BOULTBEE BROOKS (ORSMAN) LIMITED

Key Data

Status

Active

Company No.

06355149

Incorporation date

29/08/2007

Size

Total Exemption Full

Classification

Construction of commercial buildings (41.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/08/2007)

23/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (9 pages)

25/11/2025

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 2025-11-25

View PDF (1 pages)

05/09/2025

Confirmation statement made on 2025-08-29 with no updates

View PDF (3 pages)

04/09/2024

Confirmation statement made on 2024-08-29 with no updates

View PDF (3 pages)

15/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (9 pages)

11/09/2023

Confirmation statement made on 2023-08-29 with no updates

View PDF (3 pages)

26/06/2023

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

View PDF (1 pages)

26/06/2023

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

View PDF (1 pages)

23/06/2023

Registered office address changed from Broadway House 32-35 Broad Street Hereford HR4 9AR to Formal House 60 st. Georges Place Cheltenham GL50 3PN on 2023-06-23

View PDF (1 pages)

14/06/2023

Total exemption full accounts made up to 2022-06-30

View PDF (9 pages)

08/09/2022

Confirmation statement made on 2022-08-29 with no updates

View PDF (3 pages)

24/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (9 pages)

20/09/2021

Previous accounting period extended from 2020-12-31 to 2021-06-30

View PDF (1 pages)

09/09/2021

Confirmation statement made on 2021-08-29 with no updates

View PDF (3 pages)

04/01/2021

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

08/09/2020

Confirmation statement made on 2020-08-29 with updates

View PDF (4 pages)

08/09/2020

Change of details for Boultbee Properties Limited as a person with significant control on 2019-12-05

View PDF (2 pages)

01/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

03/09/2019

Confirmation statement made on 2019-08-29 with no updates

View PDF (3 pages)

03/09/2019

Cessation of Boultbee Properties Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

13/12/2018

Termination of appointment of David Whitcher as a director on 2018-12-13

View PDF (1 pages)

30/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

28/09/2018

Appointment of Mr David Whitcher as a director on 2018-09-28

View PDF (2 pages)

04/09/2018

Confirmation statement made on 2018-08-29 with no updates

View PDF (3 pages)

04/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (13 pages)

12/09/2017

Confirmation statement made on 2017-08-29 with no updates

View PDF (3 pages)

11/09/2017

Notification of Boultbee Properties Ltd as a person with significant control on 2016-04-06

View PDF (1 pages)

03/10/2016

Total exemption full accounts made up to 2015-12-31

View PDF (9 pages)

06/09/2016

Confirmation statement made on 2016-08-29 with updates

View PDF (5 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)

08/10/2015

Total exemption full accounts made up to 2014-12-31

View PDF (10 pages)

07/09/2015

Annual return made up to 2015-08-29 with full list of shareholders

View PDF (4 pages)

01/12/2014

Termination of appointment of Lennart Grebelius as a director on 2014-11-26

View PDF (1 pages)

01/12/2014

Appointment of Mr Lee Roberts as a director on 2014-11-26

View PDF (2 pages)

01/12/2014

Termination of appointment of Ted Lennart Grebelius as a director on 2014-11-26

View PDF (1 pages)

01/12/2014

Termination of appointment of Oliver Grebelius as a director on 2014-11-26

View PDF (1 pages)

01/12/2014

Appointment of Mr Clive Ensor Boultbee Brooks as a director on 2014-11-26

View PDF (2 pages)

01/12/2014

Appointment of Mr Adam Pinnell as a secretary on 2014-11-26

View PDF (2 pages)

25/11/2014

Registered office address changed from Broadway House Broadway House 32-25 Broad Street Hereford HR4 9AR HR4 9AR England to Broadway House 32-35 Broad Street Hereford HR4 9AR on 2014-11-25

View PDF (1 pages)

25/11/2014

Registered office address changed from 80-83 Long Lane London EC1A 9ET to Broadway House 32-35 Broad Street Hereford HR4 9AR on 2014-11-25

View PDF (1 pages)

19/11/2014

Certificate of change of name

View PDF (3 pages)

19/11/2014

Change of name notice

View PDF (2 pages)

14/11/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

07/10/2014

Annual return made up to 2014-08-29 with full list of shareholders

View PDF (4 pages)

07/07/2014

Accounts for a small company made up to 2013-12-31

View PDF (6 pages)

04/10/2013

Accounts for a small company made up to 2012-12-31

View PDF (6 pages)

16/09/2013

Annual return made up to 2013-08-29 with full list of shareholders

View PDF (4 pages)

06/09/2013

Termination of appointment of John Mckenzie as a secretary

View PDF (1 pages)

31/01/2013

Registered office address changed from 167 Turners Hill Cheshunt Hertfordshire EN8 9BH on 2013-01-31

View PDF (1 pages)

29/11/2012

Annual return made up to 2012-08-29 with full list of shareholders

View PDF (4 pages)

29/11/2012

Director's details changed for Oliver Grenelius on 2012-08-29

View PDF (2 pages)

