BOOKER HILL PROJECTS LIMITED

Key Data

Status

Active

Company No.

04951957

Incorporation date

04/11/2003

Size

Micro Entity

Classification

Manufacture of electronic industrial process control equipment (26.51/2 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/11/2003)

12/03/2026

Confirmation statement made on 2026-02-15 with no updates

View PDF (3 pages)

29/08/2025

Micro company accounts made up to 2025-03-31

View PDF (6 pages)

24/02/2025

Confirmation statement made on 2025-02-15 with no updates

View PDF (3 pages)

26/07/2024

Micro company accounts made up to 2024-03-31

View PDF (6 pages)

19/02/2024

Cessation of Claire Jane Booker Hill as a person with significant control on 2023-08-30

View PDF (1 pages)

15/02/2024

Confirmation statement made on 2024-02-15 with updates

View PDF (4 pages)

16/10/2023

Purchase of own shares.

View PDF (4 pages)

20/09/2023

Cancellation of shares. Statement of capital on 2023-08-30

View PDF (4 pages)

04/09/2023

Termination of appointment of Claire Jane Booker Hill as a secretary on 2023-08-30

View PDF (1 pages)

04/09/2023

Appointment of Mr Andrew Semple as a secretary on 2023-08-30

View PDF (2 pages)

04/09/2023

Termination of appointment of Claire Jane Booker Hill as a director on 2023-08-30

View PDF (1 pages)

11/07/2023

Micro company accounts made up to 2023-03-31

View PDF (6 pages)

24/02/2023

Confirmation statement made on 2023-02-15 with no updates

View PDF (3 pages)

13/09/2022

Micro company accounts made up to 2022-03-31

View PDF (6 pages)

15/02/2022

Confirmation statement made on 2022-02-15 with updates

View PDF (3 pages)

07/11/2021

Confirmation statement made on 2021-11-04 with no updates

View PDF (3 pages)

26/10/2021

Micro company accounts made up to 2021-03-31

View PDF (6 pages)

04/11/2020

Confirmation statement made on 2020-11-04 with no updates

View PDF (3 pages)

04/11/2020

Registered office address changed from 44 Carter Street 44 Carter Street Uttoxeter ST14 8EU England to 44 Carter Street Uttoxeter ST14 8EU on 2020-11-04

View PDF (1 pages)

30/10/2020

Registered office address changed from First Floor Office 46 Carter Street Uttoxeter Staffordshire ST14 8EU to 44 Carter Street 44 Carter Street Uttoxeter ST14 8EU on 2020-10-30

View PDF (1 pages)

25/06/2020

Micro company accounts made up to 2020-03-31

View PDF (6 pages)

07/11/2019

Confirmation statement made on 2019-11-04 with no updates

View PDF (3 pages)

29/08/2019

Micro company accounts made up to 2019-03-31

View PDF (6 pages)

08/11/2018

Confirmation statement made on 2018-11-04 with no updates

View PDF (3 pages)

12/09/2018

Micro company accounts made up to 2018-03-31

View PDF (6 pages)

06/11/2017

Confirmation statement made on 2017-11-04 with no updates

View PDF (3 pages)

23/10/2017

Micro company accounts made up to 2017-03-31

View PDF (6 pages)

07/11/2016

Confirmation statement made on 2016-11-04 with updates

View PDF (6 pages)

19/10/2016

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

View PDF (9 pages)

22/12/2015

Director's details changed for Timothy Philip Hill on 2015-12-09

View PDF (2 pages)

22/12/2015

Director's details changed for Claire Jane Booker Hill on 2015-12-09

View PDF (2 pages)

06/11/2015

Annual return made up to 2015-11-04 with full list of shareholders

View PDF (5 pages)

06/11/2015

Secretary's details changed for Claire Jane Booker Hill on 2015-11-04

View PDF (1 pages)

06/11/2015

Director's details changed for Timothy Philip Hill on 2015-11-04

View PDF (2 pages)

06/11/2015

Director's details changed for Claire Jane Booker Hill on 2015-11-04

View PDF (2 pages)

19/10/2015

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

View PDF (9 pages)

10/11/2014

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

View PDF (9 pages)

07/11/2014

Annual return made up to 2014-11-04 with full list of shareholders

View PDF (6 pages)

