Booth Ventures Limited. net worth, address, company information. Free

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Booth Ventures Limited (number 05050715) is a private limited company established on 2004-02-20 in England. This enterprise is situated at Link 665 Business Centre Todd Hall Road, Haslingden, Rossendale BB4 5HU. Changed on 2004-05-19, the previous name the business utilized was Skyacres Limited. Booth Ventures Limited is operating under SIC code: 39000 which stands for "remediation activities and other waste management services".

Company details

Name	Booth Ventures Limited
Number	05050715
Date of Incorporation:	Fri, 20th Feb 2004
End of financial year:	31 May
Address:	Link 665 Business Centre Todd Hall Road, Haslingden, Rossendale, BB4 5HU
SIC code:	39000 - Remediation activities and other waste management services

Moving to the 2 directors that can be found in the above-mentioned firm, we can name: John N. (appointed on 27 August 2020), Matthew B. (appointment date: 08 May 2004). 1 secretary is in the company: Kathleen B. (appointed on 31 January 2007). The Companies House reports 3 persons of significant control, namely: Booth Group Holdings Limited can be found at Todd Hall Road, Haslingden, BB4 5HU Rossendale. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Booth Asset Management Ltd can be found at Chorley New Road, BL1 4BY Bolton. This corporate PSC owns over 3/4 of shares,. Matthew B. owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	1,795,999	2,643,806	2,972,520	2,899,287	3,023,603	2,334,878	2,653,535	4,875,099	4,491,317
Fixed Assets	1,885,565	2,483,672	3,471,880	2,581,817	2,744,638	2,717,371	3,694,241	4,600,510	5,848,919
Total Assets Less Current Liabilities	2,209,630	2,754,618	3,641,663	3,284,603	3,526,692	3,473,132	4,495,873	5,052,955	5,904,445
Intangible Fixed Assets	251,136	592,121	-	-	-	-	-	-	-
Number Shares Allotted	-	1,000	-	-	-	-	-	-	-
Shareholder Funds	1,797,302	2,072,025	-	-	-	-	-	-	-
Tangible Fixed Assets	1,634,429	1,891,551	-	-	-	-	-	-	-

People with significant control

Booth Group Holdings Limited

20 April 2023

Address	Link 665 Business Centre Todd Hall Road, Haslingden, Rossendale, BB4 5HU, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	12508562
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Booth Asset Management Ltd

3 January 2023 - 20 April 2023

Address	78 Chorley New Road, Bolton, BL1 4BY, England
Legal authority	United Kingdom Law
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Cardiff
Registration number	08831253
Nature of control:	75,01-100% shares

Matthew B.

6 April 2016 - 3 January 2023

Nature of control:	75,01-100% shares

Filings

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(AA) Full accounts data made up to May 31, 2023 filed on: 29th, February 2024 \| accounts	Free Download (26 pages)

