Company Information for

BOULTBEE BROOKS REAL ESTATE MANAGEMENT SERVICES PLC

40A STATION ROAD, UPMINSTER, ESSEX, RM14 2TR,

Company Registration Number

07776703

Public Limited Company

Liquidation

About Boultbee Brooks Real Estate Management Services Plc

BOULTBEE BROOKS REAL ESTATE MANAGEMENT SERVICES PLC was founded on 2011-09-16 and has its registered office in Upminster. The organisation's status is listed as "Liquidation". Boultbee Brooks Real Estate Management Services Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

BOULTBEE BROOKS REAL ESTATE MANAGEMENT SERVICES PLC

Legal Registered Office

40A STATION ROAD
UPMINSTER
ESSEX
RM14 2TR
Other companies in HR4

Previous Names

BOULTBEE DEVELOPMENTS PLC

17/03/2014

Filing Information

Company Number	07776703
Date formed	2011-09-16
Origin Country	United Kingdom
Type	Public Limited Company
Company Status	Liquidation
Lastest accounts	30/06/2017
Account next due	31/12/2018
Latest filing return	16/09/2015
Filing return next due	14/10/2016
Type of accounts	FULL

Last Datalog update:

2020-01-06 03:44:31

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Martin Lee Thompson	Company Secretary		2016-05-13
Clive Ensor Boultbee Brooks	Director	DIRECTOR	2011-09-16	ENGLAND
Roger Edward Dyas James	Director	DIRECTOR	2011-09-16	ENGLAND
Lee Roberts	Director	CERTIFIED CHARTERED ACCOUNTANT	2013-03-26	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Adam Pinnell	Company Secretary	2012-02-15	2016-05-13
Nigel John Jeffery	Director	2012-03-15	2014-09-01
Steven John Boultee Brooks	Director	2011-09-16	2014-02-18
Lee Roberts	Company Secretary	2011-09-16	2012-02-15

