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Home > England & Wales Companies > BOULTBEE BROOKS LIMITED
Company Information for

BOULTBEE BROOKS LIMITED

SHELL STORE CANARY DRIVE, ROTHERWAS, HEREFORD, HR2 6SR,
Company Registration Number
03733254
Private Limited Company
Active

Company Overview

About Boultbee Brooks Ltd
BOULTBEE BROOKS LIMITED was founded on 1999-03-16 and has its registered office in Hereford. The organisation's status is listed as "Active". Boultbee Brooks Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BOULTBEE BROOKS LIMITED
 
Legal Registered Office
SHELL STORE CANARY DRIVE
ROTHERWAS
HEREFORD
HR2 6SR
Other companies in HR4
 
Previous Names
GLS 174 LIMITED25/10/2013
Filing Information
Company Number 03733254
Company ID Number 03733254
Date formed 1999-03-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2025
Account next due 31/12/2026
Latest return 16/03/2016
Return next due 13/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB783439984  
Last Datalog update: 2026-01-06 20:51:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOULTBEE BROOKS LIMITED
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Companies with same name BOULTBEE BROOKS LIMITED
The following companies were found which have the same name as BOULTBEE BROOKS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BOULTBEE BROOKS (THE TUN 2) LLP 2ND FLOOR BROADWAY HOUSE 32-35 BROAD STREET HEREFORD HR4 9AR Active - Proposal to Strike off Company formed on the 2012-08-03
BOULTBEE BROOKS (THE TUN) LLP 2ND FLOOR BROADWAY HOUSE 32-35 BROAD STREET HEREFORD HR4 9AR Active - Proposal to Strike off Company formed on the 2012-08-07
BOULTBEE BROOKS REAL ESTATE LIMITED SHELL STORE CANARY DRIVE ROTHERWAS HEREFORD HR2 6SR Active Company formed on the 2002-09-27
BOULTBEE BROOKS REAL ESTATE MANAGEMENT SERVICES PLC 40A STATION ROAD UPMINSTER ESSEX RM14 2TR Liquidation Company formed on the 2011-09-16
BOULTBEE BROOKS (SHARPNAGE) LIMITED SHELL STORE CANARY DRIVE ROTHERWAS HEREFORD HR2 6SR Active Company formed on the 2004-05-27
BOULTBEE BROOKS (ORSMAN) LIMITED SHELL STORE CANARY DRIVE ROTHERWAS HEREFORD HR2 6SR Active Company formed on the 2007-08-29
BOULTBEE BROOKS (BATTERSEA 2) LLP 2ND FLOOR BROADWAY HOUSE 32-35 BROAD STREET 32-35 BROAD STREET HEREFORD HR4 9AR Dissolved Company formed on the 2014-03-07
BOULTBEE BROOKS (BATTERSEA) LLP 2ND FLOOR BROADWAY HOUSE 32-35 BROAD STREET 32-35 BROAD STREET HEREDORD HR4 9AR Dissolved Company formed on the 2014-03-07
BOULTBEE BROOKS (CURTAIN PLACE) LIMITED 2ND FLOOR BROADWAY HOUSE 32-35 BROAD STREET HEREFORD HR4 9AR Active - Proposal to Strike off Company formed on the 2014-02-18
BOULTBEE BROOKS (GREAT EASTERN 2) LLP 2ND FLOOR BROADWAY HOUSE 32-35 BROAD STREET 32-35 BROAD STREET HEREFORD HR4 9AR Dissolved Company formed on the 2014-03-05
BOULTBEE BROOKS (GREAT EASTERN) LLP 2ND FLOOR BROADWAY HOUSE 32-35 BROAD STREET 32-35 BROAD STREET HEREFORD HR4 9AR Dissolved Company formed on the 2014-03-07
BOULTBEE BROOKS (HATTON WALL) LIMITED 2nd Floor Broadway House 32-35 Broad Street Hereford HR4 9AR Active - Proposal to Strike off Company formed on the 2013-12-03
BOULTBEE BROOKS (LEEDS 2) LLP 2ND FLOOR BROADWAY HOUSE 32-35 BROAD STREET 32-35 BROAD STREET HEREFORD HR4 9AR Dissolved Company formed on the 2014-02-03
BOULTBEE BROOKS (LEEDS) LLP 2ND FLOOR BROADWAY HOUSE 32-35 BROAD STREET 32-35 BROAD STREET HEREFORD HR4 9AR Dissolved Company formed on the 2014-02-04
BOULTBEE BROOKS REAL ESTATE GROUP LIMITED SHELL STORE CANARY DRIVE ROTHERWAS HEREFORD HR2 6SR Active Company formed on the 2013-10-03
BOULTBEE BROOKS (PLYMOUTH) LIMITED 2ND FLOOR BROADWAY HOUSE 32-35 BROAD STREET 32-35 BROAD STREET HEREFORD HR4 9AR Dissolved Company formed on the 2013-09-23
BOULTBEE BROOKS REAL ESTATE HOLDINGS LIMITED SHELL STORE CANARY DRIVE ROTHERWAS HEREFORD HR2 6SR Active Company formed on the 2013-10-02
BOULTBEE BROOKS (ARLINGTON ROAD) LIMITED 2ND FLOOR BROADWAY HOUSE 32-35 BROAD STREET HEREFORD UNITED KINGDOM HR4 9AR Dissolved Company formed on the 2014-06-25
BOULTBEE BROOKS (EXPORT HOUSE) LLP BROADWAY HOUSE 32-35 BROAD STREET 32-35 BROAD STREET HEREFORD HR4 9AR Dissolved Company formed on the 2014-09-18
BOULTBEE BROOKS (CLARENDON ROAD) LIMITED 2ND FLOOR BROADWAY HOUSE 32-35 BROAD STREET HEREFORD HR4 9AR Active - Proposal to Strike off Company formed on the 2014-07-16

