BOULTBEE CONSTRUCTION LIMITED (02087299)

BOULTBEE CONSTRUCTION LIMITED

Company summary

Company number: 02087299
Status: ACTIVE
Incorporated / age: 7 January 198739 years
Registered office: Shell Store Canary Drive, Rotherwas, Hereford, HR2 6SR, England
Accounts due: 30 September 2026
Confirmation statement due: 4 November 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 23 August 2026 at 19:32 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Shell Store Canary Drive, Rotherwas, Hereford, HR2 6SR, England
Nature of business
Buying and selling of own real estate
Previous company names
BOSSFIRE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOULTBEE BROOKS, Clive Ensor ACTIVE	Director			United Kingdom	July 1963	Shell Store, Canary Drive, Rotherwas, Hereford, HR2 6SR, England
BOULTBEE BROOKS, Steven John ACTIVE	Director			United Kingdom	January 1961	Shell Store, Canary Drive, Rotherwas, Hereford, HR2 6SR, England
BOULTBEE BROOKS, Clive Ensor RESIGNED	Secretary		15 Feb 2012			1st, Floor, Kemble House, 36-39 Broad Street, Hereford, HR4 9AR, United Kingdom
KING, John William, Group Captain RESIGNED	Secretary	01 Apr 1998	20 Oct 1999			36 Valiant House, Vicarage Crescent, London, SW11 3LU
PINNELL, Adam RESIGNED	Secretary	15 Feb 2012	25 Mar 2015			2nd Floor, Broadway House, 32-35 Broad Street, Hereford, HR4 9AR, United Kingdom
BOULTBEE BROOKS, Charmaine Joan RESIGNED	Director	20 May 1992	25 Mar 2015	United Kingdom	May 1962	1st, Floor, Kemble House, 36-39 Broad Street, Hereford, HR4 9AR, United Kingdom
CONLON, Michael RESIGNED	Director	07 Dec 2011	08 Dec 2011	United Kingdom	November 1952	1st, Floor Kemble House, 36-39 Broad Street, Hereford, HR4 9AR, United Kingdom
CONLON, Michael RESIGNED	Director	19 Apr 2006	24 Nov 2006	United Kingdom	November 1952	384 City Road, London, EC1 2QA
CONLON, Michael RESIGNED	Director	13 Dec 2005	23 Dec 2005	United Kingdom	November 1952	384 City Road, London, EC1 2QA
CONLON, Michael RESIGNED	Director	04 Nov 2004	12 Nov 2004	United Kingdom	November 1952	384 City Road, London, EC1 2QA
CONLON, Michael RESIGNED	Director	26 Mar 2003	01 Feb 2004	United Kingdom	November 1952	384 City Road, London, EC1 2QA
CONLON, Michael RESIGNED	Director	12 Dec 2002	17 Mar 2003	United Kingdom	November 1952	384 City Road, London, EC1 2QA
FENDT, Anne RESIGNED	Director	13 Dec 2005	23 Dec 2005	England	October 1964	West Gables, 9 Home Farm Road, North Mymms, Hertfordshire, AL9 7TP
HOSKING, Simon RESIGNED	Director	02 Aug 2011	25 Mar 2015	United Kingdom	August 1964	1st, Floor Kemble House, 36-39 Broad Street, Hereford, Herefordshire, HR4 9AR, United Kingdom
REVILL, David Edward RESIGNED	Director	01 Mar 2003	31 Aug 2010	United Kingdom	December 1966	1st, Floor, Kemble House, 36-39 Broad Street, Hereford, HR4 9AR, United Kingdom
ROBERTS, Lee RESIGNED	Director	17 Mar 2008	25 Mar 2015	England	August 1965	1st, Floor, Kemble House, 36-39 Broad Street, Hereford, HR4 9AR, United Kingdom

BOULTBEE BROOKS, Clive Ensor ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: July 1963
Address: Shell Store, Canary Drive, Rotherwas, Hereford, HR2 6SR, England

BOULTBEE BROOKS, Steven John ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: January 1961
Address: Shell Store, Canary Drive, Rotherwas, Hereford, HR2 6SR, England

BOULTBEE BROOKS, Clive Ensor RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 Feb 2012
Address: 1st, Floor, Kemble House, 36-39 Broad Street, Hereford, HR4 9AR, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Apr 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Apr 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Apr 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Apr 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jul 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Aug 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Sep 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Jun 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
28 Jun 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
28 Jun 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
28 Jun 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
28 Jun 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Jun 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Nov 2004	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
24 Nov 2004	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
15 Oct 2004	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
15 Oct 2004	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
19 Jul 2004	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
19 Jul 2004	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
30 Jan 2004	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
30 Jan 2004	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
30 Jan 2004	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
20 Dec 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Dec 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Jun 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Jul 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Mar 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Oct 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Oct 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Oct 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Dec 1987	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Companies House holds no register location records for this company. Its registers are kept at Companies House unless an election says otherwise.

