Introduction
Watch Company
B
BOULTBEE BROOKS REAL ESTATE LIMITED
BOULTBEE BROOKS REAL ESTATE LIMITED is an active company incorporated on 27 September 2002 with the registered office located in Hereford. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. BOULTBEE BROOKS REAL ESTATE LIMITED was registered 23 years ago.(SIC: 68320)
Status
active
Active since 23 years ago
Company No
04547592
LTD Company
Age
23 Years
Incorporated 27 September 2002
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 23 March 2026 (Just now)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 September 2025 (6 months ago)
Submitted on 7 October 2025 (5 months ago)
Next Due
Due by 11 October 2026
For period ending 27 September 2026
Previous Company Names
BOULTBEE ASSET MANAGEMENT LIMITED
From: 23 January 2012To: 20 February 2014
EFM ASSET MANAGEMENT LIMITED
From: 23 September 2004To: 23 January 2012
BOULTBEE ASSET MANAGEMENT LIMITED
From: 5 April 2004To: 23 September 2004
HONEYACRE ESTATES LIMITED
From: 27 September 2002To: 5 April 2004
Address
Shell Store Canary Drive Rotherwas Hereford, HR2 6SR,
Previous Addresses
Formal House 60 st. Georges Place Cheltenham GL50 3PN England
From: 26 June 2023To: 24 November 2025
2nd Floor Broadway House 32-35 Broad Street Hereford HR4 9AR
From: 24 July 2014To: 26 June 2023
1St Floor Kemble House 36-39 Broad Street Hereford HR4 9AR
From: 12 December 2011To: 24 July 2014
. Cadogen Pier Cheyne Walk Chelsea London SW3 5RQ
From: 27 September 2002To: 12 December 2011
12 key events • 2002 - 2020
Funding Officers Ownership
Company Founded
Sept 02
Incorporation Company
Director Joined
Mar 10
Appoint Person Director Company With Nam...
Director Left
May 10
Termination Director Company With Name
Director Joined
Jun 10
Appoint Person Director Company With Nam...
Director Joined
Jul 10
Appoint Person Director Company With Nam...
Loan Cleared
Jan 14
Mortgage Satisfy Charge Full
Director Left
Feb 14
Termination Director Company With Name
Director Left
Feb 14
Termination Director Company With Name
Director Left
Feb 14
Termination Director Company With Name
Director Joined
Nov 14
Appoint Person Director Company With Nam...
Director Left
Oct 19
Termination Director Company With Name T...
Director Joined
Sept 20
Appoint Person Director Company With Nam...
0
Funding
10
Officers
0
Ownership
0
Accounts
Officers
25
4 Active
21 Resigned
Name
Role
Appointed
Status
THOMPSON, Martin Lee
ActiveBroadway House, HerefordHR4 9AR
Secretary
Appointed 06 May 2016
THOMPSON, Martin Lee
Broadway House, HerefordHR4 9AR
Secretary
06 May 2016
Active
BOULTBEE BROOKS, Clive Ensor
ActiveCanary Drive, HerefordHR2 6SR
Born July 1963
Director
Appointed 31 Mar 2004
BOULTBEE BROOKS, Clive Ensor
Canary Drive, HerefordHR2 6SR
Born July 1963
Director
31 Mar 2004
Active
ROBERTS, Lee
ActiveCanary Drive, HerefordHR2 6SR
Born August 1965
Director
Appointed 20 Mar 2010
ROBERTS, Lee
Canary Drive, HerefordHR2 6SR
Born August 1965
Director
20 Mar 2010
Active
WHITCHER, James Matthew
ActiveCanary Drive, HerefordHR2 6SR
Born February 1982
Director
Appointed 01 Oct 2020
WHITCHER, James Matthew
Canary Drive, HerefordHR2 6SR
Born February 1982
Director
01 Oct 2020
Active
BOULTBEE BROOKS, Clive Ensor
Resigned36-39 Broad Street, HerefordHR1 9AR
Secretary
Appointed 31 Mar 2004