Company Officers of BOULTBEE BROOKS LIMITED

Current Directors
Officer Role Date Appointed
MARTIN LEE THOMPSON
 Company Secretary 2016-05-13
CHARMAINE JOAN BOULTBEE BROOKS
 Director 1999-03-16
CLIVE ENSOR BOULTBEE BROOKS
 Director 1999-03-16
Previous Officers
Officer Role Date Appointed Date Resigned
ADAM PINNELL
 Company Secretary 2013-04-16 2016-05-13
LEE ROBERTS
 Director 2011-04-14 2014-09-22
CLIVE ENSOR BOULTBEE BROOKS
 Company Secretary 1999-03-16 2013-04-16
STEVEN JOHN BOULTBEE BROOKS
 Director 2001-01-16 2012-01-30
LEE ROBERTS
 Director 2010-04-30 2010-05-03
JUSTINE FALKNER
 Director 1999-03-16 1999-07-14
JOHN WILLIAM KING
 Company Secretary 1999-03-16 1999-03-30
JOHN WILLIAM KING
 Director 1999-03-16 1999-03-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARMAINE JOAN BOULTBEE BROOKS CAMBRAY DEVELOPMENTS LIMITED Director 2002-03-21 CURRENT 1998-07-09 Dissolved 2017-05-23
CHARMAINE JOAN BOULTBEE BROOKS BOULTBEE TRADING COMPANY LIMITED Director 1999-11-19 CURRENT 1987-10-27 Active - Proposal to Strike off
CHARMAINE JOAN BOULTBEE BROOKS BOULTBEE LAND LIMITED Director 1996-11-22 CURRENT 1993-02-24 Dissolved 2018-02-13
CHARMAINE JOAN BOULTBEE BROOKS ESTATE AGENCY RECRUITMENTS LIMITED Director 1991-10-07 CURRENT 1988-03-23 Dissolved 2014-07-30
CLIVE ENSOR BOULTBEE BROOKS BOULTBEE ESTATES (NO. 1) LIMITED Director 2017-06-28 CURRENT 2017-06-28 Active
CLIVE ENSOR BOULTBEE BROOKS ELECTRIC SUITCASE LIMITED Director 2016-10-14 CURRENT 2016-10-14 Liquidation
CLIVE ENSOR BOULTBEE BROOKS CENTRAL LEAF LTD Director 2015-08-06 CURRENT 2014-10-10 Dissolved 2016-06-04
CLIVE ENSOR BOULTBEE BROOKS BOULTBEE BROOKS (CHAPEL NO. 1) LIMITED Director 2015-06-09 CURRENT 2015-06-09 Dissolved 2017-10-24
CLIVE ENSOR BOULTBEE BROOKS BOULTBEE BROOKS (79 MOSLEY STREET) LIMITED Director 2015-06-08 CURRENT 2015-06-08 Active
CLIVE ENSOR BOULTBEE BROOKS BOULTBEE BROOKS (67-75 MOSLEY STREET) LIMITED Director 2015-06-08 CURRENT 2015-06-08 Active
CLIVE ENSOR BOULTBEE BROOKS BOULTBEE BROOKS (NOEL STREET) LIMITED Director 2015-04-28 CURRENT 2015-04-28 Active
CLIVE ENSOR BOULTBEE BROOKS BOULTBEE CONSTRUCTION (SHELF 1) LIMITED Director 2015-01-19 CURRENT 2015-01-19 Active
CLIVE ENSOR BOULTBEE BROOKS BOULTBEE FINANCE (SHELF 1) LIMITED Director 2015-01-19 CURRENT 2015-01-19 Active
CLIVE ENSOR BOULTBEE BROOKS BOULTBEE BROOKS (ORSMAN) LIMITED Director 2014-11-26 CURRENT 2007-08-29 Active
CLIVE ENSOR BOULTBEE BROOKS DIAMONDPOOL (NO. 2) LIMITED Director 2014-11-24 CURRENT 2012-11-23 Liquidation
CLIVE ENSOR BOULTBEE BROOKS BOULTBEE BROOKS (CLARENDON ROAD) LIMITED Director 2014-07-16 CURRENT 2014-07-16 Active - Proposal to Strike off
CLIVE ENSOR BOULTBEE BROOKS BOULTBEE BROOKS (ARLINGTON ROAD) LIMITED Director 2014-06-25 CURRENT 2014-06-25 Dissolved 2016-02-02
CLIVE ENSOR BOULTBEE BROOKS BOULTBEE BROOKS (CURTAIN PLACE) LIMITED Director 2014-02-18 CURRENT 2014-02-18 Active - Proposal to Strike off
