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Boultbee Estates Limited

Boultbee Estates Limited is an active company incorporated on 5 December 2012 with the registered office located in Cheltenham, Gloucestershire. Boultbee Estates Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08318457
Private limited company
Age
12 years
Incorporated 5 December 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 December 2024 (11 months ago)
Next confirmation dated 5 December 2025
Due by 19 December 2025 (1 month remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan30 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 23 December 2024
Due by 25 December 2025 (1 month 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
020 73498585
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1965
Director • British • Lives in UK • Born in Jul 1963
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 (Orsman) Limited
Lee Roberts is a mutual person.
Active
Boultbee Brooks Real Estate Holdings Limited
Clive Ensor Boultbee-Brooks is a mutual person.
Active
Boultbee Brooks Real Estate Group Limited
Clive Ensor Boultbee-Brooks is a mutual person.
Active
Boultbee Construction (Shelf 1) Limited
Lee Roberts is a mutual person.
Active
Boultbee Finance (Shelf 1) Limited
Lee Roberts is a mutual person.
Active
Boultbee Brooks (Noel Street) Limited
Lee Roberts is a mutual person.
Active
Boultbee Brooks (79 Mosley Street) Limited
Lee Roberts is a mutual person.
Active
Boultbee Brooks (67-75 Mosley Street) Limited
Lee Roberts is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Dec 2023
For period 30 Dec30 Dec 2023
Traded for 12 months
Cash in Bank
£2.47M
Increased by £2.2M (+821%)
Turnover
£536K
Increased by £1.39M (-163%)
Employees
Unreported
Same as previous period
Total Assets
£58.66M
Increased by £3.53M (+6%)
Total Liabilities
-£28.66M
Increased by £1.89M (+7%)
Net Assets
£30M
Increased by £1.63M (+6%)
Debt Ratio (%)
49%
Increased by 0.31% (+1%)
Latest Activity
Accounting Period Shortened
1 Month Ago on 25 Sep 2025
Accounting Period Extended
1 Month Ago on 18 Sep 2025
Confirmation Submitted
11 Months Ago on 8 Dec 2024
Full Accounts Submitted
1 Year Ago on 6 Nov 2024
Charge Satisfied
1 Year Ago on 5 Nov 2024
Accounting Period Shortened
1 Year 1 Month Ago on 25 Sep 2024
Full Accounts Submitted
1 Year 7 Months Ago on 14 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 7 Dec 2023
Inspection Address Changed
2 Years 4 Months Ago on 27 Jun 2023
Registers Moved To Inspection Address
2 Years 4 Months Ago on 27 Jun 2023
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Documents
Previous accounting period shortened from 31 December 2024 to 23 December 2024
Submitted on 25 Sep 2025
Previous accounting period extended from 23 December 2024 to 31 December 2024
Submitted on 18 Sep 2025
Confirmation statement made on 5 December 2024 with no updates
Submitted on 8 Dec 2024
Total exemption full accounts made up to 30 December 2023
Submitted on 6 Nov 2024
Satisfaction of charge 083184570003 in full
Submitted on 5 Nov 2024
Previous accounting period shortened from 31 December 2023 to 23 December 2023
Submitted on 25 Sep 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 14 Mar 2024
Confirmation statement made on 5 December 2023 with no updates
Submitted on 7 Dec 2023
Register(s) moved to registered inspection location Clear Storage 1 Poplar Way Rotherwas Industrial Estate Hereford HR2 6NY
Submitted on 27 Jun 2023
Register inspection address has been changed to Clear Storage 1 Poplar Way Rotherwas Industrial Estate Hereford HR2 6NY
Submitted on 27 Jun 2023
Repayment History
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