BOOKER HART LIMITED

Key Data

Status

Active

Company No.

00791860

Incorporation date

14/02/1964

Size

Micro Entity

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/09/1983)

03/09/2025

Micro company accounts made up to 2025-03-31

View PDF (4 pages)

05/08/2025

Confirmation statement made on 2025-08-03 with updates

View PDF (5 pages)

16/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (10 pages)

29/08/2024

Confirmation statement made on 2024-08-03 with updates

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09/10/2023

Satisfaction of charge 7 in full

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09/10/2023

Satisfaction of charge 6 in full

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09/10/2023

Satisfaction of charge 5 in full

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09/10/2023

Satisfaction of charge 4 in full

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09/10/2023

Satisfaction of charge 3 in full

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09/10/2023

Satisfaction of charge 1 in full

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09/10/2023

Satisfaction of charge 2 in full

View PDF (1 pages)

19/09/2023

Termination of appointment of Timothy David Williams as a director on 2023-09-01

View PDF (1 pages)

19/09/2023

Termination of appointment of David John Williams as a director on 2023-09-01

View PDF (1 pages)

19/09/2023

Termination of appointment of Marc Thomas Williams as a director on 2023-09-01

View PDF (1 pages)

14/09/2023

Appointment of David John Williams as a director on 2023-09-01

View PDF (2 pages)

14/09/2023

Appointment of Marc Thomas Williams as a director on 2023-09-01

View PDF (2 pages)

14/09/2023

Appointment of Timothy David Williams as a director on 2023-09-01

View PDF (2 pages)

17/08/2023

Total exemption full accounts made up to 2023-03-31

View PDF (10 pages)

14/08/2023

Confirmation statement made on 2023-08-03 with updates

View PDF (5 pages)

09/08/2022

Confirmation statement made on 2022-08-03 with no updates

View PDF (3 pages)

09/08/2022

Change of details for Mr Martin Eldred as a person with significant control on 2017-12-28

View PDF (2 pages)

26/07/2022

Total exemption full accounts made up to 2022-03-31

View PDF (10 pages)

11/08/2021

Confirmation statement made on 2021-08-03 with updates

View PDF (3 pages)

09/07/2021

Total exemption full accounts made up to 2021-03-31

View PDF (10 pages)

11/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

24/08/2020

Confirmation statement made on 2020-08-03 with updates

View PDF (3 pages)

10/02/2020

Confirmation statement made on 2020-01-31 with no updates

View PDF (3 pages)

26/09/2019

Total exemption full accounts made up to 2019-03-31

View PDF (10 pages)

06/02/2019

Confirmation statement made on 2019-01-31 with updates

View PDF (5 pages)

14/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

12/02/2018

Confirmation statement made on 2018-01-31 with updates

View PDF (5 pages)

18/01/2018

Notification of Martin Eldred as a person with significant control on 2017-12-28

View PDF (2 pages)

18/01/2018

Cessation of Laurence Vivian Eldred as a person with significant control on 2017-12-28

View PDF (1 pages)

18/01/2018

Termination of appointment of Laurence Vivian Eldred as a director on 2017-12-28

View PDF (1 pages)

10/10/2017

Total exemption full accounts made up to 2017-03-31

View PDF (8 pages)

06/02/2017

Confirmation statement made on 2017-01-31 with updates

View PDF (5 pages)

10/08/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (8 pages)

05/02/2016

Annual return made up to 2016-01-31 with full list of shareholders

View PDF (5 pages)

04/02/2016

Secretary's details changed for Martin Eldred on 2015-02-27

View PDF (1 pages)

04/02/2016

Director's details changed for Martin Eldred on 2015-02-27

View PDF (2 pages)

22/07/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

25/02/2015

Annual return made up to 2015-01-31 with full list of shareholders

View PDF (5 pages)

25/02/2015

Secretary's details changed for Martin Eldred on 2015-01-30

View PDF (1 pages)

25/02/2015

Director's details changed for Martin Eldred on 2015-01-30

View PDF (2 pages)

25/02/2015

Director's details changed for Mr Laurence Vivian Eldred on 2015-01-30

View PDF (2 pages)

29/08/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

07/02/2014

Annual return made up to 2014-01-31 with full list of shareholders

View PDF (5 pages)

07/02/2014

Director's details changed for Mr Laurence Vivian Eldred on 2014-01-30

View PDF (2 pages)

07/02/2014

Secretary's details changed for Martin Eldred on 2014-01-30

View PDF (1 pages)

07/02/2014

Director's details changed for Martin Eldred on 2014-01-30

View PDF (2 pages)

23/07/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (8 pages)

11/03/2013

Annual return made up to 2013-01-31 with full list of shareholders

View PDF (5 pages)

20/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

19/03/2012

Annual return made up to 2012-01-31 with full list of shareholders

View PDF (5 pages)

19/07/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

21/02/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (5 pages)

24/09/2010

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

24/09/2010

Particulars of a mortgage or charge / charge no: 7

View PDF (5 pages)

10/09/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

25/02/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (5 pages)

25/09/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

25/02/2009

Return made up to 31/01/09; full list of members

View PDF (3 pages)

11/11/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

10/07/2008

Return made up to 31/01/08; full list of members

View PDF (7 pages)

03/04/2008

Registered office changed on 03/04/2008 from bridge house weald bridge road north weald epping essex CM16 6AT

View PDF (1 pages)

13/03/2008

Memorandum and Articles of Association

View PDF (7 pages)

03/03/2008

Gbp ic 2000/998\21/02/08\gbp sr 1002@1=1002\

View PDF (6 pages)

03/03/2008

Resolutions

View PDF (18 pages)

03/03/2008

Resolutions

View PDF (6 pages)

