Boultbee Brooks Limited

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boultbee brooks limited
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Micro

Boultbee Brooks Limited

03733254•Private Limited With Share Capital

Shell Store Canary Drive, Rotherwas, Hereford, HR26SR
Website02073498585

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Incorporated

16/03/1999

Company Age

27 years

Directors

5

Employees

8

SIC Code

01500

Risk

moderate risk

Company Overview

Registration, classification & business activity

Boultbee Brooks Limited (03733254) is a private limited with share capital incorporated on 16/03/1999 (27 years old) and registered in hereford, HR26SR. The company operates under SIC code 01500 and is classified as Micro.

Boultbee brooks limited is a company based out of 2nd floor broadway house 32-35 broad street, hereford, united kingdom.

Private Limited With Share Capital
SIC: 01500
Micro
Incorporated 16/03/1999
HR26SR
8 employees

Financial Overview

Total Assets

£22.84M

Liabilities

£22.87M

Net Assets

£-30.8K

Turnover

£1.17M

Cash

£223.1K

Key Metrics

8

Employees

5

Directors

5

Shareholders

Board of Directors

4
C
charmaine joan boultbee brooks
director
C
clive ensor boultbee brooks
director
E
emily louise boultbee brooks
director
D
dhruv menon
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-03-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2023
Legacy
Category:Miscellaneous
Date:30-10-2023
Legacy
Category:Miscellaneous
Date:27-10-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-10-2023
Move Registers To Sail Company With New Address
Category:Address
Date:27-06-2023
Change Sail Address Company With New Address
Category:Address
Date:27-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-05-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:25-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:08-05-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:25-04-2013
Termination Secretary Company With Name
Category:Officers
Date:25-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:21-01-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2012
Termination Director Company With Name
Category:Officers
Date:30-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:18-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2011
Legacy
Category:Mortgage
Date:23-06-2010
Legacy
Category:Mortgage
Date:23-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2010
Termination Director Company With Name
Category:Officers
Date:05-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:05-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:25-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-05-2009
Legacy
Category:Annual Return
Date:29-04-2009
Legacy
Category:Annual Return
Date:20-03-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-05-2008
Legacy
Category:Address
Date:27-02-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-06-2007
Legacy
Category:Annual Return
Date:26-03-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-06-2006
Legacy
Category:Annual Return
Date:31-03-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-06-2005
Legacy
Category:Annual Return
Date:14-04-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-06-2004
Legacy
Category:Annual Return
Date:10-03-2004
Legacy
Category:Annual Return
Date:23-06-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-06-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-05-2002
Legacy
Category:Annual Return
Date:12-04-2002
Legacy
Category:Annual Return
Date:24-04-2001
Legacy
Category:Capital
Date:05-03-2001
Legacy
Category:Officers
Date:22-02-2001
Accounts With Accounts Type Full
Category:Accounts
Date:19-01-2001
Legacy
Category:Accounts
Date:07-07-2000
Legacy
Category:Annual Return
Date:24-05-2000
Legacy
Category:Officers
Date:06-08-1999
Legacy
Category:Officers
Date:06-08-1999
Legacy
Category:Officers
Date:06-08-1999
Legacy
Category:Officers
Date:06-08-1999
Legacy
Category:Officers
Date:22-07-1999
Legacy
Category:Officers
Date:22-07-1999
Legacy
Category:Officers
Date:22-07-1999
Legacy
Category:Mortgage
Date:20-07-1999
Legacy
Category:Mortgage
Date:20-07-1999

Import / Export

Imports
12 Months3
60 Months12
Exports
12 Months0
60 Months1

Risk Assessment

moderate risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date19/12/2025
Latest Accounts31/03/2025

Trading Addresses

Formal House, 60 St Georges Place, Cheltenham, Gloucestershire, GL503PN
Shell Store, Canary Drive, Rotherwas, Hereford, HR26SRRegistered

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Contact

02073498585
bbre.co.uk
Shell Store Canary Drive, Rotherwas, Hereford, HR26SR