Boots Propco B Limited. net worth, address, company information. Free

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Boots Propco B Limited (number 06358130) is a private limited company incorporated on 2007-08-31. This business was registered at Sedley Place, 4Th Floor, 361 Oxford Street, London W1C 2JL. Changed on 2011-01-17, the previous name this firm utilized was Ab Propco B Limited. Boots Propco B Limited operates Standard Industrial Classification: 68100 that means "buying and selling of own real estate".

Company details

Name	Boots Propco B Limited
Number	06358130
Date of Incorporation:	2007/08/31
End of financial year:	31 August
Address:	Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL
SIC code:	68100 - Buying and selling of own real estate

Moving to the 3 directors that can be found in this particular business, we can name: Samuel H. (appointed on 22 May 2023), Omorlie H. (appointment date: 22 February 2022), Frank S. (appointed on 17 August 2009). 1 secretary is also there: Frank S. (appointed on 31 August 2007). The Companies House lists 1 person of significant control - Boots Properties Limited, a business that can be found at 1 Thane Road West, NG90 1BS Nottingham. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Boots Properties Limited

6 April 2016

Address	D90 1 Thane Road West, Nottingham, NG90 1BS, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England & Wales
Registration number	0231661
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Full accounts for the period ending Wed, 31st Aug 2022 filed on: 26th, May 2023 \| accounts	Free Download (21 pages)

