Introduction
Watch Company
B
BOULTBEE BROOKS (COSY RETREATS) LIMITED
BOULTBEE BROOKS (COSY RETREATS) LIMITED is an active company incorporated on 1 February 2022 with the registered office located in Hereford. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in holiday centres and villages. BOULTBEE BROOKS (COSY RETREATS) LIMITED was registered 4 years ago.(SIC: 55201)
Status
active
Active since 4 years ago
Company No
13885124
LTD Company
Age
4 Years
Incorporated 1 February 2022
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 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 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 3 February 2026 (2 months ago)
Submitted on 9 February 2026 (2 months ago)
Next Due
Due by 17 February 2027
For period ending 3 February 2027
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: 1 February 2022To: 22 June 2023
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Jan 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
THOMPSON, Martin Lee
ActiveCanary Drive, HerefordHR2 6SR
Secretary
Appointed 01 Feb 2022
THOMPSON, Martin Lee
Canary Drive, HerefordHR2 6SR
Secretary
01 Feb 2022
Active
BOULTBEE BROOKS, Charmaine Joan
ActiveCanary Drive, HerefordHR2 6SR
Born May 1962
Director
Appointed 01 Feb 2022
BOULTBEE BROOKS, Charmaine Joan
Canary Drive, HerefordHR2 6SR
Born May 1962
Director
01 Feb 2022
Active
BOULTBEE BROOKS, Clive Ensor
ActiveCanary Drive, HerefordHR2 6SR
Born July 1963
Director
Appointed 01 Feb 2022
BOULTBEE BROOKS, Clive Ensor
Canary Drive, HerefordHR2 6SR
Born July 1963
Director
01 Feb 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Boultbee Brooks Limited
ActiveBroadway House, 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 01 Feb 2022
Boultbee Brooks Limited
Broadway House, HerefordHR4 9AR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Feb 2022
Active
Filing History
15
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
1 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
1 February 2022