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Boultbee Brooks (Renewables Costock) Limited

Boultbee Brooks (Renewables Costock) Limited is an active company incorporated on 16 October 2020 with the registered office located in Hereford, Herefordshire. Boultbee Brooks (Renewables Costock) Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12955976
Private limited company
Age
5 years
Incorporated 16 October 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 May 2025 (7 months ago)
Next confirmation dated 31 May 2026
Due by 14 June 2026 (5 months remaining)
Last change occurred 6 months 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 (9 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
3
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 Renewable Energy Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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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 (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£32.48K
Increased by £27.64K (+571%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£996.81K
Increased by £194.08K (+24%)
Total Liabilities
-£1.11M
Increased by £307.6K (+38%)
Net Assets
-£116.43K
Decreased by £113.52K (+3897%)
Debt Ratio (%)
112%
Increased by 11.32% (+11%)
Latest Activity
Registered Address Changed
1 Month Ago on 25 Nov 2025
Confirmation Submitted
6 Months Ago on 6 Jun 2025
Full Accounts Submitted
10 Months Ago on 17 Feb 2025
Mr Martin Lee Thompson Appointed
10 Months Ago on 12 Feb 2025
Boultbee Brooks Renewable Energy Ltd (PSC) Appointed
1 Year 2 Months Ago on 21 Oct 2024
Clive Ensor Boultbee Brooks (PSC) Resigned
1 Year 2 Months Ago on 21 Oct 2024
Full Accounts Submitted
1 Year 4 Months Ago on 8 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 8 Jan 2024
Boultbee Brooks Renewable Energy Limited (PSC) Resigned
2 Years Ago on 14 Dec 2023
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Documents
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
Confirmation statement made on 31 May 2025 with updates
Submitted on 6 Jun 2025
Appointment of Mr Martin Lee Thompson as a secretary on 12 February 2025
Submitted on 17 Feb 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 17 Feb 2025
Cessation of Clive Ensor Boultbee Brooks as a person with significant control on 21 October 2024
Submitted on 28 Oct 2024
Notification of Boultbee Brooks Renewable Energy Ltd as a person with significant control on 21 October 2024
Submitted on 28 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 8 Aug 2024
Confirmation statement made on 31 May 2024 with updates
Submitted on 31 May 2024
Notification of Clive Ensor Boultbee Brooks as a person with significant control on 14 December 2023
Submitted on 8 Jan 2024
Cessation of Boultbee Brooks Renewable Energy Limited as a person with significant control on 14 December 2023
Submitted on 8 Jan 2024
Repayment History
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