Introduction
Watch Company
B
BOULTBEE BROOKS (RENEWABLES LEES NEW ROAD) LIMITED
BOULTBEE BROOKS (RENEWABLES LEES NEW ROAD) LIMITED is an active company incorporated on 14 June 2023 with the registered office located in Hereford. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. BOULTBEE BROOKS (RENEWABLES LEES NEW ROAD) LIMITED was registered 2 years ago.(SIC: 35110)
Status
active
Active since 2 years ago
Company No
14934505
LTD Company
Age
2 Years
Incorporated 14 June 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 16 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 9 November 2025 (5 months ago)
Submitted on 17 November 2025 (5 months ago)
Next Due
Due by 23 November 2026
For period ending 9 November 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: 14 June 2023To: 23 June 2023
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Jun 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BOULTBEE BROOKS, Clive Ensor
ActiveCanary Drive, HerefordHR2 6SR
Born July 1963
Director
Appointed 14 Jun 2023
BOULTBEE BROOKS, Clive Ensor
Canary Drive, HerefordHR2 6SR
Born July 1963
Director
14 Jun 2023
Active
ROBERTS, Lee
ActiveCanary Drive, HerefordHR2 6SR
Born August 1965
Director
Appointed 14 Jun 2023
ROBERTS, Lee
Canary Drive, HerefordHR2 6SR
Born August 1965
Director
14 Jun 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
32-35 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 14 Jun 2023
Boultbee Brooks Renewable Energy Limited
32-35 Broad Street, HerefordHR4 9AR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Jun 2023
Active
Filing History
9
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
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
15 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
15 June 2023