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Nom

Boultbee Developments (NO.1) Limited

Adresse
Formal House
60 St. Georges Place
Cheltenham
GL50 3PN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07889319 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)64929 - Autre distribution de crédit
Statut de Sociétéactive
Noms Précédents
  • Boultbee Finance Limited
  • Boultbee Estates Limited
  • Boultbee Investments Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Boultbee Developments Holdings Ltd Status: Active Notified: 30/07/2021 Companies House Number: 13050771 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: 30/07/2021 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: 21/12/2011 Date of Birth: 07/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Roberts, Lee Cheltenham, England Status: Active Notified: 21/12/2011 Date of Birth: 08/1965 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Thompson, Lee Cheltenham, England Status: Active Notified: 06/05/2016 Role: Secretary

    Companies Controlled by This Company (1)

    gb-flag GB Boultbee Developments LTD Status: Active Notified: 17/08/2021 Companies House Number: 07932060 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors