BOULTBEE BROOKS LIMITED

Overview

Company Name	BOULTBEE BROOKS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03733254
Jurisdiction	England/Wales
Date of Creation	Mar 16, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BOULTBEE BROOKS LIMITED?

Mixed farming (01500) / Agriculture, Forestry and Fishing

Where is BOULTBEE BROOKS LIMITED located?

Registered Office Address	Shell Store Canary Drive Rotherwas HR2 6SR Hereford England
Undeliverable Registered Office Address	No

What were the previous names of BOULTBEE BROOKS LIMITED?

Previous Company Names
Company Name	From	Until
GLS 174 LIMITED	Mar 16, 1999	Mar 16, 1999

What are the latest accounts for BOULTBEE BROOKS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for BOULTBEE BROOKS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 16, 2026
Next Confirmation Statement Due	Mar 30, 2026
Next Confirmation Statement Made Up To	Mar 16, 2025
Overdue	No

What are the latest filings for BOULTBEE BROOKS LIMITED?

Filings
Date	Description	Document	Type
Dec 19, 2025	Total exemption full accounts made up to Mar 31, 2025	15 pages	AA

Nov 26, 2025	Registered office address changed from Formal House 60 st. Georges Place Cheltenham GL50 3PN England to Shell Store Canary Drive Rotherwas Hereford HR2 6SR on Nov 26, 2025	1 pages	AD01

Mar 19, 2025	Confirmation statement made on Mar 16, 2025 with no updates	3 pages	CS01

Dec 19, 2024	Total exemption full accounts made up to Mar 31, 2024	15 pages	AA

Mar 22, 2024	Confirmation statement made on Mar 16, 2024 with no updates	3 pages	CS01

Mar 20, 2024	Total exemption full accounts made up to Mar 31, 2023	15 pages	AA

Oct 30, 2023	Cessation of Ase Uk Holdings Limited as a person with significant control on Oct 23, 2023	1 pages	PSC07

Oct 30, 2023	legacy	pages	ANNOTATION
Oct 27, 2023	legacy	pages	ANNOTATION
Oct 27, 2023	Notification of Ase Uk Holdings Limited as a person with significant control on Oct 23, 2023	2 pages	PSC02

Jun 27, 2023	Register(s) moved to registered inspection location Clear Storage 1 Poplar Way Rotherwas Industrial Estate Hereford HR2 6NY	1 pages	AD03

Jun 27, 2023	Register inspection address has been changed to Clear Storage 1 Poplar Way Rotherwas Industrial Estate Hereford HR2 6NY	1 pages	AD02

Jun 26, 2023	Registered office address changed from 2nd Floor Broadway House 32-35 Broad Street Hereford HR4 9AR to Formal House 60 st. Georges Place Cheltenham GL50 3PN on Jun 26, 2023	1 pages	AD01

Mar 31, 2023	Total exemption full accounts made up to Mar 31, 2022	13 pages	AA

Mar 16, 2023	Confirmation statement made on Mar 16, 2023 with no updates	3 pages	CS01

Mar 22, 2022	Total exemption full accounts made up to Mar 31, 2021	13 pages	AA

Mar 17, 2022	Confirmation statement made on Mar 16, 2022 with no updates	3 pages	CS01

Apr 29, 2021	Confirmation statement made on Mar 16, 2021 with no updates	3 pages	CS01

Mar 31, 2021	Total exemption full accounts made up to Mar 31, 2020	9 pages	AA

Mar 17, 2020	Confirmation statement made on Mar 16, 2020 with no updates	3 pages	CS01

Dec 17, 2019	Total exemption full accounts made up to Mar 31, 2019	13 pages	AA

Mar 21, 2019	Confirmation statement made on Mar 16, 2019 with no updates	3 pages	CS01

Dec 24, 2018	Total exemption full accounts made up to Mar 31, 2018	13 pages	AA

Sep 20, 2018	Appointment of Miss Emily Boultbee Brooks as a director on Sep 20, 2018	2 pages	AP01

Sep 20, 2018	Termination of appointment of Emily Boultbee Brooks as a director on Sep 20, 2018	1 pages	TM01

