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Boultbee Brooks (New Company) Limited

Boultbee Brooks (New Company) Limited is a dormant company incorporated on 11 November 2019 with the registered office located in Cheltenham, Gloucestershire. Boultbee Brooks (New Company) Limited was registered 5 years ago.
Status
Dormant
Dormant since incorporation
Company No
12308599
Private limited company
Age
5 years
Incorporated 11 November 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 September 2025 (23 days ago)
Next confirmation dated 5 September 2026
Due by 19 September 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Address
Formal House
60 St. Georges Place
Cheltenham
GL50 3PN
England
Address changed on 23 Jun 2023 (2 years 3 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1965
Director • British • Lives in UK • Born in Jul 1963
Boultbee Brooks Limited
PSC
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Mutual Companies
Boultbee Brooks (Sharpnage) Limited
Clive Ensor Boultbee Brooks is a mutual person.
Active
Boultbee Brooks (Orsman) Limited
Clive Ensor Boultbee Brooks and Lee Roberts are mutual people.
Active
Boultbee Construction (Shelf 1) Limited
Clive Ensor Boultbee Brooks and Lee Roberts are mutual people.
Active
Boultbee Finance (Shelf 1) Limited
Clive Ensor Boultbee Brooks and Lee Roberts are mutual people.
Active
Boultbee Brooks (Noel Street) Limited
Clive Ensor Boultbee Brooks and Lee Roberts are mutual people.
Active
Boultbee Brooks (79 Mosley Street) Limited
Clive Ensor Boultbee Brooks and Lee Roberts are mutual people.
Active
Boultbee Brooks (67-75 Mosley Street) Limited
Clive Ensor Boultbee Brooks and Lee Roberts are mutual people.
Active
Boultbee Estates (No. 1) Limited
Clive Ensor Boultbee Brooks and Lee Roberts are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Accounting Period Extended
9 Days Ago on 19 Sep 2025
Confirmation Submitted
20 Days Ago on 8 Sep 2025
Dormant Accounts Submitted
1 Year Ago on 12 Sep 2024
Confirmation Submitted
1 Year Ago on 5 Sep 2024
Boultbee Brooks Limited (PSC) Appointed
1 Year Ago on 5 Sep 2024
Boultbee Developments Limited (PSC) Resigned
1 Year Ago on 5 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 10 Nov 2023
Dormant Accounts Submitted
1 Year 10 Months Ago on 9 Nov 2023
Registered Address Changed
2 Years 3 Months Ago on 23 Jun 2023
Registers Moved To Inspection Address
2 Years 3 Months Ago on 23 Jun 2023
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Documents
Previous accounting period extended from 31 December 2024 to 31 March 2025
Submitted on 19 Sep 2025
Confirmation statement made on 5 September 2025 with no updates
Submitted on 8 Sep 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 12 Sep 2024
Notification of Boultbee Brooks Limited as a person with significant control on 5 September 2024
Submitted on 5 Sep 2024
Cessation of Boultbee Developments Limited as a person with significant control on 5 September 2024
Submitted on 5 Sep 2024
Confirmation statement made on 5 September 2024 with updates
Submitted on 5 Sep 2024
Confirmation statement made on 10 November 2023 with no updates
Submitted on 10 Nov 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 9 Nov 2023
Register inspection address has been changed to Clear Storage 1 Poplar Way Rotherwas Industrial Estate Hereford HR2 6NY
Submitted on 23 Jun 2023
Register(s) moved to registered inspection location Clear Storage 1 Poplar Way Rotherwas Industrial Estate Hereford HR2 6NY
Submitted on 23 Jun 2023
Repayment History
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