Related Directorships for Clive Ensor Boultbee Brooks

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Clive Ensor Boultbee Brooks	BOULTBEE ESTATES (NO. 1) LIMITED	Director	2017-06-28	CURRENT	2017-06-28	Active
Clive Ensor Boultbee Brooks	ELECTRIC SUITCASE LIMITED	Director	2016-10-14	CURRENT	2016-10-14	Active
Clive Ensor Boultbee Brooks	CENTRAL LEAF LTD	Director	2015-08-06	CURRENT	2014-10-10	Dissolved 2016-06-04
Clive Ensor Boultbee Brooks	BOULTBEE BROOKS (CHAPEL NO. 1) LIMITED	Director	2015-06-09	CURRENT	2015-06-09	Dissolved 2017-10-24
Clive Ensor Boultbee Brooks	BOULTBEE BROOKS (79 MOSLEY STREET) LIMITED	Director	2015-06-08	CURRENT	2015-06-08	Active
Clive Ensor Boultbee Brooks	BOULTBEE BROOKS (67-75 MOSLEY STREET) LIMITED	Director	2015-06-08	CURRENT	2015-06-08	Active
Clive Ensor Boultbee Brooks	BOULTBEE BROOKS (NOEL STREET) LIMITED	Director	2015-04-28	CURRENT	2015-04-28	Active
Clive Ensor Boultbee Brooks	BOULTBEE CONSTRUCTION (SHELF 1) LIMITED	Director	2015-01-19	CURRENT	2015-01-19	Active
Clive Ensor Boultbee Brooks	BOULTBEE FINANCE (SHELF 1) LIMITED	Director	2015-01-19	CURRENT	2015-01-19	Active
Clive Ensor Boultbee Brooks	BOULTBEE BROOKS (ORSMAN) LIMITED	Director	2014-11-26	CURRENT	2007-08-29	Active
Clive Ensor Boultbee Brooks	DIAMONDPOOL (NO. 2) LIMITED	Director	2014-11-24	CURRENT	2012-11-23	Liquidation
Clive Ensor Boultbee Brooks	BOULTBEE BROOKS (CLARENDON ROAD) LIMITED	Director	2014-07-16	CURRENT	2014-07-16	Active - Proposal to Strike off
Clive Ensor Boultbee Brooks	BOULTBEE BROOKS (ARLINGTON ROAD) LIMITED	Director	2014-06-25	CURRENT	2014-06-25	Dissolved 2016-02-02
Clive Ensor Boultbee Brooks	BOULTBEE BROOKS (CURTAIN PLACE) LIMITED	Director	2014-02-18	CURRENT	2014-02-18	Active - Proposal to Strike off
Clive Ensor Boultbee Brooks	BOULTBEE BROOKS (HATTON WALL) LIMITED	Director	2013-12-03	CURRENT	2013-12-03	Active - Proposal to Strike off
Clive Ensor Boultbee Brooks	BOULTBEE (RIVINGTON) LIMITED	Director	2013-05-30	CURRENT	2013-05-30	Dissolved 2018-02-20
Clive Ensor Boultbee Brooks	BOULTBEE LENDING 1 LIMITED	Director	2013-05-30	CURRENT	2013-05-30	Active
Clive Ensor Boultbee Brooks	BOULTBEE LENDING 2 LIMITED	Director	2013-05-30	CURRENT	2013-05-30	Active
Clive Ensor Boultbee Brooks	BOULTBEE (RIVERGATE) LIMITED	Director	2013-04-03	CURRENT	2013-04-03	Dissolved 2016-11-15
Clive Ensor Boultbee Brooks	BOULTBEE (COLUMBIA 3) LIMITED	Director	2013-02-15	CURRENT	2013-02-15	Dissolved 2016-04-26
Clive Ensor Boultbee Brooks	BOULTBEE (MOUNT PLEASANT) LIMITED	Director	2012-12-15	CURRENT	2012-12-14	Dissolved 2014-12-09
Clive Ensor Boultbee Brooks	CAPITAL GREAT EASTERN LTD	Director	2012-10-05	CURRENT	2010-11-23	Dissolved 2015-12-22
Clive Ensor Boultbee Brooks	BOULTBEE (ST MARTINS) LTD	Director	2012-03-28	CURRENT	2012-03-28	Dissolved 2016-01-13
Clive Ensor Boultbee Brooks	BOULTBEE (RAYNES PARK) LIMITED	Director	2012-02-23	CURRENT	2012-02-23	Dissolved 2014-05-20
Clive Ensor Boultbee Brooks	BOULTBEE DEVELOPMENTS LTD	Director	2012-02-01	CURRENT	2012-02-01	Active
Clive Ensor Boultbee Brooks	BOULTBEE (CARSHALTON) LIMITED	Director	2012-01-23	CURRENT	2012-01-23	Active
Clive Ensor Boultbee Brooks	BOULTBEE DEVELOPMENTS (NO.1) LIMITED	Director	2011-12-21	CURRENT	2011-12-21	Active
Clive Ensor Boultbee Brooks	BOULTBEE (COLUMBIA) LIMITED	Director	2011-09-09	CURRENT	2011-09-09	Dissolved 2015-04-21
Clive Ensor Boultbee Brooks	EUROPEAN FUND MANAGEMENT LIMITED	Director	2005-06-29	CURRENT	2005-05-26	Dissolved 2014-01-07
Clive Ensor Boultbee Brooks	COUGAR (LONGTON) LIMITED	Director	2005-04-07	CURRENT	2005-04-07	Dissolved 2015-07-24
Clive Ensor Boultbee Brooks	THE COMMERCIALISATION HUB LIMITED	Director	2004-10-07	CURRENT	2004-10-07	Dissolved 2015-10-20
Clive Ensor Boultbee Brooks	BOULTBEE BROOKS (SHARPNAGE) LIMITED	Director	2004-05-27	CURRENT	2004-05-27	Active
Clive Ensor Boultbee Brooks	BOULTBEE BROOKS REAL ESTATE LIMITED	Director	2004-03-31	CURRENT	2002-09-27	Active
Clive Ensor Boultbee Brooks	CAMBRAY DEVELOPMENTS LIMITED	Director	2002-03-21	CURRENT	1998-07-09	Dissolved 2017-05-23
Clive Ensor Boultbee Brooks	EFM FACILITIES LIMITED	Director	2000-10-19	CURRENT	2000-09-01	Dissolved 2015-03-31
Clive Ensor Boultbee Brooks	BOULTBEE CORINTHIAN LIMITED	Director	1999-08-09	CURRENT	1999-03-09	Active - Proposal to Strike off
Clive Ensor Boultbee Brooks	BOULTBEE BROOKS LIMITED	Director	1999-03-16	CURRENT	1999-03-16	Active
Clive Ensor Boultbee Brooks	LORDBAY INVESTMENTS LIMITED	Director	1998-06-19	CURRENT	1998-03-09	Dissolved 2013-08-13
Clive Ensor Boultbee Brooks	EIGHTY SIX ADDISON ROAD MANAGEMENT COMPANY LIMITED	Director	1997-11-04	CURRENT	1993-02-15	Active
Clive Ensor Boultbee Brooks	CHEDWEST LIMITED	Director	1996-06-05	CURRENT	1996-06-03	Dissolved 2015-05-19
Clive Ensor Boultbee Brooks	BOULTBEE AVIATION LIMITED	Director	1995-06-19	CURRENT	1995-04-10	Dissolved 2015-01-27
Clive Ensor Boultbee Brooks	BOULTBEE LAND LIMITED	Director	1993-02-24	CURRENT	1993-02-24	Dissolved 2018-02-13
Clive Ensor Boultbee Brooks	BOULTBEE CONSTRUCTION LIMITED	Director	1991-10-21	CURRENT	1987-01-07	Active
Clive Ensor Boultbee Brooks	BOULTBEE TRADING COMPANY LIMITED	Director	1991-05-11	CURRENT	1987-10-27	Active - Proposal to Strike off

