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BOULTBEE BROOKS (COSY RETREATS) LIMITED

BOULTBEE BROOKS (COSY RETREATS) LIMITED

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

    • Overview

    Company NameBOULTBEE BROOKS (COSY RETREATS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13885124
    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 (COSY RETREATS) LIMITED?

    • Holiday centres and villages (55201) / Accommodation and food service activities

    Where is BOULTBEE BROOKS (COSY RETREATS) LIMITED 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 (COSY RETREATS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for BOULTBEE BROOKS (COSY RETREATS) LIMITED?

    Last Confirmation Statement Made Up ToFeb 03, 2027
    Next Confirmation Statement DueFeb 17, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 03, 2026
    OverdueNo

    What are the latest filings for BOULTBEE BROOKS (COSY RETREATS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 03, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    		10 pagesAA

    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 24, 2025

    		1 pagesAD01

    Confirmation statement made on Feb 03, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		10 pagesAA

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Confirmation statement made on Feb 03, 2024 with no 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 22, 2023

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2022

    		7 pagesAA

    Confirmation statement made on Feb 03, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 03, 2022 with updates

    		3 pagesCS01

    Current accounting period shortened from Feb 28, 2023 to Mar 31, 2022

    		1 pagesAA01

    Incorporation

    		27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 01, 2022

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalFeb 01, 2022

    Statement of capital on Feb 01, 2022

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of BOULTBEE BROOKS (COSY RETREATS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMPSON, Martin Lee
    Canary Drive
    Rotherwas
    HR2 6SR Hereford
    Shell Store
    England
    		Secretary
    Canary Drive
    Rotherwas
    HR2 6SR Hereford
    Shell Store
    England
    		292025060001
    BOULTBEE BROOKS, Charmaine Joan
    Canary Drive
    Rotherwas
    HR2 6SR Hereford
    Shell Store
    England
    		Director
    Canary Drive
    Rotherwas
    HR2 6SR Hereford
    Shell Store
    England
    		United KingdomBritish81478130001
    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
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BOULTBEE BROOKS (COSY RETREATS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Broadway House
    38-39 Broad Street
    HR4 9AR Hereford
    2nd Floor
    Herefordshire
    		Feb 01, 2022
    Broadway House
    38-39 Broad Street
    HR4 9AR Hereford
    2nd Floor
    Herefordshire
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    Registration Number03733254
    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