BOOTHVILLE RECOMMENDED LTD
UNIT 1C, 55, FOREST ROAD, LEICESTER LE5 0BT- Active
- Private Limited Company
- Company No. 08949664
- Last Updated: 01 Jun 2023
Company Profile
BOOTHVILLE RECOMMENDED LTD was incorporated on Thursday, March 20, 2014 as a Private Limited Company with registered address in LEICESTER. BOOTHVILLE RECOMMENDED LTD has the status: Active and it's listed in the following category: Other food services. This Private Limited Company has been operating for 10 years 7 months and 22 days.
| Name | BOOTHVILLE RECOMMENDED LTD |
|---|---|
| Company number | 08949664 |
| Company type | Private Limited Company |
| Incorporation date | 20 Mar 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1C, 55 FOREST ROAD LEICESTER LE5 0BT |
|---|---|
| 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 |
|---|---|
| Dr Mohammed Ayyaz Nationality: British |
Dates: Friday, August 26, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ishmael Khatun Nationality: British |
Dates: Wednesday, December 15, 2021 - Friday, August 26, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Charlotte Ripley Nationality: British |
Dates: Thursday, June 10, 2021 - Wednesday, December 15, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Paul Miller Nationality: British |
Dates: Monday, January 18, 2021 - Thursday, June 10, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Taqua Sagoe Nationality: British |
Dates: Friday, July 24, 2020 - Monday, January 18, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Paul Bain Nationality: British |
Dates: Monday, November 25, 2019 - Friday, July 24, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Craig Rayner Nationality: British |
Dates: Friday, June 28, 2019 - Monday, November 25, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Neil David Phillips Nationality: British |
Dates: Tuesday, November 20, 2018 - Friday, June 28, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Henan Tahir Nationality: British |
Dates: Friday, August 10, 2018 - Tuesday, November 20, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Nicholas Brewer Nationality: British |
Dates: Thursday, April 6, 2017 - Friday, August 10, 2018
ownership of shares 75 to 100 percent
|
| Phillip Porter Nationality: Austrian |
Dates: Tuesday, October 25, 2016 - Wednesday, March 15, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2022, (-681 days left) |
| Latest accounts | 31 March 2021 |
| Next confirmation statement due | 17 April 2017 |
| Last confirmation statement dated | 20 March 2016 |
Mortgages
No mortgages have been registered against BOOTHVILLE RECOMMENDED LTD.
Previous Names
| Name | Change Date |
|---|---|
| BOOTHVILLE RECOMMENDED LTD | 20 Mar 2014 |