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BOOTH SECURITIES LIMITED - Garden Works Charleywood Road, Knowsley Industrial Park, Liverpool, L33 7SG, United Kingdom
Company Information
- Company registration number
- 07249137
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Garden Works Charleywood Road
- Knowsley Industrial Park
- Liverpool
- L33 7SG
- England Garden Works Charleywood Road, Knowsley Industrial Park, Liverpool, L33 7SG, England UK
Management
- Managing Directors
- JOYCE, Martin John
- MCKUNE, Colette
- SPENCER, Bernard William
- Company secretaries
- HARDYSMITH, Catherine
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-05-11
- Age Of Company 2010-05-11 14 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Liberty Group Investments Limited
- Forviva Group Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BOOTH ELECTRICAL SERVICES LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Last Return Made Up To:
- 2012-05-03
- Annual Return
- Due Date: 2022-05-17
- Last Date: 2021-05-03
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BOOTH SECURITIES LIMITED Company Description
- BOOTH SECURITIES LIMITED is a ltd registered in United Kingdom with the Company reg no 07249137. Its current trading status is "live". It was registered 2010-05-11. It was previously called BOOTH ELECTRICAL SERVICES LIMITED. It has declared SIC or NACE codes as "74990". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-05-03.It can be contacted at Garden Works Charleywood Road .
Get BOOTH SECURITIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Booth Securities Limited - Garden Works Charleywood Road, Knowsley Industrial Park, Liverpool, L33 7SG, United Kingdom
- 2010-05-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-dormant (2021-12-22) - AA
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confirmation-statement-with-no-updates (2021-05-04) - CS01
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notification-of-a-person-with-significant-control (2021-08-27) - PSC02
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change-to-a-person-with-significant-control (2021-08-27) - PSC05
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appoint-person-secretary-company-with-name-date (2021-09-10) - AP03
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termination-secretary-company-with-name-termination-date (2021-09-10) - TM02
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termination-director-company-with-name-termination-date (2021-09-10) - TM01
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-11-24) - AA
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confirmation-statement-with-no-updates (2020-05-04) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-07) - CS01
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termination-director-company-with-name-termination-date (2019-10-21) - TM01
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termination-director-company-with-name-termination-date (2019-04-01) - TM01
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accounts-with-accounts-type-dormant (2019-11-29) - AA
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appoint-person-director-company-with-name-date (2019-11-27) - AP01
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appoint-person-director-company-with-name-date (2019-12-02) - AP01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-24) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-04) - AD01
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confirmation-statement-with-no-updates (2018-05-04) - CS01
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accounts-with-accounts-type-dormant (2018-11-05) - AA
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accounts-amended-with-accounts-type-dormant (2018-12-14) - AAMD
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-13) - TM01
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appoint-person-director-company-with-name-date (2017-07-13) - AP01
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termination-secretary-company-with-name-termination-date (2017-07-13) - TM02
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appoint-person-secretary-company-with-name-date (2017-07-11) - AP03
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confirmation-statement-with-updates (2017-05-16) - CS01
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accounts-with-accounts-type-dormant (2017-03-07) - AA
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appoint-person-director-company-with-name-date (2017-01-13) - AP01
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accounts-with-accounts-type-dormant (2017-12-12) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-07-14) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-14) - AD01
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appoint-person-secretary-company-with-name-date (2016-07-14) - AP03
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appoint-person-director-company-with-name-date (2016-07-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-27) - AR01
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accounts-with-accounts-type-dormant (2016-05-08) - AA
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change-account-reference-date-company-current-shortened (2016-11-17) - AA01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-08-05) - AP01
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appoint-person-director-company-with-name-date (2015-06-09) - AP01
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appoint-person-director-company-with-name-date (2015-05-29) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-19) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-02-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-06) - AR01
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accounts-with-accounts-type-dormant (2014-08-18) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-15) - AR01
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accounts-with-accounts-type-dormant (2013-01-14) - AA
keyboard_arrow_right 2012
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certificate-change-of-name-company (2012-12-12) - CERTNM
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change-of-name-notice (2012-12-12) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-10) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-10-13) - AA
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legacy (2011-08-22) - MG02
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legacy (2011-08-12) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-16) - AR01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-11-22) - AP01
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legacy (2010-11-16) - MG01
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change-account-reference-date-company-current-extended (2010-06-03) - AA01
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incorporation-company (2010-05-11) - NEWINC