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Boultbee Brooks (Renewables Rowley Hill) Limited

Boultbee Brooks (Renewables Rowley Hill) Limited is an active company incorporated on 13 August 2021 with the registered office located in Hereford, Herefordshire. Boultbee Brooks (Renewables Rowley Hill) Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13564619
Private limited company
Age
4 years
Incorporated 13 August 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 18 January 2025 (11 months ago)
Next confirmation dated 18 January 2026
Due by 1 February 2026 (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 (8 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
Mr Clive Ensor Boultbee Brooks
PSC • British • Lives in UK • Born in Jul 1963
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 (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.28K
Decreased by £6.41K (-66%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£354.34K
Increased by £39.97K (+13%)
Total Liabilities
-£355.27K
Increased by £40.81K (+13%)
Net Assets
-£926
Decreased by £836 (+929%)
Debt Ratio (%)
100%
Increased by 0.23% (0%)
Latest Activity
Registered Address Changed
1 Month Ago on 25 Nov 2025
Full Accounts Submitted
3 Months Ago on 17 Sep 2025
Confirmation Submitted
11 Months Ago on 22 Jan 2025
Boultbee Brooks Renewable Energy Limited (PSC) Resigned
1 Year 4 Months Ago on 16 Aug 2024
Clive Ensor Boultbee Brooks (PSC) Appointed
1 Year 4 Months Ago on 16 Aug 2024
Full Accounts Submitted
1 Year 4 Months Ago on 13 Aug 2024
Confirmation Submitted
1 Year 11 Months Ago on 18 Jan 2024
Confirmation Submitted
2 Years 4 Months Ago on 15 Aug 2023
Full Accounts Submitted
2 Years 5 Months Ago on 8 Aug 2023
Inspection Address Changed
2 Years 6 Months Ago on 26 Jun 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
Total exemption full accounts made up to 31 December 2024
Submitted on 17 Sep 2025
Confirmation statement made on 18 January 2025 with no updates
Submitted on 22 Jan 2025
Cessation of Boultbee Brooks Renewable Energy Limited as a person with significant control on 16 August 2024
Submitted on 13 Sep 2024
Notification of Clive Ensor Boultbee Brooks as a person with significant control on 16 August 2024
Submitted on 13 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 13 Aug 2024
Confirmation statement made on 18 January 2024 with updates
Submitted on 18 Jan 2024
Confirmation statement made on 12 August 2023 with no updates
Submitted on 15 Aug 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 8 Aug 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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