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(AA) Full accounts data made up to May 31, 2023 filed on: 29th, February 2024 \| accounts	Free Download (26 pages)
(AD01) Registered office address changed from Harwood Quarry Brookfold Lane Bolton BL2 4LT England to Link 665 Business Centre Todd Hall Road Haslingden Rossendale BB4 5HU on September 5, 2023 filed on: 5th, September 2023 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to May 31, 2022 filed on: 27th, February 2023 \| accounts	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to May 31, 2021 filed on: 23rd, February 2022 \| accounts	Free Download (12 pages)
(AA) Full accounts data made up to May 31, 2020 filed on: 28th, May 2021 \| accounts	Free Download (23 pages)
(AA) Full accounts data made up to May 31, 2019 filed on: 28th, February 2020 \| accounts	Free Download (24 pages)
(AD01) Registered office address changed from 78 Chorley New Road Bolton BL1 4BY to Harwood Quarry Brookfold Lane Bolton BL2 4LT on March 20, 2019 filed on: 20th, March 2019 \| address	Free Download (1 page)
(AA) Full accounts data made up to May 31, 2018 filed on: 28th, February 2019 \| accounts	Free Download (25 pages)
(AA) Total exemption full company accounts data drawn up to May 31, 2017 filed on: 28th, February 2018 \| accounts	Free Download (11 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2016 filed on: 31st, March 2017 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2015 filed on: 15th, March 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to September 1, 2015 with full list of members filed on: 29th, September 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on September 29, 2015: 1000.00 GBP capital
(AR01) Annual return made up to February 20, 2015 with full list of members filed on: 25th, February 2015 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2014 filed on: 27th, November 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to February 20, 2014 with full list of members filed on: 24th, February 2014 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2013 filed on: 13th, November 2013 \| accounts	Free Download (6 pages)
(SH01) Capital declared on November 7, 2013: 1000.00 GBP filed on: 13th, November 2013 \| capital	Free Download (3 pages)
(AR01) Annual return made up to February 20, 2013 with full list of members filed on: 1st, April 2013 \| annual return	Free Download (3 pages)
(SH01) Capital declared on January 23, 2013: 100.00 GBP filed on: 18th, February 2013 \| capital	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2012 filed on: 28th, January 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to February 20, 2012 with full list of members filed on: 12th, March 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2011 filed on: 31st, October 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to February 20, 2011 with full list of members filed on: 1st, March 2011 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2010 filed on: 21st, October 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to February 20, 2010 with full list of members filed on: 4th, March 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2009 filed on: 25th, November 2009 \| accounts	Free Download (6 pages)
(363a) Annual return made up to March 11, 2009 filed on: 11th, March 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2008 filed on: 11th, March 2009 \| accounts	Free Download (6 pages)
(363a) Annual return made up to March 19, 2008 filed on: 19th, March 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2007 filed on: 1st, March 2008 \| accounts	Free Download (7 pages)
(287) Registered office changed on 06/07/07 from: 72 regent road lostock bolton lancashire BL6 4PE filed on: 6th, July 2007 \| address	Free Download (1 page)
(287) Registered office changed on 06/07/07 from: 72 regent road lostock bolton lancashire BL6 4PE filed on: 6th, July 2007 \| address	Free Download (1 page)
(363a) Annual return made up to March 6, 2007 filed on: 6th, March 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to March 6, 2007 filed on: 6th, March 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2006 filed on: 11th, October 2006 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2006 filed on: 11th, October 2006 \| accounts	Free Download (6 pages)
(363a) Annual return made up to March 27, 2006 filed on: 27th, March 2006 \| annual return	Free Download (2 pages)
(363a) Annual return made up to March 27, 2006 filed on: 27th, March 2006 \| annual return	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to May 31, 2005 filed on: 29th, December 2005 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to May 31, 2005 filed on: 29th, December 2005 \| accounts	Free Download (9 pages)
(88(2)R) Alloted 99 shares on May 17, 2004. Value of each share 1 £. filed on: 12th, May 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on May 17, 2004. Value of each share 1 £. filed on: 12th, May 2005 \| capital	Free Download (2 pages)
(363s) Annual return made up to March 24, 2005 filed on: 24th, March 2005 \| annual return	Free Download (7 pages)
(363s) Annual return made up to March 24, 2005 filed on: 24th, March 2005 \| annual return	Free Download (7 pages)
(225) Accounting reference date extended from 28/02/05 to 31/05/05 filed on: 28th, February 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 28/02/05 to 31/05/05 filed on: 28th, February 2005 \| accounts	Free Download (1 page)
(287) Registered office changed on 19/05/04 from: temple house 20 holywell row london EC2A 4XH filed on: 19th, May 2004 \| address	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital filed on: 19th, May 2004 \| resolution	Free Download (1 page)
(287) Registered office changed on 19/05/04 from: temple house 20 holywell row london EC2A 4XH filed on: 19th, May 2004 \| address	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital filed on: 19th, May 2004 \| resolution	Free Download (1 page)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 19th, May 2004 \| resolution	Free Download (14 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 19th, May 2004 \| resolution	Free Download (14 pages)
(123) £ nc 100/1000 08/04/04 filed on: 19th, May 2004 \| capital	Free Download (1 page)
(123) £ nc 100/1000 08/04/04 filed on: 19th, May 2004 \| capital	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 20th, February 2004 \| incorporation	Free Download (7 pages)
(NEWINC) Certificate of incorporation filed on: 20th, February 2004 \| incorporation	Free Download (7 pages)

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