BOOT LEISURE LIMITED

Key Data

Status

Active

Company No.

04096041

Incorporation date

25/10/2000

Size

Total Exemption Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 25/10/2000)

11/11/2025

Confirmation statement made on 2025-10-25 with no updates

View PDF (3 pages)

30/10/2025

Total exemption full accounts made up to 2025-01-30

View PDF (10 pages)

11/11/2024

Register inspection address has been changed from C/O Ian Dalzell Broughton Lodge Mews Field Broughton Grange-over-Sands Cumbria LA11 6HL United Kingdom to 49 High Street Wigton CA7 9NJ

View PDF (1 pages)

08/11/2024

Confirmation statement made on 2024-10-25 with no updates

View PDF (3 pages)

31/10/2024

Registered office address changed from C/O Ian Dalzell Broughton Lodge Mews Field Broughton Grange-over-Sands Cumbria LA11 6HL to 49 High Street Wigton Cumbria CA7 9NJ on 2024-10-31

View PDF (1 pages)

30/10/2024

Termination of appointment of Ian Robert Dalzell as a secretary on 2024-10-29

View PDF (1 pages)

30/10/2024

Total exemption full accounts made up to 2024-01-30

View PDF (10 pages)

30/01/2024

Micro company accounts made up to 2023-01-30

View PDF (3 pages)

26/01/2024

Appointment of Mr Ian Robert Dalzell as a secretary on 2024-01-01

View PDF (2 pages)

26/01/2024

Termination of appointment of Lynn Patricia Berger as a secretary on 2024-01-01

View PDF (1 pages)

07/11/2023

Confirmation statement made on 2023-10-25 with no updates

View PDF (3 pages)

30/10/2023

Previous accounting period shortened from 2023-01-31 to 2023-01-30

View PDF (1 pages)

22/12/2022

Total exemption full accounts made up to 2022-01-31

View PDF (7 pages)

05/11/2022

Confirmation statement made on 2022-10-25 with no updates

View PDF (3 pages)

18/11/2021

Confirmation statement made on 2021-10-25 with no updates

View PDF (3 pages)

31/10/2021

Total exemption full accounts made up to 2021-01-31

View PDF (7 pages)

29/01/2021

Total exemption full accounts made up to 2020-01-31

View PDF (7 pages)

02/12/2020

Confirmation statement made on 2020-10-25 with updates

View PDF (4 pages)

02/12/2020

Cessation of Harry Nicholas Berger as a person with significant control on 2020-03-31

View PDF (1 pages)

01/02/2020

Termination of appointment of Harry Nicholas Berger as a director on 2020-01-30

View PDF (1 pages)

04/11/2019

Confirmation statement made on 2019-10-25 with no updates

View PDF (3 pages)

31/10/2019

Total exemption full accounts made up to 2019-01-31

View PDF (7 pages)

15/11/2018

Confirmation statement made on 2018-10-25 with no updates

View PDF (3 pages)

31/10/2018

Total exemption full accounts made up to 2018-01-31

View PDF (7 pages)

02/11/2017

Confirmation statement made on 2017-10-25 with no updates

View PDF (3 pages)

27/10/2017

Total exemption full accounts made up to 2017-01-31

View PDF (7 pages)

01/11/2016

Confirmation statement made on 2016-10-25 with updates

View PDF (6 pages)

27/10/2016

Micro company accounts made up to 2016-01-31

View PDF (2 pages)

30/10/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (5 pages)

30/10/2015

Annual return made up to 2015-10-25 with full list of shareholders

View PDF (4 pages)

30/10/2015

Director's details changed for Mrs Lynn Patricia Berger on 2015-10-30

View PDF (2 pages)

30/10/2015

Director's details changed for Mr Harry Nicholas Berger on 2015-10-30

View PDF (2 pages)

30/10/2015

Secretary's details changed for Mrs Lynn Patricia Berger on 2015-10-30

View PDF (1 pages)

04/11/2014

Annual return made up to 2014-10-25 with full list of shareholders

View PDF (6 pages)

30/10/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (5 pages)

27/10/2013

Annual return made up to 2013-10-25 with full list of shareholders

View PDF (6 pages)

09/10/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (9 pages)

04/09/2013

Satisfaction of charge 1 in full

View PDF (1 pages)

04/09/2013

All of the property or undertaking has been released and no longer forms part of charge 1

View PDF (2 pages)

04/09/2013

Satisfaction of charge 2 in full

View PDF (1 pages)

10/12/2012

Annual return made up to 2012-10-25 with full list of shareholders

View PDF (6 pages)

10/12/2012

Registered office address changed from Woolpack Barn Boot Eskdale Holmrook Cumbria CA19 1TG on 2012-12-10

