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Company Information for

BOULTBEE BROOKS (THE TUN 2) LLP

2ND FLOOR BROADWAY HOUSE, 32-35 BROAD STREET, HEREFORD, HR4 9AR,
Company Registration Number
OC377406
Limited Liability Partnership
Active - Proposal to Strike off

Company Overview

About Boultbee Brooks (the Tun 2) Llp
BOULTBEE BROOKS (THE TUN 2) LLP was founded on 2012-08-03 and has its registered office in Hereford. The organisation's status is listed as "Active - Proposal to Strike off". Boultbee Brooks (the Tun 2) Llp is a Limited Liability Partnership registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BOULTBEE BROOKS (THE TUN 2) LLP
 
Legal Registered Office
2ND FLOOR BROADWAY HOUSE
32-35 BROAD STREET
HEREFORD
HR4 9AR
Other companies in HR4
 
Previous Names
BOULTBEE (CITY ROAD 2) LLP06/04/2017
Filing Information
Company Number OC377406
Company ID Number OC377406
Date formed 2012-08-03
Country 
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 20/06/2016
Return next due 18/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-04-18 07:49:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOULTBEE BROOKS (THE TUN 2) LLP
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Company Officers of BOULTBEE BROOKS (THE TUN 2) LLP

Current Directors
Officer Role Date Appointed
BOULTBEE BROOKS CAPITAL LLP
 Limited Liability Partnership (LLP) Designated Member 2017-04-05
BOULTBEE ESTATES LIMITED
 Limited Liability Partnership (LLP) Designated Member 2017-04-05
Previous Officers
Officer Role Date Appointed Date Resigned
BOULTBEE FINANCE LIMITED
 Limited Liability Partnership (LLP) Designated Member 2012-08-03 2017-04-05
NARNIA OVERSEAS LIMITED
 Limited Liability Partnership (LLP) Designated Member 2012-08-03 2017-04-05
LEE ROBERTS
 Limited Liability Partnership (LLP) Designated Member 2014-06-11 2017-04-05
S B SQUARED HOLDING LIMITED
 Limited Liability Partnership (LLP) Designated Member 2012-08-03 2014-06-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BOULTBEE BROOKS CAPITAL LLP BOULTBEE BROOKS (BRACKNELL) LLP Limited Liability Partnership (LLP) Designated Member 2015-11-24 CURRENT 2015-06-08 Active - Proposal to Strike off
BOULTBEE BROOKS CAPITAL LLP BOULTBEE BROOKS (HARROGATE 2) LLP Limited Liability Partnership (LLP) Designated Member 2015-07-07 CURRENT 2015-03-17 Active
BOULTBEE BROOKS CAPITAL LLP BOULTBEE BROOKS (AMERSHAM) LLP Limited Liability Partnership (LLP) Designated Member 2014-11-10 CURRENT 2014-11-10 Active
BOULTBEE BROOKS CAPITAL LLP BOULTBEE BROOKS (CROXLEY HOUSE 2) LLP Limited Liability Partnership (LLP) Designated Member 2014-11-04 CURRENT 2014-11-04 Active - Proposal to Strike off
BOULTBEE ESTATES LIMITED BOULTBEE BROOKS (PARK HOUSE) LLP Limited Liability Partnership (LLP) Designated Member 2017-04-05 CURRENT 2017-04-05 Active
BOULTBEE ESTATES LIMITED BOULTBEE BROOKS (GENERATOR) LLP Limited Liability Partnership (LLP) Designated Member 2017-02-06 CURRENT 2017-02-06 Active - Proposal to Strike off
BOULTBEE ESTATES LIMITED BOULTBEE BROOKS (BRENTWOOD) LLP Limited Liability Partnership (LLP) Designated Member 2016-07-26 CURRENT 2016-07-26 Active
BOULTBEE ESTATES LIMITED BOULTBEE BROOKS (LILY HILL) LLP Limited Liability Partnership (LLP) Designated Member 2016-05-18 CURRENT 2016-01-14 Active - Proposal to Strike off
BOULTBEE ESTATES LIMITED BOULTBEE (HEMEL HEMPSTEAD) LLP Limited Liability Partnership (LLP) Designated Member 2015-09-17 CURRENT 2011-01-27 Dissolved 2016-10-11
BOULTBEE ESTATES LIMITED BOULTBEE BROOKS (SOVEREIGN STREET) LLP Limited Liability Partnership (LLP) Designated Member 2015-02-25 CURRENT 2015-02-25 Active
