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Boultbee Brooks Energy Storage Limited

Boultbee Brooks Energy Storage Limited is an active company incorporated on 8 June 2021 with the registered office located in Hereford, Herefordshire. Boultbee Brooks Energy Storage Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13444108
Private limited company
Age
4 years
Incorporated 8 June 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 May 2025 (8 months ago)
Next confirmation dated 31 May 2026
Due by 14 June 2026 (4 months remaining)
Last change occurred 8 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 (7 months remaining)
Contact
Address
Shell Store Canary Drive
Rotherwas
Hereford
HR2 6SR
England
Address changed on 26 Nov 2025 (2 months ago)
Previous address was , Formal House 60 st. Georges Place, Cheltenham, GL50 3PN, England
Telephone
020 73498585
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
2
Director • Chartered Surveyor • British • Lives in England • Born in Sep 1982
Director • British • Lives in England • Born in May 1963
Director • Chartered Surveyor • British • Lives in England • Born in Feb 1983
Director • British • Lives in UK • Born in Jul 1963
Director • British • Lives in UK • Born in Aug 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Boultbee Brooks Renewable Energy Limited
Roger James, Lee Roberts, and 1 more are mutual people.
Active
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
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
£7.52K
Increased by £4.55K (+153%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£409.18K
Decreased by £92.76K (-18%)
Total Liabilities
-£1.95M
Increased by £1.03M (+113%)
Net Assets
-£1.54M
Decreased by £1.13M (+272%)
Debt Ratio (%)
477%
Increased by 294.24% (+161%)
Latest Activity
Registered Address Changed
2 Months Ago on 26 Nov 2025
Full Accounts Submitted
4 Months Ago on 24 Sep 2025
Confirmation Submitted
8 Months Ago on 6 Jun 2025
Full Accounts Submitted
1 Year 5 Months Ago on 21 Aug 2024
Boultbee Developments Ltd (PSC) Details Changed
1 Year 6 Months Ago on 5 Aug 2024
Infraland Limited (PSC) Appointed
1 Year 6 Months Ago on 5 Aug 2024
Infraland Limited (PSC) Resigned
1 Year 6 Months Ago on 5 Aug 2024
Infraland Limited (PSC) Appointed
1 Year 6 Months Ago on 5 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 31 May 2024
Full Accounts Submitted
2 Years 1 Month Ago on 13 Dec 2023
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Documents
Change of details for Boultbee Developments Ltd as a person with significant control on 5 August 2024
Submitted on 15 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 26 November 2025
Submitted on 26 Nov 2025
Notification of Infraland Limited as a person with significant control on 5 August 2024
Submitted on 26 Nov 2025
Cessation of Infraland Limited as a person with significant control on 5 August 2024
Submitted on 18 Nov 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 24 Sep 2025
Confirmation statement made on 31 May 2025 with updates
Submitted on 6 Jun 2025
Notification of Infraland Limited as a person with significant control on 5 August 2024
Submitted on 6 Jun 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 21 Aug 2024
Sub-division of shares on 5 August 2024
Submitted on 15 Aug 2024
Memorandum and Articles of Association
Submitted on 13 Aug 2024
Repayment History
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