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BOOKER TATE HOLDINGS LIMITED

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BOOKER TATE HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

04048624

Incorporation date

02/08/2000

Size

Dormant

Classification

Activities of head offices (70.10 - SIC 2007);Engineering design activities for industrial process and production (71.12/1 - SIC 2007);Engineering related scientific and technical consulting activities (71.12/2 - SIC 2007);Other engineering activities (71.12/9 - SIC 2007);

Contacts

Registered address

Registered address

88 High Street, Thame OX9 3EHCopy
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Latest events (Record since 02/08/2000)
dot icon01/10/2025
Accounts for a dormant company made up to 2025-02-28
View PDF (7 pages)
dot icon22/04/2025
Confirmation statement made on 2025-04-05 with no updates
View PDF (3 pages)
dot icon05/06/2024
Group of companies' accounts made up to 2024-02-29
View PDF (31 pages)
dot icon17/05/2024
Termination of appointment of Beverly Michele Lunn as a secretary on 2024-05-12
View PDF (1 pages)
dot icon17/05/2024
Appointment of Mr Hugh Vaughan Glyn-Jones as a secretary on 2024-05-13
View PDF (2 pages)
dot icon08/04/2024
Confirmation statement made on 2024-04-05 with no updates
View PDF (3 pages)
dot icon31/07/2023
Total exemption full accounts made up to 2023-02-28
View PDF (32 pages)
dot icon05/04/2023
Confirmation statement made on 2023-04-05 with updates
View PDF (3 pages)
dot icon01/02/2023
Registered office address changed from Suite 3 Goodson Mews Wellington Street Thame OX9 3BX England to 88 High Street Thame OX9 3EH on 2023-02-01
View PDF (1 pages)
dot icon22/08/2022
Group of companies' accounts made up to 2022-02-28
View PDF (32 pages)
dot icon11/04/2022
Confirmation statement made on 2022-04-09 with no updates
View PDF (3 pages)
dot icon01/12/2021
Group of companies' accounts made up to 2021-02-28
View PDF (32 pages)
dot icon09/04/2021
Confirmation statement made on 2021-04-09 with no updates
View PDF (3 pages)
dot icon09/12/2020
Group of companies' accounts made up to 2020-02-29
View PDF (31 pages)
dot icon24/11/2020
Appointment of Mr Hugh Vaughan Glyn-Jones as a director on 2020-11-05
View PDF (2 pages)
dot icon17/04/2020
Confirmation statement made on 2020-04-10 with no updates
View PDF (3 pages)
dot icon05/12/2019
Group of companies' accounts made up to 2019-02-28
View PDF (30 pages)
dot icon20/06/2019
Registered office address changed from St Johns Court C/O Saffery Champness Llp Easton Street High Wycombe HP11 1JX England to Suite 3 Goodson Mews Wellington Street Thame OX9 3BX on 2019-06-20
View PDF (1 pages)
dot icon10/04/2019
Confirmation statement made on 2019-04-10 with no updates
View PDF (3 pages)
dot icon04/12/2018
Group of companies' accounts made up to 2018-02-28
View PDF (31 pages)
dot icon05/11/2018
Registered office address changed from Masters Court Church Road Thame Oxfordshire OX9 3FA to St Johns Court C/O Saffery Champness Llp Easton Street High Wycombe HP11 1JX on 2018-11-05
View PDF (1 pages)
dot icon19/07/2018
Appointment of Ms Beverly Michele Lunn as a secretary on 2018-07-17
View PDF (2 pages)
dot icon19/07/2018
Termination of appointment of David John Gibbens as a secretary on 2018-07-17
View PDF (1 pages)
dot icon12/04/2018
Confirmation statement made on 2018-04-12 with updates
View PDF (4 pages)
dot icon22/12/2017
Group of companies' accounts made up to 2017-04-30
View PDF (31 pages)
dot icon01/12/2017
Current accounting period shortened from 2018-04-30 to 2018-02-28
View PDF (1 pages)
dot icon14/08/2017
Appointment of Mr Allen Richard Liversage as a director on 2017-08-14
View PDF (2 pages)
dot icon14/08/2017
Appointment of Mr Michael John Gibbon as a director on 2017-08-14
View PDF (2 pages)
dot icon14/08/2017
Termination of appointment of Gary John Clayton as a director on 2017-08-14
View PDF (1 pages)
dot icon14/08/2017
Termination of appointment of Izak Gerhardus Van Der Walt as a director on 2017-08-14
View PDF (1 pages)
dot icon14/08/2017
