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BOOTH ASSET MANAGEMENT LIMITED

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

This company is commonly known as Booth Asset Management Limited. The company was founded 10 years ago and was given the registration number 08831253. The firm's registered office is in BOLTON. You can find them at 78 Chorley New Road, , Bolton, Lancashire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:BOOTH ASSET MANAGEMENT LIMITED
Company Number:08831253
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 January 2014
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:78 Chorley New Road, Bolton, Lancashire, BL1 4BY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Link 665 Business Centre, Todd Hall Road, Haslingden, Rossendale, England, BB4 5HU

Director03 January 2014Active

People with Significant Control

Booth Group Holdings Limited
Notified on:20 April 2023
Status:Active
Country of residence:England
Address:Link 665 Business Centre, Todd Hall Road, Rossendale, England, BB4 5HU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Matthew Spencer Booth
Notified on:06 April 2016
Status:Active
Date of birth:March 1973
Nationality:British
Country of residence:England
Address:Link 665 Business Centre, Todd Hall Road, Rossendale, England, BB4 5HU
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 (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
2024-02-29Accounts

Accounts with accounts type small.

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2024-01-31Confirmation statement

Confirmation statement with updates.

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2023-04-25Persons with significant control

Notification of a person with significant control.

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2023-04-25Persons with significant control

Cessation of a person with significant control.

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2023-03-06Address

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

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2023-02-27Accounts

Accounts with accounts type total exemption full.

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2023-01-16Confirmation statement

Confirmation statement with no updates.

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2022-02-23Accounts

Accounts with accounts type total exemption full.

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2022-01-14Confirmation statement

Confirmation statement with no updates.

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2021-05-28Accounts

Accounts with accounts type group.

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2021-02-12Confirmation statement

Confirmation statement with updates.

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2020-02-28Accounts

Accounts with accounts type group.

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2020-01-22Confirmation statement

Confirmation statement with no updates.

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2020-01-13Confirmation statement

Confirmation statement with no updates.

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2019-02-28Accounts

Accounts with accounts type group.

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2019-01-04Confirmation statement

Confirmation statement with no updates.

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2018-02-28Accounts

Accounts with accounts type total exemption full.

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2018-01-02Confirmation statement

Confirmation statement with no updates.

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2017-03-31Accounts

Accounts with accounts type total exemption small.

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2017-01-04Confirmation statement

Confirmation statement with updates.

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2016-01-04Annual return

Annual return company with made up date full list shareholders.

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2015-09-29Accounts

Accounts with accounts type total exemption small.

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2015-02-05Annual return

Annual return company with made up date full list shareholders.

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2014-03-26Accounts

Change account reference date company current extended.

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2014-03-07Capital

Capital allotment shares.

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