Boultbee Brooks (Sharpnage) Limited

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Boultbee Brooks (sharpnage) Limited

05140145•Private Limited With Share Capital

Shell Store Canary Drive, Rotherwas, Hereford, HR26SR
Website01432358848

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Incorporated

27/05/2004

Company Age

21 years

Directors

3

Employees

2

SIC Code

55201

Risk

low risk

Company Overview

Registration, classification & business activity

Boultbee Brooks (sharpnage) Limited (05140145) is a private limited with share capital incorporated on 27/05/2004 (21 years old) and registered in hereford, HR26SR. The company operates under SIC code 55201 - holiday centres and villages.

Private Limited With Share Capital
SIC: 55201
Micro
Incorporated 27/05/2004
HR26SR
2 employees

Financial Overview

Total Assets

£1.37M

Liabilities

£1.08M

Net Assets

£290.1K

Turnover

£60.0K

Cash

£14.3K

Key Metrics

2

Employees

3

Directors

1

Shareholders

Board of Directors

1
L
lucy boultbee brooks
director

Filed Documents

69
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:28-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-03-2024
Move Registers To Sail Company With New Address
Category:Address
Date:26-06-2023
Change Sail Address Company With New Address
Category:Address
Date:26-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:10-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:07-06-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-12-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:08-12-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:27-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-09-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2014
Termination Director Company With Name
Category:Officers
Date:11-07-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-12-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:02-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-07-2009
Legacy
Category:Annual Return
Date:05-06-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-02-2009
Legacy
Category:Annual Return
Date:03-06-2008
Legacy
Category:Address
Date:28-02-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-01-2008
Legacy
Category:Annual Return
Date:24-07-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-04-2007
Legacy
Category:Annual Return
Date:30-05-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-05-2006
Legacy
Category:Annual Return
Date:26-08-2005
Legacy
Category:Officers
Date:05-01-2005
Legacy
Category:Officers
Date:05-01-2005
Legacy
Category:Address
Date:23-12-2004
Legacy
Category:Address
Date:16-11-2004
Legacy
Category:Officers
Date:16-11-2004
Legacy
Category:Officers
Date:16-11-2004
Legacy
Category:Address
Date:10-06-2004
Incorporation Company
Category:Incorporation
Date:27-05-2004

Risk Assessment

low 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

Shell Store, Canary Drive, Rotherwas, Hereford, HR26SRRegistered

Contact

01432358848
www.boultbeebrooks.co.uk
Shell Store Canary Drive, Rotherwas, Hereford, HR26SR