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Companies House/Hereford/Company profile

BOULTBEE BROOKS LIMITED

Active
03733254·incorporated 1999-03-16

BOULTBEE BROOKS LIMITED is an active UK private limited company, incorporated on 16 March 1999 at Companies House (number 03733254; OpenRegistry canonical ID GB-03733254-boultbee-brooks-limited). Sophymarine's OpenRegistry classifies it under SIC 01500 (Mixed farming), one of 8,837 active UK entities in that code and one of 6,157 active companies registered in Hereford (postcode HR2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-03-16
Registered Address
SHELL STORE CANARY DRIVE, ROTHERWAS, HEREFORD, HR2 6SR, ENGLAND
SIC
01500 — Mixed farming
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of BOULTBEE BROOKS LIMITED

Filings

Check filing history of BOULTBEE BROOKS LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-16. Next confirmation statement due 2027-03-30.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

BOULTBEE BROOKS LIMITED has 2 persons with significant control on file:

  • Mr Clive Ensor Boultbee Brooks born 1963 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Charmaine Joan Boultbee Brooks born 1962 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Ase Uk Holdings Limited (United Kingdom reg. 13412982). Notified 2023-10-23. Ceased 2023-10-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

BOULTBEE BROOKS LIMITED has previously traded as:

  • GLS 174 LIMITED (until 2013-10-25)

Similar UK companies

Other companies registered under SIC 01500 (Mixed farming):

Other companies registered in Hereford:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03733254.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.