Boothswood Limited (reg no 11087162) is a private limited company founded on 2017-11-29 originating in United Kingdom. This enterprise has its registered office at Lockowood Cottage Killis Lane, Kilburn, Belper DE56 0LS. Boothswood Limited is operating under SIC: 64209 that means "activities of other holding companies n.e.c.".
64209 - Activities of other holding companies n.e.c.
As for the 1 managing director that can be found in the company, we can name: Graham C. (appointed on 29 November 2017). The Companies House indexes 1 person of significant control - Graham C., a solitary person in the company who has over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
Date of Accounts
2018-11-30
2019-11-30
2020-11-30
2021-11-30
Total Assets Less Current Liabilities
1,251
77,002
76,406
105,806
Current Assets
-
78,082
77,570
107,570
People with significant control
Graham C.
29 November 2017
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Capital
Confirmation statement
Incorporation
Officers
Resolution
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(CS01) Confirmation statement with no updates Friday 8th March 2024
filed on: 14th, March 2024
| confirmation statement
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates Friday 8th March 2024
filed on: 14th, March 2024
| confirmation statement
Free Download
(3 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 1st, November 2023
| resolution
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(2 pages)
(MA) Memorandum and Articles of Association
filed on: 24th, October 2023
| incorporation
Free Download
(20 pages)
(TM01) Director appointment termination date: Tuesday 3rd October 2023
filed on: 16th, October 2023
| officers
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(1 page)
(AP01) New director appointment on Friday 29th September 2023.
filed on: 16th, October 2023
| officers
Free Download
(2 pages)
(CS01) Confirmation statement with no updates Wednesday 8th March 2023
filed on: 13th, March 2023
| confirmation statement
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(3 pages)
(CS01) Confirmation statement with no updates Tuesday 8th March 2022
filed on: 13th, March 2022
| confirmation statement
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(3 pages)
(CS01) Confirmation statement with no updates Monday 8th March 2021
filed on: 13th, July 2021
| confirmation statement
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(3 pages)
(CS01) Confirmation statement with no updates Saturday 28th November 2020
filed on: 10th, December 2020
| confirmation statement
Free Download
(3 pages)
(CS01) Confirmation statement with no updates Thursday 28th November 2019
filed on: 5th, December 2019
| confirmation statement
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(3 pages)
(CS01) Confirmation statement with updates Wednesday 28th November 2018
filed on: 12th, December 2018
| confirmation statement
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(4 pages)
(SH01) 1251.00 GBP is the capital in company's statement on Thursday 18th January 2018
filed on: 14th, March 2018
| capital
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(3 pages)
(NEWINC) Company registration
filed on: 29th, November 2017
| incorporation