Introduction
Watch Company
B
BOULTBEE BROOKS (79 MOSLEY STREET) LIMITED
BOULTBEE BROOKS (79 MOSLEY STREET) LIMITED is an active company incorporated on 8 June 2015 with the registered office located in Hereford. The company operates in the Construction sector, specifically engaged in development of building projects. BOULTBEE BROOKS (79 MOSLEY STREET) LIMITED was registered 10 years ago.(SIC: 41100)
Status
active
Active since 10 years ago
Company No
09627782
LTD Company
Age
10 Years
Incorporated 8 June 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 12 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 June 2025 (10 months ago)
Submitted on 10 June 2025 (10 months ago)
Next Due
Due by 22 June 2026
For period ending 8 June 2026
Address
Shell Store Canary Drive Rotherwas Hereford, HR2 6SR,
Previous Addresses
Formal House 60 st. Georges Place Cheltenham GL50 3PN England
From: 22 June 2023To: 24 November 2025
Broadway House 32-35 Broad Street Hereford HR4 9AR United Kingdom
From: 8 June 2015To: 22 June 2023
2 key events • 2015 - 2019
Funding Officers Ownership
Company Founded
Jun 15
Incorporation Company
Owner Exit
Mar 19
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
THOMPSON, Martin Lee
ActiveCanary Drive, HerefordHR2 6SR
Secretary
Appointed 13 May 2016
THOMPSON, Martin Lee
Canary Drive, HerefordHR2 6SR
Secretary
13 May 2016
Active
BOULTBEE BROOKS, Clive Ensor
ActiveCanary Drive, HerefordHR2 6SR
Born July 1963
Director
Appointed 08 Jun 2015
BOULTBEE BROOKS, Clive Ensor
Canary Drive, HerefordHR2 6SR
Born July 1963
Director
08 Jun 2015
Active
ROBERTS, Lee
ActiveCanary Drive, HerefordHR2 6SR
Born August 1965
Director
Appointed 08 Jun 2015
ROBERTS, Lee
Canary Drive, HerefordHR2 6SR
Born August 1965
Director
08 Jun 2015
Active
PINNELL, Adam
Resigned32-35 Broad Street, HerefordHR4 9AR
Secretary
Appointed 08 Jun 2015
Resigned 13 May 2016
PINNELL, Adam
32-35 Broad Street, HerefordHR4 9AR
Secretary
08 Jun 2015
Resigned 13 May 2016
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Boultbee Developments Ltd
ActiveBroadway House, HerefordHR4 9AR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Notified 14 Mar 2019
Boultbee Developments Ltd
Broadway House, HerefordHR4 9AR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
14 Mar 2019
Active
Boultbee Estates Limited
CeasedBroad Street, HerefordHR4 9AR
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
Ceased 14 Mar 2019
Boultbee Estates Limited
Broad Street, HerefordHR4 9AR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 14 Mar 2019
Ceased
Filing History
31
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
23 June 2023
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
23 June 2023
23 June 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
23 June 2023
22 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 June 2023
12 June 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 June 2020
14 March 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 March 2019
14 March 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 March 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
19 May 2016
13 October 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
13 October 2015