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Boosh 365 Limited, GU51 2RT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BOOSH 365 LIMITED

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

This company is commonly known as Boosh 365 Limited. The company was founded 12 years ago and was given the registration number 08111689. The firm's registered office is in FLEET. You can find them at Boosh Barns Cove Road, Aincroft, Fleet, Hampshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:BOOSH 365 LIMITED
Company Number:08111689
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Boosh Barns Cove Road, Aincroft, Fleet, Hampshire, England, GU51 2RT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ground Floor, Unit E1 The Chase, John Tate Road, Hertford, United Kingdom, SG13 7NN

Director28 May 2021Active
Ground Floor, Unit E1 The Chase, John Tate Road, Hertford, United Kingdom, SG13 7NN

Director28 May 2021Active
Ground Floor, Unit E1 The Chase, John Tate Road, Hertford, United Kingdom, SG13 7NN

Director28 May 2021Active
Market Chambers, 3-4 Market Place, Wokingham, United Kingdom, RG40 1AL

Director19 June 2012Active
Ground Floor, Unit E1 The Chase, John Tate Road, Hertford, United Kingdom, SG13 7NN

Director20 May 2020Active
Ground Floor, Unit E1 The Chase, John Tate Road, Hertford, United Kingdom, SG13 7NN

Director02 July 2012Active
Boosh Barns, Cove Road, Aincroft, Fleet, England, GU51 2RT

Director09 September 2015Active

People with Significant Control

Grantcroft Ihc Limited
Notified on:04 March 2024
Status:Active
Country of residence:United Kingdom
Address:Ground Floor, Unit E1, The Chase, Hertford, United Kingdom, SG13 7NN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Grantcroft Limited
Notified on:28 May 2021
Status:Active
Country of residence:United Kingdom
Address:Ground Floor, Unit E1 The Chase, Hertford, United Kingdom, SG13 7NN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr John Charles Baker
Notified on:20 May 2020
Status:Active
Date of birth:August 1980
Nationality:British
Country of residence:England
Address:Boosh Barns, Cove Road, Fleet, England, GU51 2RT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark Andrew Rose
Notified on:06 April 2016
Status:Active
Date of birth:May 1981
Nationality:British
Country of residence:United Kingdom
Address:Ground Floor, Unit E1 The Chase, Hertford, United Kingdom, SG13 7NN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Sara Rose
Notified on:06 April 2016
Status:Active
Date of birth:June 1987
Nationality:English
Country of residence:England
Address:Boosh Barns, Cove Road, Fleet, England, GU51 2RT
Nature of control:
  • Ownership of shares 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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