Related Directorships for Roger Edward Dyas James

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Roger Edward Dyas James	BOULTBEE DEVELOPMENTS LTD	Director	2015-01-12	CURRENT	2012-02-01	Active
Roger Edward Dyas James	BOULTBEE BROOKS REAL ESTATE LIMITED	Director	2014-11-24	CURRENT	2002-09-27	Active
Roger Edward Dyas James	ROKIBO DEVELOPMENTS LIMITED	Director	2014-09-24	CURRENT	2014-09-24	Dissolved 2017-07-18
Roger Edward Dyas James	ROKIBO LIMITED	Director	2014-04-10	CURRENT	2014-04-10	Active
Roger Edward Dyas James	LAND ADVICE (UK) LIMITED	Director	2004-05-19	CURRENT	2004-05-19	Dissolved 2014-11-25

Related Directorships for Lee Roberts

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Lee Roberts	BOULTBEE BROOKS (CLARENDON ROAD) LIMITED	Director	2014-07-16	CURRENT	2014-07-16	Active - Proposal to Strike off
Lee Roberts	BOULTBEE BROOKS (ARLINGTON ROAD) LIMITED	Director	2014-06-25	CURRENT	2014-06-25	Dissolved 2016-02-02
Lee Roberts	BOULTBEE BROOKS (CURTAIN PLACE) LIMITED	Director	2014-02-18	CURRENT	2014-02-18	Active - Proposal to Strike off
Lee Roberts	BROCKEN LIMITED	Director	2014-01-16	CURRENT	2013-03-07	Active
Lee Roberts	BOULTBEE BROOKS (HATTON WALL) LIMITED	Director	2013-12-03	CURRENT	2013-12-03	Active - Proposal to Strike off
Lee Roberts	BOULTBEE (CARSHALTON) LIMITED	Director	2013-09-23	CURRENT	2012-01-23	Active
Lee Roberts	BOULTBEE (RIVINGTON) LIMITED	Director	2013-05-30	CURRENT	2013-05-30	Dissolved 2018-02-20
Lee Roberts	BOULTBEE (COLUMBIA 3) LIMITED	Director	2013-03-19	CURRENT	2013-02-15	Dissolved 2016-04-26
Lee Roberts	THE COMMERCIALISATION HUB LIMITED	Director	2012-03-26	CURRENT	2004-10-07	Dissolved 2015-10-20
Lee Roberts	BOULTBEE DEVELOPMENTS LTD	Director	2012-02-01	CURRENT	2012-02-01	Active
Lee Roberts	BOULTBEE (COLUMBIA 2) LIMITED	Director	2012-01-10	CURRENT	2010-07-07	Dissolved 2016-04-26
Lee Roberts	BOULTBEE DEVELOPMENTS (NO.1) LIMITED	Director	2011-12-21	CURRENT	2011-12-21	Active
Lee Roberts	BOULTBEE (COLUMBIA) LIMITED	Director	2011-09-09	CURRENT	2011-09-09	Dissolved 2015-04-21
Lee Roberts	LORDBAY INVESTMENTS LIMITED	Director	2011-04-14	CURRENT	1998-03-09	Dissolved 2013-08-13
Lee Roberts	BOULTBEE BUSINESS UNITS (NECHELLS) LIMITED	Director	2010-07-15	CURRENT	2006-11-22	Active
Lee Roberts	BOULTBEE BROOKS REAL ESTATE LIMITED	Director	2010-03-20	CURRENT	2002-09-27	Active
Lee Roberts	BOULTBEE TRADING COMPANY LIMITED	Director	2009-10-23	CURRENT	1987-10-27	Active - Proposal to Strike off
Lee Roberts	WESTON RETAIL PARK LIMITED	Director	2009-09-10	CURRENT	2009-09-10	Dissolved 2014-05-13
Lee Roberts	COUGAR (LONGTON) LIMITED	Director	2009-07-28	CURRENT	2005-04-07	Dissolved 2015-07-24
Lee Roberts	BOULTBEE LAND LIMITED	Director	2008-04-15	CURRENT	1993-02-24	Dissolved 2018-02-13
Lee Roberts	Z M R BUSINESS CONSULTANTS LIMITED	Director	2000-07-11	CURRENT	2000-04-28	Active