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BOOTHBY INVESTMENTS LIMITED

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BOOTHBY INVESTMENTS LIMITED

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Key Data

Status

Active

Company No.

05051644

Incorporation date

23/02/2004

Size

Total Exemption Full

Classification

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

Contacts

Registered address

Registered address

C/O WRIGHT VIGAR LTD, 15 Newland, Lincoln, Lincolnshire LN1 1XGCopy
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Latest events (Record since 23/02/2004)
dot icon26/02/2026
Confirmation statement made on 2026-02-23 with no updates
View PDF (3 pages)
dot icon30/06/2025
Total exemption full accounts made up to 2025-02-28
View PDF (8 pages)
dot icon27/02/2025
Confirmation statement made on 2025-02-23 with no updates
View PDF (3 pages)
dot icon21/10/2024
Total exemption full accounts made up to 2024-02-29
View PDF (8 pages)
dot icon29/02/2024
Confirmation statement made on 2024-02-23 with no updates
View PDF (3 pages)
dot icon27/10/2023
Total exemption full accounts made up to 2023-02-28
View PDF (8 pages)
dot icon03/08/2023
Change of details for Mr Simon James Elkington as a person with significant control on 2023-08-03
View PDF (2 pages)
dot icon03/08/2023
Director's details changed for Mr Simon James Elkington on 2023-08-03
View PDF (2 pages)
dot icon28/02/2023
Confirmation statement made on 2023-02-23 with no updates
View PDF (3 pages)
dot icon22/08/2022
Total exemption full accounts made up to 2022-02-28
View PDF (8 pages)
dot icon25/02/2022
Confirmation statement made on 2022-02-23 with no updates
View PDF (3 pages)
dot icon29/06/2021
Total exemption full accounts made up to 2021-02-28
View PDF (9 pages)
dot icon05/03/2021
Confirmation statement made on 2021-02-23 with updates
View PDF (3 pages)
dot icon07/07/2020
Total exemption full accounts made up to 2020-02-29
View PDF (9 pages)
dot icon13/05/2020
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon13/05/2020
Satisfaction of charge 3 in full
View PDF (2 pages)
dot icon24/02/2020
Confirmation statement made on 2020-02-23 with no updates
View PDF (3 pages)
dot icon24/05/2019
Total exemption full accounts made up to 2019-02-28
View PDF (9 pages)
dot icon05/03/2019
Confirmation statement made on 2019-02-23 with no updates
View PDF (3 pages)
dot icon07/11/2018
Total exemption full accounts made up to 2018-02-28
View PDF (8 pages)
dot icon27/02/2018
Confirmation statement made on 2018-02-23 with no updates
View PDF (3 pages)
dot icon27/10/2017
Total exemption full accounts made up to 2017-02-28
View PDF (8 pages)
dot icon09/03/2017
Confirmation statement made on 2017-02-23 with updates
View PDF (7 pages)
dot icon11/11/2016
Resolutions
View PDF (14 pages)
dot icon07/11/2016
Change of share class name or designation
View PDF (2 pages)
dot icon19/08/2016
Total exemption small company accounts made up to 2016-02-29
View PDF (8 pages)
dot icon29/02/2016
Annual return made up to 2016-02-23 with full list of shareholders
View PDF (3 pages)
dot icon25/08/2015
Total exemption small company accounts made up to 2015-02-28
View PDF (8 pages)
dot icon02/03/2015
Annual return made up to 2015-02-23 with full list of shareholders
View PDF (3 pages)
dot icon01/07/2014
Total exemption small company accounts made up to 2014-02-28
View PDF (8 pages)
dot icon25/02/2014
Annual return made up to 2014-02-23 with full list of shareholders
View PDF (3 pages)
dot icon26/04/2013
Total exemption small company accounts made up to 2013-02-28
View PDF (7 pages)
dot icon06/03/2013
Annual return made up to 2013-02-23 with full list of shareholders
View PDF (3 pages)
dot icon16/05/2012
Total exemption small company accounts made up to 2012-02-29
View PDF (6 pages)
dot icon11/04/2012
Annual return made up to 2012-02-23 with full list of shareholders
View PDF (3 pages)
dot icon11/04/2012
Director's details changed for Mr Simon James Elkington on 2012-02-23
