BB

BOULTBEE BROOKS (E & L DEVELOPMENTS) LIMITED

Active

Company number 12078291

Hereford, England · Incorporated 1 July 2019

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

Last updated on 25 March 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
7 September 2020

Company history

Previous company names

BOULTBEE BROOKS (EBB) LIMITED · 1 July 2019 – 9 December 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
24 August 2025
Next due
7 September 2026
Overdue by 2 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Miss Lucy Boultbee Brooks
Born June 1992
Ownership Of Shares 25 To 50 Percent
7 September 2020
PS
Miss Emily Boultbee Brooks
Born June 1994
Ownership Of Shares 25 To 50 Percent
7 September 2020
PS
Boultbee Developments Ltd
Ownership Of Shares 25 To 50 Percent
5 December 2019

Funding

1 funding round
7 September 2020
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
24 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
7 September 2023 View
Move Registers To Sail Company With New Address
Address
23 June 2023 View
Change Sail Address Company With New Address
Address
23 June 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
8 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2021 View
Memorandum Articles
Incorporation
2 March 2021 View
Capital Variation Of Rights Attached To Shares
Capital
2 March 2021 View
Capital Name Of Class Of Shares
Capital
2 March 2021 View
Resolution
Resolution
2 March 2021 View
Capital Variation Of Rights Attached To Shares
Capital
2 March 2021 View
Change To A Person With Significant Control
Persons With Significant Control
7 September 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 September 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
7 September 2020 View
Capital Allotment Shares
Capital
7 September 2020 View
Appoint Person Director Company With Name Date
Officers
10 December 2019 View
Resolution
Resolution
9 December 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 December 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 December 2019 View
Appoint Person Director Company With Name Date
Officers
9 December 2019 View
Appoint Person Director Company With Name Date
Officers
9 December 2019 View
Change Account Reference Date Company Current Extended
Accounts
1 July 2019 View
Incorporation Company
Incorporation
1 July 2019 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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