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BOOTH BROTHERS ENERGY LIMITED

BOOTH BROTHERS ENERGY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBOOTH BROTHERS ENERGY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08653731
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BOOTH BROTHERS ENERGY LIMITED?

    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is BOOTH BROTHERS ENERGY LIMITED located?

    Registered Office Address
    Smeathalls Farm
    Birkin
    WF11 9LZ Knottingley
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BOOTH BROTHERS ENERGY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for BOOTH BROTHERS ENERGY LIMITED?

    Last Confirmation Statement Made Up ToJul 18, 2026
    Next Confirmation Statement DueAug 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 18, 2025
    OverdueNo

    What are the latest filings for BOOTH BROTHERS ENERGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 30, 2025

    		9 pagesAA

    Confirmation statement made on Jul 18, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    		9 pagesAA

    Confirmation statement made on Jul 18, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    		9 pagesAA

    Confirmation statement made on Jul 18, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		9 pagesAA

    Registered office address changed from Abacus House Pennine Business Park Longbow Close Bradley Huddersfield HD2 1GQ England to Smeathalls Farm Birkin Knottingley WF11 9LZ on Jul 21, 2022

    		1 pagesAD01

    Confirmation statement made on Jul 18, 2022 with no updates

    		3 pagesCS01

    Change of details for Smeathalls Farm Energy Limited as a person with significant control on May 28, 2021

    		2 pagesPSC05

    Current accounting period extended from Feb 28, 2022 to Apr 30, 2022

    		1 pagesAA01

    Confirmation statement made on Jul 18, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    		15 pagesAA

    Memorandum and Articles of Association

    		36 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Satisfaction of charge 086537310004 in full

    		1 pagesMR04

    Termination of appointment of Matthew George Setchell as a director on May 28, 2021

    		1 pagesTM01

    Registered office address changed from 6th Floor 33 Holborn London England EC1N 2HT to Abacus House Pennine Business Park Longbow Close Bradley Huddersfield HD2 1GQ on Jun 02, 2021

    		1 pagesAD01

    Cessation of Caspian Heat Limited as a person with significant control on May 28, 2021

    		1 pagesPSC07

    Notification of Smeathalls Farm Energy Limited as a person with significant control on May 28, 2021

    		2 pagesPSC02

    Termination of appointment of Michael John Bullard as a director on May 28, 2021

    		1 pagesTM01

    Termination of appointment of Octopus Company Secretarial Services Limited as a secretary on May 28, 2021

    		1 pagesTM02

    Termination of appointment of Ocs Services Limited as a director on May 28, 2021

    		1 pagesTM01
    View All Filings

    Who are the officers of BOOTH BROTHERS ENERGY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOOTH, Alaric Jonathan
    Birkin
    WF11 9LZ Knottingley
    Smeathalls Farm
    England
    		Director
    Birkin
    WF11 9LZ Knottingley
    Smeathalls Farm
    England
    		EnglandBritish52735950001
    BOOTH, Charles Edward
    Birkin
    WF11 9LZ Knottingley
    Smeathalls Farm
    England
    		Director
    Birkin
    WF11 9LZ Knottingley
    Smeathalls Farm
    England
    		EnglandBritish52736140001
    BANERJEE, Kamalika Ria
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    England
    		Secretary
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    England
    		239587360001
    LUDLOW, Sharna
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    England
    		Secretary
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    England
    		208442740001
    OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
    Holborn
    EC1N 2HT London
    33
    England
    England
    		Secretary
    Holborn
    EC1N 2HT London
    33
    England
    England
    Identification TypeUK Limited Company
    Registration Number11677818
    		253893850001
    BULLARD, Michael John, Dr
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    England
    		Director
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    England
    		EnglandBritish236891060001
    BULLOCK, Duncan
    Floor
    20 Old Bailey
    EC4M 7AN London
    4th
    England
    England
    		Director
    Floor
    20 Old Bailey
    EC4M 7AN London
    4th
    England
    England
    		United KingdomBritish182686450001
    JONES, Ruby Ravinder
    Old Broad Street
    EC2N 1AR London
    C/O Rw Blears Llp 125
    United Kingdom
    		Director
    Old Broad Street
    EC2N 1AR London
    C/O Rw Blears Llp 125
    United Kingdom
    		United KingdomBritish176196710001
    LEIGH, Joanna
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    England
    		Director
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    England
    		United KingdomBritish186832450003
    SETCHELL, Matthew George
    Longbow Close
    Bradley
    HD2 1GQ Huddersfield
    Abacus House Pennine Business Park
    England
    		Director
    Longbow Close
    Bradley
    HD2 1GQ Huddersfield
    Abacus House Pennine Business Park
    England
    		EnglandBritish157021230004
    OCS SERVICES LIMITED
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    England
    		Director
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    England
    Identification TypeUK Limited Company
    Registration Number05848666
    		114053360001
    OCS SERVICES LIMITED
    33 Holborn
    EC1N 2HT London
    6th Floor
    		Director
    33 Holborn
    EC1N 2HT London
    6th Floor
    Identification TypeEuropean Economic Area
    Registration Number05848666
    		114053360001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BOOTH BROTHERS ENERGY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Smeathalls Farm Energy Limited
    Longbow Close
    Bradley
    HD2 1GQ Huddersfield
    Abacus House Pennine Business Park
    England
    		May 28, 2021
    Longbow Close
    Bradley
    HD2 1GQ Huddersfield
    Abacus House Pennine Business Park
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number11813766
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    		Apr 06, 2016
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number07971255
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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