Ltd Facts The UK company register, as filed

Register entry · No. 12308599

BOULTBEE BROOKS (NEW COMPANY) LIMITED

Active Private Limited Company Incorporated 11 Nov 2019

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    Last filed accounts

    Net liabilities of £53: it owed more than it owned.

    Accounts to 31 Mar 2025 · See it · What this means
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    Insolvency

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 19 Sep 2027.

    Companies House register
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    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Charges

    None registered.

    Companies House register
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    Trading history

    Incorporated 11 Nov 2019 (6 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    SHELL STORE CANARY DRIVE, ROTHERWAS, HEREFORD, ENGLAND, HR2 6SR

    As filed with Companies House.

  2. Nature of business

    • 68100 Buying and selling of own real estate

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    19 Sep 2027
    Last made up to
    5 Sep 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. BOULTBEE BROOKS (NEW COMPANY) LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 (15 months) — £-153 — £-53 0
31 Dec 2023 not published not published £100 £100 —
31 Dec 2022 not published not published £100 £100 —
31 Dec 2021 not published not published £100 £100 —
31 Dec 2020 (14 months) not published not published £100 £100 —

People

Officers All 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Lee Roberts Director Director 11 Nov 2019 — August 1965 British · United Kingdom
Clive Ensor Boultbee Brooks Director Director 11 Nov 2019 — July 1963 British · United Kingdom

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Boultbee Brooks Limited company · 03733254 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 5 Sep 2024 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is BOULTBEE BROOKS (NEW COMPANY) LIMITED still trading?

The register shows BOULTBEE BROOKS (NEW COMPANY) LIMITED as active.

What does BOULTBEE BROOKS (NEW COMPANY) LIMITED do?

It files the industry code 68100 (Buying and selling of own real estate).

When was BOULTBEE BROOKS (NEW COMPANY) LIMITED set up?

It was incorporated on 11 November 2019.

When are BOULTBEE BROOKS (NEW COMPANY) LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is BOULTBEE BROOKS (NEW COMPANY) LIMITED's next confirmation statement due?

By 19 September 2027.

Who runs BOULTBEE BROOKS (NEW COMPANY) LIMITED?

BOULTBEE BROOKS (NEW COMPANY) LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (64304), active, set up around the same time. More in this industry →

  1. 12381833 AMARSAT LTD Active Private Limited Company Inc. 31 Dec 2019 64304 · Activities of open-ended investment companies
  2. 12381599 B.A. WILLIAMS (PROPERTIES) LIMITED Active Private Limited Company Inc. 31 Dec 2019 41100 · Development of building projects
  3. 12381951 BAMFORD PROPERTIES LTD Active Private Limited Company Inc. 31 Dec 2019 68100 · Buying and selling of own real estate
  4. 12381667 BASE4 CORPORATION LIMITED Active Private Limited Company Inc. 31 Dec 2019 68100 · Buying and selling of own real estate
  5. 12381277 BEXLEY PS LTD Active Private Limited Company Inc. 31 Dec 2019 41100 · Development of building projects

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House