Introduction
Watch Company
B
BOULTBEE BROOKS (NEW COMPANY) LIMITED
BOULTBEE BROOKS (NEW COMPANY) LIMITED is an active company incorporated on 11 November 2019 with the registered office located in Hereford. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. BOULTBEE BROOKS (NEW COMPANY) LIMITED was registered 6 years ago.(SIC: 68100)
Status
active
Active since 6 years ago
Company No
12308599
LTD Company
Age
6 Years
Incorporated 11 November 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 19 December 2025 (3 months ago)
Period: 1 January 2024 - 31 March 2025(16 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 September 2025 (6 months ago)
Submitted on 8 September 2025 (6 months ago)
Next Due
Due by 19 September 2026
For period ending 5 September 2026
Address
Shell Store Canary Drive Rotherwas Hereford, HR2 6SR,
Previous Addresses
Formal House 60 st. Georges Place Cheltenham GL50 3PN England
From: 23 June 2023To: 25 November 2025
Broadway House 32-35 Broad Street Hereford HR4 9AR United Kingdom
From: 11 November 2019To: 23 June 2023
2 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Nov 19
Incorporation Company
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BOULTBEE BROOKS, Clive Ensor
ActiveCanary Drive, HerefordHR2 6SR
Born July 1963
Director
Appointed 11 Nov 2019
BOULTBEE BROOKS, Clive Ensor
Canary Drive, HerefordHR2 6SR
Born July 1963
Director
11 Nov 2019
Active
ROBERTS, Lee
ActiveCanary Drive, HerefordHR2 6SR
Born August 1965
Director
Appointed 11 Nov 2019
ROBERTS, Lee
Canary Drive, HerefordHR2 6SR
Born August 1965
Director
11 Nov 2019
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Boultbee Brooks Limited
Active60 St. Georges Place, CheltenhamGL50 3PN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Sept 2024
Boultbee Brooks Limited
60 St. Georges Place, CheltenhamGL50 3PN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Sept 2024
Active
38-39 Broad 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 11 Nov 2019
Ceased 05 Sept 2024
Boultbee Developments Limited
38-39 Broad Street, HerefordHR4 9AR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Nov 2019
Ceased 05 Sept 2024
Ceased
Filing History
21
Description
Type
Date Filed
Document
25 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 November 2025
19 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
19 September 2025
5 September 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 September 2024
5 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 September 2024
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
23 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 June 2023
12 January 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 January 2021
11 November 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
11 November 2019