Company Information for

ELECTRIC SUITCASE LIMITED

1 HOUSEWOOD END, HEMEL HEMPSTEAD, HP1 3LP,

Company Registration Number

10428962

Private Limited Company

Active

About Electric Suitcase Ltd

ELECTRIC SUITCASE LIMITED was founded on 2016-10-14 and has its registered office in Hemel Hempstead. The organisation's status is listed as "Active". Electric Suitcase Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name
ELECTRIC SUITCASE LIMITED
Legal Registered Office
1 HOUSEWOOD END
HEMEL HEMPSTEAD
HP1 3LP
Previous Names
CONVENIENCE RETAIL (BBP) LIMITED
03/09/2021
BOULTBEE BROOKS (MID-COUNTIES) LIMITED
17/10/2016

Filing Information

Company Number10428962
Date formed2016-10-14
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Filing return next due11/11/2017
Type of accountsMICRO ENTITY
Last Datalog update:
2024-04-06 17:48:01
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Clive Ensor Boultbee Brooks Director DIRECTOR 2016-10-14 ENGLAND
Lee Roberts Director DIRECTOR 2016-10-14 UNITED KINGDOM

Previous Directors

There are no previous directors or officers recorded

Related Directorships for Clive Ensor Boultbee Brooks

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Clive Ensor Boultbee Brooks BOULTBEE ESTATES (NO. 1) LIMITEDDirector 2017-06-28 CURRENT 2017-06-28 Active
Clive Ensor Boultbee Brooks CENTRAL LEAF LTDDirector 2015-08-06 CURRENT 2014-10-10 Dissolved 2016-06-04
Clive Ensor Boultbee Brooks BOULTBEE BROOKS (CHAPEL NO. 1) LIMITEDDirector 2015-06-09 CURRENT 2015-06-09 Dissolved 2017-10-24
Clive Ensor Boultbee Brooks BOULTBEE BROOKS (79 MOSLEY STREET) LIMITEDDirector 2015-06-08 CURRENT 2015-06-08 Active
Clive Ensor Boultbee Brooks BOULTBEE BROOKS (67-75 MOSLEY STREET) LIMITEDDirector 2015-06-08 CURRENT 2015-06-08 Active
Clive Ensor Boultbee Brooks BOULTBEE BROOKS (NOEL STREET) LIMITEDDirector 2015-04-28 CURRENT 2015-04-28 Active
Clive Ensor Boultbee Brooks BOULTBEE CONSTRUCTION (SHELF 1) LIMITEDDirector 2015-01-19 CURRENT 2015-01-19 Active
Clive Ensor Boultbee Brooks BOULTBEE FINANCE (SHELF 1) LIMITEDDirector 2015-01-19 CURRENT 2015-01-19 Active
Clive Ensor Boultbee Brooks BOULTBEE BROOKS (ORSMAN) LIMITEDDirector 2014-11-26 CURRENT 2007-08-29 Active
Clive Ensor Boultbee Brooks DIAMONDPOOL (NO. 2) LIMITEDDirector 2014-11-24 CURRENT 2012-11-23 Liquidation
Clive Ensor Boultbee Brooks BOULTBEE BROOKS (CLARENDON ROAD) LIMITEDDirector 2014-07-16 CURRENT 2014-07-16 Active - Proposal to Strike off
Clive Ensor Boultbee Brooks BOULTBEE BROOKS (ARLINGTON ROAD) LIMITEDDirector 2014-06-25 CURRENT 2014-06-25 Dissolved 2016-02-02
Clive Ensor Boultbee Brooks BOULTBEE BROOKS (CURTAIN PLACE) LIMITEDDirector 2014-02-18 CURRENT 2014-02-18 Active - Proposal to Strike off
Clive Ensor Boultbee Brooks BOULTBEE BROOKS (HATTON WALL) LIMITEDDirector 2013-12-03 CURRENT 2013-12-03 Active - Proposal to Strike off
Clive Ensor Boultbee Brooks BOULTBEE (RIVINGTON) LIMITEDDirector 2013-05-30 CURRENT 2013-05-30 Dissolved 2018-02-20
Clive Ensor Boultbee Brooks BOULTBEE LENDING 1 LIMITEDDirector 2013-05-30 CURRENT 2013-05-30 Active
Clive Ensor Boultbee Brooks BOULTBEE LENDING 2 LIMITEDDirector 2013-05-30 CURRENT 2013-05-30 Active
Clive Ensor Boultbee Brooks BOULTBEE (RIVERGATE) LIMITEDDirector 2013-04-03 CURRENT 2013-04-03 Dissolved 2016-11-15
Clive Ensor Boultbee Brooks BOULTBEE (COLUMBIA 3) LIMITEDDirector 2013-02-15 CURRENT 2013-02-15 Dissolved 2016-04-26
Clive Ensor Boultbee Brooks BOULTBEE (MOUNT PLEASANT) LIMITEDDirector 2012-12-15 CURRENT 2012-12-14 Dissolved 2014-12-09
Clive Ensor Boultbee Brooks CAPITAL GREAT EASTERN LTDDirector 2012-10-05 CURRENT 2010-11-23 Dissolved 2015-12-22
Clive Ensor Boultbee Brooks BOULTBEE (ST MARTINS) LTDDirector 2012-03-28 CURRENT 2012-03-28 Dissolved 2016-01-13
Clive Ensor Boultbee Brooks BOULTBEE (RAYNES PARK) LIMITEDDirector 2012-02-23 CURRENT 2012-02-23 Dissolved 2014-05-20
Clive Ensor Boultbee Brooks BOULTBEE DEVELOPMENTS LTDDirector 2012-02-01 CURRENT 2012-02-01 Active
Clive Ensor Boultbee Brooks BOULTBEE (CARSHALTON) LIMITEDDirector 2012-01-23 CURRENT 2012-01-23 Active
Clive Ensor Boultbee Brooks BOULTBEE DEVELOPMENTS (NO.1) LIMITEDDirector 2011-12-21 CURRENT 2011-12-21 Active
Clive Ensor Boultbee Brooks BOULTBEE BROOKS REAL ESTATE MANAGEMENT SERVICES PLCDirector 2011-09-16 CURRENT 2011-09-16 Liquidation
Clive Ensor Boultbee Brooks BOULTBEE (COLUMBIA) LIMITEDDirector 2011-09-09 CURRENT 2011-09-09 Dissolved 2015-04-21
Clive Ensor Boultbee Brooks EUROPEAN FUND MANAGEMENT LIMITEDDirector 2005-06-29 CURRENT 2005-05-26 Dissolved 2014-01-07
Clive Ensor Boultbee Brooks COUGAR (LONGTON) LIMITEDDirector 2005-04-07 CURRENT 2005-04-07 Dissolved 2015-07-24
Clive Ensor Boultbee Brooks THE COMMERCIALISATION HUB LIMITEDDirector 2004-10-07 CURRENT 2004-10-07 Dissolved 2015-10-20
Clive Ensor Boultbee Brooks BOULTBEE BROOKS (SHARPNAGE) LIMITEDDirector 2004-05-27 CURRENT 2004-05-27 Active
Clive Ensor Boultbee Brooks BOULTBEE BROOKS REAL ESTATE LIMITEDDirector 2004-03-31 CURRENT 2002-09-27 Active
Clive Ensor Boultbee Brooks CAMBRAY DEVELOPMENTS LIMITEDDirector 2002-03-21 CURRENT 1998-07-09 Dissolved 2017-05-23
Clive Ensor Boultbee Brooks EFM FACILITIES LIMITEDDirector 2000-10-19 CURRENT 2000-09-01 Dissolved 2015-03-31
Clive Ensor Boultbee Brooks BOULTBEE CORINTHIAN LIMITEDDirector 1999-08-09 CURRENT 1999-03-09 Active - Proposal to Strike off
Clive Ensor Boultbee Brooks BOULTBEE BROOKS LIMITEDDirector 1999-03-16 CURRENT 1999-03-16 Active
Clive Ensor Boultbee Brooks LORDBAY INVESTMENTS LIMITEDDirector 1998-06-19 CURRENT 1998-03-09 Dissolved 2013-08-13
Clive Ensor Boultbee Brooks EIGHTY SIX ADDISON ROAD MANAGEMENT COMPANY LIMITEDDirector 1997-11-04 CURRENT 1993-02-15 Active
Clive Ensor Boultbee Brooks CHEDWEST LIMITEDDirector 1996-06-05 CURRENT 1996-06-03 Dissolved 2015-05-19
Clive Ensor Boultbee Brooks BOULTBEE AVIATION LIMITEDDirector 1995-06-19 CURRENT 1995-04-10 Dissolved 2015-01-27
Clive Ensor Boultbee Brooks BOULTBEE LAND LIMITEDDirector 1993-02-24 CURRENT 1993-02-24 Dissolved 2018-02-13
Clive Ensor Boultbee Brooks BOULTBEE CONSTRUCTION LIMITEDDirector 1991-10-21 CURRENT 1987-01-07 Active
Clive Ensor Boultbee Brooks BOULTBEE TRADING COMPANY LIMITEDDirector 1991-05-11 CURRENT 1987-10-27 Active - Proposal to Strike off