BOULTBEE ESTATES LIMITED BOULTBEE BROOKS (VENTURE HOUSE) LLP Limited Liability Partnership (LLP) Designated Member 2015-02-25 CURRENT 2015-02-25 Active - Proposal to Strike off
BOULTBEE ESTATES LIMITED BOULTBEE BROOKS (ST JAMES COURT) LLP Limited Liability Partnership (LLP) Designated Member 2014-11-10 CURRENT 2014-11-10 Active - Proposal to Strike off
BOULTBEE ESTATES LIMITED BOULTBEE BROOKS (BERKELEY SQUARE) LLP Limited Liability Partnership (LLP) Designated Member 2014-11-07 CURRENT 2014-11-07 Dissolved 2018-02-27
BOULTBEE ESTATES LIMITED BOULTBEE BROOKS CAPITAL LLP Limited Liability Partnership (LLP) Designated Member 2014-11-07 CURRENT 2014-11-07 Active
BOULTBEE ESTATES LIMITED BOULTBEE BROOKS (LAMB WALK 2) LLP Limited Liability Partnership (LLP) Designated Member 2014-11-04 CURRENT 2014-11-04 Active
BOULTBEE ESTATES LIMITED BOULTBEE BROOKS (PROSPECT HOUSE 2) LLP Limited Liability Partnership (LLP) Designated Member 2014-10-31 CURRENT 2014-10-31 Active
BOULTBEE ESTATES LIMITED BOULTBEE BROOKS (EXPORT HOUSE 2) LLP Limited Liability Partnership (LLP) Designated Member 2014-09-18 CURRENT 2014-09-18 Dissolved 2016-09-27
BOULTBEE ESTATES LIMITED BOULTBEE BROOKS (BACK CHURCH LANE 2) LLP Limited Liability Partnership (LLP) Designated Member 2014-08-28 CURRENT 2014-08-28 Dissolved 2016-11-01
BOULTBEE ESTATES LIMITED BOULTBEE BROOKS (GREAT EASTERN) LLP Limited Liability Partnership (LLP) Designated Member 2014-05-20 CURRENT 2014-03-07 Dissolved 2016-08-16
BOULTBEE ESTATES LIMITED BOULTBEE (HEMEL HEMPSTEAD 2) LLP Limited Liability Partnership (LLP) Designated Member 2014-04-08 CURRENT 2011-03-14 Dissolved 2016-10-11
BOULTBEE ESTATES LIMITED BOULTBEE BROOKS (BATTERSEA 2) LLP Limited Liability Partnership (LLP) Designated Member 2014-03-07 CURRENT 2014-03-07 Dissolved 2016-08-16
BOULTBEE ESTATES LIMITED BOULTBEE BROOKS (GREAT EASTERN 2) LLP Limited Liability Partnership (LLP) Designated Member 2014-03-05 CURRENT 2014-03-05 Dissolved 2016-08-16
BOULTBEE ESTATES LIMITED BOULTBEE BROOKS (LEEDS) LLP Limited Liability Partnership (LLP) Designated Member 2014-02-04 CURRENT 2014-02-04 Dissolved 2016-09-20
BOULTBEE ESTATES LIMITED BOULTBEE BROOKS (LEEDS 2) LLP Limited Liability Partnership (LLP) Designated Member 2014-02-03 CURRENT 2014-02-03 Dissolved 2016-09-27
BOULTBEE ESTATES LIMITED BOULTBEE (YORK 2) LLP Limited Liability Partnership (LLP) Designated Member 2013-11-22 CURRENT 2013-11-22 Dissolved 2015-03-10
BOULTBEE ESTATES LIMITED BOULTBEE (YORK) LLP Limited Liability Partnership (LLP) Designated Member 2013-11-22 CURRENT 2013-11-22 Dissolved 2015-03-10
BOULTBEE ESTATES LIMITED BOULTBEE (ALIE STREET) LLP Limited Liability Partnership (LLP) Designated Member 2013-11-06 CURRENT 2013-11-06 Active - Proposal to Strike off
BOULTBEE ESTATES LIMITED BOULTBEE (LIVERPOOL ROAD) LLP Limited Liability Partnership (LLP) Designated Member 2013-09-16 CURRENT 2013-09-16 Dissolved 2015-09-22
BOULTBEE ESTATES LIMITED BOULTBEE (ARC) LLP Limited Liability Partnership (LLP) Designated Member 2013-08-19 CURRENT 2013-07-19 Active - Proposal to Strike off
BOULTBEE ESTATES LIMITED BOULTBEE (ARC 2) LLP Limited Liability Partnership (LLP) Designated Member 2013-07-19 CURRENT 2013-07-19 Active - Proposal to Strike off
BOULTBEE ESTATES LIMITED BOULTBEE (ST LUKES 2) LLP Limited Liability Partnership (LLP) Designated Member 2013-06-14 CURRENT 2013-06-14 Dissolved 2015-03-10
BOULTBEE ESTATES LIMITED BOULTBEE (BRUNSWICK 2) LLP Limited Liability Partnership (LLP) Designated Member 2013-03-15 CURRENT 2012-12-18 Dissolved 2014-05-27
BOULTBEE ESTATES LIMITED BOULTBEE (PAUL STREET 2) LLP Limited Liability Partnership (LLP) Designated Member 2012-12-05 CURRENT 2012-11-14 Dissolved 2015-02-24