03/10/2012

Accounts for a small company made up to 2011-12-31

View PDF (6 pages)

02/11/2011

Accounts for a small company made up to 2010-12-31

View PDF (7 pages)

08/09/2011

Annual return made up to 2011-08-29 with full list of shareholders

View PDF (4 pages)

08/09/2011

Secretary's details changed for Mr John Laurence Lovell Mckenzie on 2011-08-29

View PDF (1 pages)

07/09/2011

Director's details changed for Lennart Grebelius on 2011-08-29

View PDF (2 pages)

06/05/2011

Previous accounting period shortened from 2011-05-31 to 2010-12-31

View PDF (1 pages)

04/04/2011

Resolutions

View PDF (2 pages)

22/03/2011

Appointment of Mr John Laurence Lovell Mckenzie as a secretary

View PDF (2 pages)

22/03/2011

Appointment of Mr Ted Lennart Grebelius as a director

View PDF (2 pages)

22/03/2011

Termination of appointment of Carl Pettersson as a director

View PDF (1 pages)

22/03/2011

Termination of appointment of Berit Sundgren as a director

View PDF (1 pages)

22/03/2011

Termination of appointment of Berit Sundgren as a secretary

View PDF (1 pages)

16/03/2011

Statement of capital following an allotment of shares on 2011-02-25

View PDF (4 pages)

16/03/2011

Statement of capital following an allotment of shares on 2011-02-25

View PDF (4 pages)

10/03/2011

Certificate of change of name

View PDF (2 pages)

10/03/2011

Change of name notice

View PDF (2 pages)

08/09/2010

Full accounts made up to 2010-05-31

View PDF (12 pages)

31/08/2010

Annual return made up to 2010-08-29 with full list of shareholders

View PDF (5 pages)

31/08/2010

Director's details changed for Berit Sundgren on 2010-08-29

View PDF (2 pages)

31/08/2010

Director's details changed for Oliver Grenelius on 2010-08-29

View PDF (2 pages)

31/08/2010

Director's details changed for Carl Gustav Pettersson on 2010-08-29

View PDF (2 pages)

31/08/2010

Secretary's details changed for Berit Sundgren on 2010-08-29

View PDF (1 pages)

02/03/2010

Full accounts made up to 2009-05-31

View PDF (11 pages)

18/09/2009

Return made up to 29/08/09; full list of members

View PDF (4 pages)

19/05/2009

Registered office changed on 19/05/2009 from, 197-205 high street, ponders end, enfield, middlesex, EN3 4DZ

View PDF (1 pages)

03/12/2008

Full accounts made up to 2008-05-31

View PDF (16 pages)

09/09/2008

Return made up to 29/08/08; full list of members

View PDF (4 pages)

16/06/2008

Accounting reference date shortened from 31/08/2008 to 31/05/2008

View PDF (1 pages)

19/03/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

26/11/2007

New director appointed

View PDF (2 pages)

06/11/2007

New director appointed

View PDF (2 pages)

04/09/2007

New director appointed

View PDF (2 pages)

04/09/2007

New secretary appointed;new director appointed

View PDF (2 pages)

04/09/2007

Director resigned

View PDF (1 pages)

04/09/2007

Secretary resigned

View PDF (1 pages)

29/08/2007

Incorporation

View PDF (11 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-34.49 % *

* during past year

Cash in Bank

£4,650.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

29/08/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
0
667.06K
-
0.00
6.61K
-

2022
0
488.73K
-
0.00
7.10K
-

2023
0
496.63K
-
0.00
4.65K
-

2023
0
496.63K
-
0.00
4.65K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

496.63K £1.62 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

4.65K £-34.49 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Boultbee Brooks, Clive Ensor	Director	26/11/2014 - Present	225
Roberts, Lee	Director	26/11/2014 - Present	125
Grebelius, Lennart	Director	09/10/2007 - 25/11/2014	12
Grebelius, Oliver	Director	09/10/2007 - 25/11/2014	11
SAME-DAY COMPANY SERVICES LIMITED	Nominee Secretary	28/08/2007 - 28/08/2007	10896

Persons with Significant Control

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

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Description

About BOULTBEE BROOKS (ORSMAN) LIMITED

BOULTBEE BROOKS (ORSMAN) LIMITED is an(a) Active company incorporated on 29/08/2007 with the registered office located at Shell Store Canary Drive, Rotherwas, Hereford HR2 6SR. There are currently 3 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 (ORSMAN) LIMITED?

BOULTBEE BROOKS (ORSMAN) LIMITED is currently Active. It was registered on 29/08/2007 .

Where is BOULTBEE BROOKS (ORSMAN) LIMITED located?

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

What does BOULTBEE BROOKS (ORSMAN) LIMITED do?

BOULTBEE BROOKS (ORSMAN) LIMITED operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

What is the latest filing for BOULTBEE BROOKS (ORSMAN) LIMITED?

The latest filing was on 23/03/2026: Total exemption full accounts made up to 2025-06-30.