BOOTHROYD LIMITED

Key Data

Status

Active

Company No.

06081823

Incorporation date

05/02/2007

Size

Total Exemption Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/02/2007)

25/06/2025

Total exemption full accounts made up to 2024-09-29

View PDF (5 pages)

14/06/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/06/2025

Confirmation statement made on 2025-02-05 with no updates

View PDF (3 pages)

06/05/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/06/2024

Total exemption full accounts made up to 2023-09-29

View PDF (8 pages)

28/03/2024

Confirmation statement made on 2024-02-05 with no updates

View PDF (3 pages)

28/03/2024

Termination of appointment of Rapid Business Services Limited as a secretary on 2024-03-28

View PDF (1 pages)

28/03/2024

Termination of appointment of James Richard Hallett as a director on 2024-03-28

View PDF (1 pages)

28/06/2023

Total exemption full accounts made up to 2022-09-29

View PDF (8 pages)

28/04/2023

Confirmation statement made on 2023-02-05 with no updates

View PDF (3 pages)

04/04/2023

Termination of appointment of Crispin Peter Burdett as a director on 2023-01-31

View PDF (1 pages)

04/04/2023

Appointment of Mr Brian Richard Hallett as a director on 2023-01-31

View PDF (2 pages)

01/02/2023

Termination of appointment of Mark Reza Aryaeenia as a director on 2023-01-25

View PDF (1 pages)

15/06/2022

Total exemption full accounts made up to 2021-09-29

View PDF (8 pages)

28/03/2022

Registered office address changed from 2nd Floor Romy House 163-167 Kings Road Brentwood Essex CM14 4EG England to Suite 1D Widford Business Centre 33 Robjohns Road Chelmsford Essex CM1 3AG on 2022-03-28

View PDF (1 pages)

16/03/2022

Confirmation statement made on 2022-02-05 with updates

View PDF (6 pages)

12/08/2021

Total exemption full accounts made up to 2020-09-29

View PDF (7 pages)

22/04/2021

Confirmation statement made on 2021-02-05 with updates

View PDF (4 pages)

01/02/2021

Termination of appointment of Anthony Aplin as a director on 2021-01-12

View PDF (1 pages)

29/09/2020

Resolutions

View PDF (4 pages)

29/09/2020

Resolutions

View PDF (1 pages)

30/06/2020

Total exemption full accounts made up to 2019-09-29

View PDF (7 pages)

31/03/2020

Confirmation statement made on 2020-02-05 with updates

View PDF (4 pages)

31/03/2020

Change of details for Mr James Richard Hallett as a person with significant control on 2019-02-14

View PDF (2 pages)

31/03/2020

Appointment of Mr Crispin Peter Burdett as a director on 2019-11-13

View PDF (2 pages)

05/12/2019

Amended total exemption small company accounts made up to 2016-09-30

View PDF (6 pages)

05/12/2019

Amended total exemption small company accounts made up to 2015-02-28

View PDF (5 pages)

05/12/2019

Amended total exemption full accounts made up to 2017-09-30

View PDF (6 pages)

05/12/2019

Amended total exemption small company accounts made up to 2015-02-28

View PDF (5 pages)

22/10/2019

Total exemption full accounts made up to 2018-09-29

View PDF (7 pages)

11/10/2019

Satisfaction of charge 060818230001 in full

View PDF (1 pages)

10/10/2019

Termination of appointment of Brian Richard Hallett as a director on 2019-10-01

View PDF (1 pages)

10/10/2019

Appointment of Mr Mark Reza Aryaeenia as a director on 2019-10-01

View PDF (2 pages)

08/10/2019

All of the property or undertaking no longer forms part of charge 060818230001

View PDF (1 pages)

27/06/2019

Previous accounting period shortened from 2018-09-30 to 2018-09-29

View PDF (1 pages)

26/03/2019

Confirmation statement made on 2019-02-05 with updates

View PDF (6 pages)

