PETER BOOTE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Peter Boote Limited. The company was founded 27 years ago and was given the registration number 03390901. The firm's registered office is in BRADFORD. You can find them at 10 Aire Street, Thackley, Bradford, West Yorkshire. This company's SIC code is 62012 - Business and domestic software development.
Company Information
Name | : | PETER BOOTE LIMITED |
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Company Number | : | 03390901 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 24 June 1997 |
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End of financial year | : | 31 March 2024 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 62012 - Business and domestic software development
- 62090 - Other information technology service activities
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Office Address & Contact
Registered Address | : | 10 Aire Street, Thackley, Bradford, West Yorkshire, BD10 8LA |
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Country Origin | : | |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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10, Aire Street, Thackley, Bradford, England, BD10 8LA | Director | 24 June 1997 | Active |
10 Glenhurst Road, Shipley, BD18 4DZ | Secretary | 24 June 1997 | Active |
6 Hampton Place, Idle, Bradford, BD10 9PL | Secretary | 02 November 2006 | Active |
72 New Bond Street, London, W1S 1RR | Corporate Nominee Secretary | 24 June 1997 | Active |
People with Significant Control
Mr Peter Boote |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | August 1963 |
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Nationality | : | British |
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Address | : | 10, Aire Street, Bradford, BD10 8LA |
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Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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Mrs Alyson Claire Boote |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | October 1967 |
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Nationality | : | British |
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Address | : | 10, Aire Street, Bradford, BD10 8LA |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)