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B4BOOTSHOP LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as B4bootshop Ltd. The company was founded 18 years ago and was given the registration number 05772501. The firm's registered office is in ESSEX. You can find them at 30 Milton Road, Westcliff On Sea, Essex, . This company's SIC code is 47721 - Retail sale of footwear in specialised stores.

Company Information

Name:B4BOOTSHOP LTD
Company Number:05772501
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 April 2006
End of financial year:30 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 47721 - Retail sale of footwear in specialised stores

Office Address & Contact

Registered Address:30 Milton Road, Westcliff On Sea, Essex, SS0 7JX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30 Milton Road, Westcliff On Sea, Essex, SS0 7JX

Director14 September 2021Active
147 Overton Road, Benfleet, SS7 4DP

Secretary27 May 2006Active
147 Overton Road, Benfleet, SS7 4DP

Secretary06 April 2006Active
147 Overton Road, Benfleet, SS7 4DP

Secretary27 April 2006Active
2a Albert House, Milton Road, Westcliff On Sea, SS0 7JT

Secretary27 July 2006Active
147, Overton Road, Benfleet, England, SS7 4DP

Director17 October 2018Active
147 Overton Road, Benfleet, SS7 4DP

Director27 April 2006Active
147 Overton Road, Benfleet, SS7 4DP

Director27 May 2006Active
147 Overton Road, Benfleet, SS7 4DP

Director06 April 2006Active
30 Milton Road, Westcliff On Sea, Essex, SS0 7JX

Director30 March 2009Active

People with Significant Control

Ms Sviatlana Vasina
Notified on:14 September 2021
Status:Active
Date of birth:January 1965
Nationality:Belarusian
Address:30 Milton Road, Essex, SS0 7JX
Nature of control:
  • Ownership of shares 50 to 75 percent
Ms Adelaide Beatrice Newman
Notified on:03 May 2016
Status:Active
Date of birth:January 1932
Nationality:British
Address:30 Milton Road, Essex, SS0 7JX
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Ms Sviatiana Vasina
Notified on:06 April 2016
Status:Active
Date of birth:January 1965
Nationality:Belarusian
Address:30 Milton Road, Essex, SS0 7JX
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-04-12Gazette

Gazette dissolved voluntary.

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2022-01-25Gazette

Gazette notice voluntary.

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2022-01-18Dissolution

Dissolution application strike off company.

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2022-01-18Accounts

Accounts with accounts type micro entity.

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2021-10-18Change of name

Certificate change of name company.

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2021-09-20Persons with significant control

Notification of a person with significant control.

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2021-09-20Officers

Appoint person director company with name date.

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2021-09-20Persons with significant control

Cessation of a person with significant control.

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2021-09-20Officers

Termination director company with name termination date.

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2021-06-07Confirmation statement

Confirmation statement with no updates.

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2020-12-17Accounts

Accounts with accounts type micro entity.

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2020-12-08Persons with significant control

Notification of a person with significant control.

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2020-05-08Officers

Termination director company with name termination date.

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2020-05-08Persons with significant control

Cessation of a person with significant control.

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2020-04-10Confirmation statement

Confirmation statement with no updates.

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2019-12-03Accounts

Accounts with accounts type micro entity.

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2019-05-28Confirmation statement

Confirmation statement with no updates.

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2019-01-30Accounts

Accounts with accounts type micro entity.

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2018-10-17Officers

Change person director company with change date.

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2018-10-17Officers

Appoint person director company with name date.

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2018-05-11Confirmation statement

Confirmation statement with no updates.

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2018-01-28Accounts

Accounts with accounts type micro entity.

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2017-05-12Confirmation statement

Confirmation statement with updates.

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2017-01-30Accounts

Accounts with accounts type total exemption small.

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2016-05-16Annual return

Annual return company with made up date full list shareholders.

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