Resigned 21 May 2014
BOULTBEE BROOKS, Clive Ensor
36-39 Broad Street, HerefordHR1 9AR
Secretary
31 Mar 2004
Resigned 21 May 2014
Resigned
PINNELL, Adam
ResignedBroadway House, HerefordHR4 9AR
Secretary
Appointed 21 May 2014
Resigned 06 May 2016
PINNELL, Adam
Broadway House, HerefordHR4 9AR
Secretary
21 May 2014
Resigned 06 May 2016
Resigned
GLS FINANCIAL SERVICES LIMITED
ResignedVictoria House, LondonEC2A 4TT
Corporate secretary
Appointed 11 Oct 2002
Resigned 31 Mar 2004
GLS FINANCIAL SERVICES LIMITED
Victoria House, LondonEC2A 4TT
Corporate secretary
11 Oct 2002
Resigned 31 Mar 2004
Resigned
SDG SECRETARIES LIMITED
Resigned120 East Road, LondonN1 6AA
Corporate nominee secretary
Appointed 27 Sept 2002
Resigned 11 Oct 2002
SDG SECRETARIES LIMITED
120 East Road, LondonN1 6AA
Corporate nominee secretary
27 Sept 2002
Resigned 11 Oct 2002
Resigned
ANDREWS, Philippa Anne
Resigned22 Albert Road, ReadingRG4 7PE
Born June 1961
Director
Appointed 18 Dec 2006
Resigned 27 May 2010
ANDREWS, Philippa Anne
22 Albert Road, ReadingRG4 7PE
Born June 1961
Director
18 Dec 2006
Resigned 27 May 2010
Resigned
BIRCH, Anita Dawn
Resigned256 Long Road, Canvey IslandSS8 0JS
Born April 1965
Director
Appointed 18 Apr 2007
Resigned 06 Jul 2007
BIRCH, Anita Dawn
256 Long Road, Canvey IslandSS8 0JS
Born April 1965
Director
18 Apr 2007
Resigned 06 Jul 2007
Resigned
BOULTBEE BROOKS, Steven John
Resigned36-39 Broad Street, HerefordHR4 9AR
Born January 1961
Director
Appointed 31 Mar 2004
Resigned 18 Feb 2014
BOULTBEE BROOKS, Steven John
36-39 Broad Street, HerefordHR4 9AR
Born January 1961
Director
31 Mar 2004
Resigned 18 Feb 2014
Resigned
CONLON, Michael
Resigned384 City Road, LondonEC1 2QA
Born November 1952
Director
Appointed 18 Apr 2007
Resigned 06 Jul 2007
CONLON, Michael
384 City Road, LondonEC1 2QA
Born November 1952
Director
18 Apr 2007
Resigned 06 Jul 2007
Resigned
CONLON, Michael
Resigned384 City Road, LondonEC1 2QA
Born November 1952
Director
Appointed 30 Mar 2006
Resigned 31 Oct 2006
CONLON, Michael
384 City Road, LondonEC1 2QA
Born November 1952
Director
30 Mar 2006
Resigned 31 Oct 2006
Resigned
CONLON, Michael
Resigned384 City Road, LondonEC1 2QA
Born November 1952
Director
Appointed 22 Jun 2005
Resigned 29 Jun 2005
CONLON, Michael
384 City Road, LondonEC1 2QA
Born November 1952
Director
22 Jun 2005
Resigned 29 Jun 2005
Resigned
DEMPSEY, Sean
ResignedFloor Kemble House, HerefordHR4 9AR
Born September 1968
Director
Appointed 14 Jun 2010
Resigned 18 Feb 2014
DEMPSEY, Sean
Floor Kemble House, HerefordHR4 9AR
Born September 1968
Director
14 Jun 2010
Resigned 18 Feb 2014
Resigned
DUMVILLE, Dominic Paul
Resigned39 Fourth Avenue, LondonE12 6DB
Born August 1979
Director
Appointed 11 Oct 2002
Resigned 31 Mar 2004
DUMVILLE, Dominic Paul
39 Fourth Avenue, LondonE12 6DB
Born August 1979
Director
11 Oct 2002
Resigned 31 Mar 2004
Resigned
FENDT, Anne
ResignedWest Gables, North MymmsAL9 7TP
Born October 1964
Director
Appointed 20 Mar 2006
Resigned 31 Oct 2006
FENDT, Anne
West Gables, North MymmsAL9 7TP
Born October 1964
Director
20 Mar 2006
Resigned 31 Oct 2006
Resigned
HOSKING, Simon
ResignedFloor Kemble House, HerefordHR4 9AR
Born August 1964
Director
Appointed 12 Jul 2010
Resigned 18 Feb 2014
HOSKING, Simon
Floor Kemble House, HerefordHR4 9AR
Born August 1964
