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BOOKER HART (TWO) LIMITED

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

This company is commonly known as Booker Hart (two) Limited. The company was founded 6 years ago and was given the registration number 11341210. The firm's registered office is in DONCASTER. You can find them at Carrside, Hatfield, Doncaster, South Yorkshire. This company's SIC code is 46310 - Wholesale of fruit and vegetables.

Company Information

Name:BOOKER HART (TWO) LIMITED
Company Number:11341210
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 May 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46310 - Wholesale of fruit and vegetables

Office Address & Contact

Registered Address:Carrside, Hatfield, Doncaster, South Yorkshire, England, DN7 6AZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Yeomans Court, Ware Road, Hertford, United Kingdom, SG13 7HJ

Director01 September 2023Active
5 Yeomans Court, Ware Road, Hertford, United Kingdom, SG13 7HJ

Director01 September 2023Active
5 Yeomans Court, Ware Road, Hertford, United Kingdom, SG13 7HJ

Director01 September 2023Active
5, Yeomans Court, Ware Road, Hertford, United Kingdom, SG13 7HJ

Director02 May 2018Active

People with Significant Control

Tdm Williams Holdings Limited
Notified on:02 November 2023
Status:Active
Country of residence:England
Address:5, Yeomans Court, Hertford, England, SG13 7HJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Booker Hart Limited
Notified on:02 May 2018
Status:Active
Country of residence:United Kingdom
Address:Carrside Park, Woodhouse Lane, Doncaster, United Kingdom, DN7 6AZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-14Confirmation statement

Confirmation statement with updates.

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2024-05-14Address

Change registered office address company with date old address new address.

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2023-11-13Persons with significant control

Notification of a person with significant control.

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2023-11-13Persons with significant control

Cessation of a person with significant control.

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2023-11-10Officers

Termination director company with name termination date.

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2023-09-19Officers

Appoint person director company with name date.

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2023-09-19Officers

Appoint person director company with name date.

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2023-09-19Officers

Appoint person director company with name date.

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2023-08-17Accounts

Accounts with accounts type total exemption full.

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2023-05-12Confirmation statement

Confirmation statement with updates.

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2022-07-26Accounts

Accounts with accounts type total exemption full.

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2022-05-03Confirmation statement

Confirmation statement with no updates.

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2021-07-12Accounts

Accounts with accounts type total exemption full.

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2021-07-12Accounts

Change account reference date company previous extended.

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2021-05-10Confirmation statement

Confirmation statement with no updates.

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2020-05-14Accounts

Accounts with accounts type dormant.

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2020-05-05Confirmation statement

Confirmation statement with updates.

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2020-04-27Accounts

Change account reference date company previous shortened.

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2020-02-25Address

Change registered office address company with date old address new address.

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2020-01-15Accounts

Accounts with accounts type dormant.

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2019-09-09Capital

Capital allotment shares.

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2019-05-13Confirmation statement

Confirmation statement with updates.

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2018-05-02Incorporation

Incorporation company.

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