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BOOTHEN LIMITED

BOOTHEN LIMITED is an active private limited company, incorporated on 22 July 2016. The nature of the business is Unlicensed carrier. The company's registered office is on Greenhill Lane, Alfreton. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. BOOTHEN LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number10291292
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/07/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 1.1 AMBER BUSINESS CENTRE
Address Line 2GREENHILL LANE
Post TownALFRETON
CountyDERBYSHIRE
CountryENGLAND
PostcodeDE55 4BR

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date04/08/2024
Last Made Up Date21/07/2023

Return

Next Due Date19/08/2017
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

53202 - Unlicensed carrier

Company Name History

From incorporation onwards:
BOOTHEN LIMITED

Directors

(The company's officers)
MR ROBERT JOHN POWNER
(~57 year old British national)
UNIT 1.1 AMBER BUSINESS CENTRE, RIDDINGS, DE55 4BR, UNITED KINGDOM
  • Current Director
  • Gives occupation as FREIGHT
  • Usually resident in ENGLAND
Appointed on 22/07/2016
MRS SARAH LOUISE SQUIRE
(~52 year old British national)
UNIT 1.1 AMBER BUSINESS CENTRE, GREENHILL LANE, ALFRETON, DERBYSHIRE, DE55 4BR, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/09/2020
MR ROBERT POWNER
UNIT 1.1 AMBER BUSINESS CENTRE, RIDDINGS, DE55 4BR, UNITED KINGDOM
  • Current Secretary
Appointed on 22/07/2016

Shareholders

(Persons of Significant Control)
Mr Robert John Powner
(~57 year old British national)
Unit 1.1, Amber Business Centre, Riddings, DE55 4BR, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 22/07/2016
Mrs Sarah Louise Squire
(~52 year old British national)
Unit 1.1, Amber Business Centre, Greenhill Lane, Alfreton, Derbyshire, DE55 4BR, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 01/09/2020

Connections

(Shared officers)
BOOTHEN LOGISTICS LIMITED
  • MR ROBERT JOHN POWNER
LINEAR LOGISTICS LTD
  • MR ROBERT JOHN POWNER
LSCX LIMITED
  • MR ROBERT JOHN POWNER
  • MRS SARAH LOUISE SQUIRE
  • MR ROBERT JOHN POWNER
  • MRS SARAH LOUISE SQUIRE
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)

BOOTHEN LIMITED: Maps

Maps show the location of the postcode of the registered office, DE55 4BR.

Map of BOOTHEN LIMITED at local scale
Map of BOOTHEN LIMITED at local scale
Map of BOOTHEN LIMITED at district scale
Map of BOOTHEN LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in DE55 4BR

Other companies with registered offices in DE55 4BR:

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)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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