Company information:
Boultbee Brooks Real Estate Limited (No: 04547592)
Address: FORMAL HOUSE, 60 ST. GEORGES PLACE, CHELTENHAM, GL50 3PN, ENGLAND
Status: Active
Incorporated: 27-Sep-2002
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 10-Nov-2024
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: CLIVE ENSOR BOULTBEE BROOKS ( DOB: Jul-1963 From: Mar-2004 )
Current Director: LEE ROBERTS ( DOB: Aug-1965 From: Mar-2010 )
Current Director: JAMES MATTHEW WHITCHER ( DOB: Feb-1982 From: Oct-2020 )
Current Secretary: MARTIN LEE THOMPSON ( From: May-2016 )
Resigned Director: PHILIPPA ANNE ANDREWS ( DOB: Jun-1961 From: Dec-2006 To: May-2010 )
Resigned Director: ANITA DAWN BIRCH ( DOB: Apr-1965 From: Apr-2007 To: Jul-2007 )
Resigned Director: STEVEN JOHN BOULTBEE BROOKS ( DOB: Jan-1961 From: Mar-2004 To: Feb-2014 )
Resigned Director: MICHAEL CONLON ( DOB: Nov-1952 From: Mar-2006 To: Oct-2006 )
Resigned Director: SEAN DEMPSEY ( From: Jun-2010 To: Feb-2014 )
Resigned Director: DOMINIC PAUL DUMVILLE ( DOB: Aug-1979 From: Oct-2002 To: Mar-2004 )
Resigned Director: ANNE FENDT ( DOB: Oct-1964 From: Mar-2006 To: Oct-2006 )
Resigned Director: SIMON HOSKING ( DOB: Aug-1964 From: Jul-2010 To: Feb-2014 )
Resigned Director: ROGER EDWARD DYAS JAMES ( DOB: May-1963 From: Nov-2014 To: Sep-2019 )
Resigned Director: DAVID EDWARD REVILL ( DOB: Dec-1966 From: Mar-2004 To: May-2006 )
Resigned Director: DAVID EDWARD REVILL ( DOB: Dec-1966 From: Jan-2008 To: Jan-2008 )
Resigned Director: NICHOLAS ALAN ROUND ( From: Mar-2006 To: Jul-2007 )
Resigned Director: SDG REGISTRARS LIMITED ( From: Sep-2002 To: Oct-2002 )
Resigned Director: HELEN SPENCER ( DOB: Feb-1977 From: Jul-2006 To: Aug-2006 )
Resigned Director: IAN ROGER STRANGE ( DOB: Dec-1942 From: Mar-2006 To: Oct-2006 )
Resigned Secretary: CLIVE ENSOR BOULTBEE BROOKS ( DOB: Jul-1963 From: Mar-2004 To: May-2014 )
Resigned Secretary: GLS FINANCIAL SERVICES LIMITED ( From: Oct-2002 To: Mar-2004 )
Resigned Secretary: ADAM PINNELL ( From: May-2014 To: May-2016 )
Resigned Secretary: SDG SECRETARIES LIMITED ( From: Sep-2002 To: Oct-2002 )
Persons of Significant Control:
Mr Clive Ensor Boultbee Brooks, Formal House 60 St. Georges Place, Cheltenham, GL50 3PN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2021-06 | 2022-06 | 2023-06 | Chart |
|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 1,192,572 | 1,185,312 | 0.0,1192572.0,1185312.0 | |
| Current assets | 979,599 | 1,238,510 | 0.0,979599.0,1238510.0 | |
| Current assets / Debtors | 887,321 | 1,148,542 | 0.0,887321.0,1148542.0 | |
| Current assets / Debtors / Trade debtors / trade receivables | 667,192 | 921,837 | 0.0,667192.0,921837.0 | |
| Current assets / Cash at bank and on hand | 92,278 | 89,968 | 0.0,92278.0,89968.0 | |
| Net current assets (liabilities) | -2,568,739 | -2,943,974 | 0.0,-2568739.0,-2943974.0 | |
| Total assets less current liabilities | -1,376,167 | -1,758,662 | 0.0,-1376167.0,-1758662.0 | |
| Equity / share capital and reserves | -1,061,470 | -1,376,167 | -1,758,662 | -1061470.0,-1376167.0,-1758662.0 |