BOULTBEE CONSTRUCTION (SHELF 2) LIMITED
Company is dissolved
General Information
NAME
BOULTBEE CONSTRUCTION (SHELF 2) LIMITED
COMPANY NUMBER
09395615
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
19/01/2015
(9 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/01/2018
ACCOUNTS MADE UP TO
30/04/2018
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1H 7HF
117 George Street
London
W1H 7HF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Board Member Steven Boultbee Brooks (906745834) Appointed |
| 23/08/2024 | New Board Member Kim Vale (918236798) Appointed |
| 04/07/2024 | New Board Member Steven Boultbee Brooks (906745834) Appointed |
Credit Risk Overview
Want to learn more about BOULTBEE CONSTRUCTION (SHELF 2) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOULTBEE CONSTRUCTION (SHELF 2) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOULTBEE CONSTRUCTION (SHELF 2) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jan 1961 |
Resigned | Director |
Current: 12 Past: 125 |
View Report |
|
Born in Aug 1965 |
Resigned | Director |
Current: 66 Past: 20 |
View Report |
|
Born in Jul 1963 |
Resigned | Director |
Current: 94 Past: 247 |
View Report |
|
19/01/2015 - 12/06/2015 (4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Apr 1981 |
Resigned | Director |
Current: 8 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Board Member Steven Boultbee Brooks (906745834) Appointed |
| 23/08/2024 | New Board Member Kim Vale (918236798) Appointed |
| 04/07/2024 | New Board Member Steven Boultbee Brooks (906745834) Appointed |
| 21/03/2023 | New Board Member Steven Boultbee Brooks (906745834) Appointed |
| 15/05/2018 | New Accounts filed |
| 25/01/2018 | New Confirmation Statement filed |
| 10/06/2017 | New Accounts filed |
| 03/02/2017 | New Annual Return filed |
| 27/05/2016 | New Accounts filed |
| 10/02/2016 | New Board Member Kim Vale (918236798) Appointed |
| 10/02/2016 | Kim Vale (920472739) has left the board |
| 10/02/2016 | New Board Member Kim Vale (918236798) Appointed |
| 10/02/2016 | Kim Vale (920472739) has left the board |
| 06/02/2016 | New Annual Return filed |
| 06/02/2016 | New Annual Return filed |
| 03/02/2016 | Adam Kent Pinnell (919422035) has left the board |
| 03/02/2016 | Clive Ensor Boultbee Brooks (908299364) has left the board |
| 03/02/2016 | New Board Member Kim Vale (920472739) Appointed |
| 03/02/2016 | Change in Reg. Office |
| 03/02/2016 | Adam Kent Pinnell (919422035) has left the board |
| 03/02/2016 | Clive Ensor Boultbee Brooks (908299364) has left the board |
| 03/02/2016 | New Board Member Kim Vale (920472739) Appointed |
| 03/02/2016 | Change in Reg. Office |
| 24/06/2015 | Lee Roberts (919421837) has left the board |
| 22/01/2015 | New Board Member Clive Ensor Boultbee Brooks (908299364) Appointed |
| 22/01/2015 | New Company Secretary Adam Kent Pinnell (919422035) Appointed |
| 22/01/2015 | New Board Member Lee Roberts (919421837) Appointed |
| 22/01/2015 | New Board Member Steven John Boultbee Brooks (906745834) Appointed |
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