11/12/2018

Registration of charge 060818230001, created on 2018-11-27

View PDF (12 pages)

07/11/2018

Director's details changed for Brian Richard Hallett on 2018-10-01

View PDF (2 pages)

11/09/2018

Director's details changed for Mr James Richard Hallett on 2018-09-11

View PDF (2 pages)

11/09/2018

Change of details for Mr James Richard Hallett as a person with significant control on 2018-09-11

View PDF (2 pages)

28/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (7 pages)

19/02/2018

Statement of capital following an allotment of shares on 2018-02-14

View PDF (3 pages)

15/02/2018

Confirmation statement made on 2018-02-05 with updates

View PDF (4 pages)

15/02/2018

Secretary's details changed for Rapid Business Services Limited on 2017-04-01

View PDF (1 pages)

15/02/2018

Notification of James Richard Hallett as a person with significant control on 2016-04-06

View PDF (2 pages)

15/02/2018

Director's details changed for Mr James Richard Hallett on 2017-04-01

View PDF (2 pages)

15/02/2018

Director's details changed for Mr Anthony Aplin on 2017-04-01

View PDF (2 pages)

15/02/2018

Director's details changed for Brian Richard Hallett on 2017-04-01

View PDF (2 pages)

31/05/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (6 pages)

04/04/2017

Registered office address changed from Leigh House Weald Road Brentwood Essex CM14 4SX United Kingdom to 2nd Floor Romy House 163-167 Kings Road Brentwood Essex CM14 4EG on 2017-04-04

View PDF (1 pages)

15/03/2017

Confirmation statement made on 2017-02-05 with updates

View PDF (5 pages)

28/02/2017

Total exemption small company accounts made up to 2015-09-30

View PDF (3 pages)

30/11/2016

Current accounting period shortened from 2016-02-29 to 2015-09-30

View PDF (1 pages)

07/04/2016

Annual return made up to 2016-02-05 with full list of shareholders

View PDF (6 pages)

24/03/2016

Registered office address changed from Leigh House Weald Road Brentwood Essex CM14 4SX to Leigh House Weald Road Brentwood Essex CM14 4SX on 2016-03-24

View PDF (1 pages)

24/03/2016

Director's details changed for Brian Richard Hallett on 2016-03-24

View PDF (2 pages)

24/03/2016

Director's details changed for Mr James Richard Hallett on 2016-03-24

View PDF (2 pages)

24/03/2016

Director's details changed for Mr Anthony Aplin on 2016-03-24

View PDF (2 pages)

30/11/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (7 pages)

28/04/2015

Annual return made up to 2015-02-05 with full list of shareholders

View PDF (4 pages)

15/01/2015

Appointment of Mr James Richard Hallett as a director on 2015-01-09

View PDF (2 pages)

09/01/2015

Appointment of Mr Anthony Aplin as a director on 2015-01-09

View PDF (2 pages)

09/01/2015

Certificate of change of name

View PDF (3 pages)

28/11/2014

Accounts for a dormant company made up to 2014-02-28

View PDF (2 pages)

11/04/2014

Annual return made up to 2014-02-05 with full list of shareholders

View PDF (3 pages)

26/02/2014

Statement of capital following an allotment of shares on 2014-02-01

View PDF (3 pages)

27/11/2013

Accounts for a dormant company made up to 2013-02-28

View PDF (2 pages)

18/04/2013

Annual return made up to 2013-02-05 with full list of shareholders

View PDF (3 pages)

18/04/2013

Termination of appointment of Michael Ray as a director

View PDF (1 pages)

29/11/2012

Accounts for a dormant company made up to 2012-02-29

View PDF (2 pages)

19/11/2012

Termination of appointment of Neal Marshall as a director

View PDF (1 pages)

23/03/2012

Annual return made up to 2012-02-05 with full list of shareholders

View PDF (4 pages)

