Booth Brothers Energy Limited. net worth, address, company information. Free

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Booth Brothers Energy Limited (reg no 08653731) is a private limited company created on 2013-08-16 in England. This business is situated at Smeathalls Farm, Birkin, Knottingley WF11 9LZ. Booth Brothers Energy Limited operates Standard Industrial Classification code: 71129 which stands for "other engineering activities".

Company details

Name	Booth Brothers Energy Limited
Number	08653731
Date of Incorporation:	Fri, 16th Aug 2013
End of financial year:	30 April
Address:	Smeathalls Farm, Birkin, Knottingley, WF11 9LZ
SIC code:	71129 - Other engineering activities

As for the 2 directors that can be found in the enterprise, we can name: Alaric B. (appointed on 28 May 2021), Charles B. (appointment date: 28 May 2021). The Companies House indexes 2 persons of significant control, namely: Smeathalls Farm Energy Limited is located at Longbow Close, Bradley, HD2 1GQ Huddersfield. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Caspian Heat Limited is located at 33 Holborn, EC1N 2HT London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2021-02-28	2022-04-30	2023-04-30
Current Assets	932,712	778,207	787,531
Total Assets Less Current Liabilities	759,707	28,262	159,722

People with significant control

Smeathalls Farm Energy Limited

28 May 2021

Address	Abacus House Pennine Business Park Longbow Close, Bradley, Huddersfield, HD2 1GQ, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	11813766
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Caspian Heat Limited

6 April 2016 - 28 May 2021

Address	6th Floor 33 Holborn, London, EC1N 2HT, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	07971255
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Total exemption full company accounts data drawn up to April 30, 2023 filed on: 8th, January 2024 \| accounts	Free Download (9 pages)