Related Directorships for Lee Roberts

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Lee Roberts BOULTBEE ESTATES (NO. 1) LIMITEDDirector 2017-07-10 CURRENT 2017-06-28 Active
Lee Roberts BOULTBEE BROOKS (67-75 MOSLEY STREET) LIMITEDDirector 2015-12-16 CURRENT 2015-06-08 Active
Lee Roberts BOULTBEE BROOKS (79 MOSLEY STREET) LIMITEDDirector 2015-06-08 CURRENT 2015-06-08 Active
Lee Roberts BOULTBEE BROOKS (NOEL STREET) LIMITEDDirector 2015-04-28 CURRENT 2015-04-28 Active
Lee Roberts BOULTBEE CONSTRUCTION (SHELF 1) LIMITEDDirector 2015-01-19 CURRENT 2015-01-19 Active
Lee Roberts BOULTBEE FINANCE (SHELF 1) LIMITEDDirector 2015-01-19 CURRENT 2015-01-19 Active
Lee Roberts BOULTBEE BROOKS (ORSMAN) LIMITEDDirector 2014-11-26 CURRENT 2007-08-29 Active
Lee Roberts DIAMONDPOOL (NO. 2) LIMITEDDirector 2014-11-24 CURRENT 2012-11-23 Liquidation
Lee Roberts BOULTBEE ESTATES LIMITEDDirector 2012-12-05 CURRENT 2012-12-05 Active
Lee Roberts BOULTBEE CORINTHIAN LIMITEDDirector 2010-04-29 CURRENT 1999-03-09 Active - Proposal to Strike off