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BOOSST LIMITED

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BOOSST LIMITED

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Key Data

Status

Active

Company No.

05536508

Incorporation date

15/08/2005

Size

Total Exemption Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);Life insurance (65.11 - SIC 2007);Non-life insurance (65.12 - SIC 2007);Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

Registered address

Church View, Hulcote, Bedfordshire MK17 8BWCopy
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Latest events (Record since 15/08/2005)
dot icon27/03/2026
Replacement Filing of Confirmation Statement dated 2025-08-15
View PDF (3 pages)
dot icon06/02/2026
Total exemption full accounts made up to 2025-05-31
View PDF (11 pages)
dot icon15/08/2025
Confirmation statement made on 2025-08-15 with no updates
View PDF (4 pages)
dot icon05/06/2025
Change of share class name or designation
View PDF (2 pages)
dot icon05/06/2025
Resolutions
View PDF (3 pages)
dot icon05/06/2025
Memorandum and Articles of Association
View PDF (24 pages)
dot icon05/06/2025
Statement of capital following an allotment of shares on 2025-05-30
View PDF (4 pages)
dot icon04/06/2025
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon06/11/2024
Registration of charge 055365080001, created on 2024-10-28
View PDF (30 pages)
dot icon31/10/2024
Notification of Boosst Eot Limited as a person with significant control on 2024-10-28
View PDF (2 pages)
dot icon31/10/2024
Cessation of Joshua Butten as a person with significant control on 2024-10-28
View PDF (1 pages)
dot icon31/10/2024
Cessation of Keith Alan Butten as a person with significant control on 2024-10-28
View PDF (1 pages)
dot icon15/08/2024
Confirmation statement made on 2024-08-15 with no updates
View PDF (3 pages)
dot icon09/08/2024
Total exemption full accounts made up to 2024-05-31
View PDF (10 pages)
dot icon01/08/2024
Change of details for Mr Keith Alan Butten as a person with significant control on 2024-07-15
View PDF (2 pages)
dot icon01/08/2024
Notification of Joshua Butten as a person with significant control on 2024-07-15
View PDF (2 pages)
dot icon20/12/2023
Total exemption full accounts made up to 2023-05-31
View PDF (10 pages)
dot icon15/08/2023
Confirmation statement made on 2023-08-15 with no updates
View PDF (3 pages)
dot icon16/08/2022
Confirmation statement made on 2022-08-15 with no updates
View PDF (3 pages)
dot icon24/06/2022
Total exemption full accounts made up to 2022-05-31
View PDF (10 pages)
dot icon20/06/2022
Director's details changed for Keith Alan Butten on 2022-06-17
View PDF (2 pages)
dot icon19/08/2021
Confirmation statement made on 2021-08-15 with no updates
View PDF (3 pages)
dot icon15/07/2021
Total exemption full accounts made up to 2021-05-31
View PDF (10 pages)
dot icon24/08/2020
Confirmation statement made on 2020-08-15 with updates
View PDF (5 pages)
dot icon29/07/2020
Total exemption full accounts made up to 2020-05-31
View PDF (10 pages)
dot icon15/08/2019
Confirmation statement made on 2019-08-15 with updates
View PDF (5 pages)
dot icon05/07/2019
Total exemption full accounts made up to 2019-05-31
View PDF (8 pages)
dot icon28/09/2018
Total exemption full accounts made up to 2018-05-31
View PDF (7 pages)
dot icon20/08/2018
Registered office address changed from First Floor 5 Doolittle Yard Froghall Road Ampthill Beds MK45 2NW to Church View Hulcote Bedfordshire MK17 8BW on 2018-08-20
View PDF (1 pages)
dot icon15/08/2018
Confirmation statement made on 2018-08-15 with updates
View PDF (5 pages)
dot icon30/07/2018
Appointment of Mr Joshua Butten as a director on 2018-07-30
View PDF (2 pages)
dot icon05/06/2018
Certificate of change of name
View PDF (3 pages)
dot icon29/08/2017
Total exemption full accounts made up to 2017-05-31
View PDF (7 pages)
dot icon16/08/2017
Confirmation statement made on 2017-08-15 with updates
View PDF (5 pages)
dot icon14/11/2016
Total exemption small company accounts made up to 2016-05-31
View PDF (7 pages)
dot icon31/08/2016
Confirmation statement made on 2016-08-15 with updates
View PDF (4 pages)
dot icon08/12/2015
Total exemption small company accounts made up to 2015-05-31
View PDF (8 pages)
dot icon24/08/2015
Annual return made up to 2015-08-15 with full list of shareholders
View PDF (6 pages)
dot icon19/12/2014
Change of share class name or designation
View PDF (2 pages)
dot icon08/12/2014
Statement of capital following an allotment of shares on 2014-10-09
View PDF (4 pages)
dot icon08/12/2014
Total exemption small company accounts made up to 2014-05-31
View PDF (8 pages)
dot icon30/08/2014
Annual return made up to 2014-08-15 with full list of shareholders
View PDF (6 pages)
dot icon06/01/2014
Total exemption small company accounts made up to 2013-05-31
View PDF (7 pages)
dot icon28/08/2013
Annual return made up to 2013-08-15 with full list of shareholders
View PDF (6 pages)
dot icon31/01/2013
Total exemption small company accounts made up to 2012-05-31
View PDF (8 pages)
dot icon31/08/2012
Annual return made up to 2012-08-15 with full list of shareholders
View PDF (6 pages)
dot icon17/02/2012
Total exemption small company accounts made up to 2011-05-31
View PDF (6 pages)
dot icon22/08/2011
Annual return made up to 2011-08-15 with full list of shareholders
View PDF (6 pages)
dot icon15/06/2011
Statement of capital following an allotment of shares on 2011-02-01
View PDF (4 pages)
dot icon15/06/2011
Statement of capital following an allotment of shares on 2011-02-01
View PDF (4 pages)
dot icon15/06/2011
Statement of capital following an allotment of shares on 2011-02-01
View PDF (4 pages)
dot icon14/02/2011
Total exemption small company accounts made up to 2010-05-31
View PDF (6 pages)
dot icon06/09/2010
Annual return made up to 2010-08-15 with full list of shareholders
View PDF (5 pages)
dot icon02/02/2010
Total exemption small company accounts made up to 2009-05-31
View PDF (7 pages)
dot icon28/08/2009
Return made up to 15/08/09; full list of members
View PDF (4 pages)
dot icon25/02/2009
Total exemption small company accounts made up to 2008-05-31
View PDF (8 pages)
dot icon11/11/2008
Return made up to 15/08/08; no change of members
View PDF (4 pages)
dot icon01/04/2008
Resolutions
View PDF (1 pages)
dot icon01/04/2008
Total exemption small company accounts made up to 2007-05-31
View PDF (7 pages)
dot icon14/09/2007
Return made up to 15/08/07; no change of members
View PDF (6 pages)
dot icon29/09/2006
Return made up to 15/08/06; full list of members
View PDF (6 pages)
dot icon04/09/2006
Accounting reference date extended from 30/11/06 to 31/05/07
View PDF (1 pages)
dot icon14/08/2006
Accounts for a dormant company made up to 2005-11-30
View PDF (1 pages)
dot icon14/08/2006
Accounting reference date shortened from 31/08/06 to 30/11/05
View PDF (1 pages)
dot icon14/08/2006
Registered office changed on 14/08/06 from: the town house, 3 park terrace manor road luton bedfordshire LU1 3HN
View PDF (1 pages)
dot icon15/08/2005
Incorporation
View PDF (19 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon1 *

