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

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Boots Propco C Limited (reg no 06358141) is a private limited company incorporated on 2007-08-31. This enterprise was registered at Sedley Place, 4Th Floor, 361 Oxford Street, London W1C 2JL. Having undergone a change in 2011-01-17, the previous name the firm utilized was Ab Propco C Limited. Boots Propco C Limited operates Standard Industrial Classification: 68100 which stands for "buying and selling of own real estate".

Company details

Name	Boots Propco C Limited
Number	06358141
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

As for the 3 directors that can be found in the above-mentioned 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 in the company: Frank S. (appointed on 31 August 2007). The Companies House lists 1 person of significant control - Boots Properties Limited, a business that can be reached at 1 Thane Road West, NG90 1BS Nottingham. The corporate PSC owns 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 31st August 2022 filed on: 25th, May 2023 \| accounts	Free Download (21 pages)

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(AA) Full accounts for the period ending 31st August 2022 filed on: 25th, May 2023 \| accounts	Free Download (21 pages)
(TM01) 22nd May 2023 - the day director's appointment was terminated filed on: 22nd, May 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 22nd May 2023 filed on: 22nd, May 2023 \| officers	Free Download (2 pages)
(CH01) On 14th September 2022 director's details were changed filed on: 27th, September 2022 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st August 2021 filed on: 25th, August 2022 \| accounts	Free Download (21 pages)
(TM01) 22nd February 2022 - the day director's appointment was terminated filed on: 3rd, March 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 22nd February 2022 filed on: 3rd, March 2022 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st August 2020 filed on: 18th, May 2021 \| accounts	Free Download (22 pages)
(AA) Full accounts for the period ending 31st August 2019 filed on: 18th, May 2020 \| accounts	Free Download (20 pages)
(AA) Full accounts for the period ending 31st August 2018 filed on: 8th, May 2019 \| accounts	Free Download (18 pages)
(TM01) 3rd October 2018 - the day director's appointment was terminated filed on: 8th, October 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 3rd October 2018 filed on: 8th, October 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 26th June 2018 filed on: 15th, July 2018 \| officers	Free Download (2 pages)
(TM01) 26th June 2018 - the day director's appointment was terminated filed on: 27th, June 2018 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st August 2017 filed on: 17th, May 2018 \| accounts	Free Download (16 pages)
(AA) Full accounts for the period ending 31st August 2016 filed on: 2nd, June 2017 \| accounts	Free Download (16 pages)
(TM01) 24th June 2016 - the day director's appointment was terminated filed on: 30th, June 2016 \| officers	Free Download (1 page)
(AP01) New director was appointed on 24th June 2016 filed on: 30th, June 2016 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st August 2015 filed on: 8th, June 2016 \| accounts	Free Download (12 pages)
(AR01) Annual return drawn up to 1st June 2016 with full list of members filed on: 7th, June 2016 \| annual return	Free Download (6 pages)
(CH01) On 20th October 2015 director's details were changed filed on: 23rd, October 2015 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 31st August 2015 with full list of members filed on: 29th, September 2015 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 29th September 2015: 315332.00 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) Current accounting period extended from 31st March 2015 to 31st August 2015 filed on: 10th, March 2015 \| accounts	Free Download (1 page)
(AA) Full accounts for the period ending 31st March 2014 filed on: 9th, January 2015 \| accounts	Free Download (12 pages)
(AR01) Annual return drawn up to 31st August 2014 with full list of members 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 31st March 2013 filed on: 6th, January 2014 \| accounts	Free Download (11 pages)
(AR01) Annual return drawn up to 31st August 2013 with full list of members filed on: 27th, September 2013 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 31st March 2012 filed on: 17th, December 2012 \| accounts	Free Download (11 pages)
(AP01) New director was appointed on 23rd November 2012 filed on: 23rd, November 2012 \| officers	Free Download (2 pages)
(TM01) 22nd November 2012 - the day director's appointment was terminated filed on: 22nd, November 2012 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 31st August 2012 with full list of members filed on: 1st, October 2012 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 31st March 2011 filed on: 7th, December 2011 \| accounts	Free Download (10 pages)
(AR01) Annual return drawn up to 31st August 2011 with full list of members filed on: 5th, September 2011 \| annual return	Free Download (6 pages)
(AP01) New director was appointed on 23rd June 2011 filed on: 23rd, June 2011 \| officers	Free Download (3 pages)
(TM01) 22nd June 2011 - the day director's appointment was terminated filed on: 22nd, June 2011 \| officers	Free Download (1 page)
(CH01) On 1st April 2011 director's details were changed filed on: 1st, April 2011 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2nd February 2011 filed on: 2nd, February 2011 \| officers	Free Download (3 pages)
(CERTNM) Company name changed ab propco c LIMITEDcertificate issued on 17/01/11 filed on: 17th, January 2011 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(TM01) 4th January 2011 - the day director's appointment was terminated filed on: 4th, January 2011 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st March 2010 filed on: 2nd, December 2010 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 31st August 2010 with full list of members filed on: 28th, September 2010 \| annual return	Free Download (6 pages)
(CH03) On 31st August 2010 secretary's details were changed filed on: 28th, September 2010 \| officers	Free Download (1 page)
(CH01) On 27th August 2010 director's details were changed filed on: 8th, September 2010 \| officers	Free Download (3 pages)
(CH01) On 10th August 2010 director's details were changed filed on: 23rd, August 2010 \| officers	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st March 2009 filed on: 22nd, December 2009 \| accounts	Free Download (4 pages)
(363a) Annual return up to 23rd September 2009 with shareholders record filed on: 23rd, September 2009 \| annual return	Free Download (4 pages)
(288a) On 2nd September 2009 Director appointed filed on: 2nd, September 2009 \| officers	Free Download (2 pages)
(288a) On 2nd September 2009 Director appointed filed on: 2nd, September 2009 \| officers	Free Download (3 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) Authorised share capital increase resolution, Resolution of allotment of securities 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 31st August 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 up to 4th November 2008 with shareholders record filed on: 4th, November 2008 \| annual return	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 31st, December 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 31st, December 2007 \| resolution	Free Download (1 page)
(NEWINC) Incorporation filed on: 31st, August 2007 \| incorporation	Free Download (17 pages)
(NEWINC) Incorporation filed on: 31st, August 2007 \| incorporation	Free Download (17 pages)

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