Introduction
Watch Company
B
BOULTBEE BROOKS REAL ESTATE HOLDINGS LIMITED
BOULTBEE BROOKS REAL ESTATE HOLDINGS LIMITED is an active company incorporated on 2 October 2013 with the registered office located in Hereford. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. BOULTBEE BROOKS REAL ESTATE HOLDINGS LIMITED was registered 12 years ago.(SIC: 74990)
Status
active
Active since 12 years ago
Company No
08715869
LTD Company
Age
12 Years
Incorporated 2 October 2013
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 11 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 October 2025 (5 months ago)
Submitted on 7 October 2025 (5 months ago)
Next Due
Due by 16 October 2026
For period ending 2 October 2026
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: 26 November 2025
2nd Floor Broadway House 32-35 Broad Street Hereford HR4 9AR
From: 24 July 2014To: 26 June 2023
1St Floor Kemble House 38-39 Broad Street Hereford HR4 9AR United Kingdom
From: 2 October 2013To: 24 July 2014
1 key events • 2013 - 2013
Funding Officers Ownership
Company Founded
Oct 13
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
BOULTBEE-BROOKS, Clive Ensor
ActiveCanary Drive, HerefordHR2 6SR
Born July 1963
Director
Appointed 02 Oct 2013
BOULTBEE-BROOKS, Clive Ensor
Canary Drive, HerefordHR2 6SR
Born July 1963
Director
02 Oct 2013
Active
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
30
Description
Type
Date Filed
Document
26 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 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
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
24 June 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
24 June 2014
Incorporation Company
2 October 2013
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
2 October 2013
No document