05/11/2013

Annual return made up to 2013-11-04 with full list of shareholders

View PDF (6 pages)

07/10/2013

Registered office address changed from 10 Gypsum Way Draycott-in-the-Clay Ashbourne DE6 5HF on 2013-10-07

View PDF (1 pages)

23/09/2013

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

View PDF (11 pages)

06/11/2012

Annual return made up to 2012-11-04 with full list of shareholders

View PDF (6 pages)

12/10/2012

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

View PDF (7 pages)

09/11/2011

Annual return made up to 2011-11-04 with full list of shareholders

View PDF (6 pages)

12/09/2011

Statement of capital following an allotment of shares on 2011-09-11

View PDF (3 pages)

10/08/2011

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

View PDF (7 pages)

08/11/2010

Annual return made up to 2010-11-04 with full list of shareholders

View PDF (6 pages)

13/09/2010

Statement of capital following an allotment of shares on 2010-09-11

View PDF (3 pages)

07/09/2010

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

View PDF (7 pages)

23/11/2009

Annual return made up to 2009-11-04 with full list of shareholders

View PDF (5 pages)

23/11/2009

Director's details changed for Claire Jane Booker Hill on 2009-11-10

View PDF (2 pages)

23/11/2009

Director's details changed for Timothy Philip Hill on 2009-11-10

View PDF (2 pages)

10/11/2009

Statement of capital following an allotment of shares on 2009-11-02

View PDF (2 pages)

07/10/2009

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

View PDF (7 pages)

04/11/2008

Return made up to 04/11/08; full list of members

View PDF (4 pages)

04/09/2008

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

View PDF (7 pages)

06/11/2007

Return made up to 04/11/07; full list of members

View PDF (2 pages)

20/07/2007

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

View PDF (7 pages)

07/11/2006

Return made up to 04/11/06; full list of members

View PDF (2 pages)

28/09/2006

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

View PDF (7 pages)

01/02/2006

Total exemption full accounts made up to 2005-03-31

View PDF (11 pages)

08/11/2005

Return made up to 04/11/05; full list of members

View PDF (2 pages)

11/11/2004

Return made up to 04/11/04; full list of members

View PDF (7 pages)

06/10/2004

Ad 04/11/03--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

05/07/2004

Total exemption full accounts made up to 2004-03-31

View PDF (9 pages)

06/04/2004

Accounting reference date shortened from 31/03/05 to 31/03/04

View PDF (1 pages)

11/12/2003

Accounting reference date extended from 30/11/04 to 31/03/05

View PDF (1 pages)

11/12/2003

Ad 04/11/03--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

04/11/2003

Secretary resigned

View PDF (1 pages)

04/11/2003

Incorporation

View PDF (17 pages)

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

15/02/2027

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
6
150.68K
-
0.00
-
-

2023
5
-
-
0.00
-
-

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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	03/11/2003 - 03/11/2003	99600
Mrs Claire Jane Booker Hill	Director	04/11/2003 - 30/08/2023	-
Mr Timothy Philip Hill	Director	04/11/2003 - Present	-
Hill, Claire Jane Booker	Secretary	04/11/2003 - 30/08/2023	-
Semple, Andrew	Secretary	30/08/2023 - Present	-

Persons with Significant Control

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

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About BOOKER HILL PROJECTS LIMITED

BOOKER HILL PROJECTS LIMITED is an(a) Active company incorporated on 04/11/2003 with the registered office located at 44 Carter Street, Uttoxeter ST14 8EU. There are currently 2 active directors 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 HILL PROJECTS LIMITED?

BOOKER HILL PROJECTS LIMITED is currently Active. It was registered on 04/11/2003 .

Where is BOOKER HILL PROJECTS LIMITED located?

BOOKER HILL PROJECTS LIMITED is registered at 44 Carter Street, Uttoxeter ST14 8EU.

What does BOOKER HILL PROJECTS LIMITED do?

BOOKER HILL PROJECTS LIMITED operates in the Manufacture of electronic industrial process control equipment (26.51/2 - SIC 2007) sector.

What is the latest filing for BOOKER HILL PROJECTS LIMITED?

The latest filing was on 12/03/2026: Confirmation statement made on 2026-02-15 with no updates.