30/11/2011

Accounts for a dormant company made up to 2011-02-28

View PDF (2 pages)

23/03/2011

Annual return made up to 2011-02-05 with full list of shareholders

View PDF (4 pages)

02/11/2010

Accounts for a dormant company made up to 2010-02-28

View PDF (2 pages)

19/08/2010

Termination of appointment of Lee O'meara as a director

View PDF (1 pages)

18/06/2010

Director's details changed for Brian Richard Hallett on 2010-06-15

View PDF (2 pages)

23/03/2010

Annual return made up to 2010-02-05 with full list of shareholders

View PDF (6 pages)

19/03/2010

Director's details changed for Brian Richard Hallett on 2009-10-01

View PDF (2 pages)

19/03/2010

Director's details changed for Lee Patrick O'meara on 2009-10-01

View PDF (2 pages)

19/03/2010

Secretary's details changed for Rapid Business Services Limited on 2009-10-01

View PDF (2 pages)

19/03/2010

Director's details changed for Neal Marshall on 2009-10-01

View PDF (2 pages)

19/03/2010

Director's details changed for Michael William Ray on 2009-10-01

View PDF (2 pages)

10/12/2009

Accounts for a dormant company made up to 2009-02-28

View PDF (2 pages)

23/03/2009

Return made up to 05/02/09; full list of members

View PDF (4 pages)

03/12/2008

Accounts for a dormant company made up to 2008-02-29

View PDF (2 pages)

05/02/2008

Return made up to 05/02/08; full list of members

View PDF (3 pages)

05/02/2008

Secretary's particulars changed

View PDF (1 pages)

02/08/2007

New director appointed

View PDF (1 pages)

16/07/2007

Director resigned

View PDF (1 pages)

16/07/2007

New director appointed

View PDF (1 pages)

16/07/2007

New director appointed

View PDF (1 pages)

16/07/2007

New director appointed

View PDF (1 pages)

10/04/2007

Registered office changed on 10/04/07 from: wilsons corner 1ST floor 1-5 ingrave road brentwood essex CM15 8AP

View PDF (1 pages)

05/02/2007

Incorporation

View PDF (15 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

29/09/2024

Next confirmation date

05/02/2026

Last change occurred

29/09/2024

Accounts

Total Exemption Full

Last made up date

29/09/2024

Next account date

29/09/2025

Next due on

29/06/2026

See more events →

Financial Ratios

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

2021
0
647.55K
-
0.00
-
-

2022
0
647.55K
-
0.00
-
-

2022
0
647.55K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

647.55K £0.00 % *

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
Mr Brian Richard Hallett	Director	16/07/2007 - 01/10/2019	146
Mr Brian Richard Hallett	Director	31/01/2023 - Present	146
Hallett, James Richard	Director	09/01/2015 - 28/03/2024	100
RAPID BUSINESS SERVICES LIMITED	Corporate Secretary	05/02/2007 - 28/03/2024	116
Aryaeenia, Mark Reza	Director	30/09/2019 - 24/01/2023	18

Persons with Significant Control

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

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Post-harvest crop activities

Comp. code:

03185729

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15/04/1996

Turnover:

No. of employees:

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

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Category:

Silviculture and other forestry activities

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12543378

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No. of employees:

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

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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Turnover:

No. of employees:

Description

About BOOTHROYD LIMITED

BOOTHROYD LIMITED is an(a) Active company incorporated on 05/02/2007 with the registered office located at Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex CM1 3AG. 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 BOOTHROYD LIMITED?

BOOTHROYD LIMITED is currently Active. It was registered on 05/02/2007 .

Where is BOOTHROYD LIMITED located?

BOOTHROYD LIMITED is registered at Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex CM1 3AG.

What does BOOTHROYD LIMITED do?

BOOTHROYD LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BOOTHROYD LIMITED?

The latest filing was on 25/06/2025: Total exemption full accounts made up to 2024-09-29.