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RICHARD BOOTHROYD & ASSOCIATES HOLDINGS LIMITED

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

This company is commonly known as Richard Boothroyd & Associates Holdings Limited. The company was founded 16 years ago and was given the registration number 06400586. The firm's registered office is in LEEDS. You can find them at Riverside West, Whitehall Road, Leeds, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:RICHARD BOOTHROYD & ASSOCIATES HOLDINGS LIMITED
Company Number:06400586
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 October 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:Riverside West, Whitehall Road, Leeds, LS1 4AW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Grange Cottage, Sicklinghall, Wetherby, United Kingdom, LS22 4AR

Secretary04 December 2007Active
45 The Chambers, Riverside West, Whitehall Road, Leeds, England, LS1 4AW

Director04 December 2007Active
Grange Cottage, Sicklinghall, Wetherby, United Kingdom, LS22 4AR

Director04 December 2007Active
14 Piccadilly, Bradford, BD1 3LX

Corporate Secretary16 October 2007Active
14 Piccadilly, Bradford, BD1 3LX

Corporate Director16 October 2007Active

People with Significant Control

Mr Richard Derrick Boothroyd
Notified on:06 April 2016
Status:Active
Date of birth:May 1955
Nationality:British
Country of residence:England
Address:45 The Chambers, Riverside West, Leeds, England, LS1 4AW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr William Murdoch Paton
Notified on:06 April 2016
Status:Active
Date of birth:July 1968
Nationality:British
Country of residence:England
Address:Grange Cottage, Wetherby Road, Wetherby, England, LS22 4AR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-17Confirmation statement

Confirmation statement with no updates.

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2023-09-19Accounts

Accounts with accounts type total exemption full.

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2022-10-10Confirmation statement

Confirmation statement with no updates.

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2022-09-13Accounts

Accounts with accounts type total exemption full.

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2021-11-10Accounts

Accounts with accounts type total exemption full.

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2021-10-29Confirmation statement

Confirmation statement with no updates.

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2021-09-23Mortgage

Mortgage satisfy charge full.

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2021-09-23Mortgage

Mortgage satisfy charge full.

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2020-10-27Accounts

Accounts with accounts type total exemption full.

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2020-10-19Persons with significant control

Change to a person with significant control.

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2020-10-19Confirmation statement

Confirmation statement with no updates.

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2019-10-22Confirmation statement

Confirmation statement with no updates.

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2019-07-17Accounts

Accounts with accounts type total exemption full.

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2018-10-17Confirmation statement

Confirmation statement with no updates.

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2018-10-09Accounts

Accounts with accounts type total exemption full.

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2018-09-27Officers

Change person director company with change date.

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2018-09-27Persons with significant control

Change to a person with significant control.

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2017-10-16Confirmation statement

Confirmation statement with no updates.

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2017-07-18Accounts

Accounts with accounts type total exemption full.

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2016-11-08Confirmation statement

Confirmation statement with updates.

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2016-09-22Officers

Change person secretary company with change date.

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2016-09-22Officers

Change person director company with change date.

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2016-08-17Accounts

Accounts with accounts type total exemption small.

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2015-11-06Annual return

Annual return company with made up date full list shareholders.

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2015-07-30Accounts

Accounts with accounts type total exemption small.

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