View All Filings

Who are the officers of BOULTBEE BROOKS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
THOMPSON, Martin Lee Canary Drive Rotherwas HR2 6SR Hereford Shell Store England	May 13, 2016		Secretary	Canary Drive Rotherwas HR2 6SR Hereford Shell Store England				208308200001
BOULTBEE BROOKS, Charmaine Joan Canary Drive Rotherwas HR2 6SR Hereford Shell Store England	Mar 16, 1999		Director	Canary Drive Rotherwas HR2 6SR Hereford Shell Store England	United Kingdom	British	1962-5	81478130001
BOULTBEE BROOKS, Clive Ensor Canary Drive Rotherwas HR2 6SR Hereford Shell Store England	Mar 16, 1999		Director	Canary Drive Rotherwas HR2 6SR Hereford Shell Store England	United Kingdom	British	1963-7	82993640001
BOULTBEE BROOKS, Emily Louise Canary Drive Rotherwas HR2 6SR Hereford Shell Store England	Sep 20, 2018		Director	Canary Drive Rotherwas HR2 6SR Hereford Shell Store England	England	British	1994-6	250590330001
BOULTBEE BROOKS, Clive Ensor Floor Kemble House 36-39 Broad Street HR4 9AR Hereford 1st United Kingdom	Mar 16, 1999	Apr 16, 2013	Secretary	Floor Kemble House 36-39 Broad Street HR4 9AR Hereford 1st United Kingdom		British		82993640001
KING, John William, Group Captain 36 Valiant House Vicarage Crescent SW11 3LU London	Mar 16, 1999	Mar 30, 1999	Secretary	36 Valiant House Vicarage Crescent SW11 3LU London		British		46043270001
PINNELL, Adam Broadway House 32-35 Broad Street HR4 9AR Hereford 2nd Floor United Kingdom	Apr 16, 2013	May 13, 2016	Secretary	Broadway House 32-35 Broad Street HR4 9AR Hereford 2nd Floor United Kingdom				177789740001
BOULTBEE BROOKS, Emily Broadway House 32-35 Broad Street HR4 9AR Hereford 2nd Floor	Sep 20, 2018	Sep 20, 2018	Director	Broadway House 32-35 Broad Street HR4 9AR Hereford 2nd Floor	England	British	1994-6	250589410001
BOULTBEE BROOKS, Steven John Floor Kemble House 36-39 Broad Street HR4 9AR Hereford 1st	Jan 16, 2001	Jan 30, 2012	Director	Floor Kemble House 36-39 Broad Street HR4 9AR Hereford 1st	England	British	1961-1	67458340001
FALKNER, Justine 18 Shevon Way CM14 4PJ Brentwood Essex	Mar 16, 1999	Jul 14, 1999	Director	18 Shevon Way CM14 4PJ Brentwood Essex		British	1969-3	40502490001
KING, John William, Group Captain 36 Valiant House Vicarage Crescent SW11 3LU London	Mar 16, 1999	Mar 30, 1999	Director	36 Valiant House Vicarage Crescent SW11 3LU London		British	1922-5	46043270001
ROBERTS, Lee Floor Kemble House 36-39 Broad Street HR4 9AR Hereford 1st United Kingdom	Apr 14, 2011	Sep 22, 2014	Director	Floor Kemble House 36-39 Broad Street HR4 9AR Hereford 1st United Kingdom	England	British	1965-8	61138670002
ROBERTS, Lee Kemble House 36-39 Broad Street HR4 9AR Hereford 1st Floor Herefordshire	Apr 30, 2010	May 03, 2010	Director	Kemble House 36-39 Broad Street HR4 9AR Hereford 1st Floor Herefordshire	England	British	1965-8	61138670002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BOULTBEE BROOKS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ase Uk Holdings Limited

Oct 23, 2023

Eccleston Place

SW1W 9NF London

25 Eccleston Place

England

Yes

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	13412982

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Clive Ensor Boultbee Brooks

Apr 06, 2016

Canary Drive

Rotherwas

HR2 6SR Hereford

Shell Store

England

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mrs Charmaine Joan Boultbee Brooks

Apr 06, 2016

Canary Drive

Rotherwas

HR2 6SR Hereford

Shell Store

England

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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