BOODEE SISTERS LIMITED

BOODEE SISTERS LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	BOODEE SISTERS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	16334687
Jurisdiction	England/Wales
Date of Creation	Mar 21, 2025

Summary

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

What is the purpose of BOODEE SISTERS LIMITED?

Retail sale of textiles in specialised stores (47510) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is BOODEE SISTERS LIMITED located?

Registered Office Address	23 Willow Court West Quay Road Winwick WA2 8UF Warrington England
Undeliverable Registered Office Address	No

What are the latest accounts for BOODEE SISTERS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 21, 2026

What is the status of the latest confirmation statement for BOODEE SISTERS LIMITED?

Last Confirmation Statement Made Up To	Mar 20, 2026
Next Confirmation Statement Due	Apr 03, 2026
Overdue	No

What are the latest filings for BOODEE SISTERS LIMITED?

Filings

Date

Description

Document

Type

Mar 21, 2025

Incorporation

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Mar 21, 2025	Model articles adopted	MODEL ARTICLES
capital	Mar 21, 2025	Statement of capital on Mar 21, 2025 Capital: GBP 2	SH01

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Who are the officers of BOODEE SISTERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
CAREY, Matthew William West Quay Road Winwick WA2 8UF Warrington 23 Willow Court England	Mar 21, 2025		Director	West Quay Road Winwick WA2 8UF Warrington 23 Willow Court England		England	British	1986-6	Director	316751030001
CAREY, Natasha Maureen West Quay Road Winwick WA2 8UF Warrington 23 Willow Court England	Mar 21, 2025		Director	West Quay Road Winwick WA2 8UF Warrington 23 Willow Court England		England	British	1986-7	Director	333737170001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BOODEE SISTERS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Matthew William Carey West Quay Road Winwick WA2 8UF Warrington 23 Willow Court England	Mar 21, 2025	West Quay Road Winwick WA2 8UF Warrington 23 Willow Court 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.
Mrs Natasha Maureen Carey West Quay Road Winwick WA2 8UF Warrington 23 Willow Court England	Mar 21, 2025	West Quay Road Winwick WA2 8UF Warrington 23 Willow Court 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.
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