BOOTH HOLMES LIMITED

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BOOTH HOLMES LIMITED

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Key Data

Status

Dissolved

Company No.

06867904

Incorporation date

02/04/2009

Size

Micro Entity

Contacts

Registered address

Registered address

Minerva House, 29 East Parade, Leeds, Yorkshire LS1 5PSCopy
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Latest events (Record since 02/04/2009)
dot icon19/03/2026
Final Gazette dissolved following liquidation
dot icon19/12/2025
Return of final meeting in a members' voluntary winding up
dot icon04/04/2025
Resolutions
dot icon04/04/2025
Appointment of a voluntary liquidator
dot icon04/04/2025
Declaration of solvency
dot icon04/04/2025
Registered office address changed from Suite 1 Aireside House Royd Ings Avenue Keighley BD21 4BZ England to Minerva House 29 East Parade Leeds Yorkshire LS1 5PS on 2025-04-04
dot icon10/12/2024
Micro company accounts made up to 2024-04-30
dot icon18/11/2024
Confirmation statement made on 2024-11-18 with no updates
dot icon15/01/2024
Director's details changed for Mr Mark Adam Booth on 2024-01-09
dot icon09/01/2024
Confirmation statement made on 2023-11-18 with no updates
dot icon03/11/2023
Registered office address changed from Lencett House 45 Boroughgate Otley LS21 1AG England to Suite 1 Aireside House Royd Ings Avenue Keighley BD21 4BZ on 2023-11-03
dot icon08/06/2023
Micro company accounts made up to 2023-04-30
dot icon25/11/2022
Confirmation statement made on 2022-11-18 with no updates
dot icon25/05/2022
Micro company accounts made up to 2022-04-30
dot icon05/01/2022
Confirmation statement made on 2021-11-18 with no updates
dot icon21/06/2021
Micro company accounts made up to 2021-04-30
dot icon06/05/2021
Registered office address changed from 15 Windmill Grove Cleckheaton West Yorkshire BD19 4JL to Lencett House 45 Boroughgate Otley LS21 1AG on 2021-05-06
dot icon01/02/2021
Confirmation statement made on 2020-11-18 with no updates
dot icon29/07/2020
Micro company accounts made up to 2020-04-30
dot icon09/01/2020
Micro company accounts made up to 2019-04-30
dot icon18/11/2019
Confirmation statement made on 2019-11-18 with updates
dot icon09/04/2019
Confirmation statement made on 2019-04-02 with no updates
dot icon22/10/2018
Micro company accounts made up to 2018-04-30
dot icon09/04/2018
Confirmation statement made on 2018-04-02 with no updates
dot icon26/07/2017
Micro company accounts made up to 2017-04-30
dot icon05/04/2017
Confirmation statement made on 2017-04-02 with updates
dot icon01/12/2016
Total exemption small company accounts made up to 2016-04-30
dot icon12/04/2016
Annual return made up to 2016-04-02 with full list of shareholders
dot icon11/01/2016
Total exemption small company accounts made up to 2015-04-30
dot icon28/04/2015
Annual return made up to 2015-04-02 with full list of shareholders
dot icon17/12/2014
Total exemption small company accounts made up to 2014-04-30
dot icon30/04/2014
Annual return made up to 2014-04-02 with full list of shareholders
dot icon28/11/2013
Total exemption small company accounts made up to 2013-04-30
dot icon26/04/2013
Annual return made up to 2013-04-02 with full list of shareholders
dot icon29/10/2012
Termination of appointment of Jenny Holmes as a director
dot icon23/10/2012
Total exemption small company accounts made up to 2012-04-30
dot icon16/04/2012
Annual return made up to 2012-04-02 with full list of shareholders
dot icon22/07/2011
Total exemption small company accounts made up to 2011-04-30
dot icon11/04/2011
Annual return made up to 2011-04-02 with full list of shareholders
dot icon11/04/2011
Registered office address changed from 329 Drub Lane Cleckheaton West Yorkshire BD19 4BX United Kingdom on 2011-04-11
dot icon06/01/2011
Total exemption small company accounts made up to 2010-04-30
dot icon28/05/2010
Annual return made up to 2010-04-02 with full list of shareholders
dot icon28/05/2010
Director's details changed for Mark Adam Booth on 2010-04-02
dot icon02/04/2009
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/04/2024
dot iconNext confirmation date
18/11/2025
dot iconLast change occurred
30/04/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/04/2024
dot iconNext account date
30/04/2025
dot iconNext due on
31/01/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
72.03K
-
0.00
-
-
2022
1
72.68K
-
0.00
-
-
2023
0
50.80K
-
0.00
-
-
2023
0
50.80K
-
0.00
-
-

Employees

2023

Employees

0 Descended-100 % *

Net Assets(GBP)

50.80K £Descended-30.11 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Holmes, Jenny Melissa
Director
02/04/2009 - 18/10/2012
2
Booth, Mark Adam
Director
02/04/2009 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About BOOTH HOLMES LIMITED

BOOTH HOLMES LIMITED is an(a) Dissolved company incorporated on 02/04/2009 with the registered office located at Minerva House, 29 East Parade, Leeds, Yorkshire LS1 5PS. 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 BOOTH HOLMES LIMITED?

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BOOTH HOLMES LIMITED is currently Dissolved. It was registered on 02/04/2009 and dissolved on 19/03/2026.

Where is BOOTH HOLMES LIMITED located?

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BOOTH HOLMES LIMITED is registered at Minerva House, 29 East Parade, Leeds, Yorkshire LS1 5PS.

What does BOOTH HOLMES LIMITED do?

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BOOTH HOLMES LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BOOTH HOLMES LIMITED?

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The latest filing was on 19/03/2026: Final Gazette dissolved following liquidation.