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Boultbee Brooks (Renewables Highgate) Ltd

Boultbee Brooks (Renewables Highgate) Ltd is an active company incorporated on 16 March 2021 with the registered office located in Cheltenham, Gloucestershire. Boultbee Brooks (Renewables Highgate) Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13271423
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
Due Soon
Dated 23 November 2024 (11 months ago)
Next confirmation dated 23 November 2025
Due by 7 December 2025 (27 days remaining)
Last change occurred 1 year 11 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 (10 months remaining)
Address
Formal House
60 St. Georges Place
Cheltenham
GL50 3PN
England
Address changed on 26 Jun 2023 (2 years 4 months ago)
Previous address was
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 UK • Born in Aug 1965
Boultbee Brooks Renewable Energy Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Boultbee Brooks (Sharpnage) Limited
Clive Ensor Boultbee Brooks is a mutual person.
Active
Boultbee Brooks (Orsman) Limited
Lee Roberts and Clive Ensor Boultbee Brooks 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 (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£773
Decreased by £4.03K (-84%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£253.85K
Increased by £174.5K (+220%)
Total Liabilities
-£254.87K
Increased by £175.36K (+221%)
Net Assets
-£1.02K
Decreased by £861 (+531%)
Debt Ratio (%)
100%
Increased by 0.2% (0%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 15 Sep 2025
Confirmation Submitted
11 Months Ago on 26 Nov 2024
Full Accounts Submitted
1 Year 3 Months Ago on 8 Aug 2024
Full Accounts Submitted
1 Year 11 Months Ago on 11 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 23 Nov 2023
Inspection Address Changed
2 Years 4 Months Ago on 26 Jun 2023
Registers Moved To Inspection Address
2 Years 4 Months Ago on 26 Jun 2023
Registered Address Changed
2 Years 4 Months Ago on 23 Jun 2023
Confirmation Submitted
2 Years 7 Months Ago on 16 Mar 2023
Full Accounts Submitted
3 Years Ago on 22 Sep 2022
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Documents
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 8 Aug 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 11 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
Registered office address changed from Broadway House 32-35 Broad Street Hereford HR4 9AR United Kingdom to Formal House 60 st. Georges Place Cheltenham GL50 3PN on 23 June 2023
Submitted on 23 Jun 2023
Confirmation statement made on 15 March 2023 with updates
Submitted on 16 Mar 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 22 Sep 2022
Repayment History
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