BOOTH HEATING SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

05731768

Incorporation date

06/03/2006

Size

Total Exemption Full

Classification

Repair of other equipment (33.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/03/2006)

11/03/2026

Confirmation statement made on 2026-03-06 with no updates

View PDF (3 pages)

09/03/2026

Notification of Stephanie Booth as a person with significant control on 2024-10-22

View PDF (2 pages)

09/03/2026

Change of details for Mr Andrew Booth as a person with significant control on 2024-10-22

View PDF (2 pages)

01/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (10 pages)

24/03/2025

Confirmation statement made on 2025-03-06 with updates

View PDF (5 pages)

09/12/2024

Unaudited abridged accounts made up to 2024-03-31

View PDF (7 pages)

22/11/2024

Sub-division of shares on 2024-10-22

View PDF (4 pages)

18/03/2024

Termination of appointment of Valerie Booth as a secretary on 2024-03-01

View PDF (1 pages)

18/03/2024

Appointment of Mrs Stephanie Booth as a secretary on 2024-03-01

View PDF (2 pages)

18/03/2024

Confirmation statement made on 2024-03-06 with updates

View PDF (4 pages)

13/03/2024

Change of details for Mr Andrew Booth as a person with significant control on 2024-03-13

View PDF (2 pages)

13/03/2024

Director's details changed for Mr Andrew Booth on 2024-03-13

View PDF (2 pages)

12/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (5 pages)

07/04/2023

Confirmation statement made on 2023-03-06 with no updates

View PDF (3 pages)

21/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (5 pages)

12/04/2022

Confirmation statement made on 2022-03-06 with no updates

View PDF (3 pages)

22/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (5 pages)

11/10/2021

Registered office address changed from 37 Turton Heights Bradshaw Bolton Lancashire BL2 3DU to 21 Turton Heights Bolton BL2 3DU on 2021-10-11

View PDF (1 pages)

18/03/2021

Confirmation statement made on 2021-03-06 with no updates

View PDF (3 pages)

07/01/2021

Total exemption full accounts made up to 2020-03-31

View PDF (5 pages)

20/04/2020

Confirmation statement made on 2020-03-06 with no updates

View PDF (3 pages)

20/12/2019

Micro company accounts made up to 2019-03-31

View PDF (6 pages)

02/04/2019

Confirmation statement made on 2019-03-06 with no updates

View PDF (3 pages)

19/12/2018

Micro company accounts made up to 2018-03-31

View PDF (6 pages)

13/03/2018

Confirmation statement made on 2018-03-06 with no updates

View PDF (3 pages)

19/12/2017

Micro company accounts made up to 2017-03-31

View PDF (6 pages)

27/03/2017

Confirmation statement made on 2017-03-06 with updates

View PDF (5 pages)

16/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

16/03/2016

Annual return made up to 2016-03-06 with full list of shareholders

View PDF (3 pages)

21/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

25/03/2015

Annual return made up to 2015-03-06 with full list of shareholders

View PDF (3 pages)

22/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

21/03/2014

Annual return made up to 2014-03-06 with full list of shareholders

View PDF (3 pages)

21/03/2014

Director's details changed for Andrew Booth on 2014-03-06

View PDF (2 pages)

19/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

02/04/2013

Annual return made up to 2013-03-06 with full list of shareholders

View PDF (4 pages)

14/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

05/07/2012

Registered office address changed from 28 Montrose Drive Bromley Cross Bolton BL7 9LR on 2012-07-05

View PDF (1 pages)

20/04/2012

Annual return made up to 2012-03-06 with full list of shareholders

View PDF (4 pages)

22/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

26/04/2011

Annual return made up to 2011-03-06 with full list of shareholders

View PDF (4 pages)

07/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

22/04/2010

Annual return made up to 2010-03-06 with full list of shareholders

View PDF (4 pages)

22/04/2010

Director's details changed for Andrew Booth on 2010-03-06

View PDF (2 pages)

31/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

10/03/2009

Return made up to 06/03/09; full list of members

View PDF (3 pages)

10/03/2009

Location of debenture register

View PDF (1 pages)

10/03/2009

Location of register of members

View PDF (1 pages)

30/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (3 pages)

02/04/2008

Return made up to 06/03/08; full list of members

View PDF (3 pages)

06/02/2008

Accounts for a dormant company made up to 2007-03-31

View PDF (5 pages)

02/04/2007

Return made up to 06/03/07; full list of members

View PDF (2 pages)

30/03/2007

Director's particulars changed

View PDF (1 pages)

30/03/2007

Location of debenture register

View PDF (1 pages)

30/03/2007

Location of register of members

View PDF (1 pages)

30/03/2007

Registered office changed on 30/03/07 from: 67 higher ridings bromley cross bolton BL7 9XS

View PDF (1 pages)

04/04/2006

Ad 28/03/06--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

04/04/2006

Registered office changed on 04/04/06 from: thei-zone, university of bolton deane road bolton BL3 5AB

View PDF (1 pages)

04/04/2006

New secretary appointed

View PDF (2 pages)

04/04/2006

New director appointed

View PDF (2 pages)

07/03/2006

Secretary resigned

View PDF (1 pages)

07/03/2006

Director resigned

View PDF (1 pages)

06/03/2006

Incorporation

View PDF (9 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

200

2023

+10.84 % *

* during past year

Cash in Bank

£133,000.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

06/03/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
200
150.69K
-
0.00
182.36K
-

2022
200
90.97K
-
0.00
120.00K
-

2023
200
94.33K
-
0.00
133.00K
-

2023
200
94.33K
-
0.00
133.00K
-

Employees

2023

Employees

200 0 % *

Net Assets(GBP)

94.33K £3.70 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

133.00K £10.84 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Andrew Booth	Director	28/03/2006 - Present	2
BRIGHTON SECRETARY LTD	Nominee Secretary	06/03/2006 - 07/03/2006	12343
BRIGHTON DIRECTOR LTD	Nominee Director	06/03/2006 - 07/03/2006	12606
Booth, Valerie	Secretary	28/03/2006 - 01/03/2024	-
Booth, Stephanie	Secretary	01/03/2024 - Present	-

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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Description

About BOOTH HEATING SOLUTIONS LIMITED

BOOTH HEATING SOLUTIONS LIMITED is an(a) Active company incorporated on 06/03/2006 with the registered office located at 21 Turton Heights, Bolton BL2 3DU. There are currently 2 active directors according to the latest confirmation statement. Number of employees 200 according to last financial statements.

Frequently Asked Questions

What is the current status of BOOTH HEATING SOLUTIONS LIMITED?

BOOTH HEATING SOLUTIONS LIMITED is currently Active. It was registered on 06/03/2006 .

Where is BOOTH HEATING SOLUTIONS LIMITED located?

BOOTH HEATING SOLUTIONS LIMITED is registered at 21 Turton Heights, Bolton BL2 3DU.

What does BOOTH HEATING SOLUTIONS LIMITED do?

BOOTH HEATING SOLUTIONS LIMITED operates in the Repair of other equipment (33.19 - SIC 2007) sector.

How many employees does BOOTH HEATING SOLUTIONS LIMITED have?

BOOTH HEATING SOLUTIONS LIMITED had 200 employees in 2023.

What is the latest filing for BOOTH HEATING SOLUTIONS LIMITED?

The latest filing was on 11/03/2026: Confirmation statement made on 2026-03-06 with no updates.