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Boultbee Brooks Real Estate Management Services Plc

Boultbee Brooks Real Estate Management Services Plc is a dissolved company incorporated on 16 September 2011 with the registered office located in Upminster, Greater London. Boultbee Brooks Real Estate Management Services Plc was registered 13 years ago.
Status
Dissolved
Dissolved on 29 September 2020 (4 years ago)
Was 9 years old at the time of dissolution
Following liquidation
Company No
07776703
Public limited company
Age
13 years
Incorporated 16 September 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
40a Station Road
Upminster
Essex
RM14 2TR
Same address for the past 6 years
Telephone
01432358848
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1963
Mr Clive Ensor Boultbee Brooks
PSC • British • Lives in England • Born in Jul 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Boultbee Brooks (Sharpnage) Limited
Clive Ensor Boultbee Brooks is a mutual person.
Active
Eighty Six Addison Road Management Company Limited
Clive Ensor Boultbee Brooks is a mutual person.
Active
Boultbee Brooks Limited
Clive Ensor Boultbee Brooks is a mutual person.
Active
Boultbee Brooks Real Estate Limited
Clive Ensor Boultbee Brooks is a mutual person.
Active
Boultbee Brooks (Orsman) Limited
Clive Ensor Boultbee Brooks is a mutual person.
Active
Boultbee Developments (No.1) Limited
Clive Ensor Boultbee Brooks is a mutual person.
Active
Boultbee (Carshalton) Limited
Clive Ensor Boultbee Brooks is a mutual person.
Active
Boultbee Developments Ltd
Clive Ensor Boultbee Brooks is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2017)
Period Ended
30 Jun 2017
For period 30 Dec30 Jun 2017
Traded for 18 months
Cash in Bank
£59.05K
Decreased by £89.34K (-60%)
Turnover
£115.09K
Decreased by £484.96K (-81%)
Employees
3
Increased by 2 (+200%)
Total Assets
£158.3K
Decreased by £349.34K (-69%)
Total Liabilities
-£17.09K
Decreased by £113.05K (-87%)
Net Assets
£141.21K
Decreased by £236.29K (-63%)
Debt Ratio (%)
11%
Decreased by 14.84% (-58%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 29 Sep 2020
Registered Address Changed
6 Years Ago on 13 Jun 2019
Voluntary Liquidator Appointed
6 Years Ago on 12 Jun 2019
Declaration of Solvency
6 Years Ago on 12 Jun 2019
Compulsory Strike-Off Suspended
6 Years Ago on 29 May 2019
Lee Roberts Resigned
6 Years Ago on 14 May 2019
Roger Edward Dyas James Resigned
6 Years Ago on 2 May 2019
Compulsory Gazette Notice
6 Years Ago on 5 Mar 2019
Confirmation Submitted
6 Years Ago on 28 Sep 2018
Full Accounts Submitted
7 Years Ago on 29 Dec 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 29 Sep 2020
Return of final meeting in a members' voluntary winding up
Submitted on 29 Jun 2020
Registered office address changed from 2nd Floor Broadway House 32-35 Broad Street Hereford HR4 9AR to 40a Station Road Upminster Essex RM14 2TR on 13 June 2019
Submitted on 13 Jun 2019
Declaration of solvency
Submitted on 12 Jun 2019
Appointment of a voluntary liquidator
Submitted on 12 Jun 2019
Resolutions
Submitted on 12 Jun 2019
Compulsory strike-off action has been suspended
Submitted on 29 May 2019
Termination of appointment of Lee Roberts as a director on 14 May 2019
Submitted on 16 May 2019
Termination of appointment of Roger Edward Dyas James as a director on 2 May 2019
Submitted on 2 May 2019
First Gazette notice for compulsory strike-off
Submitted on 5 Mar 2019
Repayment History
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