BOOTH & PHIPPS GARAGES LIMITED

BOOTH & PHIPPS GARAGES LIMITED is an active private limited company, incorporated on 26 February 1964. The nature of the business is Non-trading company. The company's registered office is on Langford Lane, Kidlington. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. BOOTH & PHIPPS GARAGES LIMITED has no previous names. The company has 17 mortgage charges, 15 of which are outstanding.

Registered Office

Address Line 1	3 DANEBROOK COURT
Address Line 2	LANGFORD LANE
Post Town	KIDLINGTON
County	OXFORDSHIRE
Country	ENGLAND
Postcode	OX5 1LQ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	20/10/2024
Last Made Up Date	06/10/2023

Return

Next Due Date	03/11/2016
Last Made Up Date	06/10/2015

Mortgages

Number of Mortgage Charges	17
Number of Outstanding Charges	15
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74990 - Non-trading company

Company Name History

From incorporation onwards:

BOOTH & PHIPPS GARAGES LIMITED

Directors

(The company's officers)

MR CYRIL BRAWN

(~89 year old British national)

22 KENNEDY ROAD, BICESTER, OXFORDSHIRE, OX26 2BQ

Current Director
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 06/10/1991

MR MICHAEL ARTHUR STANLEY PONTING

(~73 year old British national)

3 DANEBROOK COURT LANGFORD LANE, KIDLINGTON, OXFORDSHIRE, OX5 1LQ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/12/2022

SHIRLEY MARGARET BRAWN

(British national)

22 KENNEDY ROAD, BICESTER, OXFORDSHIRE, OX26 2BQ

Current Secretary

Appointed on 04/06/2003

Shareholders

(Persons of Significant Control)

Mr Michael Arthur Stanley Ponting

(~73 year old British national)

3 Danebrook Court, Langford Lane, Kidlington, Oxfordshire, OX5 1LQ, England

Owns between 50% and 75% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

ABV (MANAGEMENT) BICESTER LIMITED

MR MICHAEL ARTHUR STANLEY PONTING

B & P PROPERTIES LIMITED

MR CYRIL BRAWN
MR MICHAEL ARTHUR STANLEY PONTING

BOOTH & PHIPPS (CAR SALES) LIMITED

MR CYRIL BRAWN
SHIRLEY MARGARET BRAWN
MR MICHAEL ARTHUR STANLEY PONTING

OXFORD INFORMATION SERVICES LIMITED

MR CYRIL BRAWN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)