BOOTH GROUP LIMITED

Q: What is the latest filing for BOOTH GROUP LIMITED?

The latest filing was on 23/12/2025: **Group of companies' accounts** made up to 2024-12-31.

Key Data

Status

Active

Company No.

11933887

Incorporation date

09/04/2019

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/04/2019)

23/12/2025

Group of companies' accounts made up to 2024-12-31

View PDF (36 pages)

07/08/2025

Confirmation statement made on 2025-07-20 with no updates

View PDF (3 pages)

27/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (35 pages)

27/07/2024

Confirmation statement made on 2024-07-20 with no updates

View PDF (3 pages)

29/09/2023

Group of companies' accounts made up to 2022-12-31

View PDF (33 pages)

28/07/2023

Confirmation statement made on 2023-07-20 with no updates

View PDF (3 pages)

28/09/2022

Group of companies' accounts made up to 2021-12-31

View PDF (33 pages)

22/07/2022

Confirmation statement made on 2022-07-20 with updates

View PDF (6 pages)

18/07/2022

Purchase of own shares.

View PDF (3 pages)

13/06/2022

Resolutions

View PDF (1 pages)

08/06/2022

Cancellation of shares. Statement of capital on 2022-05-31

View PDF (5 pages)

04/04/2022

Termination of appointment of David Anthony Mckee as a director on 2022-03-31

View PDF (1 pages)

12/01/2022

Director's details changed for Mr Mark Andrew Williams on 2021-12-31

View PDF (2 pages)

30/09/2021

Group of companies' accounts made up to 2020-12-31

View PDF (32 pages)

26/08/2021

Confirmation statement made on 2021-07-20 with no updates

View PDF (3 pages)

06/02/2021

Confirmation statement made on 2020-07-20 with no updates

View PDF (3 pages)

23/12/2020

Group of companies' accounts made up to 2019-12-31

View PDF (37 pages)

17/05/2020

Confirmation statement made on 2020-04-08 with updates

View PDF (6 pages)

17/05/2020

Notification of Daniel Hatton as a person with significant control on 2019-07-01

View PDF (2 pages)

18/03/2020

Change of share class name or designation

View PDF (2 pages)

13/01/2020

Cessation of Daniel Joseph Hatton as a person with significant control on 2019-06-27

View PDF (3 pages)

13/01/2020

Notification of Andrea Claire Williams as a person with significant control on 2019-08-09

View PDF (2 pages)

18/09/2019

Statement of capital following an allotment of shares on 2019-06-27

View PDF (12 pages)

04/09/2019

Statement of capital following an allotment of shares on 2019-06-27

View PDF (10 pages)

29/07/2019

Resolutions

View PDF (32 pages)

01/07/2019

Resolutions

View PDF (15 pages)

27/06/2019

Resolutions

View PDF (2 pages)

27/06/2019

Change of name notice

View PDF (2 pages)

27/06/2019

Change of share class name or designation

View PDF (2 pages)

27/06/2019

Particulars of variation of rights attached to shares

View PDF (2 pages)

14/06/2019

Registration of charge 119338870001, created on 2019-06-13

View PDF (23 pages)

23/05/2019

Appointment of Mr Mark Ian Richardson as a director on 2019-05-22

View PDF (2 pages)

23/05/2019

Appointment of Mr David Anthony Mckee as a director on 2019-05-22

View PDF (2 pages)

09/04/2019

Current accounting period shortened from 2020-04-30 to 2019-12-31

View PDF (1 pages)

09/04/2019

Incorporation

View PDF (27 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Group Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

20/07/2026

Last statement dated

31/12/2024View PDF

See more events →

Business linkages

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Financial Ratios

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

2021
0
2.43M
-
0.00
6.78K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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

Credit report

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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15/04/1996

Turnover:

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

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

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Growing of other non-perennial crops

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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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Mixed farming

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02153348

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No. of employees:

Description

About BOOTH GROUP LIMITED

BOOTH GROUP LIMITED is an(a) Active company incorporated on 09/04/2019 with the registered office located at C/O Booth Dispensers Limited, 101 Moor Park Avenue, Blackpool, Lancashire FY2 0LZ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOOTH GROUP LIMITED?

BOOTH GROUP LIMITED is currently Active. It was registered on 09/04/2019 .

Where is BOOTH GROUP LIMITED located?

BOOTH GROUP LIMITED is registered at C/O Booth Dispensers Limited, 101 Moor Park Avenue, Blackpool, Lancashire FY2 0LZ.

What does BOOTH GROUP LIMITED do?

BOOTH GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BOOTH GROUP LIMITED?

The latest filing was on 23/12/2025: Group of companies' accounts made up to 2024-12-31.