CLIVE ENSOR BOULTBEE BROOKS BOULTBEE BROOKS (HATTON WALL) LIMITED Director 2013-12-03 CURRENT 2013-12-03 Active - Proposal to Strike off
CLIVE ENSOR BOULTBEE BROOKS BOULTBEE (RIVINGTON) LIMITED Director 2013-05-30 CURRENT 2013-05-30 Dissolved 2018-02-20
CLIVE ENSOR BOULTBEE BROOKS BOULTBEE LENDING 1 LIMITED Director 2013-05-30 CURRENT 2013-05-30 Active
CLIVE ENSOR BOULTBEE BROOKS BOULTBEE LENDING 2 LIMITED Director 2013-05-30 CURRENT 2013-05-30 Active
CLIVE ENSOR BOULTBEE BROOKS BOULTBEE (RIVERGATE) LIMITED Director 2013-04-03 CURRENT 2013-04-03 Dissolved 2016-11-15
CLIVE ENSOR BOULTBEE BROOKS BOULTBEE (COLUMBIA 3) LIMITED Director 2013-02-15 CURRENT 2013-02-15 Dissolved 2016-04-26
CLIVE ENSOR BOULTBEE BROOKS BOULTBEE (MOUNT PLEASANT) LIMITED Director 2012-12-15 CURRENT 2012-12-14 Dissolved 2014-12-09
CLIVE ENSOR BOULTBEE BROOKS CAPITAL GREAT EASTERN LTD Director 2012-10-05 CURRENT 2010-11-23 Dissolved 2015-12-22
CLIVE ENSOR BOULTBEE BROOKS BOULTBEE (ST MARTINS) LTD Director 2012-03-28 CURRENT 2012-03-28 Dissolved 2016-01-13
CLIVE ENSOR BOULTBEE BROOKS BOULTBEE (RAYNES PARK) LIMITED Director 2012-02-23 CURRENT 2012-02-23 Dissolved 2014-05-20
CLIVE ENSOR BOULTBEE BROOKS BOULTBEE DEVELOPMENTS LTD Director 2012-02-01 CURRENT 2012-02-01 Active
CLIVE ENSOR BOULTBEE BROOKS BOULTBEE (CARSHALTON) LIMITED Director 2012-01-23 CURRENT 2012-01-23 Active
CLIVE ENSOR BOULTBEE BROOKS BOULTBEE DEVELOPMENTS (NO.1) LIMITED Director 2011-12-21 CURRENT 2011-12-21 Active
CLIVE ENSOR BOULTBEE BROOKS BOULTBEE BROOKS REAL ESTATE MANAGEMENT SERVICES PLC Director 2011-09-16 CURRENT 2011-09-16 Liquidation
CLIVE ENSOR BOULTBEE BROOKS BOULTBEE (COLUMBIA) LIMITED Director 2011-09-09 CURRENT 2011-09-09 Dissolved 2015-04-21
CLIVE ENSOR BOULTBEE BROOKS EUROPEAN FUND MANAGEMENT LIMITED Director 2005-06-29 CURRENT 2005-05-26 Dissolved 2014-01-07
CLIVE ENSOR BOULTBEE BROOKS COUGAR (LONGTON) LIMITED Director 2005-04-07 CURRENT 2005-04-07 Dissolved 2015-07-24
CLIVE ENSOR BOULTBEE BROOKS THE COMMERCIALISATION HUB LIMITED Director 2004-10-07 CURRENT 2004-10-07 Dissolved 2015-10-20
CLIVE ENSOR BOULTBEE BROOKS BOULTBEE BROOKS (SHARPNAGE) LIMITED Director 2004-05-27 CURRENT 2004-05-27 Active
CLIVE ENSOR BOULTBEE BROOKS BOULTBEE BROOKS REAL ESTATE LIMITED Director 2004-03-31 CURRENT 2002-09-27 Active
CLIVE ENSOR BOULTBEE BROOKS CAMBRAY DEVELOPMENTS LIMITED Director 2002-03-21 CURRENT 1998-07-09 Dissolved 2017-05-23
CLIVE ENSOR BOULTBEE BROOKS EFM FACILITIES LIMITED Director 2000-10-19 CURRENT 2000-09-01 Dissolved 2015-03-31
CLIVE ENSOR BOULTBEE BROOKS BOULTBEE CORINTHIAN LIMITED Director 1999-08-09 CURRENT 1999-03-09 Active - Proposal to Strike off
CLIVE ENSOR BOULTBEE BROOKS LORDBAY INVESTMENTS LIMITED Director 1998-06-19 CURRENT 1998-03-09 Dissolved 2013-08-13
CLIVE ENSOR BOULTBEE BROOKS EIGHTY SIX ADDISON ROAD MANAGEMENT COMPANY LIMITED Director 1997-11-04 CURRENT 1993-02-15 Active
