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BOO BOO LIMITED

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BOO BOO LIMITED

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Key Data

Status

Active

Company No.

05964467

Incorporation date

12/10/2006

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

1a Knowland Drive, Milford On Sea, Lymington SO41 0RHCopy
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Latest events (Record since 12/10/2006)
dot icon05/12/2025
Director's details changed for Mr Giles Deacon on 2025-12-01
View PDF (2 pages)
dot icon05/12/2025
Confirmation statement made on 2025-12-05 with no updates
View PDF (3 pages)
dot icon05/08/2025
Confirmation statement made on 2025-07-30 with no updates
View PDF (3 pages)
dot icon09/07/2025
Total exemption full accounts made up to 2024-10-31
View PDF (12 pages)
dot icon29/10/2024
Total exemption full accounts made up to 2023-10-31
View PDF (12 pages)
dot icon29/10/2024
Confirmation statement made on 2024-07-30 with no updates
View PDF (3 pages)
dot icon30/07/2024
Previous accounting period shortened from 2023-10-30 to 2023-10-29
View PDF (1 pages)
dot icon24/11/2023
Confirmation statement made on 2023-10-12 with no updates
View PDF (3 pages)
dot icon17/10/2023
Notification of Giles David Deacon as a person with significant control on 2023-10-16
View PDF (2 pages)
dot icon09/01/2023
Total exemption full accounts made up to 2022-10-31
View PDF (12 pages)
dot icon17/10/2022
Confirmation statement made on 2022-10-12 with no updates
View PDF (3 pages)
dot icon29/07/2022
Total exemption full accounts made up to 2021-10-31
View PDF (12 pages)
dot icon25/10/2021
Confirmation statement made on 2021-10-12 with no updates
View PDF (3 pages)
dot icon23/10/2021
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon22/10/2021
Total exemption full accounts made up to 2020-10-31
View PDF (12 pages)
dot icon19/10/2021
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon28/09/2021
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon04/01/2021
Confirmation statement made on 2020-10-12 with no updates
View PDF (3 pages)
dot icon30/10/2020
Total exemption full accounts made up to 2019-10-31
View PDF (10 pages)
dot icon01/11/2019
Total exemption full accounts made up to 2018-10-31
View PDF (7 pages)
dot icon28/10/2019
Confirmation statement made on 2019-10-12 with no updates
View PDF (3 pages)
dot icon30/07/2019
Previous accounting period shortened from 2018-10-31 to 2018-10-30
View PDF (1 pages)
dot icon23/01/2019
Registered office address changed from 39 Glenferrie Road St. Albans AL1 4JT England to 1a Knowland Drive Milford on Sea Lymington SO41 0RH on 2019-01-23
View PDF (1 pages)
dot icon05/11/2018
Confirmation statement made on 2018-10-12 with no updates
View PDF (3 pages)
dot icon07/08/2018
Total exemption full accounts made up to 2017-10-31
View PDF (7 pages)
dot icon12/12/2017
Registered office address changed from 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL United Kingdom to 39 Glenferrie Road St. Albans AL1 4JT on 2017-12-12
View PDF (1 pages)
dot icon12/12/2017
Confirmation statement made on 2017-10-12 with no updates
View PDF (3 pages)
dot icon07/08/2017
Total exemption small company accounts made up to 2016-10-31
View PDF (4 pages)
dot icon27/10/2016
Confirmation statement made on 2016-10-12 with updates
View PDF (5 pages)
dot icon08/08/2016
Total exemption small company accounts made up to 2015-10-31
View PDF (4 pages)
dot icon17/12/2015
Registered office address changed from 141 Wardour Street London W1F 0UT to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 2015-12-17
View PDF (1 pages)
dot icon05/11/2015
Annual return made up to 2015-10-12 with full list of shareholders
View PDF (3 pages)
dot icon10/08/2015
Total exemption small company accounts made up to 2014-10-31
View PDF (3 pages)
dot icon11/02/2015
Change of share class name or designation
View PDF (2 pages)
dot icon20/01/2015
Resolutions
View PDF (17 pages)
dot icon10/12/2014
Annual return made up to 2014-10-12 with full list of shareholders
View PDF (4 pages)
dot icon11/08/2014
Total exemption small company accounts made up to 2013-10-31
View PDF (4 pages)
dot icon28/02/2014
Registered office address changed from 5Th Floor 34 Threadneedle Street London EC2R 8AY on 2014-02-28
View PDF (1 pages)
dot icon08/01/2014
Annual return made up to 2013-10-12 with full list of shareholders
View PDF (4 pages)
dot icon10/07/2013
Total exemption small company accounts made up to 2012-10-31
View PDF (3 pages)
dot icon14/05/2013
Termination of appointment of Frank Deacon as a director
View PDF (2 pages)
dot icon29/10/2012
Annual return made up to 2012-10-12 with full list of shareholders
View PDF (5 pages)
dot icon26/04/2012
Total exemption small company accounts made up to 2011-10-31
View PDF (5 pages)
dot icon01/11/2011
Annual return made up to 2011-10-12 with full list of shareholders
View PDF (5 pages)
dot icon26/07/2011
Total exemption small company accounts made up to 2010-10-31
View PDF (8 pages)
dot icon01/11/2010
Annual return made up to 2010-10-12 with full list of shareholders
View PDF (5 pages)
dot icon29/07/2010
Total exemption small company accounts made up to 2009-10-31
View PDF (4 pages)
dot icon03/12/2009
Secretary's details changed for Mr Giles Deacon on 2009-12-03
View PDF (1 pages)
dot icon03/12/2009
Director's details changed for Mr Giles Deacon on 2009-12-03
View PDF (2 pages)
dot icon10/11/2009
Annual return made up to 2009-10-12 with full list of shareholders
View PDF (7 pages)
dot icon10/11/2009
Director's details changed for Mr Giles Deacon on 2009-10-12
View PDF (2 pages)
dot icon08/10/2009
Director's details changed for Frank David Deacon on 2009-10-01
View PDF (2 pages)
dot icon09/09/2009
Total exemption full accounts made up to 2008-10-31
View PDF (7 pages)
dot icon03/11/2008
Return made up to 12/10/08; full list of members
View PDF (4 pages)
dot icon03/11/2008
Director and secretary's change of particulars / giles deacon / 01/10/2008
View PDF (1 pages)
dot icon12/09/2008
Registered office changed on 12/09/2008 from giles studio, 2ND floor rochelle school arnold circus london E2 7ES
View PDF (1 pages)
dot icon13/08/2008
Total exemption full accounts made up to 2007-10-31
View PDF (7 pages)
dot icon15/11/2007
Return made up to 12/10/07; full list of members
View PDF (3 pages)
dot icon20/08/2007
Resolutions
View PDF (1 pages)
dot icon13/08/2007
Ad 12/10/06--------- £ si 1@1=1 £ si 99@1=99 £ si 1@1=1 £ ic 1/102
View PDF (2 pages)
dot icon01/12/2006
New secretary appointed;new director appointed
View PDF (3 pages)
dot icon01/12/2006
New director appointed
View PDF (3 pages)
dot icon25/10/2006
Secretary resigned
View PDF (1 pages)
dot icon25/10/2006
Director resigned
View PDF (1 pages)
dot icon12/10/2006
Incorporation
View PDF (12 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon-54.64 % *

