BOOTHOUSE LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

BOOTHOUSE LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Dissolved - no longer trading.
BOOTHOUSE LIMITED was incorporated 10 years ago on 31/03/2014 and has the registered number: 08967279. The accounts status is TOTAL EXEMPTION FULL.

BOOTHOUSE LIMITED - BIRMINGHAM

This company is listed in the following categories:
47721 - Retail sale of footwear in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 01/09/2018

Registered Office

C/O DELOITTE LLP, FOUR
BIRMINGHAM
B1 2HZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/06/2020 15/06/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SALLY MARION WIGHTMAN Nov 1968 British Director 2014-03-31 CURRENT
MRS GILLIAN HAGUE Feb 1965 British Director 2014-03-31 CURRENT
MR RICHARD FRANCIS DE DOMBAL Feb 1965 British Director 2014-03-31 CURRENT
MR RICHARD LEEROY BURCHILL Dec 1971 British Director 2014-03-31 CURRENT
MRS MARY JULIA MARGARET GERAGHTY Jul 1973 British Director 2014-03-31 UNTIL 2014-11-19 RESIGNED
MICHELLE JANE GAMMON Apr 1977 British Director 2014-12-01 UNTIL 2019-11-21 RESIGNED
REBECCA ROSE FLAHERTY British Secretary 2014-12-19 UNTIL 2021-04-21 RESIGNED
MISS GURPAL PREMI Secretary 2014-03-31 UNTIL 2014-10-03 RESIGNED
ANTHONY GORDON FARNDON Secretary 2014-10-03 UNTIL 2014-12-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Arcadia Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AGFHL OPCO REALISATIONS LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
A.G. CLOTHING LIMITED BIRMINGHAM ... FULL 47710 - Retail sale of clothing in specialised stores
AGBL OPCO REALISATIONS LIMITED BIRMINGHAM Dissolved... FULL 47710 - Retail sale of clothing in specialised stores
DOROTHY PERKINS RETAIL LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 47710 - Retail sale of clothing in specialised stores
CASTLE TRUSTEE LIMITED BIRMINGHAM ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SHB PROPERTIES REALISATIONS LIMITED LONDON ... FULL 41100 - Development of building projects
EVANS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
DAVENBUSH LIMITED LONDON ... FULL 41100 - Development of building projects
BURTON RETAIL LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
SHB SERVICES REALISATIONS LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
A.G. CLOTHING (HOLDINGS) LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
OU OPCO REALISATIONS LIMITED BIRMINGHAM ... FULL 82990 - Other business support service activities n.e.c.
EV PROPCO REALISATIONS LIMITED BIRMINGHAM Dissolved... SMALL 68100 - Buying and selling of own real estate
BD PROPCO REALISATIONS LIMITED BIRMINGHAM ... FULL 68100 - Buying and selling of own real estate
ARCADIA GROUP (USA) LIMITED BIRMINGHAM Dissolved... FULL 82990 - Other business support service activities n.e.c.
BUR TRADING OPCO REALISATIONS LIMITED BIRMINGHAM ... FULL 47710 - Retail sale of clothing in specialised stores
EV OPCO REALISATIONS LIMITED BIRMINGHAM ... FULL 47710 - Retail sale of clothing in specialised stores
DOR OPCO REALISATIONS LIMITED BIRMINGHAM ... FULL 47710 - Retail sale of clothing in specialised stores
OU PROPCO REALISATIONS LIMITED BIRMINGHAM ... FULL 82990 - Other business support service activities n.e.c.

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ELEQUIP PROJECTS LIMITED BIRMINGHAM Active ACCOUNTS TYPE NOT AVA 4531 - Installation electrical wiring etc.
MACWHIRTER LIMITED BIRMINGHAM Active FULL 43220 - Plumbing, heat and air-conditioning installation
DIXI AND ASSOCIATES (MACHINE TOOLS) LIMITED Active TOTAL EXEMPTION SMALL 9305 - Other service activities n.e.c.
RRK 100 REALISATIONS LIMITED BIRMINGHAM Active FULL 1772 - Manufacture knit & crocheted pullovers, etc.
NEWTOWN VEHICLE RENTALS LIMITED BIRMINGHAM Active FULL 5010 - Sale of motor vehicles
CAR PARK 2015 LIMITED BIRMINGHAM Active FULL 52219 - Other service activities incidental to land transportation, n.e.c.
GRAYTON ENGINEERING LIMITED BIRMINGHAM Active FULL 33190 - Repair of other equipment