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All Information about:

                        
Name

Boultbee Developments LTD

Address
Formal House
60 St. Georges Place
Cheltenham
GL50 3PN
VAT ID no VAT ID available
Company No. 07932060 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 December 2021
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Boultbee Properties Limited
  • Boultbee Growth Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: 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