BOOTH WELSH AUTOMATION LIMITED
SUITE 1, 7TH FLOOR, 50 BROADWAY, LONDON SW1H 0BL- Active
- Private Limited Company
- Company No. 02374159
- Last Updated: 01 Mar 2024
Company Profile
BOOTH WELSH AUTOMATION LIMITED was incorporated on Thursday, April 20, 1989 as a Private Limited Company with registered address in LONDON. BOOTH WELSH AUTOMATION LIMITED has the status: Active and it's listed in the following category: Engineering design activities for industrial process and production. This Private Limited Company has been operating for 35 years 10 months and 3 days.
| Name | BOOTH WELSH AUTOMATION LIMITED |
|---|---|
| Company number | 02374159 |
| Company type | Private Limited Company |
| Incorporation date | 20 Apr 1989 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 1, 7TH FLOOR 50 BROADWAY LONDON SW1H 0BL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bwa (Holdings) Limited Riverside Way, KA11 5DJ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-329 days left) |
| Latest accounts | 24 June 2022 |
| Next confirmation statement due | 09 November 2016 |
| Last confirmation statement dated | 12 October 2015 |
Mortgages
| Total of Mortgages | 16 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 13 |
Previous Names
| Name | Change Date |
|---|---|
| BOOTH WELSH AUTOMATION LIMITED | 20 Apr 1989 |