Termination of appointment of Steven Douglas Langton as a director on 2017-08-14
View PDF (1 pages)
dot icon14/08/2017
Termination of appointment of John Marius Du Plessis as a director on 2017-08-14
View PDF (1 pages)
dot icon11/05/2017
Previous accounting period shortened from 2017-06-30 to 2017-04-30
View PDF (1 pages)
dot icon03/05/2017
Appointment of Mr David John Gibbens as a secretary on 2017-05-01
View PDF (2 pages)
dot icon03/05/2017
Termination of appointment of Paul David Linder as a secretary on 2017-05-01
View PDF (1 pages)
dot icon12/04/2017
Confirmation statement made on 2017-04-12 with updates
View PDF (5 pages)
dot icon06/04/2017
Group of companies' accounts made up to 2016-06-30
View PDF (29 pages)
dot icon11/05/2016
Annual return made up to 2016-04-30 with full list of shareholders
View PDF (5 pages)
dot icon10/03/2016
Group of companies' accounts made up to 2015-06-30
View PDF (24 pages)
dot icon05/05/2015
Annual return made up to 2015-04-30 with full list of shareholders
View PDF (5 pages)
dot icon06/03/2015
Group of companies' accounts made up to 2014-06-30
View PDF (25 pages)
dot icon05/11/2014
Appointment of Mr Steven Douglas Langton as a director on 2014-10-27
View PDF (2 pages)
dot icon05/11/2014
Appointment of Mr John Marius Du Plessis as a director on 2014-10-27
View PDF (2 pages)
dot icon04/11/2014
Appointment of Mr Gary John Clayton as a director on 2014-10-27
View PDF (2 pages)
dot icon04/11/2014
Termination of appointment of Ivan Derek Van Niekerk as a director on 2014-10-27
View PDF (1 pages)
dot icon02/05/2014
Annual return made up to 2014-04-30 with full list of shareholders
View PDF (4 pages)
dot icon10/09/2013
Group of companies' accounts made up to 2013-06-30
View PDF (24 pages)
dot icon19/08/2013
Statement of capital following an allotment of shares on 2013-06-29
View PDF (6 pages)
dot icon28/05/2013
Annual return made up to 2013-04-30 with full list of shareholders
View PDF (4 pages)
dot icon16/10/2012
Group of companies' accounts made up to 2012-06-30
View PDF (24 pages)
dot icon25/05/2012
Annual return made up to 2012-04-30 with full list of shareholders
View PDF (4 pages)
dot icon14/03/2012
Group of companies' accounts made up to 2011-06-30
View PDF (23 pages)
dot icon04/05/2011
Annual return made up to 2011-04-30 with full list of shareholders
View PDF (4 pages)
dot icon15/03/2011
Current accounting period extended from 2011-03-31 to 2011-06-30
View PDF (1 pages)
dot icon15/03/2011
Appointment of Mr Paul David Linder as a secretary
View PDF (1 pages)
dot icon15/03/2011
Termination of appointment of Gary Clayton as a secretary
View PDF (1 pages)
dot icon03/12/2010
Group of companies' accounts made up to 2010-03-31
View PDF (25 pages)
dot icon04/05/2010
Annual return made up to 2010-04-30 with full list of shareholders
View PDF (5 pages)
dot icon04/05/2010
Director's details changed for Ivan Derek Van Niekerk on 2010-04-30
View PDF (2 pages)
dot icon04/05/2010
Director's details changed for Izak Gerhardus Van Der Walt on 2010-04-30
View PDF (2 pages)
dot icon29/05/2009
Group of companies' accounts made up to 2009-03-31
View PDF (23 pages)
dot icon11/05/2009
Return made up to 30/04/09; full list of members
View PDF (3 pages)
dot icon13/01/2009
Group of companies' accounts made up to 2008-03-31
View PDF (26 pages)
dot icon02/09/2008
Ad 01/08/08-29/08/08\gbp si 3540000@1=3540000\gbp ic 9527846/13067846\
View PDF (2 pages)
dot icon02/09/2008
Nc inc already adjusted 22/07/08
View PDF (1 pages)
dot icon02/09/2008
Resolutions
View PDF (1 pages)
dot icon01/05/2008
Return made up to 30/04/08; full list of members
View PDF (3 pages)
dot icon07/01/2008
Group of companies' accounts made up to 2007-03-31
View PDF (23 pages)
dot icon05/09/2007
Particulars of contract relating to shares
View PDF (2 pages)
dot icon05/09/2007
Ad 02/08/07-30/08/07 £ si 9526846@1=9526846 £ ic 1000/9527846
View PDF (2 pages)
dot icon05/09/2007
Nc inc already adjusted 17/07/07
View PDF (1 pages)
dot icon05/09/2007
Resolutions
View PDF (0 pages)
dot icon05/09/2007
Resolutions
View PDF (1 pages)
