BOOSH 365 LIMITED

Key Data

Status

Dissolved

Company No.

08111689

Incorporation date

19/06/2012

Size

Audit Exemption Subsidiary

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/06/2012)

29/07/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

19/04/2024

Cessation of Grantcroft Limited as a person with significant control on 2024-03-04

View PDF (1 pages)

19/04/2024

Notification of Grantcroft Ihc Limited as a person with significant control on 2024-03-04

View PDF (2 pages)

12/04/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (2 pages)

12/04/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

12/04/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (40 pages)

12/04/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (7 pages)

14/03/2024

Satisfaction of charge 081116890005 in full

View PDF (1 pages)

14/03/2024

Satisfaction of charge 081116890004 in full

View PDF (1 pages)

12/03/2024

Voluntary strike-off action has been suspended

View PDF (1 pages)

20/02/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

12/02/2024

Application to strike the company off the register

View PDF (1 pages)

12/06/2023

Confirmation statement made on 2023-06-10 with no updates

View PDF (3 pages)

29/12/2022

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

View PDF (8 pages)

22/06/2022

Confirmation statement made on 2022-06-10 with no updates

View PDF (3 pages)

28/04/2022

Satisfaction of charge 081116890003 in full

View PDF (1 pages)

28/04/2022

Registration of charge 081116890005, created on 2022-04-27

View PDF (64 pages)

01/11/2021

Director's details changed for Mr Philip Waters on 2021-09-24

View PDF (2 pages)

01/11/2021

Director's details changed for Mr Mark David Bramley on 2021-09-24

View PDF (2 pages)

22/06/2021

Confirmation statement made on 2021-06-10 with updates

View PDF (4 pages)

19/06/2021

Memorandum and Articles of Association

View PDF (13 pages)

19/06/2021

Resolutions

View PDF (3 pages)

09/06/2021

Satisfaction of charge 081116890002 in full

View PDF (1 pages)

08/06/2021

Registration of charge 081116890003, created on 2021-06-02

View PDF (62 pages)

08/06/2021

Registration of charge 081116890004, created on 2021-06-02

View PDF (63 pages)

01/06/2021

Notification of Grantcroft Limited as a person with significant control on 2021-05-28

View PDF (2 pages)

01/06/2021

Cessation of Mark Andrew Rose as a person with significant control on 2021-05-28

View PDF (1 pages)

01/06/2021

Cessation of John Charles Baker as a person with significant control on 2021-05-28

View PDF (1 pages)

01/06/2021

Termination of appointment of John Charles Baker as a director on 2021-05-28

View PDF (1 pages)

01/06/2021

Current accounting period extended from 2021-12-31 to 2022-03-31

View PDF (1 pages)

01/06/2021

Appointment of Mr Philip Waters as a director on 2021-05-28

View PDF (2 pages)

01/06/2021

Appointment of Mr Mark David Bramley as a director on 2021-05-28

View PDF (2 pages)

01/06/2021

Appointment of Mr Benjamin David Page as a director on 2021-05-28

View PDF (2 pages)

01/06/2021

Termination of appointment of Sara Rose as a director on 2021-05-28

View PDF (1 pages)

01/06/2021

Termination of appointment of Mark Andrew Rose as a director on 2021-05-28

View PDF (1 pages)

01/06/2021

Registered office address changed from Boosh Barns Cove Road Aincroft Fleet Hampshire GU51 2RT England to Ground Floor Unit E1 the Chase John Tate Road Hertford Hertfordshire SG13 7NN on 2021-06-01

View PDF (1 pages)

14/05/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

12/08/2020

Change of details for Mr Mark Andrew Rose as a person with significant control on 2020-08-12

View PDF (2 pages)

12/08/2020

Director's details changed for Mr Mark Andrew Rose on 2020-08-12

View PDF (2 pages)

24/07/2020

Confirmation statement made on 2020-06-19 with updates

View PDF (5 pages)

24/07/2020

Director's details changed for Mrs Sara Rose on 2020-06-19

View PDF (2 pages)

20/07/2020

Change of details for Mr Mark Andrew Rose as a person with significant control on 2020-06-19

View PDF (2 pages)

17/07/2020

Director's details changed for Mrs Sara Rose on 2020-06-19

View PDF (2 pages)

17/07/2020

Cessation of Sara Rose as a person with significant control on 2020-06-18

View PDF (1 pages)

03/07/2020

Notification of John Baker as a person with significant control on 2020-05-20

View PDF (2 pages)

03/07/2020

Appointment of Mr John Charles Baker as a director on 2020-05-20

View PDF (2 pages)

03/07/2020

Change of details for Mrs Sara Rose as a person with significant control on 2020-07-03

View PDF (2 pages)

03/07/2020

Change of details for Mr Mark Andrew Rose as a person with significant control on 2020-07-03

View PDF (2 pages)

29/02/2020

Satisfaction of charge 081116890001 in full

View PDF (4 pages)

