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Boultbee Brooks (Hatton Wall) Limited

Boultbee Brooks (Hatton Wall) Limited is a dissolved company incorporated on 3 December 2013 with the registered office located in Hereford, Herefordshire. Boultbee Brooks (Hatton Wall) Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 14 June 2022 (3 years ago)
Was 8 years old at the time of dissolution
Via compulsory strike-off
Company No
08800498
Private limited company
Age
11 years
Incorporated 3 December 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
2nd Floor Broadway House
32-35 Broad Street
Hereford
HR4 9AR
Same address for the past 11 years
Telephone
01432358848
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Oct 1970
Director • British • Lives in UK • Born in Jul 1963
Director • Lives in England • Born in Aug 1965
Director • Jordanian,canadian • Lives in Jordan • Born in Sep 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Boultbee Brooks Real Estate Limited
Clive Ensor Boultbee Brooks and Lee Roberts are mutual people.
Active
Boultbee Brooks (Sharpnage) Limited
Clive Ensor Boultbee Brooks is a mutual person.
Active
Boultbee Developments (No.1) Limited
Lee Roberts and Clive Ensor Boultbee Brooks are mutual people.
Active
Boultbee (Carshalton) Limited
Lee Roberts and Clive Ensor Boultbee Brooks are mutual people.
Active
Boultbee Developments Ltd
Lee Roberts and Clive Ensor Boultbee Brooks are mutual people.
Active
Newlords Limited
Aziz Yousef Meshiea is a mutual person.
Active
Newlords International (U.K.) Limited
Aziz Yousef Meshiea is a mutual person.
Active
Boultbee Construction Limited
Clive Ensor Boultbee Brooks is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
£695.82K
Decreased by £1.2M (-63%)
Turnover
Unreported
Decreased by £27.39M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£1.41M
Decreased by £1.27M (-48%)
Total Liabilities
-£146.44K
Decreased by £1.28M (-90%)
Net Assets
£1.26M
Increased by £5.98K (0%)
Debt Ratio (%)
10%
Decreased by 42.81% (-80%)
Latest Activity
Compulsory Dissolution
3 Years Ago on 14 Jun 2022
Compulsory Strike-Off Suspended
3 Years Ago on 8 Jan 2022
Compulsory Gazette Notice
3 Years Ago on 30 Nov 2021
Full Accounts Submitted
4 Years Ago on 16 Dec 2020
Confirmation Submitted
4 Years Ago on 16 Dec 2020
Confirmation Submitted
5 Years Ago on 12 Dec 2019
Charge Satisfied
5 Years Ago on 11 Dec 2019
Charge Satisfied
5 Years Ago on 11 Dec 2019
Full Accounts Submitted
6 Years Ago on 1 Oct 2019
David Whitcher Resigned
6 Years Ago on 14 Dec 2018
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 14 Jun 2022
Compulsory strike-off action has been suspended
Submitted on 8 Jan 2022
First Gazette notice for compulsory strike-off
Submitted on 30 Nov 2021
Confirmation statement made on 3 December 2020 with no updates
Submitted on 16 Dec 2020
Total exemption full accounts made up to 31 December 2019
Submitted on 16 Dec 2020
Confirmation statement made on 3 December 2019 with no updates
Submitted on 12 Dec 2019
Satisfaction of charge 088004980002 in full
Submitted on 11 Dec 2019
Satisfaction of charge 088004980001 in full
Submitted on 11 Dec 2019
Total exemption full accounts made up to 31 December 2018
Submitted on 1 Oct 2019
Termination of appointment of David Whitcher as a director on 14 December 2018
Submitted on 14 Dec 2018
Repayment History
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