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BOOSNOO LIMITED

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BOOSNOO LIMITED

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Key Data

Status

Active

Company No.

13956631

Incorporation date

05/03/2022

Size

Total Exemption Full

Classification

Television programme production activities (59.11/3 - SIC 2007);

Contacts

Registered address

Registered address

148 Seamons Road, Altrincham, Cheshire WA14 4LJCopy
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Latest events (Record since 05/03/2022)
dot icon17/03/2026
Confirmation statement made on 2026-03-04 with no updates
View PDF (3 pages)
dot icon26/02/2026
Total exemption full accounts made up to 2025-05-31
View PDF (6 pages)
dot icon13/10/2025
Registration of charge 139566310002, created on 2025-10-10
View PDF (38 pages)
dot icon09/10/2025
Registration of charge 139566310001, created on 2025-10-09
View PDF (18 pages)
dot icon01/04/2025
Confirmation statement made on 2025-03-04 with no updates
View PDF (3 pages)
dot icon27/02/2025
Total exemption full accounts made up to 2024-05-31
View PDF (6 pages)
dot icon27/03/2024
Confirmation statement made on 2024-03-04 with updates
View PDF (4 pages)
dot icon08/12/2023
Particulars of variation of rights attached to shares
View PDF (3 pages)
dot icon05/12/2023
Total exemption full accounts made up to 2023-05-31
View PDF (6 pages)
dot icon04/12/2023
Resolutions
View PDF (1 pages)
dot icon04/12/2023
Memorandum and Articles of Association
View PDF (31 pages)
dot icon30/11/2023
Change of share class name or designation
View PDF (2 pages)
dot icon28/11/2023
Previous accounting period extended from 2023-03-31 to 2023-05-31
View PDF (3 pages)
dot icon24/11/2023
Appointment of Mr Ian Malcolm Mackinnon as a director on 2023-11-08
View PDF (2 pages)
dot icon24/11/2023
Appointment of Tracy Liddell as a director on 2023-11-08
View PDF (2 pages)
dot icon24/11/2023
Cessation of Mackinnon & Saunders Ltd as a person with significant control on 2023-11-08
View PDF (1 pages)
dot icon23/11/2023
Termination of appointment of Mackinnon & Saunders Ltd as a director on 2023-11-08
View PDF (1 pages)
dot icon23/11/2023
Appointment of Mr Peter James Saunders as a director on 2023-11-08
View PDF (2 pages)
dot icon23/11/2023
Statement of capital following an allotment of shares on 2023-11-08
View PDF (3 pages)
dot icon16/03/2023
Confirmation statement made on 2023-03-04 with no updates
View PDF (3 pages)
dot icon15/01/2023
Cessation of Christopher Norman Bowden as a person with significant control on 2022-03-05
View PDF (1 pages)
dot icon15/01/2023
Change of details for Mackinnon & Saunders Ltd as a person with significant control on 2022-03-05
View PDF (2 pages)
dot icon05/03/2022
Incorporation
View PDF (15 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£32,773.00

Business linkages

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Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
04/03/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2023
0
20.00
-
0.00
32.77K
-
2023
0
20.00
-
0.00
32.77K
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

20.00 £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

32.77K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
MACKINNON & SAUNDERS LTD
Corporate Director
05/03/2022 - 08/11/2023
-
Liddell, Tracy
Director
08/11/2023 - Present
-
Saunders, Peter James
Director
08/11/2023 - Present
14
Bowden, Christopher Norman
Director
05/03/2022 - Present
-
Mackinnon, Ian Malcolm
Director
08/11/2023 - Present
15

Persons with Significant Control

5
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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 BOOSNOO LIMITED

BOOSNOO LIMITED is an(a) Active company incorporated on 05/03/2022 with the registered office located at 148 Seamons Road, Altrincham, Cheshire WA14 4LJ. There are currently 5 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BOOSNOO LIMITED?

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BOOSNOO LIMITED is currently Active. It was registered on 05/03/2022 .

Where is BOOSNOO LIMITED located?

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BOOSNOO LIMITED is registered at 148 Seamons Road, Altrincham, Cheshire WA14 4LJ.

What does BOOSNOO LIMITED do?

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BOOSNOO LIMITED operates in the Television programme production activities (59.11/3 - SIC 2007) sector.

What is the latest filing for BOOSNOO LIMITED?

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The latest filing was on 17/03/2026: Confirmation statement made on 2026-03-04 with no updates.