04/02/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

03/02/2020

Registration of charge 081116890002, created on 2020-01-30

View PDF (9 pages)

28/06/2019

Confirmation statement made on 2019-06-19 with no updates

View PDF (3 pages)

28/02/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

28/06/2018

Confirmation statement made on 2018-06-19 with no updates

View PDF (3 pages)

28/06/2018

Registered office address changed from Victoria House Fleet Road Fleet GU51 4DA England to Boosh Barns Cove Road Aincroft Fleet Hampshire GU51 2RT on 2018-06-28

View PDF (1 pages)

08/05/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

07/07/2017

Notification of Sara Rose as a person with significant control on 2016-04-06

View PDF (2 pages)

07/07/2017

Notification of Mark Andrew Rose as a person with significant control on 2016-04-06

View PDF (2 pages)

27/06/2017

Confirmation statement made on 2017-06-19 with updates

View PDF (4 pages)

20/06/2017

Registered office address changed from First Floor 178-180 Victoria Road Fleet Road Fleet Hampshire GU51 4DA England to Victoria House Fleet Road Fleet GU51 4DA on 2017-06-20

View PDF (1 pages)

22/05/2017

Registration of charge 081116890001, created on 2017-05-19

View PDF (31 pages)

28/02/2017

Total exemption full accounts made up to 2016-12-31

View PDF (12 pages)

23/06/2016

Annual return made up to 2016-06-19 with full list of shareholders

View PDF (4 pages)

03/06/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

20/04/2016

Previous accounting period shortened from 2016-05-31 to 2015-12-31

View PDF (1 pages)

17/02/2016

Registered office address changed from 4-5 Great Bramshot Farm Barns Bramshot Lane Fleet Hampshire GU51 2SF to First Floor 178-180 Victoria Road Fleet Road Fleet Hampshire GU51 4DA on 2016-02-17

View PDF (1 pages)

15/01/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (9 pages)

16/09/2015

Appointment of Mrs Sara Rose as a director on 2015-09-09

View PDF (2 pages)

03/08/2015

Annual return made up to 2015-06-19 with full list of shareholders

View PDF (3 pages)

27/02/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (8 pages)

17/07/2014

Annual return made up to 2014-06-19 with full list of shareholders

View PDF (3 pages)

17/07/2014

Registered office address changed from Market Chambers 3-4 Market Place Wokingham Berkshire RG40 1AL United Kingdom to 4-5 Great Bramshot Farm Barns Bramshot Lane Fleet Hampshire GU51 2SF on 2014-07-17

View PDF (1 pages)

20/01/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (6 pages)

06/11/2013

Previous accounting period shortened from 2013-06-30 to 2013-05-31

View PDF (3 pages)

27/06/2013

Annual return made up to 2013-06-19 with full list of shareholders

View PDF (3 pages)

14/09/2012

Director's details changed for Mr Mark Andrew Rose on 2012-09-13

View PDF (2 pages)

19/07/2012

Appointment of Mr Mark Andrew Rose as a director

View PDF (2 pages)

19/07/2012

Termination of appointment of Sara Al-Abd as a director

View PDF (1 pages)

25/06/2012

Director's details changed for Ms Sarah Al-Abd on 2012-06-25

View PDF (2 pages)

19/06/2012

Incorporation

View PDF (33 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£3,744.00

Business linkages

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Confirmation

Last made up date

31/03/2023

Next confirmation date

10/06/2024

Last change occurred

31/03/2023

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2023

Next account date

31/03/2024

See more events →

Financial Ratios

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

2022
7
187.86K
-
0.00
3.74K
-

2022
7
187.86K
-
0.00
3.74K
-

Employees

2022

Employees

7 - *

Net Assets(GBP)

187.86K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

3.74K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Page, Benjamin David	Director	28/05/2021 - Present	33
Bramley, Mark David	Director	28/05/2021 - Present	27
Waters, Philip	Director	28/05/2021 - Present	26

Persons with Significant Control

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

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Description

About BOOSH 365 LIMITED

BOOSH 365 LIMITED is an(a) Dissolved company incorporated on 19/06/2012 with the registered office located at Ground Floor Unit E1 The Chase, John Tate Road, Hertford, Hertfordshire SG13 7NN. There are currently 3 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of BOOSH 365 LIMITED?

BOOSH 365 LIMITED is currently Dissolved. It was registered on 19/06/2012 and dissolved on 29/07/2025.

Where is BOOSH 365 LIMITED located?

BOOSH 365 LIMITED is registered at Ground Floor Unit E1 The Chase, John Tate Road, Hertford, Hertfordshire SG13 7NN.

What does BOOSH 365 LIMITED do?

BOOSH 365 LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does BOOSH 365 LIMITED have?

BOOSH 365 LIMITED had 7 employees in 2022.

What is the latest filing for BOOSH 365 LIMITED?

The latest filing was on 29/07/2025: Final Gazette dissolved via voluntary strike-off.