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Boultbee (Carshalton) Limited

Boultbee (Carshalton) Limited is an active company incorporated on 23 January 2012 with the registered office located in Hereford, Herefordshire. Boultbee (Carshalton) Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07918971
Private limited company
Age
14 years
Incorporated 23 January 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 January 2026 (1 day ago)
Next confirmation dated 23 January 2027
Due by 6 February 2027 (1 year remaining)
Last change occurred 5 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 (8 months remaining)
Contact
Address
Shell Store Canary Drive
Rotherwas
Hereford
HR2 6SR
England
Address changed on 24 Nov 2025 (2 months ago)
Previous address was Formal House 60 st. Georges Place Cheltenham GL50 3PN England
Telephone
01432358848
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jan 1961
Director • British • Lives in UK • Born in Jul 1963
Director • British • Lives in England • Born in Aug 1965
Director • British • Lives in UK • Born in May 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Boultbee Corinthian Property Company Limited
Nigel John Jeffery is a mutual person.
Active
Boultbee Brooks Real Estate Limited
Clive Ensor Boultbee Brooks and Lee Roberts are mutual people.
Active
Boultbee Developments (No.1) Limited
Clive Ensor Boultbee Brooks and Lee Roberts are mutual people.
Active
Boultbee Developments Ltd
Clive Ensor Boultbee Brooks and Lee Roberts are mutual people.
Active
Boultbee Construction Limited
Clive Ensor Boultbee Brooks is a mutual person.
Active
Eighty Six Addison Road Management Company Limited
Clive Ensor Boultbee Brooks is a mutual person.
Active
Boultbee Brooks Limited
Clive Ensor Boultbee Brooks is a mutual person.
Active
Z M R Business Consultants Limited
Lee Roberts 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
£5.97K
Decreased by £89 (-1%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.73K
Increased by £600 (+10%)
Total Liabilities
-£4.2K
Increased by £4.2K (%)
Net Assets
£2.53K
Decreased by £3.6K (-59%)
Debt Ratio (%)
62%
Increased by 62.41% (%)
Latest Activity
Confirmation Submitted
1 Day Ago on 23 Jan 2026
Registered Address Changed
2 Months Ago on 24 Nov 2025
Full Accounts Submitted
4 Months Ago on 12 Sep 2025
Confirmation Submitted
1 Year Ago on 24 Jan 2025
Mr Steven John Boultbee Brooks (PSC) Details Changed
9 Years Ago on 6 Apr 2016
Mr Steven John Boultbee Brooks (PSC) Details Changed
9 Years Ago on 6 Apr 2016
Mr Steve John Boultbee Brooks (PSC) Details Changed
9 Years Ago on 6 Apr 2016
Mr Steven Boultbee Brooks (PSC) Details Changed
9 Years Ago on 6 Apr 2016
Mr Steven John Boultbee Brooks (PSC) Details Changed
9 Years Ago on 6 Apr 2016
Steven John Boultee Brooks Details Changed
14 Years Ago on 23 Jan 2012
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Documents
Confirmation statement made on 23 January 2026 with no updates
Submitted on 23 Jan 2026
Change of details for Mr Steven John Boultbee Brooks as a person with significant control on 6 April 2016
Submitted on 14 Jan 2026
Director's details changed for Steven John Boultee Brooks on 23 January 2012
Submitted on 13 Jan 2026
Change of details for Mr Steven John Boultbee Brooks as a person with significant control on 6 April 2016
Submitted on 13 Jan 2026
Change of details for Mr Steve John Boultbee Brooks as a person with significant control on 6 April 2016
Submitted on 11 Jan 2026
Change of details for Mr Steven Boultbee Brooks as a person with significant control on 6 April 2016
Submitted on 10 Jan 2026
Change of details for Mr Steven John Boultbee Brooks as a person with significant control on 6 April 2016
Submitted on 9 Jan 2026
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 24 November 2025
Submitted on 24 Nov 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 12 Sep 2025
Confirmation statement made on 23 January 2025 with no updates
Submitted on 24 Jan 2025
Repayment History
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