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(AA) Total exemption full company accounts data drawn up to April 30, 2023 filed on: 8th, January 2024 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2022 filed on: 14th, December 2022 \| accounts	Free Download (9 pages)
(AD01) Registered office address changed from Abacus House Pennine Business Park Longbow Close Bradley Huddersfield HD2 1GQ England to Smeathalls Farm Birkin Knottingley WF11 9LZ on July 21, 2022 filed on: 21st, July 2022 \| address	Free Download (1 page)
(AA01) Extension of current accouting period to April 30, 2022 filed on: 23rd, July 2021 \| accounts	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to February 28, 2021 filed on: 29th, June 2021 \| accounts	Free Download (15 pages)
(SH08) Change of share class name or designation filed on: 17th, June 2021 \| capital	Free Download (2 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 17th, June 2021 \| resolution	Free Download (1 page)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 17th, June 2021 \| resolution	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 17th, June 2021 \| incorporation	Free Download (36 pages)
(TM01) Director appointment termination date: May 28, 2021 filed on: 2nd, June 2021 \| officers	Free Download (1 page)
(AP01) On May 28, 2021 new director was appointed. filed on: 2nd, June 2021 \| officers	Free Download (2 pages)
(AP01) On May 28, 2021 new director was appointed. filed on: 2nd, June 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: May 28, 2021 filed on: 2nd, June 2021 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on May 28, 2021 filed on: 2nd, June 2021 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 6th Floor 33 Holborn London England EC1N 2HT to Abacus House Pennine Business Park Longbow Close Bradley Huddersfield HD2 1GQ on June 2, 2021 filed on: 2nd, June 2021 \| address	Free Download (1 page)
(TM01) Director appointment termination date: May 28, 2021 filed on: 2nd, June 2021 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to February 29, 2020 filed on: 3rd, December 2020 \| accounts	Free Download (21 pages)
(AP02) New member was appointed on November 13, 2020 filed on: 13th, November 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: July 30, 2020 filed on: 12th, August 2020 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to February 28, 2019 filed on: 4th, December 2019 \| accounts	Free Download (15 pages)
(AP04) On November 15, 2018 - new secretary appointed filed on: 3rd, January 2019 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to February 28, 2018 filed on: 6th, December 2018 \| accounts	Free Download (18 pages)
(TM02) Secretary appointment termination on November 15, 2018 filed on: 15th, November 2018 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on February 19, 2018 filed on: 20th, February 2018 \| officers	Free Download (1 page)
(AP01) On January 16, 2018 new director was appointed. filed on: 17th, January 2018 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to February 28, 2017 filed on: 5th, December 2017 \| accounts	Free Download (18 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 22nd, November 2017 \| resolution	Free Download (2 pages)
(AP03) On October 30, 2017 - new secretary appointed filed on: 30th, October 2017 \| officers	Free Download (2 pages)
(CH01) On February 20, 2017 director's details were changed filed on: 21st, February 2017 \| officers	Free Download (2 pages)
(AP01) On December 12, 2016 new director was appointed. filed on: 13th, December 2016 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: December 12, 2016 filed on: 13th, December 2016 \| officers	Free Download (1 page)
(AA) Full accounts data made up to February 29, 2016 filed on: 7th, December 2016 \| accounts	Free Download (14 pages)
(CH02) Directors's name changed on December 15, 2014 filed on: 23rd, August 2016 \| officers	Free Download (3 pages)
(CH01) On June 14, 2016 director's details were changed filed on: 16th, June 2016 \| officers	Free Download (2 pages)
(CH01) On May 25, 2016 director's details were changed filed on: 15th, June 2016 \| officers	Free Download (2 pages)
(CH03) On May 31, 2016 secretary's details were changed filed on: 1st, June 2016 \| officers	Free Download (1 page)
(AP03) On May 16, 2016 - new secretary appointed filed on: 24th, May 2016 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to February 28, 2015 filed on: 4th, December 2015 \| accounts	Free Download (6 pages)
(CH01) On September 25, 2015 director's details were changed filed on: 26th, September 2015 \| officers	Free Download (2 pages)
(AR01) Annual return made up to August 16, 2015 with full list of members filed on: 10th, September 2015 \| annual return	Free Download (4 pages)
(CH01) On December 15, 2014 director's details were changed filed on: 9th, January 2015 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 4Th Floor 20 Old Bailey London England EC4M 7AN to 6Th Floor 33 Holborn London England EC1N 2HT on December 15, 2014 filed on: 15th, December 2014 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to February 28, 2014 filed on: 2nd, December 2014 \| accounts	Free Download (11 pages)
(AR01) Annual return made up to August 16, 2014 with full list of members filed on: 11th, September 2014 \| annual return	Free Download (5 pages)
(AP01) On August 13, 2014 new director was appointed. filed on: 15th, August 2014 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: August 13, 2014 filed on: 15th, August 2014 \| officers	Free Download (1 page)
(AA01) Previous accounting period shortened from August 31, 2014 to February 28, 2014 filed on: 15th, April 2014 \| accounts	Free Download (1 page)
(RESOLUTIONS) Varying share rights or name resolution filed on: 31st, January 2014 \| resolution	Free Download (30 pages)
(SH08) Change of share class name or designation filed on: 31st, January 2014 \| capital	Free Download (2 pages)
(TM01) Director appointment termination date: January 17, 2014 filed on: 17th, January 2014 \| officers	Free Download (1 page)
(AP01) On January 17, 2014 new director was appointed. filed on: 17th, January 2014 \| officers	Free Download (2 pages)
(AP02) New member was appointed on January 17, 2014 filed on: 17th, January 2014 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on January 17, 2014. Old Address: C/O Rw Blears Llp 125 Old Broad Street London EC2N 1AR United Kingdom filed on: 17th, January 2014 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 2nd, September 2013 \| resolution	Free Download (2 pages)
(SH02) Sub-division of shares on August 28, 2013 filed on: 2nd, September 2013 \| capital	Free Download (5 pages)
(NEWINC) Certificate of incorporation filed on: 16th, August 2013 \| incorporation
(MODEL ARTICLES) Model articles adopted incorporation

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