BOULTBEE BROOKS LIMITED

Key Data

Status

Active

Company No.

03733254

Incorporation date

16/03/1999

Size

Total Exemption Full

Classification

Mixed farming (01.50 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/03/1999)

16/03/2026

Confirmation statement made on 2026-03-16 with no updates

View PDF (3 pages)

19/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (15 pages)

26/11/2025

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 2025-11-26

View PDF (1 pages)

19/03/2025

Confirmation statement made on 2025-03-16 with no updates

View PDF (3 pages)

19/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (15 pages)

22/03/2024

Confirmation statement made on 2024-03-16 with no updates

View PDF (3 pages)

20/03/2024

Total exemption full accounts made up to 2023-03-31

View PDF (15 pages)

30/10/2023

View PDF (0 pages)

30/10/2023

Cessation of Ase Uk Holdings Limited as a person with significant control on 2023-10-23

View PDF (1 pages)

30/10/2023

Rectified The form TM01 was removed from the public register on 23/01/2024 as it was done without the authority of the company.

View PDF (0 pages)

27/10/2023

Notification of Ase Uk Holdings Limited as a person with significant control on 2023-10-23

View PDF (2 pages)

27/10/2023

View PDF (0 pages)

27/10/2023

Rectified The form AP1 was removed from the public register on 23/01/2024 as it was invalid or ineffective done without the authority of the company.

View PDF (0 pages)

27/06/2023

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

View PDF (1 pages)

27/06/2023

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

View PDF (1 pages)

26/06/2023

Registered office address changed from 2nd Floor Broadway House 32-35 Broad Street Hereford HR4 9AR to Formal House 60 st. Georges Place Cheltenham GL50 3PN on 2023-06-26

View PDF (1 pages)

31/03/2023

Total exemption full accounts made up to 2022-03-31

View PDF (13 pages)

16/03/2023

Confirmation statement made on 2023-03-16 with no updates

View PDF (3 pages)

22/03/2022

Total exemption full accounts made up to 2021-03-31

View PDF (13 pages)

17/03/2022

Confirmation statement made on 2022-03-16 with no updates

View PDF (3 pages)

29/04/2021

Confirmation statement made on 2021-03-16 with no updates

View PDF (3 pages)

31/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

17/03/2020

Confirmation statement made on 2020-03-16 with no updates

View PDF (3 pages)

17/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (13 pages)

21/03/2019

Confirmation statement made on 2019-03-16 with no updates

View PDF (3 pages)

24/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (13 pages)

20/09/2018

Appointment of Miss Emily Boultbee Brooks as a director on 2018-09-20

View PDF (2 pages)

20/09/2018

Termination of appointment of Emily Boultbee Brooks as a director on 2018-09-20

View PDF (1 pages)

20/09/2018

Appointment of Miss Emily Boultbee Brooks as a director on 2018-09-20

View PDF (2 pages)

27/03/2018

Confirmation statement made on 2018-03-16 with no updates

View PDF (3 pages)

19/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (15 pages)

19/05/2017

Satisfaction of charge 037332540003 in full

View PDF (1 pages)

21/03/2017

Confirmation statement made on 2017-03-16 with updates

View PDF (6 pages)

04/01/2017

Total exemption full accounts made up to 2016-03-31

View PDF (12 pages)

19/05/2016

Appointment of Mr Martin Lee Thompson as a secretary on 2016-05-13

View PDF (2 pages)

19/05/2016

Termination of appointment of Adam Pinnell as a secretary on 2016-05-13

View PDF (1 pages)

07/04/2016

Annual return made up to 2016-03-16 with full list of shareholders

View PDF (5 pages)

07/04/2016

Director's details changed for Mr Clive Ensor Boultbee Brooks on 2014-08-01

View PDF (2 pages)

07/04/2016

Director's details changed for Mrs Charmaine Joan Boultbee Brooks on 2014-08-01

View PDF (2 pages)

