BOOTH VENTURES ( NORTH MIDLANDS ) LTD
BOOTH VENTURES ( NORTH MIDLANDS ) LTD is an active private limited company, incorporated on 10 March 2020. The nature of the business is Dormant Company. The company's registered office is on Todd Hall Road, Rossendale. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Dormant. BOOTH VENTURES ( NORTH MIDLANDS ) LTD has two previous names, the most recent of which was BOOTH SOILS LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12509590 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 10/03/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | LINK 665 BUSINESS CENTRE TODD HALL ROAD |
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Address Line 2 | HASLINGDEN |
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Post Town | ROSSENDALE |
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Country | ENGLAND |
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Postcode | BB4 5HU |
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Accounts
Accounting Reference Date | 31st May |
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Accounts Next Due Date | 28/02/2025 |
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Accounts Last Made Up Date | 31/05/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 23/03/2025 |
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Last Made Up Date | 09/03/2024 |
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Return
Next Due Date | 07/04/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
Company Name History
From 05/09/2023 onwards:
BOOTH VENTURES ( NORTH MIDLANDS ) LTD
From 14/04/2023 to 05/09/2023:
BOOTH SOILS LIMITED
Prior to 14/04/2023:
BOOTH GROUP HOLDINGS LIMITED
Directors
(The company's officers)
MR PAUL ANDERSON
(~42 year old British national)
HARWOOD QUARRY BROOKFOLD LANE, BOLTON, LANCASHIRE, BL2 4LT, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 10/03/2020
MR MATTHEW BOOTH
(~51 year old British national)
HARWOOD QUARRY BROOKFOLD LANE, BOLTON, LANCASHIRE, BL2 4LT, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 10/03/2020
MRS TRACY FINNEY
(~54 year old British national)
HARWOOD QUARRY BROOKFOLD LANE, BOLTON, LANCASHIRE, BL2 4LT, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 10/03/2020
MR DARREN LESTER
(~37 year old British national)
HARWOOD QUARRY BROOKFOLD LANE, BOLTON, LANCASHIRE, BL2 4LT, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 10/03/2020
MR JOHN PAUL NICHOLAS
(~53 year old British national)
HARWOOD QUARRY BROOKFOLD LANE, BOLTON, LANCASHIRE, BL2 4LT, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 10/03/2020
Shareholders
(Persons of Significant Control)
Mr Matthew Booth
(~51 year old British national)
Harwood Quarry, Brookfold Lane, Bolton, BL2 4LT, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 10/03/2020
Connections
(Shared officers)
- MR PAUL ANDERSON
- MR MATTHEW BOOTH
- MRS TRACY FINNEY
- MR DARREN LESTER
- MR JOHN PAUL NICHOLAS
- MR PAUL ANDERSON
- MR MATTHEW BOOTH
- MRS TRACY FINNEY
- MR DARREN LESTER
- MR JOHN PAUL NICHOLAS
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)
BOOTH VENTURES ( NORTH MIDLANDS ) LTD: Maps
Maps show the location of the postcode of the registered office, BB4 5HU.
Map of BOOTH VENTURES ( NORTH MIDLANDS ) LTD at local scale
Map of BOOTH VENTURES ( NORTH MIDLANDS ) LTD at district scale
More Companies in BB4 5HU
Other companies with registered offices in BB4 5HU:
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)