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BOULTBEE ASSET MANAGEMENT LIMITED
- Company Number
- 04547592
- Status
- Active
- Incorporation Date
- 27 September 2002 (over 10 years ago)
- Company Type
- Private Limited Company
- Jurisdiction
- United Kingdom
- Registered Address
- 1ST FLOOR KEMBLE HOUSE, 36-39 BROAD STREET, HEREFORD
- UNITED KINGDOM
- HR4 9AR
- United Kingdom
- SIC Codes
- 68.32 - Management of real estate on a fee or contract basis
- Previous Names
- EFM ASSET MANAGEMENT LIMITED (2012-01-23)
- BOULTBEE ASSET MANAGEMENT LIMITED (2004-09-23)
- HONEYACRE ESTATES LIMITED (2004-04-05)
- Directors/ Officers
- CLIVE ENSOR BOULTBEE BROOKS, director, 31 Mar 2004-
- STEVEN JOHN BOULTBEE BROOKS, director, 31 Mar 2004-
- SEAN DEMPSEY, director, 14 Jun 2010-
- SIMON HOSKING, director, 12 Jul 2010-
- LEE ROBERTS, director, 20 Mar 2010-
- inactive PHILIPPA ANNE ANDREWS, director, 18 Dec 2006-27 May 2010
- inactive ANITA BIRCH, director, 18 Apr 2007- 6 Jul 2007
- inactive MICHAEL CONLON, director, 18 Apr 2007- 6 Jul 2007
- inactive DOMINIC PAUL DUMVILLE, director, 11 Oct 2002-31 Mar 2004
- inactive ANNE FENDT, director, 20 Mar 2006-31 Oct 2006
- inactive DAVID EDWARD REVILL, director, 7 Jan 2008- 7 Jan 2008
- inactive NICHOLAS ALAN ROUND, director, 29 Mar 2006- 6 Jul 2007
- inactive HELEN SPENCER, director, 31 Jul 2006- 1 Aug 2006
- inactive IAN ROGER STRANGE, director, 20 Mar 2006-31 Oct 2006
- CLIVE ENSOR BOULTBEE BROOKS, secretary, 31 Mar 2004-
- inactive GLS FINANCIAL SERVICES LIMITED, secretary, 11 Oct 2002-31 Mar 2004
- inactive SDG SECRETARIES LIMITED, nominated secretary, 27 Sep 2002-11 Oct 2002
- inactive SDG REGISTRARS LIMITED, nominated director, 27 Sep 2002-11 Oct 2002
- Registry Page
- http://data.companieshouse.gov.uk/doc...
Recent filings for BOULTBEE ASSET MANAGEMENT LIMITED
27 Mar 2013
30/06/12 TOTAL EXEMPTION FULL
2 Oct 2012
27/09/12 FULL LIST
29 Mar 2012
30/06/11 TOTAL EXEMPTION FULL
29 Mar 2012
30/06/11 TOTAL EXEMPTION FULL
23 Jan 2012
COMPANY NAME CHANGED EFM ASSET MANAGEMENT LIMITED, CERTIFICATE ISSUED ON 23/01/12
12 Dec 2011
REGISTERED OFFICE CHANGED ON 12/12/2011 FROM, . CADOGEN PIER, CHEYNE WALK, CHELSEA, LONDON, SW3 5RQ
6 Oct 2011
DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN BOULTBEE BROOKS / 15/09/2011
6 Oct 2011
27/09/11 FULL LIST
Add data (website, address, etc)
Financial Transactions
3 payments
from government totalling £68,281
- £23,568 from East Northamptonshire Council on 2010-10-28 (details)
- £22,357 from East Northamptonshire Council on 2010-08-19 (details)
- £22,357 from East Northamptonshire Council on 2010-05-20 (details)
Company Addresses
36 - 39 BROAD STREET, HEREFORD, HR4 9AR, United Kingdom
Official Register Entries
register id: Z2558745
* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed June 12 2013
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