CLIVE ENSOR BOULTBEE BROOKS CHEDWEST LIMITED Director 1996-06-05 CURRENT 1996-06-03 Dissolved 2015-05-19
CLIVE ENSOR BOULTBEE BROOKS BOULTBEE AVIATION LIMITED Director 1995-06-19 CURRENT 1995-04-10 Dissolved 2015-01-27
CLIVE ENSOR BOULTBEE BROOKS BOULTBEE LAND LIMITED Director 1993-02-24 CURRENT 1993-02-24 Dissolved 2018-02-13
CLIVE ENSOR BOULTBEE BROOKS BOULTBEE CONSTRUCTION LIMITED Director 1991-10-21 CURRENT 1987-01-07 Active
CLIVE ENSOR BOULTBEE BROOKS BOULTBEE TRADING COMPANY LIMITED Director 1991-05-11 CURRENT 1987-10-27 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-12-1931/03/25 ACCOUNTS TOTAL EXEMPTION FULL
2025-11-26REGISTERED OFFICE CHANGED ON 26/11/25 FROM Formal House 60 st. Georges Place Cheltenham GL50 3PN England
2025-03-19CONFIRMATION STATEMENT MADE ON 16/03/25, WITH NO UPDATES
2024-12-1931/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-22CONFIRMATION STATEMENT MADE ON 16/03/24, WITH NO UPDATES
2024-03-2031/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-30Annotation
2023-10-27Annotation
2023-06-27Register inspection address changed to Clear Storage 1 Poplar Way Rotherwas Industrial Estate Hereford HR2 6NY
2023-06-27Registers moved to registered inspection location of Clear Storage 1 Poplar Way Rotherwas Industrial Estate Hereford HR2 6NY
2023-06-26REGISTERED OFFICE CHANGED ON 26/06/23 FROM 2nd Floor Broadway House 32-35 Broad Street Hereford HR4 9AR
2023-03-3131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-16CONFIRMATION STATEMENT MADE ON 16/03/23, WITH NO UPDATES
2022-03-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-17CS01CONFIRMATION STATEMENT MADE ON 16/03/22, WITH NO UPDATES
2021-04-29CS01CONFIRMATION STATEMENT MADE ON 16/03/21, WITH NO UPDATES
2021-03-31AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-17CS01CONFIRMATION STATEMENT MADE ON 16/03/20, WITH NO UPDATES
2019-12-17AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-21CS01CONFIRMATION STATEMENT MADE ON 16/03/19, WITH NO UPDATES
2018-12-24AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-20AP01DIRECTOR APPOINTED MISS EMILY BOULTBEE BROOKS
2018-09-20TM01APPOINTMENT TERMINATED, DIRECTOR EMILY BOULTBEE BROOKS
2018-03-27CS01CONFIRMATION STATEMENT MADE ON 16/03/18, WITH NO UPDATES
2017-12-19AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037332540003
2017-03-21LATEST SOC21/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-21CS01CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES
2017-01-04AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-05-19AP03Appointment of Mr Martin Lee Thompson as company secretary on 2016-05-13
2016-05-19TM02Termination of appointment of Adam Pinnell on 2016-05-13
2016-04-07LATEST SOC07/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-07AR0116/03/16 ANNUAL RETURN FULL LIST
