BOOTHWOOD WHITE INNOVATION LIMITED

BOOTHWOOD WHITE INNOVATION LIMITED is an active private limited company, incorporated on 10 December 2018. The nature of the business is Construction of domestic buildings. The company's registered office is on Stanley Street, Southport. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. BOOTHWOOD WHITE INNOVATION LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	16 STANLEY STREET
Post Town	SOUTHPORT
Country	ENGLAND
Postcode	PR9 0BY

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	23/12/2024
Last Made Up Date	09/12/2023

Return

Next Due Date	07/01/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41202 - Construction of domestic buildings

Company Name History

From incorporation onwards:

BOOTHWOOD WHITE INNOVATION LIMITED

Directors

(The company's officers)

MR MICHAEL ROBERT FEELY

(~44 year old British national)

16 STANLEY STREET, SOUTHPORT, PR9 0BY, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 06/02/2023

MR IAN GRAHAM SLATER

(~68 year old British national)

566 BOLTON ROAD, BURY, GREATER MANCHESTER, BL8 2DU, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 29/04/2022

MR DAVID MARK STANSFIELD

(~37 year old English national)

16 STANLEY STREET, SOUTHPORT, PR9 0BY, ENGLAND

Current Director
Gives occupation as FINANCIAL DIRECTOR
Usually resident in ENGLAND

Appointed on 01/04/2023

MR ALEXANDER MATTHEW TOTTY

(~49 year old British national)

16 STANLEY STREET, SOUTHPORT, PR9 0BY, ENGLAND

Current Director
Gives occupation as SALES
Usually resident in ENGLAND

Appointed on 10/12/2018

MR PHILIP JAMES WOOLAS

(~64 year old British national)

62-66 DEANSGATE, MANCHESTER, M3 2EN, ENGLAND

Current Director
Gives occupation as CHAIRMAN
Usually resident in ENGLAND

Appointed on 14/04/2021

COLIN ROSS DOWNIE

30 RALEIGH STREET, STRETFORD, GREATER MANCHESTER, M32 8LJ, UNITED KINGDOM

Current Secretary

Appointed on 28/03/2022

Shareholders

(Persons of Significant Control)

Mr David Mark Stansfield

(~37 year old English national)

16, Stanley Street, Southport, PR9 0BY, England

Owns between 75% and 100% of the shares.

Notified on 31/05/2023

Connections

(Shared officers)

B.P. PROPERTY DEVELOPMENTS LIMITED

MR IAN GRAHAM SLATER

BEM DEVELOPMENTS LIMITED

MR PHILIP JAMES WOOLAS

BEM EDUCATION & HEALTH PLC

MR PHILIP JAMES WOOLAS

BEM GROUP LIMITED

MR PHILIP JAMES WOOLAS

BEM HOUSING PLC

MR PHILIP JAMES WOOLAS

BOOTHWOOD SPV1 LIMITED

MR DAVID MARK STANSFIELD

BOOTHWOOD SPV2 LIMITED

MR DAVID MARK STANSFIELD

BOOTHWOOD WHITE LIMITED

MR PHILIP JAMES WOOLAS

BRERETON GROUP LIMITED

MR PHILIP JAMES WOOLAS

BWI (STEWART STREET) LIMITED

MR IAN GRAHAM SLATER

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)