# Electric Suitcase Limited

## Details

- **Company number:** [10428962](https://find-and-update.company-information.service.gov.uk/company/10428962)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 14 Oct 2016
- **Registered office:** DARWIN HOUSE, 7 KIDDERMINSTER ROAD, BROMSGROVE, B61 7JJ
- **Nature of business:** [62012](/sic/62012) Business and domestic software development, [62090](/sic/62090) Other information technology service activities, [63120](/sic/63120) Web portals


## Previous names

- Boultbee Brooks (Mid-Counties) Limited (until 17 Oct 2016)
- Convenience Retail (Bbp) Limited (until 3 Sep 2021)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOULTBEE BROOKS, Clive Ensor | director | 14 Oct 2016 | 3 Sep 2021 |
| ROBERTS, Lee | director | 14 Oct 2016 | 3 Sep 2021 |
| MACLEOD, Jonathon Matthew | director | 3 Sep 2021 | 28 Feb 2023 |
| MACLEOD, Phil | director | 28 Feb 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Boultbee Properties Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 14 Oct 2016 | 3 Sep 2021 |
| Mr Jonathon Matthew Macleod | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 3 Sep 2021 | 28 Feb 2023 |
| Mr Phil Macleod | ownership-of-shares-25-to-50-percent | 28 Feb 2023 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2023 | - | -£111,949 | - | 4 |
| 31 Dec 2021 | £6,255 | - | - | 0 |
| 31 Dec 2020 | - | £1 | £1 | - |
| 31 Dec 2019 | - | £1 | £1 | - |
| 31 Dec 2018 | - | £1 | £1 | - |
| 31 Dec 2017 | - | £1 | £1 | - |






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