* during past year

Number of employees

14
2023
change arrow icon+16.75 % *

* during past year

Cash in Bank

£781,338.00

Business linkages

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Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
15/08/2026
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)
2021
11
573.58K
-
0.00
457.09K
-
2022
13
776.73K
-
0.00
669.26K
-
2023
14
993.76K
-
0.00
781.34K
-
2023
14
993.76K
-
0.00
781.34K
-

Employees

2023

Employees

14 Ascended8 % *

Net Assets(GBP)

993.76K £Ascended27.94 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

781.34K £Ascended16.75 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Keith Alan Butten
Director
15/08/2005 - Present
8
Butten, Joshua
Director
30/07/2018 - Present
1

Persons with Significant Control

5
psc login icon

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 BOOSST LIMITED

BOOSST LIMITED is an(a) Active company incorporated on 15/08/2005 with the registered office located at Church View, Hulcote, Bedfordshire MK17 8BW. There are currently 2 active directors according to the latest confirmation statement. Number of employees 14 according to last financial statements.

Frequently Asked Questions

What is the current status of BOOSST LIMITED?

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BOOSST LIMITED is currently Active. It was registered on 15/08/2005 .

Where is BOOSST LIMITED located?

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BOOSST LIMITED is registered at Church View, Hulcote, Bedfordshire MK17 8BW.

What does BOOSST LIMITED do?

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BOOSST LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does BOOSST LIMITED have?

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BOOSST LIMITED had 14 employees in 2023.

What is the latest filing for BOOSST LIMITED?

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The latest filing was on 27/03/2026: Replacement Filing of Confirmation Statement dated 2025-08-15.