dot icon14/08/2007
Div 02/08/07
View PDF (1 pages)
dot icon02/05/2007
Return made up to 30/04/07; full list of members
View PDF (2 pages)
dot icon02/05/2007
Director's particulars changed
View PDF (1 pages)
dot icon27/01/2007
Group of companies' accounts made up to 2006-03-31
View PDF (24 pages)
dot icon24/05/2006
Return made up to 30/04/06; full list of members
View PDF (2 pages)
dot icon20/01/2006
Group of companies' accounts made up to 2005-03-31
View PDF (33 pages)
dot icon01/06/2005
Group of companies' accounts made up to 2004-06-30
View PDF (22 pages)
dot icon28/05/2005
Return made up to 30/04/05; full list of members
View PDF (2 pages)
dot icon16/11/2004
Director resigned
View PDF (1 pages)
dot icon16/11/2004
Director resigned
View PDF (1 pages)
dot icon16/11/2004
New director appointed
View PDF (2 pages)
dot icon16/11/2004
New director appointed
View PDF (2 pages)
dot icon16/11/2004
Accounting reference date shortened from 30/06/05 to 31/03/05
View PDF (1 pages)
dot icon03/06/2004
Return made up to 30/04/04; full list of members
View PDF (7 pages)
dot icon09/03/2004
Group of companies' accounts made up to 2003-06-30
View PDF (22 pages)
dot icon20/05/2003
Return made up to 30/04/03; full list of members
View PDF (8 pages)
dot icon01/05/2003
Group of companies' accounts made up to 2002-06-30
View PDF (22 pages)
dot icon09/05/2002
Return made up to 30/04/02; no change of members
View PDF (7 pages)
dot icon18/04/2002
Group of companies' accounts made up to 2001-06-30
View PDF (23 pages)
dot icon21/09/2001
Return made up to 02/08/01; full list of members
View PDF (6 pages)
dot icon08/03/2001
New secretary appointed
View PDF (2 pages)
dot icon08/03/2001
Secretary resigned
View PDF (1 pages)
dot icon08/03/2001
Registered office changed on 08/03/01 from: 42 crewkerne street swindon wiltshire SN1 3HD
View PDF (1 pages)
dot icon15/12/2000
New director appointed
View PDF (2 pages)
dot icon15/12/2000
Director resigned
View PDF (1 pages)
dot icon22/08/2000
Ad 02/08/00--------- £ si [email protected]=999 £ ic 1/1000
View PDF (2 pages)
dot icon22/08/2000
Accounting reference date shortened from 31/08/01 to 30/06/01
View PDF (1 pages)
dot icon22/08/2000
New director appointed
View PDF (2 pages)
dot icon22/08/2000
New director appointed
View PDF (2 pages)
dot icon22/08/2000
Director resigned
View PDF (1 pages)
dot icon22/08/2000
Director resigned
View PDF (1 pages)
dot icon03/08/2000
Secretary resigned
View PDF (1 pages)
dot icon02/08/2000
Incorporation
View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
05/04/2026
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
dot iconNext due on
30/11/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

20
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
02/08/2000 - 02/08/2000
99600
Glyn-Jones, Hugh Vaughan
Director
05/11/2020 - Present
6
Solomon, Michael Edward
Director
02/08/2000 - 17/08/2000
8
Mower, Roger Leonard
Director
17/08/2000 - 08/10/2004
1
Rees, Roger William
Director
17/11/2000 - 08/10/2004
3

Persons with Significant Control

1
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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 BOOKER TATE HOLDINGS LIMITED

BOOKER TATE HOLDINGS LIMITED is an(a) Active company incorporated on 02/08/2000 with the registered office located at 88 High Street, Thame OX9 3EH. There are currently 4 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 TATE HOLDINGS LIMITED?

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BOOKER TATE HOLDINGS LIMITED is currently Active. It was registered on 02/08/2000 .

Where is BOOKER TATE HOLDINGS LIMITED located?

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BOOKER TATE HOLDINGS LIMITED is registered at 88 High Street, Thame OX9 3EH.

What does BOOKER TATE HOLDINGS LIMITED do?

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BOOKER TATE HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BOOKER TATE HOLDINGS LIMITED?

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The latest filing was on 01/10/2025: Accounts for a dormant company made up to 2025-02-28.