Booker Timber Limited (registration number 03297182) is a private limited company established on 1996-12-30. The company was registered at Stanhope House, Mark Rake, Bromborough CH62 2DN. Having undergone a change in 2000-07-06, the previous name this business used was Booker Marine Limited. Booker Timber Limited is operating under Standard Industrial Classification: 46730 - "wholesale of wood, construction materials and sanitary equipment".

Company details

Name Booker Timber Limited
Number 03297182
Date of Incorporation: 1996-12-30
End of financial year: 28 March
Address: Stanhope House, Mark Rake, Bromborough, CH62 2DN
SIC code: 46730 - Wholesale of wood, construction materials and sanitary equipment

When it comes to the 3 directors that can be found in this business, we can name: Christopher E. (in the company from 12 October 2017), Christopher B. (appointment date: 02 January 1997), Gail B. (appointed on 02 January 1997). 1 secretary is there in the company: Gail B. (appointed on 02 January 1997). The official register reports 4 persons of significant control, namely: Christopher E. owns 1/2 or less of shares, 1/2 or less of voting rights, Christopher B. owns 1/2 or less of shares, 1/2 or less of voting rights, Gail B. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-30 2017-03-30 2018-03-30 2019-03-29 2020-03-29 2021-03-29 2022-03-29 2023-03-29
Current Assets 835,606 760,106 815,705 694,469 670,514 690,685 813,492 788,005 661,275 555,211 569,994 530,592
Total Assets Less Current Liabilities 43,263 31,122 120,068 117,723 75,728 55,933 95,212 133,743 94,363 136,936 204,770 189,529
Number Shares Allotted - 10,000 5,400 100 100 - - - - - - -
Shareholder Funds 8,400 -5,160 3,665 23,976 1,550 - - - - - - -
Tangible Fixed Assets 147,009 132,425 228,361 213,393 194,935 - - - - - - -

People with significant control

Christopher E.
1 May 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Christopher B.
1 May 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Gail B.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Stephen C.
6 April 2016 - 27 March 2017
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to Wednesday 29th March 2023
filed on: 21st, December 2023 | accounts
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