COWBOY BOOTS LTD

Overview

Company Name	COWBOY BOOTS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	04668456
Jurisdiction	England/Wales
Date of Creation	Feb 17, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of COWBOY BOOTS LTD?

Retail sale of footwear in specialised stores (47721) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is COWBOY BOOTS LTD located?

Registered Office Address	254 Upper Shoreham Road BN43 6BF Shoreham-By-Sea England
Undeliverable Registered Office Address	No

What are the latest accounts for COWBOY BOOTS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for COWBOY BOOTS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 31, 2025
Next Confirmation Statement Due	Nov 14, 2025
Next Confirmation Statement Made Up To	Oct 31, 2024
Overdue	No

What are the latest filings for COWBOY BOOTS LTD?

Filings
Date	Description	Document	Type
Jul 30, 2025	Micro company accounts made up to Oct 31, 2024	3 pages	AA

Apr 10, 2025	Confirmation statement made on Oct 31, 2024 with no updates	3 pages	CS01

Sep 23, 2024	Micro company accounts made up to Oct 31, 2023	3 pages	AA

Apr 05, 2024	Confirmation statement made on Mar 31, 2024 with no updates	3 pages	CS01

Oct 20, 2023	Micro company accounts made up to Oct 31, 2022	3 pages	AA

Apr 17, 2023	Confirmation statement made on Mar 31, 2023 with no updates	3 pages	CS01

Oct 28, 2022	Micro company accounts made up to Oct 31, 2021	3 pages	AA

Oct 05, 2022	Previous accounting period shortened from Apr 30, 2022 to Oct 31, 2021	1 pages	AA01

May 03, 2022	Confirmation statement made on Mar 31, 2022 with no updates	3 pages	CS01

Feb 04, 2022	Micro company accounts made up to Apr 30, 2021	3 pages	AA

Apr 30, 2021	Micro company accounts made up to Apr 30, 2020	3 pages	AA

Apr 09, 2021	Confirmation statement made on Mar 31, 2021 with updates	5 pages	CS01

Apr 09, 2021	Register(s) moved to registered office address 254 Upper Shoreham Road Shoreham-by-Sea BN43 6BF	1 pages	AD04

Apr 01, 2020	Confirmation statement made on Mar 31, 2020 with no updates	3 pages	CS01

Dec 19, 2019	Director's details changed for Mr Douglas Stanley Berney on Dec 19, 2019	2 pages	CH01

Dec 19, 2019	Secretary's details changed for Judy Rothschild on Dec 19, 2019	1 pages	CH03

Dec 19, 2019	Register(s) moved to registered office address 254 Upper Shoreham Road Shoreham-by-Sea BN43 6BF	1 pages	AD04

Dec 19, 2019	Register(s) moved to registered office address 254 Upper Shoreham Road Shoreham-by-Sea BN43 6BF	1 pages	AD04

Dec 19, 2019	Change of details for Emma Jane Reohorn as a person with significant control on Dec 19, 2019	2 pages	PSC04

Dec 19, 2019	Change of details for Mr Douglas Stanley Berney as a person with significant control on Dec 19, 2019	2 pages	PSC04

Dec 19, 2019	Registered office address changed from 250 London Road Brighton East Sussex BN1 6YA to 254 Upper Shoreham Road Shoreham-by-Sea BN43 6BF on Dec 19, 2019	1 pages	AD01

Aug 01, 2019	Total exemption full accounts made up to Apr 30, 2019	9 pages	AA

Feb 27, 2019	Confirmation statement made on Feb 17, 2019 with no updates	3 pages	CS01

Jan 15, 2019	Total exemption full accounts made up to Apr 30, 2018	10 pages	AA

Mar 13, 2018	Confirmation statement made on Feb 17, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of COWBOY BOOTS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ROTHSCHILD, Judy Upper Shoreham Road BN43 6BF Shoreham-By-Sea 254 England	Feb 20, 2003		Secretary	Upper Shoreham Road BN43 6BF Shoreham-By-Sea 254 England		British		Designer	83541050001
BERNEY, Douglas Stanley Upper Shoreham Road BN43 6BF Shoreham-By-Sea 254 England	Feb 20, 2003		Director	Upper Shoreham Road BN43 6BF Shoreham-By-Sea 254 England	England	British	1942-10	Retailer	123173100001
BERNEY, Douglas Stanley 250 London Road BN1 6YA Brighton East Sussex	Feb 20, 2003	Feb 24, 2003	Secretary	250 London Road BN1 6YA Brighton East Sussex		British		Retailer	123173100001
@UKPLC CLIENT SECRETARY LTD 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading	Feb 17, 2003	Feb 20, 2003	Nominee Secretary	5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading					900025730001
@UKPLC CLIENT DIRECTOR LTD 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading	Feb 17, 2003	Feb 20, 2003	Nominee Director	5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading					900025720001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COWBOY BOOTS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Douglas Stanley Berney Upper Shoreham Road BN43 6BF Shoreham-By-Sea 254 England	Apr 06, 2016	Upper Shoreham Road BN43 6BF Shoreham-By-Sea 254 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Emma Jane Reohorn Upper Shoreham Road BN43 6BF Shoreham-By-Sea 254 England	Apr 06, 2016	Upper Shoreham Road BN43 6BF Shoreham-By-Sea 254 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0