Booth Heating Solutions Limited. net worth, address, company information. Free

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Booth Heating Solutions Limited (Companies House Registration Number 05731768) is a private limited company started on 2006-03-06 in England. This company can be found at 21 Turton Heights, Bolton BL2 3DU. Booth Heating Solutions Limited operates SIC code: 33190 which stands for "repair of other equipment".

Company details

Name	Booth Heating Solutions Limited
Number	05731768
Date of Incorporation:	2006/03/06
End of financial year:	31 March
Address:	21 Turton Heights, Bolton, BL2 3DU
SIC code:	33190 - Repair of other equipment

Moving on to the 1 managing director that can be found in the firm, we can name: Andrew B. (appointed on 28 March 2006). 1 secretary is there as well: Stephanie B. (appointed on 01 March 2024). The official register reports 1 person of significant control - Andrew B., the single person in the company who owns over 3/4 of shares.

Directors

People with significant control

Andrew B.

6 March 2017

Nature of control:	75,01-100% shares

Filings

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(AP03) On 2024-03-01 - new secretary appointed filed on: 18th, March 2024 \| officers	Free Download (2 pages)

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(AP03) On 2024-03-01 - new secretary appointed filed on: 18th, March 2024 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2024-03-01 filed on: 18th, March 2024 \| officers	Free Download (1 page)
(CH01) On 2024-03-13 director's details were changed filed on: 13th, March 2024 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2023-03-31 filed on: 12th, December 2023 \| accounts	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2022-03-31 filed on: 21st, December 2022 \| accounts	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2021-03-31 filed on: 22nd, December 2021 \| accounts	Free Download (5 pages)
(AD01) Registered office address changed from 37 Turton Heights Bradshaw Bolton Lancashire BL2 3DU to 21 Turton Heights Bolton BL2 3DU on 2021-10-11 filed on: 11th, October 2021 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2020-03-31 filed on: 7th, January 2021 \| accounts	Free Download (5 pages)
(AA) Micro company accounts made up to 2019-03-31 filed on: 20th, December 2019 \| accounts	Free Download (6 pages)
(AA) Micro company accounts made up to 2018-03-31 filed on: 19th, December 2018 \| accounts	Free Download (6 pages)
(AA) Micro company accounts made up to 2017-03-31 filed on: 19th, December 2017 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2016-03-31 filed on: 16th, December 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2016-03-06 with full list of members filed on: 16th, March 2016 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2015-03-31 filed on: 21st, December 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2015-03-06 with full list of members filed on: 25th, March 2015 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2015-03-25: 1.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-03-31 filed on: 22nd, December 2014 \| accounts	Free Download (5 pages)
(CH01) On 2014-03-06 director's details were changed filed on: 21st, March 2014 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2014-03-06 with full list of members filed on: 21st, March 2014 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2014-03-21: 1.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-03-31 filed on: 19th, December 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2013-03-06 with full list of members filed on: 2nd, April 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2012-03-31 filed on: 14th, January 2013 \| accounts	Free Download (4 pages)
(AD01) Registered office address changed from 28 Montrose Drive Bromley Cross Bolton BL7 9LR on 2012-07-05 filed on: 5th, July 2012 \| address	Free Download (1 page)
(AR01) Annual return made up to 2012-03-06 with full list of members filed on: 20th, April 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2011-03-31 filed on: 22nd, December 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2011-03-06 with full list of members filed on: 26th, April 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2010-03-31 filed on: 7th, January 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2010-03-06 with full list of members filed on: 22nd, April 2010 \| annual return	Free Download (4 pages)
(CH01) On 2010-03-06 director's details were changed filed on: 22nd, April 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2009-03-31 filed on: 31st, January 2010 \| accounts	Free Download (4 pages)
(363a) Annual return made up to 2009-03-10 filed on: 10th, March 2009 \| annual return	Free Download (3 pages)
(353) Location of register of members filed on: 10th, March 2009 \| address	Free Download (1 page)
(190) Location of debenture register filed on: 10th, March 2009 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2008-03-31 filed on: 30th, January 2009 \| accounts	Free Download (3 pages)
(363a) Annual return made up to 2008-04-02 filed on: 2nd, April 2008 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2007-03-31 filed on: 6th, February 2008 \| accounts	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2007-03-31 filed on: 6th, February 2008 \| accounts	Free Download (5 pages)
(363a) Annual return made up to 2007-04-02 filed on: 2nd, April 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to 2007-04-02 filed on: 2nd, April 2007 \| annual return	Free Download (2 pages)
(287) Registered office changed on 30/03/07 from: 67 higher ridings bromley cross bolton BL7 9XS filed on: 30th, March 2007 \| address	Free Download (1 page)
(353) Location of register of members filed on: 30th, March 2007 \| address	Free Download (1 page)
(190) Location of debenture register filed on: 30th, March 2007 \| address	Free Download (1 page)
(287) Registered office changed on 30/03/07 from: 67 higher ridings bromley cross bolton BL7 9XS filed on: 30th, March 2007 \| address	Free Download (1 page)
(353) Location of register of members filed on: 30th, March 2007 \| address	Free Download (1 page)
(190) Location of debenture register filed on: 30th, March 2007 \| address	Free Download (1 page)
(288c) Director's particulars changed filed on: 30th, March 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 30th, March 2007 \| officers	Free Download (1 page)
(288a) On 2006-04-04 New secretary appointed filed on: 4th, April 2006 \| officers	Free Download (2 pages)
(288a) On 2006-04-04 New director appointed filed on: 4th, April 2006 \| officers	Free Download (2 pages)
(288a) On 2006-04-04 New director appointed filed on: 4th, April 2006 \| officers	Free Download (2 pages)
(88(2)R) Alloted 1 shares on 2006-03-28. Value of each share 1 £, total number of shares: 2. filed on: 4th, April 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1 shares on 2006-03-28. Value of each share 1 £, total number of shares: 2. filed on: 4th, April 2006 \| capital	Free Download (2 pages)
(287) Registered office changed on 04/04/06 from: thei-zone, university of bolton deane road bolton BL3 5AB filed on: 4th, April 2006 \| address	Free Download (1 page)
(287) Registered office changed on 04/04/06 from: thei-zone, university of bolton deane road bolton BL3 5AB filed on: 4th, April 2006 \| address	Free Download (1 page)
(288a) On 2006-04-04 New secretary appointed filed on: 4th, April 2006 \| officers	Free Download (2 pages)
(288b) On 2006-03-07 Director resigned filed on: 7th, March 2006 \| officers	Free Download (1 page)
(288b) On 2006-03-07 Director resigned filed on: 7th, March 2006 \| officers	Free Download (1 page)
(288b) On 2006-03-07 Secretary resigned filed on: 7th, March 2006 \| officers	Free Download (1 page)
(288b) On 2006-03-07 Secretary resigned filed on: 7th, March 2006 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 6th, March 2006 \| incorporation
(NEWINC) Incorporation filed on: 6th, March 2006 \| incorporation	Free Download (9 pages)

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