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BOOTS BOOTS BOOTS LIMITED

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

This company is commonly known as Boots Boots Boots Limited. The company was founded 15 years ago and was given the registration number 06697005. The firm's registered office is in BARNET. You can find them at 42 Lytton Road, New Barnet, Barnet, Hertfordshire. This company's SIC code is 47721 - Retail sale of footwear in specialised stores.

Company Information

Name:BOOTS BOOTS BOOTS LIMITED
Company Number:06697005
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 September 2008
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47721 - Retail sale of footwear in specialised stores

Office Address & Contact

Registered Address:42 Lytton Road, New Barnet, Barnet, Hertfordshire, EN5 5BY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Corbett House, Cathcart Road, London, United Kingdom, SW10 9LF

Secretary15 September 2008Active
14, Corbett House, Cathcart Road, London, SW10 9LF

Director15 September 2008Active
282, Portobello Road, London, W10 5TE

Director15 September 2008Active

People with Significant Control

Miss Daisy Caren-Vispi
Notified on:01 March 2018
Status:Active
Date of birth:October 1989
Nationality:British
Country of residence:United Kingdom
Address:42 Lytton Road, Barnet, United Kingdom, EN5 5BY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Molly West
Notified on:01 March 2018
Status:Active
Date of birth:January 1991
Nationality:British
Country of residence:United Kingdom
Address:42 Lytton Road, Barnet, United Kingdom, EN5 5BY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Caren
Notified on:06 April 2016
Status:Active
Date of birth:October 1953
Nationality:British
Country of residence:United Kingdom
Address:42 Lytton Road, Barnet, United Kingdom, EN5 5BY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Claudia Vispi
Notified on:06 April 2016
Status:Active
Date of birth:February 1967
Nationality:British
Country of residence:United Kingdom
Address:42 Lytton Road, Barnet, United Kingdom, EN5 5BY
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 (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
2024-03-07Confirmation statement

Confirmation statement with no updates.

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2023-06-28Accounts

Accounts with accounts type total exemption full.

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2023-03-07Persons with significant control

Change to a person with significant control.

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2023-03-06Confirmation statement

Confirmation statement with no updates.

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2022-06-21Accounts

Accounts with accounts type total exemption full.

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2022-03-08Confirmation statement

Confirmation statement with no updates.

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2021-06-25Accounts

Accounts with accounts type unaudited abridged.

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2021-03-12Confirmation statement

Confirmation statement with no updates.

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2020-06-24Accounts

Accounts with accounts type unaudited abridged.

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2020-03-06Confirmation statement

Confirmation statement with no updates.

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2019-05-30Accounts

Accounts with accounts type total exemption full.

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2019-03-06Confirmation statement

Confirmation statement with no updates.

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2018-05-09Accounts

Accounts with accounts type total exemption full.

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2018-03-07Confirmation statement

Confirmation statement with updates.

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2018-03-07Persons with significant control

Notification of a person with significant control.

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2018-03-07Persons with significant control

Notification of a person with significant control.

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2017-11-03Officers

Termination director company with name termination date.

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2017-11-03Persons with significant control

Cessation of a person with significant control.

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2017-09-15Confirmation statement

Confirmation statement with no updates.

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2017-03-27Accounts

Accounts with accounts type total exemption small.

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2016-09-29Confirmation statement

Confirmation statement with updates.

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2016-06-01Accounts

Accounts with accounts type total exemption small.

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2015-10-19Annual return

Annual return company with made up date full list shareholders.

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2015-04-30Officers

Change person director company with change date.

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2015-04-17Accounts

Accounts with accounts type total exemption small.

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