co
Corporate
Observer
Homepage
Data
Great Britain
Company
BOULTBEE BROOKS (RENEWABLES LUTON HOO) LTD

BOULTBEE BROOKS (RENEWABLES LUTON HOO) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBOULTBEE BROOKS (RENEWABLES LUTON HOO) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13270216
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BOULTBEE BROOKS (RENEWABLES LUTON HOO) LTD?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

    Where is BOULTBEE BROOKS (RENEWABLES LUTON HOO) LTD located?

    Registered Office Address
    Shell Store Canary Drive
    Rotherwas
    HR2 6SR Hereford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BOULTBEE BROOKS (RENEWABLES LUTON HOO) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for BOULTBEE BROOKS (RENEWABLES LUTON HOO) LTD?

    Last Confirmation Statement Made Up ToNov 23, 2026
    Next Confirmation Statement DueDec 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 23, 2025
    OverdueNo

    What are the latest filings for BOULTBEE BROOKS (RENEWABLES LUTON HOO) LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 23, 2025 with no updates

    		3 pagesCS01

    Registered office address changed from Shell Store Canary Drive Rotherwas Hereford HR2 6SR England to Shell Store Canary Drive Rotherwas Hereford HR2 6SR on Nov 25, 2025

    		1 pagesAD01

    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 25, 2025

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2024

    		9 pagesAA

    Confirmation statement made on Nov 23, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		9 pagesAA

    Total exemption full accounts made up to Dec 31, 2022

    		9 pagesAA

    Confirmation statement made on Nov 23, 2023 with updates

    		3 pagesCS01

    Register(s) moved to registered inspection location Clear Storage 1 Poplar Way Rotherwas Industrial Estate Hereford HR2 6NY

    		1 pagesAD03

    Register inspection address has been changed to Clear Storage 1 Poplar Way Rotherwas Industrial Estate Hereford HR2 6NY

    		1 pagesAD02

    Registered office address changed from Broadway House 32-35 Broad Street Hereford HR4 9AR United Kingdom to Formal House 60 st. Georges Place Cheltenham GL50 3PN on Jun 23, 2023

    		1 pagesAD01

    Confirmation statement made on Mar 15, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		8 pagesAA

    Confirmation statement made on Mar 15, 2022 with no updates

    		3 pagesCS01

    Current accounting period shortened from Mar 31, 2022 to Dec 31, 2021

    		1 pagesAA01

    Incorporation

    		24 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 16, 2021

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalMar 16, 2021

    Statement of capital on Mar 16, 2021

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of BOULTBEE BROOKS (RENEWABLES LUTON HOO) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOULTBEE BROOKS, Clive Ensor
    Canary Drive
    Rotherwas
    HR2 6SR Hereford
    Shell Store
    England
    		Director
    Canary Drive
    Rotherwas
    HR2 6SR Hereford
    Shell Store
    England
    		United KingdomBritish82993640001
    ROBERTS, Lee
    Canary Drive
    Rotherwas
    HR2 6SR Hereford
    Shell Store
    England
    		Director
    Canary Drive
    Rotherwas
    HR2 6SR Hereford
    Shell Store
    England
    		United KingdomBritish194218370001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BOULTBEE BROOKS (RENEWABLES LUTON HOO) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    32-35 Broad Street
    Hereford
    HR4 9AR Hr4 9ar
    Broadway House
    		Mar 16, 2021
    32-35 Broad Street
    Hereford
    HR4 9AR Hr4 9ar
    Broadway House
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredUnited Kingdom
    Registration Number12099613
    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.
    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.
    • license: CC0