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BOOTH GROUP LIMITED

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

This company is commonly known as Booth Group Limited. The company was founded 5 years ago and was given the registration number 11933887. The firm's registered office is in BLACKPOOL. You can find them at C/o Booth Dispensers Limited, 101 Moor Park Avenue, Blackpool, Lancashire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:BOOTH GROUP LIMITED
Company Number:11933887
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 April 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:C/o Booth Dispensers Limited, 101 Moor Park Avenue, Blackpool, Lancashire, United Kingdom, FY2 0LZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Booth Dispensers Limited, 101 Moor Park Avenue, Blackpool, United Kingdom, FY2 0LZ

Secretary09 April 2019Active
C/O Booth Dispensers Limited, 101 Moor Park Avenue, Blackpool, United Kingdom, FY2 0LZ

Director09 April 2019Active
C/O Booth Dispensers Limited, 101 Moor Park Avenue, Blackpool, United Kingdom, FY2 0LZ

Director22 May 2019Active
C/O Booth Dispensers Limited, 101 Moor Park Avenue, Blackpool, United Kingdom, FY2 0LZ

Director09 April 2019Active
C/O Booth Dispensers Limited, 101 Moor Park Avenue, Blackpool, United Kingdom, FY2 0LZ

Director22 May 2019Active

People with Significant Control

Mrs Andrea Claire Williams
Notified on:09 August 2019
Status:Active
Date of birth:September 1970
Nationality:British
Country of residence:United Kingdom
Address:Booth Dispensers Limited, 101 Moor Park Avenue, Blackpool, United Kingdom, FY2 0LZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Daniel Hatton
Notified on:01 July 2019
Status:Active
Date of birth:December 1978
Nationality:British
Country of residence:United Kingdom
Address:C/O Booth Dispensers Limited, 101 Moor Park Avenue, Blackpool, United Kingdom, FY2 0LZ
Nature of control:
  • Significant influence or control
Mr Daniel Joseph Hatton
Notified on:09 April 2019
Status:Active
Date of birth:December 1978
Nationality:British
Country of residence:United Kingdom
Address:C/O Booth Dispensers Limited, 101 Moor Park Avenue, Blackpool, United Kingdom, FY2 0LZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark Andrew Williams
Notified on:09 April 2019
Status:Active
Date of birth:April 1968
Nationality:British
Country of residence:United Kingdom
Address:C/O Booth Dispensers Limited, 101 Moor Park Avenue, Blackpool, United Kingdom, FY2 0LZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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