Introduction
Watch Company
B
BOULTBEE BROOKS (RENEWABLES WICHENFORD) LTD
BOULTBEE BROOKS (RENEWABLES WICHENFORD) LTD is an active company incorporated on 14 November 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 (RENEWABLES WICHENFORD) LTD was registered 1 year ago.(SIC: 35110)
Status
active
Active since 1 years ago
Company No
16080611
LTD Company
Age
1 Years
Incorporated 14 November 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 19 November 2024 (1 year ago)
Next Due
Due by 14 August 2026
Period: 14 November 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 November 2025 (4 months ago)
Submitted on 17 November 2025 (4 months ago)
Next Due
Due by 27 November 2026
For period ending 13 November 2026
Address
Shell Store Canary Drive Rotherwas Hereford, HR2 6SR,
Previous Addresses
Formal House 60 st. Georges Place Cheltenham GL50 3PN England
From: 14 November 2024To: 25 November 2025
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Nov 24
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 Nov 2024
BOULTBEE BROOKS, Clive Ensor
Canary Drive, HerefordHR2 6SR
Born July 1963
Director
14 Nov 2024
Active
ROBERTS, Lee
ActiveCanary Drive, HerefordHR2 6SR
Born August 1965
Director
Appointed 14 Nov 2024
ROBERTS, Lee
Canary Drive, HerefordHR2 6SR
Born August 1965
Director
14 Nov 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 14 Nov 2024
Boultbee Brooks Renewable Energy Ltd
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
14 Nov 2024
Active
Filing History
6
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 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
19 November 2024