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SIMON BOOTH CONSTRUCTION LIMITED

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

This company is commonly known as Simon Booth Construction Limited. The company was founded 23 years ago and was given the registration number 04289802. The firm's registered office is in HORNCHURCH. You can find them at Third Floor Scottish Mutual House, 27-29 North Street, Hornchurch, Essex. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:SIMON BOOTH CONSTRUCTION LIMITED
Company Number:04289802
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 September 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Third Floor Scottish Mutual House, 27-29 North Street, Hornchurch, Essex, RM11 1RS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Withingham Road, Poole, England, BH13 6BX

Secretary19 March 2015Active
4, Withingham Road, Poole, England, BH13 6BX

Director20 September 2012Active
4, Withingham Road, Poole, United Kingdom, BH13 6BX

Director19 September 2001Active
Flat 1 No 8 Woodville Gardens, Ealing, London, W5 2LG

Secretary19 September 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary19 November 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary19 September 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director19 September 2001Active

People with Significant Control

Mr Simon Ian Booth
Notified on:06 April 2016
Status:Active
Date of birth:October 1973
Nationality:British
Country of residence:United Kingdom
Address:4, Withingham Road, Poole, United Kingdom, BH13 6BX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Carol Dawn Booth
Notified on:06 April 2016
Status:Active
Date of birth:December 1969
Nationality:British
Country of residence:England
Address:4, Withingham Road, Poole, England, BH13 6BX
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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