Exemptions

No PSC exemptions are recorded for this company.

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOULTBEE BROOKS, Clive Ensor ACTIVE	Director			United Kingdom	July 1963	Shell Store, Canary Drive, Rotherwas, Hereford, HR2 6SR, England
BOULTBEE BROOKS, Steven John ACTIVE	Director			United Kingdom	January 1961	Shell Store, Canary Drive, Rotherwas, Hereford, HR2 6SR, England
BOULTBEE BROOKS, Clive Ensor RESIGNED	Secretary		15 Feb 2012			1st, Floor, Kemble House, 36-39 Broad Street, Hereford, HR4 9AR, United Kingdom
KING, John William, Group Captain RESIGNED	Secretary	01 Apr 1998	20 Oct 1999			36 Valiant House, Vicarage Crescent, London, SW11 3LU
PINNELL, Adam RESIGNED	Secretary	15 Feb 2012	25 Mar 2015			2nd Floor, Broadway House, 32-35 Broad Street, Hereford, HR4 9AR, United Kingdom
BOULTBEE BROOKS, Charmaine Joan RESIGNED	Director	20 May 1992	25 Mar 2015	United Kingdom	May 1962	1st, Floor, Kemble House, 36-39 Broad Street, Hereford, HR4 9AR, United Kingdom
CONLON, Michael RESIGNED	Director	07 Dec 2011	08 Dec 2011	United Kingdom	November 1952	1st, Floor Kemble House, 36-39 Broad Street, Hereford, HR4 9AR, United Kingdom
CONLON, Michael RESIGNED	Director	19 Apr 2006	24 Nov 2006	United Kingdom	November 1952	384 City Road, London, EC1 2QA
CONLON, Michael RESIGNED	Director	13 Dec 2005	23 Dec 2005	United Kingdom	November 1952	384 City Road, London, EC1 2QA
CONLON, Michael RESIGNED	Director	04 Nov 2004	12 Nov 2004	United Kingdom	November 1952	384 City Road, London, EC1 2QA
CONLON, Michael RESIGNED	Director	26 Mar 2003	01 Feb 2004	United Kingdom	November 1952	384 City Road, London, EC1 2QA
CONLON, Michael RESIGNED	Director	12 Dec 2002	17 Mar 2003	United Kingdom	November 1952	384 City Road, London, EC1 2QA
FENDT, Anne RESIGNED	Director	13 Dec 2005	23 Dec 2005	England	October 1964	West Gables, 9 Home Farm Road, North Mymms, Hertfordshire, AL9 7TP
HOSKING, Simon RESIGNED	Director	02 Aug 2011	25 Mar 2015	United Kingdom	August 1964	1st, Floor Kemble House, 36-39 Broad Street, Hereford, Herefordshire, HR4 9AR, United Kingdom
REVILL, David Edward RESIGNED	Director	01 Mar 2003	31 Aug 2010	United Kingdom	December 1966	1st, Floor, Kemble House, 36-39 Broad Street, Hereford, HR4 9AR, United Kingdom
ROBERTS, Lee RESIGNED	Director	17 Mar 2008	25 Mar 2015	England	August 1965	1st, Floor, Kemble House, 36-39 Broad Street, Hereford, HR4 9AR, United Kingdom

BOULTBEE BROOKS, Clive Ensor ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: July 1963
Address: Shell Store, Canary Drive, Rotherwas, Hereford, HR2 6SR, England

BOULTBEE BROOKS, Steven John ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: January 1961
Address: Shell Store, Canary Drive, Rotherwas, Hereford, HR2 6SR, England

BOULTBEE BROOKS, Clive Ensor RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 Feb 2012
Address: 1st, Floor, Kemble House, 36-39 Broad Street, Hereford, HR4 9AR, United Kingdom