19/12/2015

Total exemption full accounts made up to 2015-03-31

View PDF (11 pages)

24/03/2015

Annual return made up to 2015-03-16 with full list of shareholders

View PDF (5 pages)

30/12/2014

Total exemption full accounts made up to 2014-03-31

View PDF (11 pages)

22/09/2014

Termination of appointment of Lee Roberts as a director on 2014-09-22

View PDF (1 pages)

24/07/2014

Registered office address changed from 1St Floor Kemble House 36-39 Broad Street Hereford HR4 9AR to 2Nd Floor Broadway House 32-35 Broad Street Hereford HR4 9AR on 2014-07-24

View PDF (1 pages)

24/03/2014

Annual return made up to 2014-03-16 with full list of shareholders

View PDF (6 pages)

24/12/2013

Total exemption full accounts made up to 2013-03-31

View PDF (11 pages)

25/10/2013

Certificate of change of name

View PDF (3 pages)

08/05/2013

Registration of charge 037332540003

View PDF (23 pages)

25/04/2013

Appointment of Mr Adam Pinnell as a secretary

View PDF (1 pages)

25/04/2013

Termination of appointment of Clive Boultbee Brooks as a secretary

View PDF (1 pages)

18/03/2013

Annual return made up to 2013-03-16 with full list of shareholders

View PDF (7 pages)

21/01/2013

Full accounts made up to 2012-03-31

View PDF (14 pages)

19/10/2012

Previous accounting period shortened from 2012-07-31 to 2012-03-31

View PDF (1 pages)

03/05/2012

Full accounts made up to 2011-07-31

View PDF (14 pages)

20/03/2012

Annual return made up to 2012-03-16 with full list of shareholders

View PDF (7 pages)

30/01/2012

Termination of appointment of Steven Boultbee Brooks as a director

View PDF (1 pages)

12/12/2011

Registered office address changed from Cadogen Pier Cheyne Walk Chelsea London SW5 3RQ on 2011-12-12

View PDF (1 pages)

27/04/2011

Full accounts made up to 2010-07-31

View PDF (13 pages)

18/04/2011

Appointment of Mr Lee Roberts as a director

View PDF (2 pages)

21/03/2011

Annual return made up to 2011-03-16 with full list of shareholders

View PDF (7 pages)

23/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

23/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

05/05/2010

Full accounts made up to 2009-07-31

View PDF (13 pages)

05/05/2010

Termination of appointment of Lee Roberts as a director

View PDF (1 pages)

05/05/2010

Appointment of Mr Lee Roberts as a director

View PDF (2 pages)

25/03/2010

Annual return made up to 2010-03-16 with full list of shareholders

View PDF (6 pages)

25/03/2010

Secretary's details changed for Mr Clive Ensor Boultbee Brooks on 2010-03-23

View PDF (1 pages)

25/03/2010

Director's details changed for Mr Steven John Boultbee Brooks on 2010-03-23

View PDF (2 pages)

25/03/2010

Director's details changed for Mrs Charmaine Joan Boultbee Brooks on 2010-03-23

View PDF (2 pages)

25/03/2010

Director's details changed for Mr Clive Ensor Boultbee Brooks on 2010-03-23

View PDF (2 pages)

11/05/2009

Total exemption full accounts made up to 2008-07-31

View PDF (9 pages)

29/04/2009

Return made up to 16/03/09; full list of members

View PDF (5 pages)

20/03/2009

Return made up to 16/03/08; full list of members

View PDF (5 pages)

22/05/2008

Total exemption full accounts made up to 2007-07-31

View PDF (10 pages)

27/02/2008

Registered office changed on 27/02/2008 from c/o geo little sebire & co victoria house 64 paul street london EC2A 4TT

View PDF (1 pages)

07/06/2007

Total exemption full accounts made up to 2006-07-31

View PDF (9 pages)

