BOO & FRANKLIN LIMITED
WESSEX HOUSE, TEIGN ROAD, NEWTON ABBOT TQ12 4AA- Active
- Private Limited Company
- Company No. 10373370
- Last Updated: 01 Oct 2022
Company Profile
BOO & FRANKLIN LIMITED was incorporated on Tuesday, September 13, 2016 as a Private Limited Company with registered address in NEWTON ABBOT. BOO & FRANKLIN LIMITED has the status: Active and it's listed in the following category: Support activities to performing arts. This Private Limited Company has been operating for 8 years 1 month and 28 days.
| Name | BOO & FRANKLIN LIMITED |
|---|---|
| Company number | 10373370 |
| Company type | Private Limited Company |
| Incorporation date | 13 Sep 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WESSEX HOUSE TEIGN ROAD NEWTON ABBOT TQ12 4AA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Annabel Warwick Nationality: British |
Dates: Tuesday, June 1, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Graham Ian Shearing Nationality: British |
Dates: Thursday, October 13, 2016 - Friday, September 8, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Warwick Corporate Events Ltd Gloucester Crescent, Heathpark Industrial Estate, EX14 1DB |
Dates: Tuesday, September 13, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2023, (-561 days left) |
| Latest accounts | 31 July 2021 |
| Next confirmation statement due | 11 October 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BOO & FRANKLIN LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BOO & FRANKLIN LIMITED | 13 Sep 2016 |
| BACKSTAGE HIRE LIMITED | 18 Oct 2017 |