12/12/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

15/05/2007

Return made up to 31/01/07; full list of members

View PDF (7 pages)

27/07/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

16/02/2006

Return made up to 31/01/06; full list of members

View PDF (7 pages)

15/09/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

31/03/2005

Return made up to 31/01/05; full list of members

View PDF (7 pages)

27/10/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

17/03/2004

Registered office changed on 17/03/04 from: carrside hatfield doncaster south yorkshire, DN7 6AZ

View PDF (1 pages)

08/02/2004

Return made up to 31/01/04; full list of members

View PDF (7 pages)

18/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

18/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

13/12/2003

Accounts for a small company made up to 2003-03-31

View PDF (7 pages)

19/08/2003

New secretary appointed

View PDF (2 pages)

10/08/2003

Director resigned

View PDF (1 pages)

10/08/2003

Secretary resigned;director resigned

View PDF (1 pages)

14/02/2003

Return made up to 31/01/03; full list of members

View PDF (8 pages)

21/08/2002

Accounts for a small company made up to 2002-03-31

View PDF (7 pages)

11/02/2002

Return made up to 31/01/02; full list of members

View PDF (7 pages)

04/02/2002

Accounts for a small company made up to 2001-03-31

View PDF (8 pages)

07/02/2001

Return made up to 31/01/01; full list of members

View PDF (7 pages)

29/12/2000

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

13/03/2000

Return made up to 31/01/00; full list of members

View PDF (7 pages)

30/01/2000

Accounts for a small company made up to 1999-03-31

View PDF (8 pages)

04/03/1999

Return made up to 31/01/99; full list of members

View PDF (7 pages)

21/01/1999

Accounts for a small company made up to 1998-03-31

View PDF (8 pages)

04/04/1998

Particulars of mortgage/charge

View PDF (3 pages)

03/03/1998

Return made up to 31/01/98; full list of members

View PDF (7 pages)

19/02/1998

Particulars of mortgage/charge

View PDF (3 pages)

19/02/1998

Particulars of mortgage/charge

View PDF (3 pages)

03/02/1998

Accounts for a small company made up to 1997-03-31

View PDF (7 pages)

09/09/1997

Ad 21/08/97--------- £ si 1000@1=1000 £ ic 1000/2000

View PDF (2 pages)

09/09/1997

Resolutions

View PDF (1 pages)

09/09/1997

£ nc 1000/2000 21/08/97

View PDF (1 pages)

19/08/1997

Certificate of change of name

View PDF (2 pages)

04/03/1997

Return made up to 31/01/97; full list of members

View PDF (7 pages)

31/01/1997

Accounts for a small company made up to 1996-03-31

View PDF (8 pages)

01/03/1996

Return made up to 31/01/96; no change of members

View PDF (5 pages)

01/02/1996

Accounts for a small company made up to 1995-03-31

View PDF (8 pages)

03/03/1995

Return made up to 31/01/95; no change of members

View PDF (4 pages)

20/01/1995

Accounts for a small company made up to 1994-03-31

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (26 pages)

07/03/1994

Return made up to 31/01/94; full list of members

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21/01/1994

Accounts for a small company made up to 1993-03-31

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07/12/1993

Resolutions

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09/07/1993

Secretary's particulars changed;director's particulars changed

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23/03/1993

Return made up to 31/01/93; no change of members

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02/02/1993

Accounts for a small company made up to 1992-03-31

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04/01/1993

Registered office changed on 04/01/93 from: 171-173 high st, epping essex CM16 4BL

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08/12/1992

New director appointed

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18/02/1992

Accounts for a small company made up to 1991-03-31

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11/02/1992

Return made up to 31/01/92; no change of members

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02/09/1991

Secretary resigned;new secretary appointed;director resigned

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12/02/1991

Accounts for a small company made up to 1990-03-31

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12/02/1991

Return made up to 31/01/91; full list of members

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17/05/1990

Accounts for a small company made up to 1989-03-31

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17/05/1990

Return made up to 16/05/90; full list of members

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20/06/1989

Accounts for a small company made up to 1988-03-31

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20/06/1989

Return made up to 26/06/89; full list of members

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22/06/1988

Director resigned

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13/06/1988

Accounts for a small company made up to 1987-03-31

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13/06/1988

Return made up to 23/05/88; full list of members

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05/05/1988

Secretary resigned;new secretary appointed

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17/07/1987

Accounts for a small company made up to 1986-03-31

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17/07/1987

Return made up to 15/06/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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28/06/1986

Return made up to 13/05/86; full list of members

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15/05/1986

Accounts for a small company made up to 1985-03-31

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07/09/1983

Accounts made up to 1982-03-31

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2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

03/08/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
1
869.26K
-
0.00
269.39K
-

2023
1
858.85K
-
0.00
295.40K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Williams, Timothy David	Director	01/09/2023 - 01/09/2023	3
Eldred, Martin	Secretary	28/07/2003 - Present	5
Williams, David John	Director	01/09/2023 - 01/09/2023	2
Williams, Marc Thomas	Director	01/09/2023 - 01/09/2023	2

Persons with Significant Control

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

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Description

About BOOKER HART LIMITED

BOOKER HART LIMITED is an(a) Active company incorporated on 14/02/1964 with the registered office located at Carrside Park, Hatfield, Doncaster, South Yorkshire DN7 6AZ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOOKER HART LIMITED?

BOOKER HART LIMITED is currently Active. It was registered on 14/02/1964 .

Where is BOOKER HART LIMITED located?

BOOKER HART LIMITED is registered at Carrside Park, Hatfield, Doncaster, South Yorkshire DN7 6AZ.

What does BOOKER HART LIMITED do?

BOOKER HART LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for BOOKER HART LIMITED?

The latest filing was on 03/09/2025: Micro company accounts made up to 2025-03-31.