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BOULTBEE BROOKS (FIELD BARN) LIMITED

BOULTBEE BROOKS (FIELD BARN) LIMITED

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

    • Overview

    Company NameBOULTBEE BROOKS (FIELD BARN) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14853653
    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 (FIELD BARN) LIMITED?

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

    Where is BOULTBEE BROOKS (FIELD BARN) 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 (FIELD BARN) 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 (FIELD BARN) LIMITED?

    Last Confirmation Statement Made Up ToMay 07, 2027
    Next Confirmation Statement DueMay 21, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 07, 2026
    OverdueNo

    What are the latest filings for BOULTBEE BROOKS (FIELD BARN) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 07, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    		11 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 May 07, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		9 pagesAA

    Confirmation statement made on May 07, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from Formal House 50 st. Georges Place Cheltenham GL50 3PN England to Formal House 60 st. Georges Place Cheltenham GL50 3PN on Jun 29, 2023

    		1 pagesAD01

    Registered office address changed from Broadway House 32-35 Broad Street Hereford HR4 9AR United Kingdom to Formal House 50 st. Georges Place Cheltenham GL50 3PN on Jun 22, 2023

    		1 pagesAD01

    Current accounting period shortened from May 31, 2024 to Mar 31, 2024

    		1 pagesAA01

    Incorporation

    		26 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 08, 2023

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalMay 08, 2023

    Statement of capital on May 08, 2023

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of BOULTBEE BROOKS (FIELD BARN) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    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 (FIELD BARN) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    38-39 Broad Street
    HR4 9AR Hereford
    2nd Floor Broadway House
    Herefordshire
    		May 08, 2023
    38-39 Broad Street
    HR4 9AR Hereford
    2nd Floor Broadway House
    Herefordshire
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    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