BOOTH GROUP VENTURES LIMITED

Key Data

Status

Active

Company No.

10618532

Incorporation date

14/02/2017

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/02/2017)

22/07/2025

Confirmation statement made on 2025-07-06 with no updates

View PDF (3 pages)

29/05/2025

Micro company accounts made up to 2024-08-31

View PDF (4 pages)

23/05/2025

Second filing of a statement of capital following an allotment of shares on 2023-11-19

View PDF (4 pages)

30/08/2024

Micro company accounts made up to 2023-08-31

View PDF (4 pages)

29/07/2024

Confirmation statement made on 2024-07-06 with updates

View PDF (4 pages)

02/03/2024

Certificate of change of name

View PDF (3 pages)

01/03/2024

Termination of appointment of Robert James Webb as a director on 2024-02-14

View PDF (1 pages)

12/01/2024

Statement of capital following an allotment of shares on 2023-11-19

View PDF (5 pages)

18/12/2023

Certificate of change of name

View PDF (3 pages)

15/12/2023

Appointment of Mr Robert James Webb as a director on 2023-11-19

View PDF (2 pages)

06/07/2023

Termination of appointment of Kate Jackson as a director on 2023-06-06

View PDF (1 pages)

06/07/2023

Cessation of Kate Jackson Higgs as a person with significant control on 2023-06-06

View PDF (1 pages)

06/07/2023

Change of details for Mr Philip Henry Booth as a person with significant control on 2023-06-06

View PDF (2 pages)

06/07/2023

Confirmation statement made on 2023-07-06 with updates

View PDF (4 pages)

31/05/2023

Micro company accounts made up to 2022-08-31

View PDF (4 pages)

20/03/2023

Confirmation statement made on 2023-02-13 with no updates

View PDF (3 pages)

14/08/2022

Micro company accounts made up to 2021-08-31

View PDF (4 pages)

21/03/2022

Confirmation statement made on 2022-02-13 with no updates

View PDF (3 pages)

31/08/2021

Micro company accounts made up to 2020-08-31

View PDF (4 pages)

19/04/2021

Director's details changed for Kate Jackson Higgs on 2021-04-10

View PDF (2 pages)

16/04/2021

Confirmation statement made on 2021-02-13 with no updates

View PDF (3 pages)

20/01/2021

Resolutions

View PDF (3 pages)

27/08/2020

Micro company accounts made up to 2019-08-31

View PDF (4 pages)

28/02/2020

Registered office address changed from The Counting House Dunleavy Drive Cardiff CF11 0SN United Kingdom to C/O Baldwins Ty Derw, Lime Tree Court Cardiff Gate Business Park Cardiff CF23 8AB on 2020-02-28

View PDF (1 pages)

28/02/2020

Confirmation statement made on 2020-02-13 with no updates

View PDF (3 pages)

29/05/2019

Micro company accounts made up to 2018-08-31

View PDF (4 pages)

13/03/2019

Confirmation statement made on 2019-02-13 with no updates

View PDF (3 pages)

09/11/2018

Previous accounting period extended from 2018-04-30 to 2018-08-31

View PDF (1 pages)

09/11/2018

Accounts for a dormant company made up to 2017-04-30

View PDF (2 pages)

09/11/2018

Current accounting period shortened from 2018-02-28 to 2017-04-30

View PDF (1 pages)

25/06/2018

Certificate of change of name

View PDF (3 pages)

27/02/2018

Confirmation statement made on 2018-02-13 with no updates

View PDF (3 pages)

14/02/2017

Incorporation

View PDF (13 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

06/07/2026

Last change occurred

31/08/2024

Accounts

Micro Entity

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

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

2021
2
2.57K
-
0.00
-
-

2022
2
2.27K
-
0.00
-
-

2022
2
2.27K
-
0.00
-
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

2.27K £-11.50 % *

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
Jackson, Kate	Director	14/02/2017 - 06/06/2023	7
Booth, Philip Henry	Director	14/02/2017 - Present	21
Webb, Robert James	Director	19/11/2023 - 14/02/2024	27

Persons with Significant Control

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

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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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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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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Description

About BOOTH GROUP VENTURES LIMITED

BOOTH GROUP VENTURES LIMITED is an(a) Active company incorporated on 14/02/2017 with the registered office located at C/O Baldwins Ty Derw, Lime Tree Court, Cardiff Gate Business Park, Cardiff CF23 8AB. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BOOTH GROUP VENTURES LIMITED?

BOOTH GROUP VENTURES LIMITED is currently Active. It was registered on 14/02/2017 .

Where is BOOTH GROUP VENTURES LIMITED located?

BOOTH GROUP VENTURES LIMITED is registered at C/O Baldwins Ty Derw, Lime Tree Court, Cardiff Gate Business Park, Cardiff CF23 8AB.

What does BOOTH GROUP VENTURES LIMITED do?

BOOTH GROUP VENTURES LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does BOOTH GROUP VENTURES LIMITED have?

BOOTH GROUP VENTURES LIMITED had 2 employees in 2022.

What is the latest filing for BOOTH GROUP VENTURES LIMITED?

The latest filing was on 22/07/2025: Confirmation statement made on 2025-07-06 with no updates.