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BOOT BEER COMPANY LIMITED

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BOOT BEER COMPANY LIMITED

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Key Data

Status

Active

Company No.

06903813

Incorporation date

13/05/2009

Size

Micro Entity

Classification

Public houses and bars (56.30/2 - SIC 2007);

Contacts

Registered address

Registered address

167-169 Great Portland Street, London W1W 5PFCopy
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Latest events (Record since 13/05/2009)
dot icon17/04/2025
Registered office address changed from Suite 20, Peel House, 30 the Downs Altrincham Cheshire WA14 2PX England to 167-169 Great Portland Street London W1W 5PF on 2025-04-17
View PDF (1 pages)
dot icon11/08/2023
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon01/08/2023
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon22/08/2022
Confirmation statement made on 2022-05-13 with updates
View PDF (4 pages)
dot icon22/08/2022
Notification of Albert Basson as a person with significant control on 2022-08-22
View PDF (2 pages)
dot icon22/08/2022
Cessation of Heidi Louise Hammond as a person with significant control on 2022-08-22
View PDF (1 pages)
dot icon22/08/2022
Registered office address changed from 11 the Green Willington Derby Derbyshire DE65 6BP to Suite 20, Peel House, 30 the Downs Altrincham Cheshire WA14 2PX on 2022-08-22
View PDF (1 pages)
dot icon03/08/2022
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon02/08/2022
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon29/07/2022
Micro company accounts made up to 2021-10-31
View PDF (8 pages)
dot icon17/06/2022
Termination of appointment of Patrick Michael Hammond as a director on 2022-06-04
View PDF (1 pages)
dot icon21/01/2022
Termination of appointment of Samuel Priestley as a director on 2022-01-09
View PDF (1 pages)
dot icon21/01/2022
Appointment of Mr Albert Basson as a director on 2022-01-09
View PDF (2 pages)
dot icon20/01/2022
Appointment of Mr Samuel Priestley as a director on 2022-01-08
View PDF (2 pages)
dot icon29/10/2021
Micro company accounts made up to 2020-10-31
View PDF (8 pages)
dot icon17/05/2021
Confirmation statement made on 2021-05-13 with no updates
View PDF (3 pages)
dot icon30/10/2020
Micro company accounts made up to 2019-10-31
View PDF (8 pages)
dot icon27/05/2020
Confirmation statement made on 2020-05-13 with no updates
View PDF (3 pages)
dot icon04/10/2019
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon31/07/2019
Micro company accounts made up to 2018-10-31
View PDF (6 pages)
dot icon23/05/2019
Confirmation statement made on 2019-05-13 with no updates
View PDF (3 pages)
dot icon30/07/2018
Micro company accounts made up to 2017-10-31
View PDF (7 pages)
dot icon25/05/2018
Confirmation statement made on 2018-05-13 with no updates
View PDF (3 pages)
dot icon02/12/2017
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon30/11/2017
Total exemption small company accounts made up to 2016-10-31
View PDF (3 pages)
dot icon03/10/2017
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon28/06/2017
Termination of appointment of Alan Shepherd as a director on 2017-06-28
View PDF (1 pages)
dot icon28/06/2017
Appointment of Mr Patrick Michael Hammond as a director on 2017-06-28
View PDF (2 pages)
dot icon26/05/2017
Confirmation statement made on 2017-05-13 with updates
View PDF (6 pages)
dot icon30/07/2016
Total exemption small company accounts made up to 2015-10-31
View PDF (8 pages)
dot icon07/06/2016
Annual return made up to 2016-05-13 with full list of shareholders
View PDF (4 pages)
dot icon21/04/2016
Resolutions
View PDF (3 pages)
dot icon15/01/2016
Termination of appointment of Nigel Harry Wellens as a director on 2015-12-01
View PDF (1 pages)
dot icon15/01/2016
Appointment of Mr Alan Shepherd as a director on 2015-12-01
View PDF (2 pages)
dot icon15/01/2016
Termination of appointment of Homily Limited as a director on 2015-12-01
View PDF (1 pages)
dot icon31/07/2015
Total exemption small company accounts made up to 2014-10-31
View PDF (3 pages)
dot icon13/07/2015
Annual return made up to 2015-05-13 with full list of shareholders
View PDF (4 pages)
dot icon19/06/2015
Appointment of Mr Nigel Harry Wellens as a director on 2015-03-31
View PDF (2 pages)
dot icon14/05/2015
Termination of appointment of Alan Shepherd as a director on 2015-03-31
View PDF (1 pages)
dot icon19/04/2015
Registered office address changed from 2 Milton Grange Main Street Milton Derbyshire DE65 6EF to 11 the Green Willington Derby Derbyshire DE65 6BP on 2015-04-19
View PDF (2 pages)
dot icon07/08/2014
Total exemption small company accounts made up to 2013-10-31
View PDF (7 pages)
dot icon09/07/2014
Annual return made up to 2014-05-13 with full list of shareholders
View PDF (13 pages)
dot icon16/05/2014
Appointment of Homily Limited as a director
View PDF (2 pages)
dot icon19/11/2013
Registered office address changed from the Cock Inn Church Lane Mugginton Ashbourne Derbyshire DE6 4PJ on 2013-11-19
View PDF (1 pages)
dot icon29/10/2013
Total exemption small company accounts made up to 2012-10-31
View PDF (7 pages)
dot icon05/09/2013
Certificate of change of name
View PDF (2 pages)
dot icon05/09/2013
Change of name notice
View PDF (1 pages)
dot icon24/08/2013
Registration of charge 069038130003
View PDF (24 pages)
dot icon18/06/2013
Annual return made up to 2013-05-13 with full list of shareholders
View PDF (13 pages)
dot icon02/08/2012
Total exemption small company accounts made up to 2011-10-31
View PDF (7 pages)
dot icon29/05/2012
Annual return made up to 2012-05-13 with full list of shareholders
View PDF (13 pages)
dot icon17/10/2011
Annual return made up to 2011-05-13 with full list of shareholders
View PDF (13 pages)
dot icon03/09/2011
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon01/09/2011
Total exemption small company accounts made up to 2010-10-31
View PDF (7 pages)
dot icon08/08/2011
Appointment of Alan Shepherd as a director
View PDF (2 pages)
dot icon04/07/2011
Termination of appointment of Heidi Taylor as a director
View PDF (1 pages)
dot icon17/05/2011
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon06/01/2011
Annual return made up to 2010-05-13 with full list of shareholders
View PDF (13 pages)
dot icon19/08/2010
Registered office address changed from , 2 Milton Grange Main Street, Milton, Derby, DE65 6EF, United Kingdom on 2010-08-19
View PDF (1 pages)
dot icon18/08/2010
Current accounting period extended from 2010-05-31 to 2010-10-31
View PDF (2 pages)
dot icon10/04/2010
Particulars of a mortgage or charge / charge no: 2
View PDF (8 pages)
dot icon10/12/2009
Particulars of a mortgage or charge / charge no: 1
View PDF (11 pages)
dot icon09/12/2009
Statement of capital following an allotment of shares on 2009-12-03
View PDF (2 pages)
dot icon08/12/2009
Statement of company's objects
View PDF (2 pages)
dot icon08/12/2009
Resolutions
View PDF (15 pages)
dot icon03/12/2009
Statement of capital following an allotment of shares on 2009-12-03
View PDF (2 pages)
dot icon15/05/2009
Registered office changed on 15/05/2009 from, 2 cathedral road, derby, DE1 3PA
View PDF (1 pages)
dot icon13/05/2009
Incorporation
View PDF (18 pages)
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

