Company information:
Boultbee Construction Limited (No: 02087299)
Address: FORMAL HOUSE, 60 ST. GEORGES PLACE, CHELTENHAM, GL50 3PN, ENGLAND
Status: Active
Incorporated: 01-Jul-1987
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 11-Apr-2024
Industry Class: 68100 - Buying and selling of own real estate
Current Director: STEVEN JOHN BOULTBEE BROOKS ( DOB: Jan-1961 From: Oct-1991 )
Current Director: CLIVE ENSOR BOULTBEE BROOKS ( DOB: Jul-1963 From: Oct-1991 )
Resigned Director: CHARMAINE JOAN BOULTBEE BROOKS ( DOB: May-1962 From: May-1992 To: Mar-2015 )
Resigned Director: MICHAEL CONLON ( DOB: Nov-1952 From: Mar-2003 To: Feb-2004 )
Resigned Director: MICHAEL CONLON ( DOB: Nov-1952 From: Dec-2011 To: Dec-2011 )
Resigned Director: ANNE FENDT ( DOB: Oct-1964 From: Dec-2005 To: Dec-2005 )
Resigned Director: SIMON HOSKING ( DOB: Aug-1964 From: Aug-2011 To: Mar-2015 )
Resigned Director: DAVID EDWARD REVILL ( DOB: Dec-1966 From: Mar-2003 To: Aug-2010 )
Resigned Director: LEE ROBERTS ( DOB: Aug-1965 From: Mar-2008 To: Mar-2015 )
Resigned Secretary: CLIVE ENSOR BOULTBEE BROOKS ( DOB: Jul-1963 From: Oct-1991 To: Feb-2012 )
Resigned Secretary: JOHN WILLIAM KING ( DOB: May-1922 From: Apr-1998 To: Oct-1999 )
Resigned Secretary: ADAM PINNELL ( From: Feb-2012 To: Mar-2015 )
Persons of Significant Control:
Mr Steven John Boultbee Brooks, 117 George Street, London, W1H 7HF, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Clive Ensor Boultbee Brooks, 117 George Street, London, W1H 7HF, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2020-12 | 2021-12 | 2022-12 | 2023-12 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 0.0,0.0,0.0,0.0 | ||||
| Fixed assets / Property, plant and equipment | 0.0,0.0,0.0,0.0 | ||||
| Fixed assets / Investments, fixed assets | 0.0,0.0,0.0,0.0 | ||||
| Current assets | 1,044,890 | 1,083,493 | 0.0,0.0,1044890.0,1083493.0 | ||
| Current assets / Debtors | 52,348 | 101,666 | 0.0,0.0,52348.0,101666.0 | ||
| Current assets / Debtors / Trade debtors / trade receivables | 42,000 | 42,000 | 0.0,0.0,42000.0,42000.0 | ||
| Current assets / Cash at bank and on hand | 992,542 | 981,827 | 0.0,0.0,992542.0,981827.0 | ||
| Net current assets (liabilities) | 1,028,940 | 1,073,079 | 0.0,0.0,1028940.0,1073079.0 | ||
| Total assets less current liabilities | 1,028,940 | 1,073,079 | 0.0,0.0,1028940.0,1073079.0 | ||
| Provisions for liabilities, balance sheet subtotal | 13,708,675 | 13,904,198 | 0.0,0.0,13708675.0,13904198.0 | ||
| Net assets (liabilities) | -12,679,735 | -12,831,119 | 0.0,0.0,-12679735.0,-12831119.0 | ||
| Equity / share capital and reserves | -13,227,131 | -12,566,257 | -12,679,735 | -12,831,119 | -13227131.0,-12566257.0,-12679735.0,-12831119.0 |