Director
12 Jul 2010
Resigned 18 Feb 2014
Resigned
JAMES, Roger Edward Dyas
ResignedBroadway House, HerefordHR4 9AR
Born May 1963
Director
Appointed 24 Nov 2014
Resigned 26 Sept 2019
JAMES, Roger Edward Dyas
Broadway House, HerefordHR4 9AR
Born May 1963
Director
24 Nov 2014
Resigned 26 Sept 2019
Resigned
REVILL, David Edward
ResignedThe White House, WorcesterWR6 6LL
Born December 1966
Director
Appointed 07 Jan 2008
Resigned 07 Jan 2008
REVILL, David Edward
The White House, WorcesterWR6 6LL
Born December 1966
Director
07 Jan 2008
Resigned 07 Jan 2008
Resigned
REVILL, David Edward
ResignedHill Top Farm House, WorcesterWR6 5JX
Born December 1966
Director
Appointed 31 Mar 2004
Resigned 09 May 2006
REVILL, David Edward
Hill Top Farm House, WorcesterWR6 5JX
Born December 1966
Director
31 Mar 2004
Resigned 09 May 2006
Resigned
ROUND, Nicholas Alan
ResignedFieldhead, AstleyDY13 0RW
Born September 1962
Director
Appointed 29 Mar 2006
Resigned 06 Jul 2007
ROUND, Nicholas Alan
Fieldhead, AstleyDY13 0RW
Born September 1962
Director
29 Mar 2006
Resigned 06 Jul 2007
Resigned
SPENCER, Helen
ResignedGoldwell, HerefordHR1 3JG
Born February 1977
Director
Appointed 31 Jul 2006
Resigned 01 Aug 2006
SPENCER, Helen
Goldwell, HerefordHR1 3JG
Born February 1977
Director
31 Jul 2006
Resigned 01 Aug 2006
Resigned
STRANGE, Ian Roger
Resigned122 Hazellville Road, LondonN19 3NA
Born December 1942
Director
Appointed 20 Mar 2006
Resigned 31 Oct 2006
STRANGE, Ian Roger
122 Hazellville Road, LondonN19 3NA
Born December 1942
Director
20 Mar 2006
Resigned 31 Oct 2006
Resigned
SDG REGISTRARS LIMITED
Resigned120 East Road, LondonN1 6AA
Corporate nominee director
Appointed 27 Sept 2002
Resigned 11 Oct 2002
SDG REGISTRARS LIMITED
120 East Road, LondonN1 6AA
Corporate nominee director
27 Sept 2002
Resigned 11 Oct 2002
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Clive Ensor Boultbee Brooks
ActiveCanary Drive, HerefordHR2 6SR
Born July 1963
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mr Clive Ensor Boultbee Brooks
Canary Drive, HerefordHR2 6SR
Born July 1963
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
128
Description
Type
Date Filed
Document
24 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 November 2025
27 June 2023
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
27 June 2023
27 June 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
27 June 2023
26 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
30 October 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
6 May 2016
24 July 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 July 2014
20 February 2014
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
20 February 2014
23 January 2012
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
23 January 2012
12 December 2011
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
12 December 2011
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
2 October 2010
Change Person Director Company With Change Date
CH01Change of Director Details
2 September 2010
Resolution
4 January 2007
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
4 January 2007
No document
23 September 2004
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
23 September 2004
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
5 April 2004