Based in Hereford, Boultbee Brooks Ltd was established in 1999, it has a status of "Active". This company has 3 directors listed. We don't currently know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BOULTBEE BROOKS, Emily | 20 September 2018 | 20 September 2018 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| THOMPSON, Martin Lee | 13 May 2016 | - | 1 |
| PINNELL, Adam | 16 April 2013 | 13 May 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 17 March 2020 | |
| AA - Annual Accounts | 17 December 2019 | |
| CS01 - N/A | 21 March 2019 | |
| AA - Annual Accounts | 24 December 2018 | |
| AP01 - Appointment of director | 20 September 2018 | |
| TM01 - Termination of appointment of director | 20 September 2018 | |
| AP01 - Appointment of director | 20 September 2018 | |
| CS01 - N/A | 27 March 2018 | |
| AA - Annual Accounts | 19 December 2017 | |
| MR04 - N/A | 19 May 2017 | |
| CS01 - N/A | 21 March 2017 | |
| AA - Annual Accounts | 04 January 2017 | |
| AP03 - Appointment of secretary | 19 May 2016 | |
| TM02 - Termination of appointment of secretary | 19 May 2016 | |
| AR01 - Annual Return | 07 April 2016 | |
| CH01 - Change of particulars for director | 07 April 2016 | |
| CH01 - Change of particulars for director | 07 April 2016 | |
| AA - Annual Accounts | 19 December 2015 | |
| AR01 - Annual Return | 24 March 2015 | |
| AA - Annual Accounts | 30 December 2014 | |
| TM01 - Termination of appointment of director | 22 September 2014 | |
| AD01 - Change of registered office address | 24 July 2014 | |
| AR01 - Annual Return | 24 March 2014 | |
| AA - Annual Accounts | 24 December 2013 | |
| CERTNM - Change of name certificate | 25 October 2013 | |
| MR01 - N/A | 08 May 2013 | |
| AP03 - Appointment of secretary | 25 April 2013 | |
| TM02 - Termination of appointment of secretary | 25 April 2013 | |
| AR01 - Annual Return | 18 March 2013 | |
| AA - Annual Accounts | 21 January 2013 | |
| AA01 - Change of accounting reference date | 19 October 2012 | |
| AA - Annual Accounts | 03 May 2012 | |
| AR01 - Annual Return | 20 March 2012 | |
| TM01 - Termination of appointment of director | 30 January 2012 | |
| AD01 - Change of registered office address | 12 December 2011 | |
| AA - Annual Accounts | 27 April 2011 | |
| AP01 - Appointment of director | 18 April 2011 | |
| AR01 - Annual Return | 21 March 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 23 June 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 23 June 2010 | |
| AA - Annual Accounts | 05 May 2010 | |
| TM01 - Termination of appointment of director | 05 May 2010 | |
| AP01 - Appointment of director | 05 May 2010 | |
| AR01 - Annual Return | 25 March 2010 | |
| CH03 - Change of particulars for secretary | 25 March 2010 | |
| CH01 - Change of particulars for director | 25 March 2010 | |
| CH01 - Change of particulars for director | 25 March 2010 | |
| CH01 - Change of particulars for director | 25 March 2010 | |
| AA - Annual Accounts | 11 May 2009 | |
| 363a - Annual Return | 29 April 2009 | |
| 363a - Annual Return | 20 March 2009 | |
| AA - Annual Accounts | 22 May 2008 | |
| 287 - Change in situation or address of Registered Office | 27 February 2008 | |
| AA - Annual Accounts | 07 June 2007 | |
| 363a - Annual Return | 26 March 2007 | |
| AA - Annual Accounts | 07 June 2006 | |
| 363a - Annual Return | 31 March 2006 | |
| AA - Annual Accounts | 07 June 2005 | |
| 363s - Annual Return | 14 April 2005 | |
| AA - Annual Accounts | 03 June 2004 | |
| 363s - Annual Return | 10 March 2004 | |
| 363s - Annual Return | 23 June 2003 | |
| AA - Annual Accounts | 04 June 2003 | |
| AA - Annual Accounts | 24 May 2002 | |
| 363s - Annual Return | 12 April 2002 | |
| 363s - Annual Return | 24 April 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 22 February 2001 | |
| AA - Annual Accounts | 19 January 2001 | |
| 225 - Change of Accounting Reference Date | 07 July 2000 | |
| 363s - Annual Return | 24 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 06 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 06 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 06 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 06 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 22 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 22 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 22 July 1999 | |
| 395 - Particulars of a mortgage or charge | 20 July 1999 | |
| 395 - Particulars of a mortgage or charge | 20 July 1999 | |
| NEWINC - New incorporation documents | 16 March 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 26 April 2013 | Fully Satisfied |
N/A |
| Floating charge | 16 July 1999 | Fully Satisfied |
N/A |
| Mortgage | 16 July 1999 | Fully Satisfied |
N/A |