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(AA) Full accounts for the period ending Wed, 31st Aug 2022 filed on: 26th, May 2023 \| accounts	Free Download (21 pages)
(TM01) Director's appointment terminated on Mon, 22nd May 2023 filed on: 22nd, May 2023 \| officers	Free Download (1 page)
(AP01) On Mon, 22nd May 2023 new director was appointed. filed on: 22nd, May 2023 \| officers	Free Download (2 pages)
(CH01) On Wed, 14th Sep 2022 director's details were changed filed on: 27th, September 2022 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Tue, 31st Aug 2021 filed on: 25th, August 2022 \| accounts	Free Download (22 pages)
(TM01) Director's appointment terminated on Tue, 22nd Feb 2022 filed on: 3rd, March 2022 \| officers	Free Download (1 page)
(AP01) On Tue, 22nd Feb 2022 new director was appointed. filed on: 3rd, March 2022 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Mon, 31st Aug 2020 filed on: 19th, May 2021 \| accounts	Free Download (21 pages)
(AA) Full accounts for the period ending Sat, 31st Aug 2019 filed on: 18th, May 2020 \| accounts	Free Download (16 pages)
(AA) Full accounts for the period ending Fri, 31st Aug 2018 filed on: 8th, May 2019 \| accounts	Free Download (17 pages)
(AP01) On Wed, 3rd Oct 2018 new director was appointed. filed on: 8th, October 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Wed, 3rd Oct 2018 filed on: 8th, October 2018 \| officers	Free Download (1 page)
(AP01) On Tue, 26th Jun 2018 new director was appointed. filed on: 6th, July 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Tue, 26th Jun 2018 filed on: 27th, June 2018 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Thu, 31st Aug 2017 filed on: 17th, May 2018 \| accounts	Free Download (17 pages)
(CAP-SS) Solvency Statement dated 30/06/17 filed on: 6th, July 2017 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 6th, July 2017 \| resolution	Free Download (1 page)
(SH20) Statement by Directors filed on: 6th, July 2017 \| capital	Free Download (1 page)
(SH19) Capital declared on Thu, 6th Jul 2017: 1.00 GBP filed on: 6th, July 2017 \| capital	Free Download (3 pages)
(AA) Full accounts for the period ending Wed, 31st Aug 2016 filed on: 5th, June 2017 \| accounts	Free Download (16 pages)
(TM01) Director's appointment terminated on Fri, 24th Jun 2016 filed on: 30th, June 2016 \| officers	Free Download (1 page)
(AP01) On Fri, 24th Jun 2016 new director was appointed. filed on: 30th, June 2016 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Mon, 31st Aug 2015 filed on: 8th, June 2016 \| accounts	Free Download (13 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 1st Jun 2016 filed on: 7th, June 2016 \| annual return	Free Download (6 pages)
(CH01) On Tue, 20th Oct 2015 director's details were changed filed on: 23rd, October 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 31st Aug 2015 filed on: 29th, September 2015 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Tue, 29th Sep 2015: 247915.00 GBP capital
(AUD) Resignation of an auditor filed on: 15th, June 2015 \| auditors	Free Download (1 page)
(AUD) Resignation of an auditor filed on: 9th, June 2015 \| auditors	Free Download (1 page)
(AUD) Resignation of an auditor filed on: 1st, June 2015 \| auditors	Free Download (2 pages)
(AA01) Extension of current accouting period to Mon, 31st Aug 2015 filed on: 10th, March 2015 \| accounts	Free Download (1 page)
(AA) Full accounts for the period ending Mon, 31st Mar 2014 filed on: 9th, January 2015 \| accounts	Free Download (23 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 31st Aug 2014 filed on: 12th, September 2014 \| annual return	Free Download (6 pages)
(MISC) Section 519 filed on: 28th, April 2014 \| miscellaneous	Free Download (2 pages)
(AUD) Resignation of an auditor filed on: 23rd, April 2014 \| auditors	Free Download (2 pages)
(AA) Full accounts for the period ending Sun, 31st Mar 2013 filed on: 6th, January 2014 \| accounts	Free Download (21 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 31st Aug 2013 filed on: 27th, September 2013 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending Sat, 31st Mar 2012 filed on: 17th, December 2012 \| accounts	Free Download (11 pages)
(AP01) On Fri, 23rd Nov 2012 new director was appointed. filed on: 23rd, November 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Thu, 22nd Nov 2012 filed on: 22nd, November 2012 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Fri, 31st Aug 2012 filed on: 1st, October 2012 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending Thu, 31st Mar 2011 filed on: 7th, December 2011 \| accounts	Free Download (10 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 31st Aug 2011 filed on: 5th, September 2011 \| annual return	Free Download (6 pages)
(AP01) On Thu, 23rd Jun 2011 new director was appointed. filed on: 23rd, June 2011 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on Wed, 22nd Jun 2011 filed on: 22nd, June 2011 \| officers	Free Download (1 page)
(CH01) On Fri, 1st Apr 2011 director's details were changed filed on: 1st, April 2011 \| officers	Free Download (2 pages)
(AP01) On Wed, 2nd Feb 2011 new director was appointed. filed on: 2nd, February 2011 \| officers	Free Download (3 pages)
(CERTNM) Company name changed ab propco b LIMITEDcertificate issued on 17/01/11 filed on: 17th, January 2011 \| change of name	Free Download (3 pages)
(TM01) Director's appointment terminated on Tue, 4th Jan 2011 filed on: 4th, January 2011 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Wed, 31st Mar 2010 filed on: 2nd, December 2010 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 31st Aug 2010 filed on: 28th, September 2010 \| annual return	Free Download (6 pages)
(CH03) On Tue, 31st Aug 2010 secretary's details were changed filed on: 28th, September 2010 \| officers	Free Download (1 page)
(CH01) On Fri, 27th Aug 2010 director's details were changed filed on: 8th, September 2010 \| officers	Free Download (3 pages)
(CH01) On Tue, 10th Aug 2010 director's details were changed filed on: 23rd, August 2010 \| officers	Free Download (3 pages)
(AA) Dormant company accounts made up to Tue, 31st Mar 2009 filed on: 22nd, December 2009 \| accounts	Free Download (4 pages)
(363a) Annual return drawn up to Wed, 23rd Sep 2009 with complete member list filed on: 23rd, September 2009 \| annual return	Free Download (4 pages)
(288a) On Wed, 2nd Sep 2009 Director appointed filed on: 2nd, September 2009 \| officers	Free Download (3 pages)
(288a) On Wed, 2nd Sep 2009 Director appointed filed on: 2nd, September 2009 \| officers	Free Download (2 pages)
(225) Accounting reference date shortened from 31/08/2009 to 31/03/2009 filed on: 11th, August 2009 \| accounts	Free Download (1 page)
(RESOLUTIONS) Securities allotment resolution filed on: 14th, July 2009 \| resolution	Free Download (1 page)
(123) Nc inc already adjusted 21/11/07 filed on: 14th, July 2009 \| capital	Free Download (1 page)
(AA) Full accounts for the period ending Sun, 31st Aug 2008 filed on: 1st, July 2009 \| accounts	Free Download (12 pages)
(288c) Director's change of particulars filed on: 10th, November 2008 \| officers	Free Download (1 page)
(363a) Annual return drawn up to Tue, 4th Nov 2008 with complete member list filed on: 4th, November 2008 \| annual return	Free Download (3 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 31st, December 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 31st, December 2007 \| resolution	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 31st, August 2007 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 31st, August 2007 \| incorporation	Free Download (17 pages)

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