BOOTH FINANCE CONSULTING LIMITED

BOOTH FINANCE CONSULTING LIMITED

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

    Company NameBOOTH FINANCE CONSULTING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11991678
    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 FINANCE CONSULTING LIMITED?

    • Financial management (70221) / Professional, scientific and technical activities

    Where is BOOTH FINANCE CONSULTING LIMITED located?

    Registered Office Address
    2 Bradley Drive
    RG40 3HZ Wokingham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BOOTH FINANCE CONSULTING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for BOOTH FINANCE CONSULTING LIMITED?

    Last Confirmation Statement Made Up ToJun 01, 2026
    Next Confirmation Statement DueJun 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 01, 2025
    OverdueNo

    What are the latest filings for BOOTH FINANCE CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 01, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2024

    3 pagesAA

    Confirmation statement made on Jun 01, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2023

    4 pagesAA

    Confirmation statement made on Jun 01, 2023 with updates

    6 pagesCS01

    Confirmation statement made on Jun 01, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2022

    4 pagesAA

    Confirmation statement made on May 12, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to May 31, 2021

    4 pagesAA

    Confirmation statement made on May 12, 2021 with updates

    4 pagesCS01

    Micro company accounts made up to May 31, 2020

    5 pagesAA

    Confirmation statement made on May 12, 2020 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on May 13, 2019

    • Capital: GBP 10
    3 pagesSH01

    Termination of appointment of Penelope Jane Booth as a director on May 13, 2019

    1 pagesTM01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 13, 2019

    Model articles adopted

    MODEL ARTICLES
    capitalMay 13, 2019

    Statement of capital on May 13, 2019

    • Capital: GBP 10
    SH01

    Who are the officers of BOOTH FINANCE CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOOTH, Stephen Graham, Mr.
    Bradley Drive
    RG40 3HZ Wokingham
    2
    England
    Director
    Bradley Drive
    RG40 3HZ Wokingham
    2
    England
    United KingdomBritishDirector146522550001
    BOOTH, Penelope Jane
    Bradley Drive
    RG40 3HZ Wokingham
    2
    England
    Director
    Bradley Drive
    RG40 3HZ Wokingham
    2
    England
    United KingdomBritishDirector258399980001

    Who are the persons with significant control of BOOTH FINANCE CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Stephen Graham Booth
    Bradley Drive
    RG40 3HZ Wokingham
    2
    England
    May 13, 2019
    Bradley Drive
    RG40 3HZ Wokingham
    2
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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