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Boothman Stewart Limited, PR6 0AU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BOOTHMAN STEWART LIMITED

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

This company is commonly known as Boothman Stewart Limited. The company was founded 22 years ago and was given the registration number 04442679. The firm's registered office is in LANCASHIRE. You can find them at 186 Eaves Lane, Chorley, Lancashire, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BOOTHMAN STEWART LIMITED
Company Number:04442679
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 May 2002
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:186 Eaves Lane, Chorley, Lancashire, PR6 0AU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rough Lee Farm, Higher House Lane, Heapey, Chorley, PR6 9BU

Director20 May 2002Active
37 Hampshire Road, Walton Le Dale, Preston, PR5 4NJ

Secretary20 May 2002Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary20 May 2002Active
186, Eaves Lane, Chorley, United Kingdom, PR6 0AU

Corporate Secretary01 January 2008Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director20 May 2002Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director20 May 2002Active

People with Significant Control

Mr Stewart Walker
Notified on:01 July 2016
Status:Active
Date of birth:February 1944
Nationality:British
Address:186 Eaves Lane, Lancashire, PR6 0AU
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-28Confirmation statement

Confirmation statement with no updates.

Download
2023-06-27Accounts

Accounts with accounts type total exemption full.

Download
2023-06-20Capital

Capital allotment shares.

Download
2023-05-23Confirmation statement

Confirmation statement with no updates.

Download
2023-03-13Mortgage

Mortgage satisfy charge full.

Download
2022-09-07Accounts

Accounts with accounts type total exemption full.

Download
2022-05-24Confirmation statement

Confirmation statement with no updates.

Download
2022-04-19Mortgage

Mortgage satisfy charge full.

Download
2021-08-06Accounts

Accounts with accounts type total exemption full.

Download
2021-05-28Confirmation statement

Confirmation statement with no updates.

Download
2020-06-17Accounts

Accounts with accounts type total exemption full.

Download
2020-05-26Confirmation statement

Confirmation statement with no updates.

Download
2019-07-17Accounts

Accounts with accounts type total exemption full.

Download
2019-06-11Confirmation statement

Confirmation statement with no updates.

Download
2018-10-09Accounts

Accounts with accounts type total exemption full.

Download
2018-06-21Confirmation statement

Confirmation statement with no updates.

Download
2017-07-19Accounts

Accounts with accounts type total exemption full.

Download
2017-06-08Confirmation statement

Confirmation statement with updates.

Download
2016-08-17Accounts

Accounts with accounts type total exemption small.

Download
2016-05-26Annual return

Annual return company with made up date full list shareholders.

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2016-05-26Officers

Termination secretary company with name termination date.

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2015-07-07Annual return

Annual return company with made up date full list shareholders.

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2015-07-07Accounts

Accounts with accounts type total exemption small.

Download
2014-07-08Accounts

Accounts with accounts type total exemption small.

Download
2014-06-10Annual return

Annual return company with made up date full list shareholders.

Download

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