BOULTBEE BROOKS (SHARPNAGE) LIMITED

Key Data

Status

Active

Company No.

05140145

Incorporation date

27/05/2004

Size

Total Exemption Full

Classification

Holiday centres and villages (55.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/05/2004)

19/12/2025

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

View PDF (11 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)

28/05/2025

Confirmation statement made on 2025-05-25 with no updates

View PDF (3 pages)

19/12/2024

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

View PDF (12 pages)

04/06/2024

Confirmation statement made on 2024-05-25 with no updates

View PDF (3 pages)

12/03/2024

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

View PDF (11 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 2nd Floor 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)

25/05/2023

Confirmation statement made on 2023-05-25 with updates

View PDF (3 pages)

10/03/2023

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

View PDF (7 pages)

06/06/2022

Confirmation statement made on 2022-05-25 with no updates

View PDF (3 pages)

13/12/2021

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

View PDF (11 pages)

01/06/2021

Confirmation statement made on 2021-05-25 with no updates

View PDF (3 pages)

28/03/2021

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

View PDF (11 pages)

02/06/2020

Confirmation statement made on 2020-05-25 with no updates

View PDF (3 pages)

17/12/2019

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

View PDF (10 pages)

10/12/2019

Previous accounting period extended from 2019-03-23 to 2019-03-31

View PDF (1 pages)

04/06/2019

Confirmation statement made on 2019-05-25 with no updates

View PDF (3 pages)

29/01/2019

Total exemption full accounts made up to 2018-03-30

View PDF (10 pages)

31/12/2018

Previous accounting period shortened from 2018-03-31 to 2018-03-23

View PDF (1 pages)

08/06/2018

Confirmation statement made on 2018-05-25 with no updates

View PDF (3 pages)

19/12/2017

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

View PDF (11 pages)

06/06/2017

Confirmation statement made on 2017-05-25 with updates

View PDF (5 pages)

03/01/2017

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

View PDF (9 pages)

07/06/2016

Annual return made up to 2016-05-27 with full list of shareholders

View PDF (4 pages)

07/06/2016

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

View PDF (2 pages)

07/06/2016

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

View PDF (1 pages)

08/12/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (2 pages)

08/12/2015

Previous accounting period shortened from 2015-05-31 to 2015-03-31

View PDF (1 pages)

27/11/2015

Certificate of change of name

View PDF (3 pages)

02/06/2015

Annual return made up to 2015-05-27 with full list of shareholders

View PDF (5 pages)

15/04/2015

Appointment of Miss Lucy Boultbee Brooks as a director on 2015-04-14

View PDF (2 pages)

04/09/2014

Accounts for a dormant company made up to 2014-05-31

View PDF (2 pages)

25/07/2014

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 2014-07-25

View PDF (1 pages)

11/07/2014

Annual return made up to 2014-05-27 with full list of shareholders

View PDF (5 pages)

11/07/2014

Termination of appointment of Steven Boultbee Brooks as a director

View PDF (1 pages)

13/08/2013

Accounts for a dormant company made up to 2013-05-31

View PDF (2 pages)

04/06/2013

Annual return made up to 2013-05-27 with full list of shareholders

View PDF (5 pages)

04/09/2012

Accounts for a dormant company made up to 2012-05-31

View PDF (2 pages)

30/05/2012

Annual return made up to 2012-05-27 with full list of shareholders

View PDF (5 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)

04/08/2011

Accounts for a dormant company made up to 2011-05-31

View PDF (2 pages)

15/06/2011

Annual return made up to 2011-05-27 with full list of shareholders

View PDF (5 pages)

02/09/2010

Director's details changed for Mr Steven John Boultbee Brooks on 2010-08-31

View PDF (2 pages)

09/08/2010

Accounts for a dormant company made up to 2010-05-31

View PDF (2 pages)

11/06/2010

Annual return made up to 2010-05-27 with full list of shareholders

View PDF (5 pages)

03/06/2010

Director's details changed for Mr Clive Ensor Boultbee Brooks on 2010-05-27

View PDF (2 pages)