26/03/2007

Return made up to 16/03/07; full list of members

View PDF (3 pages)

07/06/2006

Total exemption full accounts made up to 2005-07-31

View PDF (10 pages)

31/03/2006

Return made up to 16/03/06; full list of members

View PDF (3 pages)

07/06/2005

Total exemption full accounts made up to 2004-07-31

View PDF (10 pages)

14/04/2005

Return made up to 16/03/05; full list of members

View PDF (3 pages)

03/06/2004

Total exemption full accounts made up to 2003-07-31

View PDF (10 pages)

10/03/2004

Return made up to 16/03/04; full list of members

View PDF (8 pages)

23/06/2003

Return made up to 16/03/03; full list of members

View PDF (8 pages)

04/06/2003

Total exemption full accounts made up to 2002-07-31

View PDF (10 pages)

24/05/2002

Total exemption full accounts made up to 2001-07-31

View PDF (10 pages)

12/04/2002

Return made up to 16/03/02; full list of members

View PDF (9 pages)

24/04/2001

Return made up to 16/03/01; full list of members

View PDF (9 pages)

05/03/2001

Ad 30/06/00--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

22/02/2001

New director appointed

View PDF (3 pages)

19/01/2001

Full accounts made up to 2000-07-31

View PDF (8 pages)

07/07/2000

Accounting reference date extended from 31/03/00 to 31/07/00

View PDF (1 pages)

24/05/2000

Return made up to 16/03/00; full list of members

View PDF (7 pages)

06/08/1999

Secretary resigned;director resigned

View PDF (1 pages)

06/08/1999

Director resigned

View PDF (1 pages)

06/08/1999

New secretary appointed;new director appointed

View PDF (3 pages)

06/08/1999

New director appointed

View PDF (3 pages)

22/07/1999

New director appointed

View PDF (3 pages)

22/07/1999

Director resigned

View PDF (1 pages)

22/07/1999

New secretary appointed;new director appointed

View PDF (3 pages)

20/07/1999

Particulars of mortgage/charge

View PDF (3 pages)

20/07/1999

Particulars of mortgage/charge

View PDF (3 pages)

16/03/1999

Incorporation

View PDF (19 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

1 *

* during past year

Number of employees

2023

-38.15 % *

* during past year

Cash in Bank

£58,876.00

Business linkages

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Order report

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Confirmation

Last made up date

31/03/2025

Next confirmation date

16/03/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
5
526.29K
-
0.00
1.61M
-

2022
6
211.69K
-
900.20K
95.19K
-

2023
7
247.79K
-
942.22K
58.88K
-

2023
7
247.79K
-
942.22K
58.88K
-

Employees

2023

Employees

7 17 % *

Net Assets(GBP)

247.79K £17.06 % *

Total Assets(GBP)

Turnover(GBP)

942.22K £4.67 % *

Cash in Bank(GBP)

58.88K £-38.15 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About BOULTBEE BROOKS LIMITED

BOULTBEE BROOKS LIMITED is an(a) Active company incorporated on 16/03/1999 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 7 according to last financial statements.

Frequently Asked Questions

What is the current status of BOULTBEE BROOKS LIMITED?

BOULTBEE BROOKS LIMITED is currently Active. It was registered on 16/03/1999 .

Where is BOULTBEE BROOKS LIMITED located?

BOULTBEE BROOKS LIMITED is registered at Shell Store Canary Drive, Rotherwas, Hereford HR2 6SR.

What does BOULTBEE BROOKS LIMITED do?

BOULTBEE BROOKS LIMITED operates in the Mixed farming (01.50 - SIC 2007) sector.

How many employees does BOULTBEE BROOKS LIMITED have?

BOULTBEE BROOKS LIMITED had 7 employees in 2023.

What is the latest filing for BOULTBEE BROOKS LIMITED?

The latest filing was on 16/03/2026: Confirmation statement made on 2026-03-16 with no updates.