View PDF (1 pages)

10/12/2012

Register inspection address has been changed from C/O Ian Dalzell Broughton Lodge Mews Broughton Lodge Mews Field Broughton Grange-over-Sands Cumbria LA11 6HL United Kingdom

View PDF (1 pages)

30/10/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (6 pages)

20/01/2012

Annual return made up to 2011-10-25 with full list of shareholders

View PDF (6 pages)

31/10/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (5 pages)

29/10/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (5 pages)

29/10/2010

Annual return made up to 2010-10-25 with full list of shareholders

View PDF (6 pages)

29/10/2010

Register inspection address has been changed from 25 Main Street Staveley Kendal Cumbria LA8 9LU United Kingdom

View PDF (1 pages)

25/01/2010

Annual return made up to 2009-10-25 with full list of shareholders

View PDF (5 pages)

25/01/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

25/01/2010

Director's details changed for Harry Nicholas Berger on 2009-11-30

View PDF (2 pages)

25/01/2010

Register inspection address has been changed

View PDF (1 pages)

25/01/2010

Director's details changed for Lynn Patricia Berger on 2009-11-30

View PDF (2 pages)

03/12/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (6 pages)

12/05/2009

Return made up to 25/10/08; full list of members

View PDF (4 pages)

12/12/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (5 pages)

01/12/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (5 pages)

29/11/2007

Return made up to 25/10/07; full list of members

View PDF (7 pages)

10/03/2007

Return made up to 25/10/06; full list of members

View PDF (7 pages)

06/10/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (6 pages)

25/11/2005

Return made up to 25/10/05; full list of members

View PDF (7 pages)

18/06/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (6 pages)

17/05/2005

Registered office changed on 17/05/05 from: clb century house 11 saint peters square manchester M2 3DN

View PDF (1 pages)

02/02/2005

Particulars of mortgage/charge

View PDF (3 pages)

08/11/2004

Return made up to 25/10/04; full list of members

View PDF (7 pages)

07/09/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (6 pages)

20/10/2003

Return made up to 25/10/03; full list of members

View PDF (7 pages)

20/10/2003

Accounts for a dormant company made up to 2003-01-31

View PDF (3 pages)

20/10/2003

Accounting reference date shortened from 31/10/03 to 31/01/03

View PDF (1 pages)

15/10/2003

Accounts for a dormant company made up to 2002-10-31

View PDF (3 pages)

10/06/2003

Particulars of mortgage/charge

View PDF (4 pages)

28/03/2003

Registered office changed on 28/03/03 from: 25 main street staveley kendal cumbria LA8 9LU

View PDF (1 pages)

18/02/2003

Particulars of mortgage/charge

View PDF (4 pages)

07/11/2002

Return made up to 25/10/02; full list of members

View PDF (7 pages)

31/05/2002

Accounts for a dormant company made up to 2001-10-31

View PDF (3 pages)

21/11/2001

Return made up to 25/10/01; full list of members

View PDF (6 pages)

31/10/2000

Secretary resigned

View PDF (1 pages)

31/10/2000

Director resigned

View PDF (2 pages)

31/10/2000

New secretary appointed;new director appointed

View PDF (2 pages)

31/10/2000

New director appointed

View PDF (2 pages)

31/10/2000

Registered office changed on 31/10/00 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR

View PDF (1 pages)

25/10/2000

Incorporation

View PDF (10 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/01/2025

Next confirmation date

25/10/2026

Last change occurred

30/01/2025

Accounts

Total Exemption Full

Last made up date

30/01/2025

Next account date

30/01/2026

Next due on

30/10/2026

See more events →

Financial Ratios

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

2021
1
383.25K
-
0.00
61.29K
-

2022
1
304.73K
-
0.00
11.31K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Berger, Lynn Patricia	Secretary	25/10/2000 - 01/01/2024	-
Dalzell, Ian Robert	Secretary	01/01/2024 - 29/10/2024	-
Berger, Lynn Patricia	Director	25/10/2000 - Present	3

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BOOT LEISURE LIMITED

BOOT LEISURE LIMITED is an(a) Active company incorporated on 25/10/2000 with the registered office located at 49 High Street, Wigton, Cumbria CA7 9NJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOOT LEISURE LIMITED?

BOOT LEISURE LIMITED is currently Active. It was registered on 25/10/2000 .

Where is BOOT LEISURE LIMITED located?

BOOT LEISURE LIMITED is registered at 49 High Street, Wigton, Cumbria CA7 9NJ.

What does BOOT LEISURE LIMITED do?

BOOT LEISURE LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for BOOT LEISURE LIMITED?

The latest filing was on 11/11/2025: Confirmation statement made on 2025-10-25 with no updates.