2016-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ENSOR BOULTBEE BROOKS / 01/08/2014
2016-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CHARMAINE JOAN BOULTBEE BROOKS / 01/08/2014
2015-12-19AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-03-24LATEST SOC24/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-24AR0116/03/15 ANNUAL RETURN FULL LIST
2014-12-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-09-22TM01APPOINTMENT TERMINATED, DIRECTOR LEE ROBERTS
2014-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/14 FROM 1St Floor Kemble House 36-39 Broad Street Hereford HR4 9AR
2014-03-24LATEST SOC24/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-24AR0116/03/14 ANNUAL RETURN FULL LIST
2013-12-24AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-10-25RES15CHANGE OF NAME 25/10/2013
2013-10-25CERTNMCompany name changed gls 174 LIMITED\certificate issued on 25/10/13
2013-05-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 037332540003
2013-04-25AP03Appointment of Mr Adam Pinnell as company secretary
2013-04-25TM02APPOINTMENT TERMINATION COMPANY SECRETARY CLIVE BOULTBEE BROOKS
2013-03-18AR0116/03/13 FULL LIST
2013-01-21AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-10-19AA01PREVSHO FROM 31/07/2012 TO 31/03/2012
2012-05-03AAFULL ACCOUNTS MADE UP TO 31/07/11
2012-03-20AR0116/03/12 FULL LIST
2012-01-30TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN BOULTBEE BROOKS
2011-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/2011 FROM CADOGEN PIER CHEYNE WALK CHELSEA LONDON SW5 3RQ
2011-04-27AAFULL ACCOUNTS MADE UP TO 31/07/10
2011-04-18AP01DIRECTOR APPOINTED MR LEE ROBERTS
2011-03-21AR0116/03/11 FULL LIST
2010-06-23MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-06-23MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-05-05AAFULL ACCOUNTS MADE UP TO 31/07/09
2010-05-05TM01APPOINTMENT TERMINATED, DIRECTOR LEE ROBERTS
2010-05-05AP01DIRECTOR APPOINTED MR LEE ROBERTS
2010-03-25AR0116/03/10 FULL LIST
2010-03-25CH03SECRETARY'S CHANGE OF PARTICULARS / MR CLIVE ENSOR BOULTBEE BROOKS / 23/03/2010
2010-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN BOULTBEE BROOKS / 23/03/2010
2010-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ENSOR BOULTBEE BROOKS / 23/03/2010
2010-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CHARMAINE JOAN BOULTBEE BROOKS / 23/03/2010
2009-05-11AA31/07/08 TOTAL EXEMPTION FULL
2009-04-29363aRETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS
2009-03-20363aRETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS
2008-05-22AA31/07/07 TOTAL EXEMPTION FULL
2008-02-27287REGISTERED OFFICE CHANGED ON 27/02/2008 FROM C/O GEO LITTLE SEBIRE & CO VICTORIA HOUSE 64 PAUL STREET LONDON EC2A 4TT
2007-06-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2007-03-26363aRETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS
