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BOOTH'S GARAGE LTD

BOOTH'S GARAGE LTD

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

    • Overview

    Company NameBOOTH'S GARAGE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13507555
    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'S GARAGE LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is BOOTH'S GARAGE LTD located?

    Registered Office Address
    Unit 16 Eastway Business Village Olivers Place
    Fulwood
    PR2 9WT Preston
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BOOTH'S GARAGE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for BOOTH'S GARAGE LTD?

    Last Confirmation Statement Made Up ToApr 21, 2026
    Next Confirmation Statement DueMay 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 21, 2025
    OverdueNo

    What are the latest filings for BOOTH'S GARAGE LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jul 31, 2024

    		9 pagesAA

    Confirmation statement made on Apr 21, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 21, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    		9 pagesAA

    Confirmation statement made on Apr 21, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    		8 pagesAA

    Confirmation statement made on Apr 21, 2022 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Mar 30, 2022

    • Capital: GBP 4
    		3 pagesSH01

    Change of details for Lumax Ltd as a person with significant control on Mar 30, 2022

    		2 pagesPSC05

    Registered office address changed from Aqueduct Mill, Unit 14 Aqueduct Street Preston Lancashire PR1 7JN United Kingdom to Unit 16 Eastway Business Village Olivers Place Fulwood Preston PR2 9WT on Dec 21, 2021

    		1 pagesAD01

    Termination of appointment of Jeremy Scott Rowlands as a director on Sep 01, 2021

    		1 pagesTM01

    Change of details for Lumax Ltd as a person with significant control on Sep 01, 2021

    		2 pagesPSC05

    Cessation of Jeremy Scott Rowlands as a person with significant control on Sep 01, 2021

    		1 pagesPSC07

    Confirmation statement made on Jul 15, 2021 with updates

    		4 pagesCS01

    Notification of Lumax Ltd as a person with significant control on Jul 15, 2021

    		2 pagesPSC02

    Cessation of Wayne Anthony Wild as a person with significant control on Jul 15, 2021

    		1 pagesPSC07

    Incorporation

    		33 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 13, 2021

    Statement of capital on Jul 13, 2021

    • Capital: GBP 3
    		SH01
    View All Filings

    Who are the officers of BOOTH'S GARAGE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THORNTON, Neil
    Aqueduct Street
    PR1 7JN Preston
    Aqueduct Mill, Unit 14
    Lancashire
    United Kingdom
    		Director
    Aqueduct Street
    PR1 7JN Preston
    Aqueduct Mill, Unit 14
    Lancashire
    United Kingdom
    		EnglandEnglish113112360001
    WILD, Wayne Anthony
    Aqueduct Street
    PR1 7JN Preston
    Aqueduct Mill, Unit 14
    Lancashire
    United Kingdom
    		Director
    Aqueduct Street
    PR1 7JN Preston
    Aqueduct Mill, Unit 14
    Lancashire
    United Kingdom
    		United KingdomBritish109974770006
    ROWLANDS, Jeremy Scott
    Aqueduct Street
    PR1 7JN Preston
    Aqueduct Mill, Unit 14
    Lancashire
    United Kingdom
    		Director
    Aqueduct Street
    PR1 7JN Preston
    Aqueduct Mill, Unit 14
    Lancashire
    United Kingdom
    		EnglandBritishDirector89646040010
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BOOTH'S GARAGE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Challenge Way
    BB1 5QB Blackburn
    C/O Pm+M New Century House, Greenbank Technology P
    England
    		Jul 15, 2021
    Challenge Way
    BB1 5QB Blackburn
    C/O Pm+M New Century House, Greenbank Technology P
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number08489996
    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.
    Mr Jeremy Scott Rowlands
    Aqueduct Street
    PR1 7JN Preston
    Aqueduct Mill, Unit 14
    United Kingdom
    		Jul 13, 2021
    Aqueduct Street
    PR1 7JN Preston
    Aqueduct Mill, Unit 14
    United Kingdom
    		Yes
    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.
    Mr Wayne Anthony Wild
    Aqueduct Street
    PR1 7JN Preston
    Aqueduct Mill, Unit 14
    United Kingdom
    		Jul 13, 2021
    Aqueduct Street
    PR1 7JN Preston
    Aqueduct Mill, Unit 14
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Neil Thornton
    Aqueduct Street
    PR1 7JN Preston
    Aqueduct Mill, Unit 14
    United Kingdom
    		Jul 13, 2021
    Aqueduct Street
    PR1 7JN Preston
    Aqueduct Mill, Unit 14
    United Kingdom
    		No
    Nationality: English
    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.
    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