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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
9 November 2022
Company No. 03733254 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 March 2022
Sector (SIC)01500 Mixed farming
Company Register Statusactive
Previous Names
  • GLS 174 Limited
  • KYC Check
    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 (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-flag 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-flag 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-flag 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-flag 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-flag 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
  • gb-flag 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