2006-06-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2006-03-31363aRETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS
2005-06-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2005-04-14363sRETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS
2004-06-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2004-03-10363sRETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS
2003-06-23363sRETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS
2003-06-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
2002-05-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
2002-04-12363(288)DIRECTOR'S PARTICULARS CHANGED
2002-04-12363sRETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS
2001-04-24363(287)REGISTERED OFFICE CHANGED ON 24/04/01
2001-04-24363sRETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS
2001-03-0588(2)RAD 30/06/00--------- £ SI 98@1=98 £ IC 2/100
2001-02-22288aNEW DIRECTOR APPOINTED
2001-01-19AAFULL ACCOUNTS MADE UP TO 31/07/00
2000-07-07225ACC. REF. DATE EXTENDED FROM 31/03/00 TO 31/07/00
2000-05-24363(287)REGISTERED OFFICE CHANGED ON 24/05/00
2000-05-24363sRETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS
1999-08-06288bDIRECTOR RESIGNED
1999-08-06288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-08-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-08-06288aNEW DIRECTOR APPOINTED
1999-07-22288bDIRECTOR RESIGNED
1999-07-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-07-22288aNEW DIRECTOR APPOINTED
1999-07-20395PARTICULARS OF MORTGAGE/CHARGE
1999-07-20395PARTICULARS OF MORTGAGE/CHARGE
1999-03-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
015 - Mixed farming
01500 - Mixed farming




Licences & Regulatory approval
We could not find any licences issued to BOULTBEE BROOKS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BOULTBEE BROOKS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-05-08 Satisfied BARCLAYS BANK PLC
MORTGAGE 1999-07-16 Satisfied NEWCASTLE BUILDING SOCIETY
FLOATING CHARGE 1999-07-16 Satisfied NEWCASTLE BUILDING SOCIETY
Filed Financial Reports
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOULTBEE BROOKS LIMITED

Intangible Assets
Patents
We have not found any records of BOULTBEE BROOKS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOULTBEE BROOKS LIMITED
Trademarks
We have not found any records of BOULTBEE BROOKS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOULTBEE BROOKS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (01500 - Mixed farming) as BOULTBEE BROOKS LIMITED are:

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APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where BOULTBEE BROOKS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOULTBEE BROOKS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BOULTBEE BROOKS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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