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Nom	Boultbee Developments LTD
Adresse	Formal House 60 St. Georges Place Cheltenham GL50 3PN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07932060 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Boultbee Properties Limited Boultbee Growth Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Boultbee Developments Holdings Ltd Status: Active Notified: 17/08/2021 Companies House Number: 07889319 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Boultbee Brooks, Clive Ensor Status: Ceased Notified: 06/04/2016 Ceased: 17/08/2021 Date of Birth: 07/1963 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Boultbee Brooks, Clive Ensor Cheltenham, England Status: Active Notified: 01/02/2012 Date of Birth: 07/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Roberts, Lee Cheltenham, England Status: Active Notified: 01/02/2012 Date of Birth: 08/1965 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Thompson, Martin Lee Cheltenham, England Status: Active Notified: 13/05/2016 Role: Secretary

Companies Controlled by This Company (10)

Boultbee Brooks (67-75 Mosle Y Street) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09627815 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Boultbee Brooks (Castle Park) LTD Status: Active Notified: 06/07/2021 Companies House Number: 13497118 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Boultbee Brooks (Goswell Road) Limited Status: Active Notified: 01/07/2019 Companies House Number: 12078282 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Boultbee Brooks (Richmond) Limited Status: Active Notified: 31/03/2017 Companies House Number: 10701769 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Boultbee Brooks Ecoedge Limited Status: Active Notified: 08/06/2022 Companies House Number: 14158031 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Boultbee Brooks Energy Storage Limited Status: Active Notified: 08/06/2021 Companies House Number: 13444108 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Boultbee Brooks Renewable Energy Limited Status: Active Notified: 12/07/2019 Companies House Number: 12099613 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Boultbeebrooks (Victoria ST.) LTD Status: Active Notified: 13/06/2019 Companies House Number: 12049002 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Boultbee Brooks (Orsman) Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 06355149 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as firm

Electric Suitcase Limited Status: Ceased Notified: 14/10/2016 Ceased: 03/09/2021 Companies House Number: 10428962 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Boultbee Developments LTD

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (10)