BB

BOULTBEE BROOKS LIMITED

Active

Company number 03733254

Hereford, England · Incorporated 16 March 1999

Shell Store Canary Drive, Rotherwas, Hereford, HR2 6SR, England

Last updated on 12 April 2026

Mixed farming · SIC 01500

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

GLS 174 LIMITED · 16 March 1999 – 25 October 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
16 March 2026
Next due
30 March 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Clive Ensor Boultbee Brooks
Born July 1963
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mrs Charmaine Joan Boultbee Brooks
Born May 1962
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
16 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 March 2024 View
Legacy
Miscellaneous
30 October 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 October 2023 View
Legacy
Miscellaneous
27 October 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 October 2023 View
Change Sail Address Company With New Address
Address
27 June 2023 View
Move Registers To Sail Company With New Address
Address
27 June 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 December 2018 View
Termination Director Company With Name Termination Date
Officers
20 September 2018 View
Appoint Person Director Company With Name Date
Officers
20 September 2018 View
Appoint Person Director Company With Name Date
Officers
20 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2017 View
Mortgage Satisfy Charge Full
Mortgage
19 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 March 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 January 2017 View
Termination Secretary Company With Name Termination Date
Officers
19 May 2016 View
Appoint Person Secretary Company With Name Date
Officers
19 May 2016 View
Change Person Director Company With Change Date
Officers
7 April 2016 View
Change Person Director Company With Change Date
Officers
7 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 December 2014 View
Termination Director Company With Name Termination Date
Officers
22 September 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 December 2013 View
Certificate Change Of Name Company
Change Of Name
25 October 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
8 May 2013 View
Appoint Person Secretary Company With Name
Officers
25 April 2013 View
Termination Secretary Company With Name
Officers
25 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2013 View
Accounts With Accounts Type Full
Accounts
21 January 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
19 October 2012 View
Accounts With Accounts Type Full
Accounts
3 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2012 View
Termination Director Company With Name
Officers
30 January 2012 View
Change Registered Office Address Company With Date Old Address
Address
12 December 2011 View
Accounts With Accounts Type Full
Accounts
27 April 2011 View
Appoint Person Director Company With Name
Officers
18 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2011 View
Legacy
Mortgage
23 June 2010 View
Legacy
Mortgage
23 June 2010 View
Termination Director Company With Name
Officers
5 May 2010 View
Appoint Person Director Company With Name
Officers
5 May 2010 View
Accounts With Accounts Type Full
Accounts
5 May 2010 View
Change Person Director Company With Change Date
Officers
25 March 2010 View
Change Person Secretary Company With Change Date
Officers
25 March 2010 View
Change Person Director Company With Change Date
Officers
25 March 2010 View
Change Person Director Company With Change Date
Officers
25 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 May 2009 View
Legacy
Annual Return
29 April 2009 View
Legacy
Annual Return
20 March 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 May 2008 View
Legacy
Address
27 February 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 June 2007 View
Legacy
Annual Return
26 March 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 June 2006 View
Legacy
Annual Return
31 March 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 June 2005 View
Legacy
Annual Return
14 April 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 June 2004 View
Legacy
Annual Return
10 March 2004 View
Legacy
Annual Return
23 June 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 June 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 May 2002 View
Legacy
Annual Return
12 April 2002 View
Legacy
Annual Return
24 April 2001 View
Legacy
Capital
5 March 2001 View
Legacy
Officers
22 February 2001 View
Accounts With Accounts Type Full
Accounts
19 January 2001 View
Legacy
Accounts
7 July 2000 View
Legacy
Annual Return
24 May 2000 View
Legacy
Officers
6 August 1999 View
Legacy
Officers
6 August 1999 View
Legacy
Officers
6 August 1999 View
Legacy
Officers
6 August 1999 View
Legacy
Officers
22 July 1999 View
Legacy
Officers
22 July 1999 View
Legacy
Officers
22 July 1999 View
Legacy
Mortgage
20 July 1999 View
Legacy
Mortgage
20 July 1999 View
Incorporation Company
Incorporation
16 March 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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