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BOOTHROYD HOUSE LTD

BOOTHROYD HOUSE LTD

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

    • Overview

    Company NameBOOTHROYD HOUSE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15673267
    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 BOOTHROYD HOUSE LTD?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is BOOTHROYD HOUSE LTD located?

    Registered Office Address
    Flat 8 Boothroyd
    281 Washway Road
    M33 4BP Sale
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BOOTHROYD HOUSE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

    What is the status of the latest confirmation statement for BOOTHROYD HOUSE LTD?

    Last Confirmation Statement Made Up ToJun 03, 2027
    Next Confirmation Statement DueJun 17, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 03, 2026
    OverdueNo

    What are the latest filings for BOOTHROYD HOUSE LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 03, 2026 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2025

    		6 pagesAA

    Previous accounting period extended from Apr 30, 2025 to Sep 30, 2025

    		1 pagesAA01

    Confirmation statement made on Jun 03, 2025 with no updates

    		3 pagesCS01

    Appointment of Roger W Dean & Co Ltd as a secretary on Sep 17, 2024

    		2 pagesAP04

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		19 pagesMA

    Confirmation statement made on Jun 03, 2024 with updates

    		4 pagesCS01

    Notification of Aws Ahmed Ali Bhayah as a person with significant control on May 08, 2024

    		2 pagesPSC01

    Change of details for Mr Gareth Terence Daly as a person with significant control on May 08, 2024

    		2 pagesPSC04

    Confirmation statement made on May 08, 2024 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on May 08, 2024

    • Capital: GBP 120
    		3 pagesSH01

    Appointment of Ms Aws Ahmed Ali Bhayah as a director on May 03, 2024

    		2 pagesAP01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 23, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 23, 2024

    Statement of capital on Apr 23, 2024

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of BOOTHROYD HOUSE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROGER W DEAN & CO LTD
    Finney Lane
    Heald Green
    SK8 3QA Cheadle
    218
    England
    		Secretary
    Finney Lane
    Heald Green
    SK8 3QA Cheadle
    218
    England
    Identification TypeUK Limited Company
    Registration Number1081641
    		297285100001
    BHAYAH, Aws Ahmed Ali
    Fairway Drive
    M33 4PW Sale
    10
    England
    		Director
    Fairway Drive
    M33 4PW Sale
    10
    England
    		United KingdomBritish197065310001
    DALY, Gareth Terence
    281 Washway Road
    M33 4BP Sale
    Flat 7 Boothroyd
    England
    		Director
    281 Washway Road
    M33 4BP Sale
    Flat 7 Boothroyd
    England
    		EnglandBritish322258410001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BOOTHROYD HOUSE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Aws Ahmed Ali Bhayah
    Fairway Drive
    M33 4PW Sale
    10
    England
    		May 08, 2024
    Fairway Drive
    M33 4PW Sale
    10
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Gareth Terence Daly
    281 Washway Road
    M33 4BP Sale
    Flat 7 Boothroyd
    England
    		Apr 23, 2024
    281 Washway Road
    M33 4BP Sale
    Flat 7 Boothroyd
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • 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