Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 19 September 2027
- Last conf. stmt
- 5 September 2026
Boultbee Brooks (New Company) Limited
- Incorporated
- 11 November 2019 (6 years)
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Shell Store Canary DriveRotherwasHerefordHR2 6SR
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 11 November 2019
British
Born July 1963 (63)
Director · Appointed 11 November 2019
British
Born August 1965 (61)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03733254
Former controllers (1)
5 September 2024
Ceased Boultbee Developments Limited — Owns 75–100% of shares
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Boultbee Brooks (Cosy Retreats) Limited Owns 75–100% of shares
Boultbee Brooks (Field Barn) Limited Owns 75–100% of shares
Boultbee Brooks (Hill View) Limited Owns 75–100% of shares
Boultbee Brooks (Long View) Limited Owns 75–100% of shares
Boultbee Brooks (Lower Canwood) Limited Owns 75–100% of shares
Boultbee Brooks (New Company) Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Profit Before Tax
- (£153)
- Current Ratio
- 0.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £429,815 | ||||
| Current Assets | £1,081 | ||||
| Debtors | £1,081 | ||||
| Cash | £100 | £100 | £100 | £100 | |
| Creditors (< 1 year) | £430,949 | ||||
| Net Current Assets | (£429,868) | ||||
| Net Assets | £100 | £100 | £100 | £100 | |
| Shareholder Funds | (£53) | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Confirmation statement with no updates | 5 September 2026 |
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