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Boultbee Construction Limited

Boultbee Construction Limited is an active company incorporated on 7 January 1987 with the registered office located in Cheltenham, Gloucestershire. Boultbee Construction Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
02087299
Private limited company
Age
38 years
Incorporated 7 January 1987
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 21 October 2024 (1 year ago)
Next confirmation dated 21 October 2025
Due by 4 November 2025 (1 day remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Formal House
60 St. Georges Place
Cheltenham
GL50 3PN
England
Address changed on 27 Jun 2023 (2 years 4 months ago)
Previous address was
Telephone
01432358848
Email
Available in Endole App
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Jan 1961
Mr Clive Ensor Boultbee Brooks
PSC • British • Lives in UK • Born in Jul 1963
Mr Steven John Boultbee Brooks
PSC • British • Lives in England • Born in Jan 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
The Garden Edge Farm Limited
Steven Boultbee Brooks is a mutual person.
Active
St Albans (Maltings 4) Limited
Steven Boultbee Brooks is a mutual person.
Active
Boultbee LDN Capital Limited
Steven Boultbee Brooks is a mutual person.
Active
S B Squared Hli Limited
Steven Boultbee Brooks is a mutual person.
Active
Boultbee LDN (Canford Cliffs) Limited
Steven Boultbee Brooks is a mutual person.
Active
Gravity 42 Limited
Steven Boultbee Brooks is a mutual person.
Active
Boultbee LDN (Tabernacle Street) Limited
Steven Boultbee Brooks is a mutual person.
Active
Boultbee Construction (Shelf 1) Limited
Steven Boultbee Brooks is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.04M
Increased by £53K (+5%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.08M
Decreased by £6K (-1%)
Total Liabilities
-£14.06M
Increased by £146K (+1%)
Net Assets
-£12.98M
Decreased by £152K (+1%)
Debt Ratio (%)
1305%
Increased by 20.71% (+2%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
1 Year Ago on 22 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Full Accounts Submitted
1 Year 10 Months Ago on 22 Dec 2023
Confirmation Submitted
2 Years Ago on 23 Oct 2023
Registers Moved To Inspection Address
2 Years 4 Months Ago on 27 Jun 2023
Inspection Address Changed
2 Years 4 Months Ago on 27 Jun 2023
Registered Address Changed
2 Years 4 Months Ago on 26 Jun 2023
Full Accounts Submitted
2 Years 10 Months Ago on 23 Dec 2022
Confirmation Submitted
3 Years Ago on 21 Oct 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 21 October 2024 with no updates
Submitted on 22 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 22 Dec 2023
Confirmation statement made on 21 October 2023 with no updates
Submitted on 23 Oct 2023
Register(s) moved to registered inspection location Clear Storage 60 st. Georges Place Cheltenham GL50 3PN
Submitted on 27 Jun 2023
Register inspection address has been changed to Clear Storage 60 st. Georges Place Cheltenham GL50 3PN
Submitted on 27 Jun 2023
Registered office address changed from 2nd Floor Broadway House 32-35 Broad Street Hereford HR4 9AR to Formal House 60 st. Georges Place Cheltenham GL50 3PN on 26 June 2023
Submitted on 26 Jun 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 23 Dec 2022
Confirmation statement made on 21 October 2022 with no updates
Submitted on 21 Oct 2022
Repayment History
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