* during past year

Cash in Bank

£3,425.00

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Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
05/12/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/10/2024
dot iconNext account date
29/10/2025
dot iconNext due on
29/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
249.90K
-
0.00
7.55K
-
2022
1
199.33K
-
0.00
3.43K
-
2022
1
199.33K
-
0.00
3.43K
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

199.33K £Descended-20.23 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

3.43K £Descended-54.64 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
APEX NOMINEES LIMITED
Corporate Director
12/10/2006 - 12/10/2006
179
APEX COMPANY SERVICES LIMITED
Corporate Secretary
12/10/2006 - 12/10/2006
16
Deacon, Giles
Secretary
12/10/2006 - Present
1
Deacon, Frank David
Director
12/10/2006 - 17/04/2013
2
Mr Giles David Deacon
Director
12/10/2006 - Present
5

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BOO BOO LIMITED

BOO BOO LIMITED is an(a) Active company incorporated on 12/10/2006 with the registered office located at 1a Knowland Drive, Milford On Sea, Lymington SO41 0RH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BOO BOO LIMITED?

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BOO BOO LIMITED is currently Active. It was registered on 12/10/2006 .

Where is BOO BOO LIMITED located?

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BOO BOO LIMITED is registered at 1a Knowland Drive, Milford On Sea, Lymington SO41 0RH.

What does BOO BOO LIMITED do?

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BOO BOO LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does BOO BOO LIMITED have?

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BOO BOO LIMITED had 1 employees in 2022.

What is the latest filing for BOO BOO LIMITED?

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The latest filing was on 05/12/2025: Director's details changed for Mr Giles Deacon on 2025-12-01.