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Boultbee Brooks Limited

Boultbee Brooks Limited is an active company incorporated on 16 March 1999 with the registered office located in Hereford, Herefordshire. Boultbee Brooks Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03733254
Private limited company
Age
26 years
Incorporated 16 March 1999
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 March 2025 (9 months ago)
Next confirmation dated 16 March 2026
Due by 30 March 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
Shell Store Canary Drive
Rotherwas
Hereford
HR2 6SR
England
Address changed on 26 Nov 2025 (25 days ago)
Previous address was Formal House 60 st. Georges Place Cheltenham GL50 3PN England
Telephone
01432358848
Email
Available in Endole App
People
Officers
4
Shareholders
5
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jul 1963
Director • Leasing Manager • British • Lives in England • Born in Jun 1994
Director • British • Lives in UK • Born in May 1962
Mr Clive Ensor Boultbee Brooks
PSC • British • Lives in UK • Born in Jul 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Boultbee Brooks (Hill View) Limited
Clive Ensor Boultbee Brooks and Charmaine Joan Boultbee Brooks are mutual people.
Active
Boultbee Brooks (Cosy Retreats) Limited
Clive Ensor Boultbee Brooks and Charmaine Joan Boultbee Brooks are mutual people.
Active
Boultbee Brooks (Long View) Limited
Clive Ensor Boultbee Brooks and Charmaine Joan Boultbee Brooks are mutual people.
Active
Boultbee Brooks (Field Barn) Limited
Clive Ensor Boultbee Brooks and Charmaine Joan Boultbee Brooks are mutual people.
Active
Boultbee Brooks (Lower Canwood) Limited
Clive Ensor Boultbee Brooks and Charmaine Joan Boultbee Brooks are mutual people.
Active
Addison Road LLP
Clive Ensor Boultbee Brooks and Charmaine Joan Boultbee Brooks are mutual people.
Active
Little Canwood House LLP
Clive Ensor Boultbee Brooks and Charmaine Joan Boultbee Brooks are mutual people.
Active
Boultbee Construction Limited
Clive Ensor Boultbee Brooks is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£118K
Increased by £59K (+100%)
Turnover
£1.35M
Increased by £410K (+44%)
Employees
8
Increased by 1 (+14%)
Total Assets
£21.44M
Increased by £1.64M (+8%)
Total Liabilities
-£21.18M
Increased by £1.63M (+8%)
Net Assets
£260K
Increased by £11K (+4%)
Debt Ratio (%)
99%
Increased by 0.04% (0%)
Latest Activity
Full Accounts Submitted
2 Days Ago on 19 Dec 2025
Registered Address Changed
25 Days Ago on 26 Nov 2025
Confirmation Submitted
9 Months Ago on 19 Mar 2025
Full Accounts Submitted
1 Year Ago on 19 Dec 2024
Confirmation Submitted
1 Year 9 Months Ago on 22 Mar 2024
Full Accounts Submitted
1 Year 9 Months Ago on 20 Mar 2024
Ase Uk Holdings Limited (PSC) Resigned
2 Years 2 Months Ago on 23 Oct 2023
Ase Uk Holdings Limited (PSC) Appointed
2 Years 2 Months Ago on 23 Oct 2023
Registers Moved To Inspection Address
2 Years 5 Months Ago on 27 Jun 2023
Inspection Address Changed
2 Years 5 Months Ago on 27 Jun 2023
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 19 Dec 2025
Registered office address changed from Formal House 60 st. Georges Place Cheltenham GL50 3PN England to Shell Store Canary Drive Rotherwas Hereford HR2 6SR on 26 November 2025
Submitted on 26 Nov 2025
Confirmation statement made on 16 March 2025 with no updates
Submitted on 19 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Confirmation statement made on 16 March 2024 with no updates
Submitted on 22 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 20 Mar 2024
Rectified The form TM01 was removed from the public register on 23/01/2024 as it was done without the authority of the company.
Submitted on 30 Oct 2023
Cessation of Ase Uk Holdings Limited as a person with significant control on 23 October 2023
Submitted on 30 Oct 2023
Rectified The form AP1 was removed from the public register on 23/01/2024 as it was invalid or ineffective done without the authority of the company.
Submitted on 27 Oct 2023
Notification of Ase Uk Holdings Limited as a person with significant control on 23 October 2023
Submitted on 27 Oct 2023
Repayment History
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