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BOOYSEN INSTALLATIONS LTD

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

This company is commonly known as Booysen Installations Ltd. The company was founded 10 years ago and was given the registration number 08593963. The firm's registered office is in HOOK. You can find them at 3 Church Street, Odiham, Hook, Hampshire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:BOOYSEN INSTALLATIONS LTD
Company Number:08593963
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 July 2013
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:3 Church Street, Odiham, Hook, Hampshire, England, RG29 1LU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Harrisons Business Recovery & Insolvancy (Lond, Westgate House, 9 Holborn, London, EC1N 2LL

Director02 July 2013Active

People with Significant Control

Mr Damian Booysen
Notified on:06 April 2016
Status:Active
Date of birth:August 1981
Nationality:British,South African
Address:C/O Harrisons Business Recovery & Insolvancy (Lond, Westgate House, London, EC1N 2LL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-04-03Resolution

Resolution.

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2023-10-09Address

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

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2023-10-09Insolvency

Liquidation voluntary appointment of liquidator.

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2023-10-09Resolution

Resolution.

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2023-10-09Insolvency

Liquidation voluntary statement of affairs.

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2023-07-03Confirmation statement

Confirmation statement with no updates.

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2023-03-29Accounts

Accounts with accounts type total exemption full.

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2022-07-13Confirmation statement

Confirmation statement with no updates.

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2022-05-16Persons with significant control

Change to a person with significant control.

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2022-05-16Officers

Change person director company with change date.

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2022-01-04Accounts

Accounts with accounts type total exemption full.

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2021-07-02Confirmation statement

Confirmation statement with no updates.

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2020-11-19Accounts

Accounts with accounts type total exemption full.

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2020-07-02Confirmation statement

Confirmation statement with updates.

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2020-03-30Capital

Capital allotment shares.

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2020-01-13Accounts

Accounts with accounts type total exemption full.

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2019-07-04Confirmation statement

Confirmation statement with no updates.

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2019-03-26Officers

Change person director company with change date.

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2019-03-26Persons with significant control

Change to a person with significant control.

Download
2019-03-12Accounts

Accounts with accounts type total exemption full.

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2019-02-11Address

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

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2018-08-07Confirmation statement

Confirmation statement with no updates.

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2017-11-28Accounts

Accounts with accounts type total exemption full.

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2017-07-12Confirmation statement

Confirmation statement with no updates.

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2017-07-06Persons with significant control

Notification of a person with significant control.

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