02/06/2010

Secretary's details changed for Mr Clive Ensor Boultbee Brooks on 2010-05-27

View PDF (1 pages)

02/06/2010

Director's details changed for Mr Steven John Boultbee Brooks on 2010-05-27

View PDF (2 pages)

08/07/2009

Accounts for a dormant company made up to 2009-05-31

View PDF (2 pages)

05/06/2009

Return made up to 27/05/09; full list of members

View PDF (3 pages)

17/02/2009

Accounts for a dormant company made up to 2008-05-31

View PDF (2 pages)

03/06/2008

Return made up to 27/05/08; full list of members

View PDF (3 pages)

28/02/2008

Registered office changed on 28/02/2008 from c/o geo little sebire & co victoria house 64 paul street london EC2A 4TT

View PDF (1 pages)

18/01/2008

Accounts for a dormant company made up to 2007-05-31

View PDF (1 pages)

24/07/2007

Return made up to 27/05/07; full list of members

View PDF (2 pages)

05/04/2007

Accounts for a dormant company made up to 2006-05-31

View PDF (1 pages)

30/05/2006

Return made up to 27/05/06; full list of members

View PDF (2 pages)

03/05/2006

Accounts for a dormant company made up to 2005-05-31

View PDF (1 pages)

26/08/2005

Return made up to 27/05/05; full list of members

View PDF (3 pages)

05/01/2005

New director appointed

View PDF (3 pages)

05/01/2005

New secretary appointed;new director appointed

View PDF (3 pages)

23/12/2004

Registered office changed on 23/12/04 from: victoria house 64 paul street london EC2A 4TT

View PDF (1 pages)

16/11/2004

Registered office changed on 16/11/04 from: 17 city business centre lower road london SE16 2XB

View PDF (1 pages)

16/11/2004

Director resigned

View PDF (1 pages)

16/11/2004

Secretary resigned

View PDF (1 pages)

10/06/2004

Registered office changed on 10/06/04 from: flat 3A, 545 lordship lane london SE22 8JY

View PDF (1 pages)

27/05/2004

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

-29.80 % *

* during past year

Cash in Bank

£12,301.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

25/05/2026

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
3
110.80K
-
0.00
127.47K
-

2022
3
41.28K
-
0.00
17.52K
-

2023
2
13.87K
-
63.97K
12.30K
-

2023
2
13.87K
-
63.97K
12.30K
-

Employees

2023

Employees

2 -33 % *

Net Assets(GBP)

13.87K £-66.41 % *

Total Assets(GBP)

Turnover(GBP)

63.97K £- *

Cash in Bank(GBP)

12.30K £-29.80 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Boultbee Brooks, Clive Ensor	Director	27/05/2004 - Present	225
JPCORS LIMITED	Nominee Secretary	27/05/2004 - 10/11/2004	5391
JPCORD LIMITED	Nominee Director	27/05/2004 - 10/11/2004	5355
Boultbee Brooks, Steven John	Director	27/05/2004 - 11/06/2014	60
Mrs Lucy Frances Boultbee-Brooks	Director	14/04/2015 - Present	6

Persons with Significant Control

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

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Description

About BOULTBEE BROOKS (SHARPNAGE) LIMITED

BOULTBEE BROOKS (SHARPNAGE) LIMITED is an(a) Active company incorporated on 27/05/2004 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 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BOULTBEE BROOKS (SHARPNAGE) LIMITED?

BOULTBEE BROOKS (SHARPNAGE) LIMITED is currently Active. It was registered on 27/05/2004 .

Where is BOULTBEE BROOKS (SHARPNAGE) LIMITED located?

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

What does BOULTBEE BROOKS (SHARPNAGE) LIMITED do?

BOULTBEE BROOKS (SHARPNAGE) LIMITED operates in the Holiday centres and villages (55.20/1 - SIC 2007) sector.

How many employees does BOULTBEE BROOKS (SHARPNAGE) LIMITED have?

BOULTBEE BROOKS (SHARPNAGE) LIMITED had 2 employees in 2023.

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

The latest filing was on 19/12/2025: Total exemption full accounts made up to 2025-03-31.