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Boultbee Brooks (Ambrose Street) Llp

OC424459

active
llp
england wales
Companies House
2 outstanding charges
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Shell Store Canary Drive, Rotherwas, Hereford, HR2 6SR
Incorporated 12/10/2018

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/10/2025

Due 25/10/2026

On track

Officers

Retail Growth Llp

llp designated member · Since 12/10/2018

Also on 39 other boards

Boultbee Developments Ltd

llp designated member · Since 10/12/2018

Also on 1 other board

Retail Growth Llp

corporate llp designated member · Since 12/10/2018

Reg: OC346342 · UNITED KINGDOM

Also on 39 other boards

Boultbee Developments Ltd

corporate llp designated member · Since 10/12/2018

Reg: 07932060

Also on 1 other board

Former

Boultbee Estates (No. 1) Limited

corporate llp designated member · Resigned 10/12/2018

Persons with Significant Control

Boultbee Developments Ltd

voting-rights-75-to-100-percent-limited-liability-partnership
right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership
right-to-appoint-and-remove-members-limited-liability-partnership

2nd Floor Brodway House, 32-35 Broad Street, Hereford, HR4 9AR

Notified 10/12/2018

Former PSCs

Boultbee Estates (No. 1) Limited

Ceased 10/12/2018

Charges2 outstanding

A registered charge
outstanding

Santander UK PLC

Created 05/12/2025Registered 11/12/2025
A registered charge
outstanding

Santander UK PLC

Created 05/12/2025Registered 11/12/2025

Change History

statusactive
2026-09-12

Active

typellp
2026-09-12

Limited Liability Partnership

address line1Shell Store Canary Drive
2026-09-12

SHELL STORE CANARY DRIVE

post townHereford
2026-09-12

HEREFORD

officer appointedBOULTBEE DEVELOPMENTS LTD
2026-09-12
officer appointedRETAIL GROWTH LLP
2026-09-12

Filing History27 filings

LLMR01

mortgage create with deed with charge number charge creation date limited liability partnership

11/12/202552 pages · PDF
LLMR01

mortgage create with deed with charge number charge creation date limited liability partnership

11/12/202540 pages · PDF
LLAD01

change registered office address limited liability partnership with date old address new address

28/11/20251 page · PDF
LLCS01

confirmation statement with no updates

22/10/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/09/202512 pages · PDF
LLCS01

confirmation statement with no updates

16/10/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/09/202412 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/12/202312 pages · PDF
LLCS01

confirmation statement with no updates

16/10/20233 pages · PDF
LLAD03

move registers to sail limited liability partnership with new address

23/06/20231 page · PDF
LLAD02

change sail address limited liability partnership with new address

23/06/20231 page · PDF
LLAD01

change registered office address limited liability partnership with date old address new address

22/06/20231 page · PDF
LLCS01

confirmation statement with no updates

14/10/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/09/202212 pages · PDF
LLCS01

confirmation statement with no updates

15/10/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/09/202112 pages · PDF
LLCS01

confirmation statement with no updates

13/10/20203 pages · PDF
LLCH02

change corporate member limited liability partnership with name change date

13/10/20201 page · PDF
LLPSC05

change to a person with significant control limited liability partnership

13/10/20202 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/10/20206 pages · PDF
LLCS01

confirmation statement with no updates

21/10/20193 pages · PDF
LLPSC07

cessation of a person with significant control limited liability partnership

19/03/20191 page · PDF
LLPSC02

notification of a person with significant control limited liability partnership

19/03/20192 pages · PDF
LLAP02

appoint corporate member limited liability partnership with appointment date

19/03/20192 pages · PDF
LLTM01

termination member limited liability partnership with name termination date

19/03/20191 page · PDF
LLAA01

change account reference date limited liability partnership current extended

12/10/20181 page · PDF
LLIN01

incorporation limited liability partnership

12/10/20188 pages · PDF