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Boultbee Brooks (Energy Storage OLD Park Lane) Limited

Boultbee Brooks (Energy Storage OLD Park Lane) Limited is an active company incorporated on 30 September 2023 with the registered office located in Hereford, Herefordshire. Boultbee Brooks (Energy Storage OLD Park Lane) Limited was registered 2 years 3 months ago.
Status
Active
Active since incorporation
Company No
15177029
Private limited company
Age
2 years 3 months
Incorporated 30 September 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 November 2025 (1 month ago)
Next confirmation dated 9 November 2026
Due by 23 November 2026 (10 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 30 Sep31 Dec 2024 (1 year 3 months)
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 24 Nov 2025 (1 month ago)
Previous address was Formal House 60 st. Georges Place Cheltenham GL50 3PN United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chartered Surveyor • British • Lives in England • Born in Feb 1983
Director • British • Lives in UK • Born in Jul 1963
Director • British • Lives in England • Born in Aug 1965
Director • Chartered Surveyor • British • Lives in England • Born in Sep 1982
Director • British • Lives in UK • Born in May 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Boultbee Brooks (Energy Storage Barton In Fabis) Limited
Clive Ensor Boultbee Brooks, Henry George Arthur Brown, and 2 more are mutual people.
Active
Boultbee Brooks (Energy Storage Ellbridge Lane) Limited
Clive Ensor Boultbee Brooks, Henry George Arthur Brown, and 2 more are mutual people.
Active
Boultbee Brooks (Energy Storage Kibworth Road) Limited
Clive Ensor Boultbee Brooks, Henry George Arthur Brown, and 2 more are mutual people.
Active
Boultbee Brooks (Energy Storage Mansfield Road) Limited
Clive Ensor Boultbee Brooks, Henry George Arthur Brown, and 2 more are mutual people.
Active
Boultbee Brooks (Energy Storage Larks Lane) Limited
Clive Ensor Boultbee Brooks, Henry George Arthur Brown, and 2 more are mutual people.
Active
Boultbee Brooks (Energy Storage Weirs Drove) Limited
Clive Ensor Boultbee Brooks, Henry George Arthur Brown, and 2 more are mutual people.
Active
Boultbee Brooks (Energy Storage Borrans Lane) Limited
Clive Ensor Boultbee Brooks, Henry George Arthur Brown, and 2 more are mutual people.
Active
Boultbee Brooks (Orsman) Limited
Clive Ensor Boultbee Brooks and Lee Roberts are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£5.99K
Turnover
Unreported
Employees
Unreported
Total Assets
£57.57K
Total Liabilities
-£76.9K
Net Assets
-£19.33K
Debt Ratio (%)
134%
Latest Activity
Registered Address Changed
1 Month Ago on 24 Nov 2025
Confirmation Submitted
1 Month Ago on 17 Nov 2025
Full Accounts Submitted
6 Months Ago on 19 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 11 Nov 2024
Confirmation Submitted
2 Years 1 Month Ago on 9 Nov 2023
Accounting Period Extended
2 Years 3 Months Ago on 2 Oct 2023
Incorporated
2 Years 3 Months Ago on 30 Sep 2023
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Documents
Registered office address changed from Formal House 60 st. Georges Place Cheltenham GL50 3PN United Kingdom to Shell Store Canary Drive Rotherwas Hereford HR2 6SR on 24 November 2025
Submitted on 24 Nov 2025
Confirmation statement made on 9 November 2025 with no updates
Submitted on 17 Nov 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 19 Jun 2025
Confirmation statement made on 9 November 2024 with no updates
Submitted on 11 Nov 2024
Confirmation statement made on 9 November 2023 with updates
Submitted on 9 Nov 2023
Certificate of change of name
Submitted on 3 Oct 2023
Current accounting period extended from 30 September 2024 to 31 December 2024
Submitted on 2 Oct 2023
Incorporation
Submitted on 30 Sep 2023
Repayment History
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