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Boultbee Brooks (Renewables Luton Hoo) Ltd

Boultbee Brooks (Renewables Luton Hoo) Ltd is an active company incorporated on 16 March 2021 with the registered office located in Hereford, Herefordshire. Boultbee Brooks (Renewables Luton Hoo) Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13270216
Private limited company
Age
4 years
Incorporated 16 March 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 November 2025 (1 month ago)
Next confirmation dated 23 November 2026
Due by 7 December 2026 (11 months remaining)
Last change occurred 2 years 1 month 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 Shell Store Canary Drive Rotherwas Hereford HR2 6SR England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1963
Director • British • Lives in England • Born in Aug 1965
Boultbee Brooks Renewable Energy Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Boultbee Brooks (Orsman) Limited
Lee Roberts and Clive Ensor Boultbee Brooks are mutual people.
Active
Boultbee Construction (Shelf 1) Limited
Lee Roberts and Clive Ensor Boultbee Brooks are mutual people.
Active
Boultbee Finance (Shelf 1) Limited
Lee Roberts and Clive Ensor Boultbee Brooks are mutual people.
Active
Boultbee Brooks (Noel Street) Limited
Lee Roberts and Clive Ensor Boultbee Brooks are mutual people.
Active
Boultbee Brooks (79 Mosley Street) Limited
Lee Roberts and Clive Ensor Boultbee Brooks are mutual people.
Active
Boultbee Brooks (67-75 Mosley Street) Limited
Lee Roberts and Clive Ensor Boultbee Brooks are mutual people.
Active
Boultbee Estates (No. 1) Limited
Lee Roberts and Clive Ensor Boultbee Brooks are mutual people.
Active
Boultbee Brooks (Victoria St.) Ltd
Lee Roberts and Clive Ensor Boultbee Brooks 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
£21.08K
Increased by £18.74K (+804%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£183.36K
Increased by £73.85K (+67%)
Total Liabilities
-£183.42K
Increased by £73.74K (+67%)
Net Assets
-£57
Increased by £107 (-65%)
Debt Ratio (%)
100%
Decreased by 0.12% (-0%)
Latest Activity
Confirmation Submitted
1 Month Ago on 28 Nov 2025
Registered Address Changed
1 Month Ago on 25 Nov 2025
Registered Address Changed
1 Month Ago on 25 Nov 2025
Full Accounts Submitted
3 Months Ago on 15 Sep 2025
Confirmation Submitted
1 Year 1 Month Ago on 26 Nov 2024
Full Accounts Submitted
1 Year 4 Months Ago on 9 Aug 2024
Full Accounts Submitted
2 Years Ago on 10 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 23 Nov 2023
Inspection Address Changed
2 Years 6 Months Ago on 26 Jun 2023
Registers Moved To Inspection Address
2 Years 6 Months Ago on 26 Jun 2023
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Documents
Confirmation statement made on 23 November 2025 with no updates
Submitted on 28 Nov 2025
Registered office address changed from Shell Store Canary Drive Rotherwas Hereford HR2 6SR England to Shell Store Canary Drive Rotherwas Hereford HR2 6SR on 25 November 2025
Submitted on 25 Nov 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
Total exemption full accounts made up to 31 December 2024
Submitted on 15 Sep 2025
Confirmation statement made on 23 November 2024 with no updates
Submitted on 26 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 9 Aug 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 10 Dec 2023
Confirmation statement made on 23 November 2023 with updates
Submitted on 23 Nov 2023
Register(s) moved to registered inspection location Clear Storage 1 Poplar Way Rotherwas Industrial Estate Hereford HR2 6NY
Submitted on 26 Jun 2023
Register inspection address has been changed to Clear Storage 1 Poplar Way Rotherwas Industrial Estate Hereford HR2 6NY
Submitted on 26 Jun 2023
Repayment History
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