All Information about:

Name	Boultbee Brooks Limited
Address	Formal House 60 St. Georges Place Cheltenham GL50 3PN
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Validation collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	9 November 2022
Company No.	03733254 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	01500 Mixed farming
Company Register Status	active
Previous Names	GLS 174 Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

Boultbee Brooks, Charmaine Joan Status: Active Notified: 06/04/2016 Date of Birth: 05/1962 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Boultbee Brooks, Clive Ensor Status: Active Notified: 06/04/2016 Date of Birth: 07/1963 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Ase Uk Holdings Limited Status: Ceased Notified: 23/10/2023 Ceased: 23/10/2023 Companies House Number: 13412982 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Boultbee Brooks, Charmaine Joan Cheltenham, England Status: Active Notified: 16/03/1999 Date of Birth: 05/1962 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Boultbee Brooks, Clive Ensor Cheltenham, England Status: Active Notified: 16/03/1999 Date of Birth: 07/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Boultbee Brooks, Emily Louise Cheltenham, England Status: Active Notified: 20/09/2018 Date of Birth: 06/1994 Occupation: Leasing Manager Role: Director Country of Residence: England Nationality: British

Thompson, Martin Lee Cheltenham, England Status: Active Notified: 13/05/2016 Role: Secretary

Companies Controlled by This Company (5)

GB Boultbee Brooks (Cosy Retreats) Limited Status: Active Notified: 01/02/2022 Companies House Number: 13885124 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Boultbee Brooks (Field Barn) Limited Status: Active Notified: 08/05/2023 Companies House Number: 14853653 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Boultbee Brooks (Hill View) Limited Status: Active Notified: 18/03/2019 Companies House Number: 11886531 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Boultbee Brooks (Long View) Limited Status: Active Notified: 01/02/2022 Companies House Number: 13885180 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Boultbee Brooks (NEW Company ) Limited Status: Active Notified: 05/09/2024 Companies House Number: 12308599 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Boultbee Brooks Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (5)