0
2021
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/10/2021
dot iconNext confirmation date
13/05/2023
dot iconLast change occurred
31/10/2021

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/10/2021
dot iconNext account date
31/10/2022
dot iconNext due on
31/07/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
31.32K
-
0.00
-
-
2021
0
31.32K
-
0.00
-
-

Employees

2021

Employees

0 Ascended- *

Net Assets(GBP)

31.32K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Basson, Albert
Director
09/01/2022 - Present
54
Priestley, Samuel
Director
08/01/2022 - 09/01/2022
-
Shepherd, Alan
Director
22/06/2011 - 31/03/2015
15
Shepherd, Alan
Director
01/12/2015 - 28/06/2017
-
Hammond, Patrick Michael
Director
28/06/2017 - 04/06/2022
73

Persons with Significant Control

2
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 BOOT BEER COMPANY LIMITED

BOOT BEER COMPANY LIMITED is an(a) Active company incorporated on 13/05/2009 with the registered office located at 167-169 Great Portland Street, London W1W 5PF. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BOOT BEER COMPANY LIMITED?

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BOOT BEER COMPANY LIMITED is currently Active. It was registered on 13/05/2009 .

Where is BOOT BEER COMPANY LIMITED located?

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BOOT BEER COMPANY LIMITED is registered at 167-169 Great Portland Street, London W1W 5PF.

What does BOOT BEER COMPANY LIMITED do?

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BOOT BEER COMPANY LIMITED operates in the Public houses and bars (56.30/2 - SIC 2007) sector.

What is the latest filing for BOOT BEER COMPANY LIMITED?

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The latest filing was on 17/04/2025: Registered office address changed from Suite 20, Peel House, 30 the Downs Altrincham Cheshire WA14 2PX England to 167-169 Great Portland Street London W1W 5PF on 2025-04-17.