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-03-16GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-03-04LLDS01Application for strike off of limited liability partnership
2021-01-06LLPSC07LLP Cessation of Yousef Meshiea as a person with significant control on 2021-01-06
2021-01-06LLTM01Limited liability partnership termination of member Boultbee Brooks Capital Llp on 2021-01-06
2020-06-29LLCS01Confirmation statement with no updates made up to 2020-06-20
2019-09-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-27LLCS01Confirmation statement with no updates made up to 2019-06-20
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-16LLMR04LLP Statement of satisfaction of a charge / full OC3774060002
2018-06-26LLCS01Confirmation statement with no updates made up to 2018-06-20
2017-10-04AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-04LLCS01Confirmation statement with no updates made up to 2017-06-20
2017-07-04LLPSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YOUSEF MESHIEA
2017-07-04LLPSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLIVE ENSOR BOULTBEE BROOKS
2017-04-19LLMR01LLP Creation of charge with deed OC3774060002 on 2017-04-12
2017-04-11LLPMISCLLP miscellaneous filing Statement of fact: incorrect name: boultbee brooks (the ton 2) LLP - correct name: boultbee brooks (the tun 2) LLP
2017-04-06LLNM01SAME DAY NAME CHANGE CARDIFF
2017-04-06CERTNMCompany name changed boultbee (city road 2) LLP\certificate issued on 06/04/17
2017-04-06ANNOTATIONAnnotation
2017-04-05LLAP02CORPORATE LLP MEMBER APPOINTED BOULTBEE BROOKS CAPITAL LLP
2017-04-05LLAP02CORPORATE LLP MEMBER APPOINTED BOULTBEE ESTATES LIMITED
2017-04-05LLTM01APPOINTMENT TERMINATED, LLP MEMBER LEE ROBERTS
2017-04-05LLTM01APPOINTMENT TERMINATED, LLP MEMBER NARNIA OVERSEAS LIMITED
2017-04-05LLTM01APPOINTMENT TERMINATED, LLP MEMBER BOULTBEE FINANCE LIMITED
2016-10-03AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-20LLAR01LLP Annual return made up to 2016-06-20
2015-10-08AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-08-28LLAR01LLP Annual return made up to 2015-08-03
2015-08-28LLCH02LLP change of corporate member Boultbee Finance Limited on 2014-08-17
2014-08-07LLAR01LLP Annual return made up to 2014-08-03
2014-07-23LLAD01Change of registered office address for limited liability partnership from 1St Floor Kemble House 38-39 Broad Street Hereford HR4 9AR United Kingdom to 2Nd Floor Broadway House 32-35 Broad Street Hereford HR4 9AR
2014-07-11LLAP01Limited liability partnership appointment of Mr Lee Roberts as member
2014-07-11LLTM01APPOINTMENT TERMINATED, LLP MEMBER S B SQUARED HOLDING LIMITED
2014-05-06AA31/12/13 TOTAL EXEMPTION FULL
2013-08-06LLAR01ANNUAL RETURN MADE UP TO 03/08/13
2013-08-06LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / S B SQUARED HOLDING LIMITED / 18/03/2013
2013-08-06LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / BOULTBEE ESTATES LIMITED / 29/01/2013
2012-12-20LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 1
2012-11-21LLAA01CURREXT FROM 31/08/2013 TO 31/12/2013
2012-09-06LLAP02CORPORATE LLP MEMBER APPOINTED NARNIA OVERSEAS LIMITED
2012-08-03LLIN01INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to BOULTBEE BROOKS (THE TUN 2) LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BOULTBEE BROOKS (THE TUN 2) LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-04-12 Outstanding SANTANDER UK PLC (AS SECURITY TRUSTEE)
DEBENTURE 2012-12-20 Outstanding SANTANDER UK PLC
Filed Financial Reports
Annual Accounts
2013-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOULTBEE BROOKS (THE TUN 2) LLP

Intangible Assets
Patents
We have not found any records of BOULTBEE BROOKS (THE TUN 2) LLP registering or being granted any patents
Domain Names
We do not have the domain name information for BOULTBEE BROOKS (THE TUN 2) LLP
Trademarks
We have not found any records of BOULTBEE BROOKS (THE TUN 2) LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOULTBEE BROOKS (THE TUN 2) LLP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as BOULTBEE BROOKS (THE TUN 2) LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where BOULTBEE BROOKS (THE TUN 2) LLP is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOULTBEE BROOKS (THE TUN 2) LLP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BOULTBEE BROOKS (THE TUN 2) LLP any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode HR4 9AR