Company information:
Boultbee Brooks Limited (No: 03733254)
Address: FORMAL HOUSE, 60 ST. GEORGES PLACE, CHELTENHAM, GL50 3PN, ENGLAND
Status: Active
Incorporated: 16-Mar-1999
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 30-Mar-2025
Industry Class: 01500 - Mixed farming
Any Errored appointment: DHRUV MENON ( DOB: Mar-1978 From: Oct-2023 To: Oct-2023 )
Current Director: CHARMAINE JOAN BOULTBEE BROOKS ( DOB: May-1962 From: Mar-1999 )
Current Director: CLIVE ENSOR BOULTBEE BROOKS ( DOB: Jul-1963 From: Mar-1999 )
Current Director: EMILY LOUISE BOULTBEE BROOKS ( DOB: Jun-1994 From: Sep-2018 )
Current Director: DHRUV MENON ( DOB: Mar-1978 From: Oct-2023 )
Current Secretary: MARTIN LEE THOMPSON ( From: May-2016 )
Resigned Director: STEVEN JOHN BOULTBEE BROOKS ( DOB: Jan-1961 From: Jan-2001 To: Jan-2012 )
Resigned Director: EMILY BOULTBEE BROOKS ( From: Sep-2018 To: Sep-2018 )
Resigned Director: JUSTINE FALKNER ( DOB: Mar-1969 From: Mar-1999 To: Jul-1999 )
Resigned Director: JOHN WILLIAM KING ( DOB: May-1922 From: Mar-1999 To: Mar-1999 )
Resigned Director: LEE ROBERTS ( DOB: Aug-1965 From: Apr-2011 To: Sep-2014 )
Resigned Secretary: CLIVE ENSOR BOULTBEE BROOKS ( DOB: Jul-1963 From: Mar-1999 To: Apr-2013 )
Resigned Secretary: JOHN WILLIAM KING ( DOB: May-1922 From: Mar-1999 To: Mar-1999 )
Resigned Secretary: ADAM PINNELL ( From: Apr-2013 To: May-2016 )
Persons of Significant Control:
Mr Clive Ensor Boultbee Brooks, Formal House 60 St. Georges Place, Cheltenham, GL50 3PN, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mrs Charmaine Joan Boultbee Brooks, Formal House 60 St. Georges Place, Cheltenham, GL50 3PN, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2021-03 | 2022-03 | 2023-03 | Chart |
|---|---|---|---|---|
| Fixed assets | 14,767,101 | 15,823,015 | 0.0,14767101.0,15823015.0 | |
| Fixed assets / Property, plant and equipment | 14,166,869 | 15,331,628 | 0.0,14166869.0,15331628.0 | |
| Fixed assets / Investments, fixed assets | 600,232 | 491,387 | 0.0,600232.0,491387.0 | |
| Current assets | 3,250,737 | 3,975,559 | 0.0,3250737.0,3975559.0 | |
| Current assets / Total inventories | 898,265 | 1,386,553 | 0.0,898265.0,1386553.0 | |
| Current assets / Debtors | 2,257,287 | 2,530,130 | 0.0,2257287.0,2530130.0 | |
| Current assets / Debtors / Trade debtors / trade receivables | 69,023 | 62,721 | 0.0,69023.0,62721.0 | |
| Current assets / Cash at bank and on hand | 95,185 | 58,876 | 0.0,95185.0,58876.0 | |
| Net current assets (liabilities) | -14,403,572 | -15,559,853 | 0.0,-14403572.0,-15559853.0 | |
| Total assets less current liabilities | 363,529 | 263,162 | 0.0,363529.0,263162.0 | |
| Provisions for liabilities, balance sheet subtotal | 125,451 | 0.0,125451.0,0.0 | ||
| Net assets (liabilities) | 211,685 | 247,788 | 0.0,211685.0,247788.0 | |
| Equity / share capital and reserves | 526,285 | 211,685 | 247,788 | 526285.0,211685.0,247788.0 |