View PDF (2 pages)
dot icon11/04/2012
Secretary's details changed for Jillian Ann Elkington on 2012-02-23
View PDF (1 pages)
dot icon03/04/2012
Registered office address changed from Stanton House 31 Westgate Grantham Lincolnshire NG31 6LX on 2012-04-03
View PDF (1 pages)
dot icon07/10/2011
Total exemption small company accounts made up to 2011-02-28
View PDF (7 pages)
dot icon23/02/2011
Annual return made up to 2011-02-23 with full list of shareholders
View PDF (4 pages)
dot icon28/01/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon27/01/2011
Particulars of a mortgage or charge / charge no: 3
View PDF (5 pages)
dot icon22/01/2011
Particulars of a mortgage or charge / charge no: 2
View PDF (5 pages)
dot icon01/07/2010
Total exemption small company accounts made up to 2010-02-28
View PDF (6 pages)
dot icon24/02/2010
Annual return made up to 2010-02-23 with full list of shareholders
View PDF (4 pages)
dot icon19/08/2009
Total exemption small company accounts made up to 2009-02-28
View PDF (6 pages)
dot icon26/02/2009
Return made up to 23/02/09; full list of members
View PDF (4 pages)
dot icon02/11/2008
Total exemption small company accounts made up to 2008-02-28
View PDF (6 pages)
dot icon28/02/2008
Return made up to 23/02/08; full list of members
View PDF (4 pages)
dot icon24/05/2007
Total exemption small company accounts made up to 2007-02-28
View PDF (6 pages)
dot icon05/04/2007
Return made up to 23/02/07; full list of members
View PDF (3 pages)
dot icon19/05/2006
Total exemption small company accounts made up to 2006-02-28
View PDF (6 pages)
dot icon14/03/2006
Return made up to 23/02/06; full list of members
View PDF (3 pages)
dot icon09/11/2005
Total exemption small company accounts made up to 2005-02-28
View PDF (6 pages)
dot icon12/04/2005
Return made up to 23/02/05; full list of members
View PDF (3 pages)
dot icon01/09/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon15/03/2004
Ad 01/03/04--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon04/03/2004
New secretary appointed
View PDF (2 pages)
dot icon04/03/2004
Secretary resigned
View PDF (1 pages)
dot icon04/03/2004
Director resigned
View PDF (1 pages)
dot icon04/03/2004
New director appointed
View PDF (2 pages)
dot icon04/03/2004
Registered office changed on 04/03/04 from: 82 st john street london EC1M 4JN
View PDF (1 pages)
dot icon23/02/2004
Incorporation
View PDF (17 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
23/02/2027
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
dot iconNext due on
30/11/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
160.80K
-
0.00
2.81K
-
2022
0
109.40K
-
0.00
4.25K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
GRANT SECRETARIES LIMITED
Corporate Secretary
22/02/2004 - 22/02/2004
176
GRANT DIRECTORS LIMITED
Corporate Director
22/02/2004 - 22/02/2004
61
Elkington, Simon James
Director
23/02/2004 - Present
20
Elkington, Jillian Ann
Secretary
22/02/2004 - Present
-

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About BOOTHBY INVESTMENTS LIMITED

BOOTHBY INVESTMENTS LIMITED is an(a) Active company incorporated on 23/02/2004 with the registered office located at C/O WRIGHT VIGAR LTD, 15 Newland, Lincoln, Lincolnshire LN1 1XG. There are currently 2 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 BOOTHBY INVESTMENTS LIMITED?

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BOOTHBY INVESTMENTS LIMITED is currently Active. It was registered on 23/02/2004 .

Where is BOOTHBY INVESTMENTS LIMITED located?

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BOOTHBY INVESTMENTS LIMITED is registered at C/O WRIGHT VIGAR LTD, 15 Newland, Lincoln, Lincolnshire LN1 1XG.

What does BOOTHBY INVESTMENTS LIMITED do?

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

What is the latest filing for BOOTHBY INVESTMENTS LIMITED?

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The latest filing was on 26/02/2026: Confirmation statement made on 2026-02-23 with no updates.