BOOTH GROUP LIMITED - BLACKPOOL
| Company Profile | Company Filings |
Overview
BOOTH GROUP LIMITED is a Private Limited Company from BLACKPOOL UNITED KINGDOM and has the status: Active.
BOOTH GROUP LIMITED was incorporated 5 years ago on 09/04/2019 and has the registered number: 11933887. The accounts status is GROUP and accounts are next due on 30/09/2024.
BOOTH GROUP LIMITED was incorporated 5 years ago on 09/04/2019 and has the registered number: 11933887. The accounts status is GROUP and accounts are next due on 30/09/2024.
BOOTH GROUP LIMITED - BLACKPOOL
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O BOOTH DISPENSERS LIMITED
BLACKPOOL
LANCASHIRE
FY2 0LZ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
BRANDELS LIMITED (until 27/06/2019)
BRANDELS LIMITED (until 27/06/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/07/2023 | 03/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK ANDREW WILLIAMS | Apr 1968 | British | Director | 2019-04-09 | CURRENT |
| MR DANIEL JOSEPH HATTON | Dec 1978 | British | Director | 2019-04-09 | CURRENT |
| MR MARK IAN RICHARDSON | May 1973 | British | Director | 2019-05-22 | CURRENT |
| MR DANIEL JOSEPH HATTON | Secretary | 2019-04-09 | CURRENT | ||
| MR DAVID ANTHONY MCKEE | Nov 1976 | British | Director | 2019-05-22 UNTIL 2022-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Andrea Claire Williams | 2019-08-09 | 9/1970 | Blackpool Lancashire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Daniel Hatton | 2019-07-01 | 12/1978 | Blackpool Lancashire | Significant influence or control |
| Mr Daniel Joseph Hatton | 2019-04-09 - 2019-06-27 | 12/1978 | Blackpool Lancashire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Mark Andrew Williams | 2019-04-09 | 4/1968 | Blackpool Lancashire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| BOOTH_GROUP_LIMITED - Accounts | 2023-09-30 | 31-12-2022 | £7,369 Cash £2,404,962 equity |
| BOOTH_GROUP_LIMITED - Accounts | 2022-09-29 | 31-12-2021 | £6,784 Cash £2,431,740 equity |
| BOOTH_GROUP_LIMITED - Accounts | 2021-10-01 | 31-12-2020 | £8,261 Cash £2,294,263 equity |
| BOOTH_GROUP_LIMITED - Accounts | 2020-12-24 | 31-12-2019 | £7,129 Cash £2,325,700 equity |