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BOOTHROYD LIMITED

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

This company is commonly known as Boothroyd Limited. The company was founded 17 years ago and was given the registration number 06081823. The firm's registered office is in BRENTWOOD. You can find them at 2nd Floor Romy House, 163-167 Kings Road, Brentwood, Essex. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:BOOTHROYD LIMITED
Company Number:06081823
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 February 2007
End of financial year:29 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:2nd Floor Romy House, 163-167 Kings Road, Brentwood, Essex, England, CM14 4EG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 1d, Widford Business Centre, 33 Robjohns Road, Chelmsford, England, CM1 3AG

Director31 January 2023Active
2nd Floor Romy House, 163-167 Kings Road, Brentwood, England, CM14 4EG

Corporate Secretary05 February 2007Active
2nd Floor Romy House, 163-167 Kings Road, Brentwood, England, CM14 4EG

Director09 January 2015Active
Suite 1d, Widford Business Centre, 33 Robjohns Road, Chelmsford, England, CM1 3AG

Director01 October 2019Active
Suite 1d, Widford Business Centre, 33 Robjohns Road, Chelmsford, England, CM1 3AG

Director13 November 2019Active
2nd Floor Romy House, 163-167 Kings Road, Brentwood, England, CM14 4EG

Director16 July 2007Active
2nd Floor Romy House, 163-167 Kings Road, Brentwood, England, CM14 4EG

Director09 January 2015Active
Leigh House, Weald Road, Brentwood, CM14 4SX

Director12 July 2007Active
Leigh House, Weald Road, Brentwood, CM14 4SX

Director12 July 2007Active
Leigh House, Weald Road, Brentwood, CM14 4SX

Director12 July 2007Active
Leigh House, Weald Road, Brentwood, CM14 4SX

Corporate Director05 February 2007Active

People with Significant Control

Mr James Richard Hallett
Notified on:06 April 2016
Status:Active
Date of birth:March 1980
Nationality:British
Country of residence:England
Address:Suite 1d, Widford Business Centre, Chelmsford, England, CM1 3AG
Nature of control:
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Officers

Termination director company with name termination date.

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2024-03-28Officers

Termination secretary company with name termination date.

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2024-03-28Confirmation statement

Confirmation statement with no updates.

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2023-06-28Accounts

Accounts with accounts type total exemption full.

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2023-04-28Confirmation statement

Confirmation statement with no updates.

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2023-04-04Officers

Appoint person director company with name date.

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2023-04-04Officers

Termination director company with name termination date.

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2023-02-01Officers

Termination director company with name termination date.

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2022-06-15Accounts

Accounts with accounts type total exemption full.

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2022-03-28Address

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

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2022-03-16Confirmation statement

Confirmation statement with updates.

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2021-08-12Accounts

Accounts with accounts type total exemption full.

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2021-04-22Confirmation statement

Confirmation statement with updates.

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2021-02-01Officers

Termination director company with name termination date.

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2020-09-29Resolution

Resolution.

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2020-09-29Resolution

Resolution.

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2020-06-30Accounts

Accounts with accounts type total exemption full.

Download
2020-03-31Confirmation statement

Confirmation statement with updates.

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2020-03-31Persons with significant control

Change to a person with significant control.

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2020-03-31Officers

Appoint person director company with name date.

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2019-12-05Accounts

Accounts amended with accounts type total exemption small.

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2019-12-05Accounts

Accounts amended with accounts type total exemption small.

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2019-12-05Accounts

Accounts amended with accounts type total exemption full.

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2019-12-05Accounts

Accounts amended with accounts type total exemption small.

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2019-10-22Accounts

Accounts with accounts type total exemption full.

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