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BOOTH BROTHERS LIMITED

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

This company is commonly known as Booth Brothers Limited. The company was founded 27 years ago and was given the registration number 03307614. The firm's registered office is in KNOTTINGLEY. You can find them at Smeathalls Farm, Birkin, Knottingley, West Yorkshire. This company's SIC code is 01110 - Growing of cereals (except rice), leguminous crops and oil seeds.

Company Information

Name:BOOTH BROTHERS LIMITED
Company Number:03307614
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 1997
End of financial year:29 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Office Address & Contact

Registered Address:Smeathalls Farm, Birkin, Knottingley, West Yorkshire, WF11 9LZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 School Lane, South Milford, Leeds, LS25 5NA

Secretary09 April 1997Active
5 School Lane, South Milford, Leeds, LS25 5NA

Director09 April 1997Active
Smeathalls Farm, Birkin, Knottingley, WF11 9LZ

Director09 April 1997Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary24 January 1997Active
Smeathalls Farm, Birkin, Knottingley, WF11 9LZ

Director09 April 1997Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director24 January 1997Active

People with Significant Control

Mrs Myra Booth
Notified on:07 June 2022
Status:Active
Date of birth:July 1933
Nationality:British
Address:Smeathalls Farm, Knottingley, WF11 9LZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Christopher Booth
Notified on:18 January 2019
Status:Active
Date of birth:November 1931
Nationality:British
Address:Smeathalls Farm, Knottingley, WF11 9LZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Charles Edward Booth
Notified on:14 January 2017
Status:Active
Date of birth:December 1962
Nationality:British
Address:Smeathalls Farm, Knottingley, WF11 9LZ
Nature of control:
  • Significant influence or control

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
2024-01-22Confirmation statement

Confirmation statement with no updates.

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2024-01-08Accounts

Accounts with accounts type micro entity.

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2023-01-18Confirmation statement

Confirmation statement with no updates.

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2022-12-14Accounts

Accounts with accounts type micro entity.

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2022-07-14Persons with significant control

Notification of a person with significant control.

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2022-07-14Officers

Termination director company with name termination date.

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2022-07-14Persons with significant control

Cessation of a person with significant control.

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2022-03-07Accounts

Accounts with accounts type micro entity.

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2022-01-26Accounts

Change account reference date company previous shortened.

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2022-01-18Confirmation statement

Confirmation statement with no updates.

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2021-04-23Mortgage

Mortgage satisfy charge full.

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2021-04-23Mortgage

Mortgage satisfy charge full.

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2021-04-23Mortgage

Mortgage satisfy charge full.

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2021-02-22Accounts

Accounts with accounts type micro entity.

Download
2021-01-19Confirmation statement

Confirmation statement with no updates.

Download
2020-01-21Confirmation statement

Confirmation statement with updates.

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2019-09-02Accounts

Accounts with accounts type micro entity.

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2019-01-18Persons with significant control

Notification of a person with significant control.

Download
2019-01-18Persons with significant control

Cessation of a person with significant control.

Download
2019-01-18Confirmation statement

Confirmation statement with no updates.

Download
2018-08-17Accounts

Accounts with accounts type micro entity.

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2018-01-18Confirmation statement

Confirmation statement with no updates.

Download
2018-01-14Confirmation statement

Confirmation statement with no updates.

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2017-12-15Accounts

Accounts with accounts type micro entity.

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2017-06-06Mortgage

Mortgage create with deed with charge number charge creation date.

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