BOULTBEE BROOKS (E & L DEVELOPMENTS) LIMITED

Key Data

Status

Active

Company No.

12078291

Incorporation date

01/07/2019

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/07/2019)

24/11/2025

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 2025-11-24

View PDF (1 pages)

18/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

29/08/2025

Confirmation statement made on 2025-08-24 with no updates

View PDF (3 pages)

05/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (11 pages)

04/09/2024

Confirmation statement made on 2024-08-24 with no updates

View PDF (3 pages)

14/12/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

07/09/2023

Confirmation statement made on 2023-08-24 with updates

View PDF (5 pages)

23/06/2023

Register inspection address has been changed to Clear Storage 1 Poplar Way Rotherwas Industrial Estate Hereford HR2 6NY

View PDF (1 pages)

23/06/2023

Register(s) moved to registered inspection location Clear Storage 1 Poplar Way Rotherwas Industrial Estate Hereford HR2 6NY

View PDF (1 pages)

22/06/2023

Registered office address changed from Broadway House 32-35 Broad Street Hereford HR4 9AR United Kingdom to Formal House 60 st. Georges Place Cheltenham GL50 3PN on 2023-06-22

View PDF (1 pages)

21/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

08/09/2022

Confirmation statement made on 2022-08-24 with no updates

View PDF (3 pages)

30/06/2022

Confirmation statement made on 2021-08-24 with no updates

View PDF (3 pages)

08/07/2021

Confirmation statement made on 2021-06-30 with updates

View PDF (6 pages)

29/06/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

02/03/2021

Memorandum and Articles of Association

View PDF (16 pages)

02/03/2021

Particulars of variation of rights attached to shares

View PDF (2 pages)

02/03/2021

Change of share class name or designation

View PDF (2 pages)

02/03/2021

Resolutions

View PDF (2 pages)

02/03/2021

Particulars of variation of rights attached to shares

View PDF (2 pages)

07/09/2020

Change of details for Boultbee Developments Ltd as a person with significant control on 2020-09-07

View PDF (2 pages)

07/09/2020

Notification of Lucy Boultbee Brooks as a person with significant control on 2020-09-07

View PDF (2 pages)

07/09/2020

Notification of Emily Boultbee Brooks as a person with significant control on 2020-09-07

View PDF (2 pages)

07/09/2020

Confirmation statement made on 2020-06-30 with updates

View PDF (4 pages)

07/09/2020

Statement of capital following an allotment of shares on 2020-09-07

View PDF (3 pages)

10/12/2019

Appointment of Mr Clive Ensor Boultbee Brooks as a director on 2019-12-05

View PDF (2 pages)

09/12/2019

Resolutions

View PDF (3 pages)

09/12/2019

Cessation of Emily Boultbee Brooks as a person with significant control on 2019-12-05

View PDF (1 pages)

09/12/2019

Notification of Boultbee Developments Ltd as a person with significant control on 2019-12-05

View PDF (2 pages)

09/12/2019

Appointment of Mr Lee Roberts as a director on 2019-12-05

View PDF (2 pages)

09/12/2019

Appointment of Miss Lucy Boultbee Brooks as a director on 2019-12-05

View PDF (2 pages)

01/07/2019

Current accounting period extended from 2020-07-31 to 2020-12-31

View PDF (1 pages)

01/07/2019

Incorporation

View PDF (24 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+36,336.82 % *

* during past year

Cash in Bank

£2,753,166.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/08/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
12.39K
-
0.00
7.56K
-

2022
0
294.79K
-
2.75M
2.75M
-

2022
0
294.79K
-
2.75M
2.75M
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

294.79K £2.28K % *

Total Assets(GBP)

Turnover(GBP)

2.75M £- *

Cash in Bank(GBP)

2.75M £36.34K % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Boultbee Brooks, Clive Ensor	Director	05/12/2019 - Present	225
Roberts, Lee	Director	05/12/2019 - Present	125
Miss Emily Louise Boultbee-Brooks	Director	01/07/2019 - Present	2
Mrs Lucy Frances Boultbee-Brooks	Director	05/12/2019 - Present	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BOULTBEE BROOKS (E & L DEVELOPMENTS) LIMITED

BOULTBEE BROOKS (E & L DEVELOPMENTS) LIMITED is an(a) Active company incorporated on 01/07/2019 with the registered office located at Shell Store Canary Drive, Rotherwas, Hereford HR2 6SR. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BOULTBEE BROOKS (E & L DEVELOPMENTS) LIMITED?

BOULTBEE BROOKS (E & L DEVELOPMENTS) LIMITED is currently Active. It was registered on 01/07/2019 .

Where is BOULTBEE BROOKS (E & L DEVELOPMENTS) LIMITED located?

BOULTBEE BROOKS (E & L DEVELOPMENTS) LIMITED is registered at Shell Store Canary Drive, Rotherwas, Hereford HR2 6SR.

What does BOULTBEE BROOKS (E & L DEVELOPMENTS) LIMITED do?

BOULTBEE BROOKS (E & L DEVELOPMENTS) LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BOULTBEE BROOKS (E & L DEVELOPMENTS) LIMITED?

The latest filing was on 24/11/2025: 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 2025-11-24.