Introduction
Watch Company
B
BOULTBEE BROOKS (ENERGY STORAGE BORRANS LANE) LIMITED
BOULTBEE BROOKS (ENERGY STORAGE BORRANS LANE) LIMITED is an active company incorporated on 17 June 2024 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 (ENERGY STORAGE BORRANS LANE) LIMITED was registered 1 year ago.(SIC: 35110)
Status
active
Active since 1 years ago
Company No
15784386
LTD Company
Age
1 Years
Incorporated 17 June 2024
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: 17 June 2024 - 31 December 2024(7 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 16 June 2025 (10 months ago)
Submitted on 17 June 2025 (10 months ago)
Next Due
Due by 30 June 2026
For period ending 16 June 2026
Address
Shell Store Canary Drive Rotherwas Hereford, HR2 6SR,
Previous Addresses
Formal House 60 st. Georges Place Cheltenham GL50 3PN England
From: 17 June 2024To: 24 November 2025
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jun 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
BARBER, Nicholas Charles Oliver
ActiveCanary Drive, HerefordHR2 6SR
Born September 1982
Director
Appointed 17 Jun 2024
BARBER, Nicholas Charles Oliver
Canary Drive, HerefordHR2 6SR
Born September 1982
Director
17 Jun 2024
Active
BOULTBEE BROOKS, Clive Ensor
ActiveCanary Drive, HerefordHR2 6SR
Born July 1963
Director
Appointed 17 Jun 2024
BOULTBEE BROOKS, Clive Ensor
Canary Drive, HerefordHR2 6SR
Born July 1963
Director
17 Jun 2024
Active
BROWN, Henry George Arthur
ActiveCanary Drive, HerefordHR2 6SR
Born February 1983
Director
Appointed 17 Jun 2024
BROWN, Henry George Arthur
Canary Drive, HerefordHR2 6SR
Born February 1983
Director
17 Jun 2024
Active
JAMES, Roger
ActiveCanary Drive, HerefordHR2 6SR
Born May 1963
Director
Appointed 17 Jun 2024
JAMES, Roger
Canary Drive, HerefordHR2 6SR
Born May 1963
Director
17 Jun 2024
Active
ROBERTS, Lee
ActiveCanary Drive, HerefordHR2 6SR
Born August 1965
Director
Appointed 17 Jun 2024
ROBERTS, Lee
Canary Drive, HerefordHR2 6SR
Born August 1965
Director
17 Jun 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
60 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 17 Jun 2024
Boultbee Brooks Energy Storage 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
17 Jun 2024
Active
Filing History
5
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
16 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
16 September 2024