensor Status: Ceased Notified: 06/04/2016 Ceased: 17/08/2021 Date of Birth: 07/1963 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Boultbee Brooks, Clive Ensor Cheltenham, England Status: Active Notified: 01/02/2012 Date of Birth: 07/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Roberts, Lee Cheltenham, England Status: Active Notified: 01/02/2012 Date of Birth: 08/1965 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Thompson, Martin Lee Cheltenham, England Status: Active Notified: 13/05/2016 Role: Secretary

    Companies Controlled by This Company (10)

    gb-flag Boultbee Brooks (67-75 Mosle Y Street) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09627815 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Boultbee Brooks (Castle Park) LTD Status: Active Notified: 06/07/2021 Companies House Number: 13497118 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Boultbee Brooks (Goswell Road) Limited Status: Active Notified: 01/07/2019 Companies House Number: 12078282 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Boultbee Brooks (Richmond) Limited Status: Active Notified: 31/03/2017 Companies House Number: 10701769 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Boultbee Brooks Ecoedge Limited Status: Active Notified: 08/06/2022 Companies House Number: 14158031 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Boultbee Brooks Energy Storage Limited Status: Active Notified: 08/06/2021 Companies House Number: 13444108 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Boultbee Brooks Renewable Energy Limited Status: Active Notified: 12/07/2019 Companies House Number: 12099613 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Boultbeebrooks (Victoria ST.) LTD Status: Active Notified: 13/06/2019 Companies House Number: 12049002 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Boultbee Brooks (Orsman) Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 06355149 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
  • gb-flag Electric Suitcase Limited Status: Ceased Notified: 14/10/2016 Ceased: 03/09/2021 Companies House Number: 10428962 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors