BOOTH BROTHERS LIMITED
SMEATHALLS FARM, BIRKIN, KNOTTINGLEY WF11 9LZ- Active
- Private Limited Company
- Company No. 03307614
- Last Updated: 01 Mar 2024
Company Profile
BOOTH BROTHERS LIMITED was incorporated on Friday, January 24, 1997 as a Private Limited Company with registered address in KNOTTINGLEY. BOOTH BROTHERS LIMITED has the status: Active and it's listed in the following category: Growing of cereals (except rice), leguminous crops and oil seeds. This Private Limited Company has been operating for 28 years 1 month and 1 day.
| Name | BOOTH BROTHERS LIMITED |
|---|---|
| Company number | 03307614 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jan 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SMEATHALLS FARM BIRKIN KNOTTINGLEY WF11 9LZ |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mrs Myra Booth Nationality: British |
Dates: Tuesday, June 7, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Christopher Booth Nationality: British |
Dates: Friday, January 18, 2019 - Tuesday, June 7, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Charles Edward Booth Nationality: British |
Dates: Saturday, January 14, 2017 - Friday, January 18, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 29 April |
| Next annual accounts due | 29 January 2025, (-27 days left) |
| Latest accounts | 29 April 2023 |
| Next confirmation statement due | 11 February 2017 |
| Last confirmation statement dated | 14 January 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| BOOTH BROTHERS LIMITED | 24 Jan 1997 |