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Boultbee Brooks (New Company) Limited

Boultbee Brooks (New Company) Limited is an active company incorporated on 11 November 2019 with the registered office located in Hereford, Herefordshire. Boultbee Brooks (New Company) Limited was registered 6 years ago.
Status
Active
Active since 1 year 3 months ago
Company No
12308599
Private limited company
Age
6 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 (3 months ago)
Next confirmation dated 5 September 2026
Due by 19 September 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jan31 Mar 2025 (1 year 3 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (12 months remaining)
Contact
Address
Shell Store Canary Drive
Rotherwas
Hereford
HR2 6SR
England
Address changed on 25 Nov 2025 (1 month ago)
Previous address was Formal House 60 st. Georges Place Cheltenham GL50 3PN England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1965
Director • British • Lives in UK • Born in Jul 1963
Boultbee Brooks Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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
Boultbee Brooks (Victoria St.) Ltd
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
Full Accounts Submitted
14 Days Ago on 19 Dec 2025
Registered Address Changed
1 Month Ago on 25 Nov 2025
Accounting Period Extended
3 Months Ago on 19 Sep 2025
Confirmation Submitted
3 Months Ago on 8 Sep 2025
Dormant Accounts Submitted
1 Year 3 Months Ago on 12 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 5 Sep 2024
Boultbee Brooks Limited (PSC) Appointed
1 Year 3 Months Ago on 5 Sep 2024
Boultbee Developments Limited (PSC) Resigned
1 Year 3 Months Ago on 5 Sep 2024
Confirmation Submitted
2 Years 1 Month Ago on 10 Nov 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 9 Nov 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 25 November 2025
Submitted on 25 Nov 2025
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
Cessation of Boultbee Developments Limited as a person with significant control on 5 September 2024
Submitted on 5 Sep 2024
Notification of Boultbee Brooks 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
Repayment History
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