Boo Mm Limited in Birmingham, B3 1QU

Description

Data updated on: 01-11-2023

Based in 1 St Pauls Square, Birmingham B3 1QU Boo Mm Limited is classified as a Private Limited Company issued a 08355997 Companies House Reg No. This firm was established 11 years ago. It has been already 11 years that Boo Mm Limited is no longer recognized under the name Goughlg. This enterprise's Standard Industrial Classification Code is 66190 which stands for Activities auxiliary to financial intermediation n.e.c.. March 31, 2022 is the last time account status updates were filed.

At present, this limited company is supervised by a single director: Letitia G., who was chosen to lead the company on 2013-01-10. That limited company had been governed by Peter M. up until 2020. In addition a different director, including Gerard R. resigned in 2020.

Executives who have control over this firm are as follows: Gerard R. has substantial control or influence over the company. Peter M. has substantial control or influence over the company. Letitia R. has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights.

Previous company's names
Boo Mm Limited 2013-06-06
Goughlg Limited 2013-01-10

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-03-31	2023-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	299 437	267 730	511 444

Balance Sheet
Cash Bank On Hand			-29 500	41	27 567	61 077	366 014	307 690	572 615	3 197 062
Current Assets	300 037	539 050	549 700	540 070	560 073	593 528	898 465	865 140	1 130 065	3 241 522
Debtors		539 000	549 700	540 029	532 506	532 451	532 451	557 450	557 450	44 460
Net Assets Liabilities			511 444	533 789	554 250	585 545	632 194	611 609	821 158	711 970
Other Debtors		239 000	549 700	540 029	532 506	532 451	532 451	557 450	557 450	44 460
Cash Bank In Hand	300 037	50
Net Assets Liabilities Including Pension Asset Liability	299 437	479 050	511 444

Capital & Reserves
Called Up Share Capital	50	50	50
Profit Loss Account Reserve	299 387	479 000	511 394
Shareholder Funds	299 437	267 730	511 444

Other Financial Data
Version Production Software							2 020	2 021
Creditors			8 756	6 281	5 823	7 983	266 271	253 531	308 907	2 529 552
Loans From Directors							254 634	258 026	258 026	2 000 000
Net Current Assets Liabilities	300 037	539 050	520 200	533 789	554 250	585 545	632 194	611 609	821 158	711 970
Nominal Value Allotted Share Capital			50	50	50	50	50	50	50	50
Number Shares Allotted	50	50		50	50	50	50	50	50	50
Other Creditors			658	695	708	695	695	545	545	529 057
Par Value Share	1	1		1	1	1	1	1	1	1
Taxation Social Security Payable			8 098	5 586	5 115	7 288	10 942	-5 040	50 336	495
Accruals Deferred Income Within One Year	600	625
Creditors Due Within One Year	600	7 667	29 500
Accruals Deferred Income	600
Creditors Due After One Year		60 000	8 756
Share Capital Allotted Called Up Paid	50	50
Total Assets Less Current Liabilities	299 437	267 730	520 200
Taxation Social Security Due Within One Year		7 042

Company staff

Letitia G.

Role: Director

Appointed: 10 January 2013

Latest update: 7 April 2024

Peter M.

Role: Director

Appointed: 13 January 2016

Resigned: 03 April 2020

Latest update: 7 April 2024

Gerard R.

Role: Director

Appointed: 13 January 2016

Resigned: 03 April 2020

Latest update: 7 April 2024

Mark R.

Role: Director

Appointed: 10 December 2014

Resigned: 29 January 2016

Latest update: 7 April 2024

People with significant control

Gerard R.

Notified on 6 April 2016

Nature of control:

substantial control or influence

right to manage directors

Peter M.

Notified on 6 April 2016

Nature of control:

substantial control or influence

right to manage directors

Letitia R.

Notified on 6 April 2016

Nature of control:

substantial control or influence

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	24 January 2024
Confirmation statement last made up date	10 January 2023

Annual Accounts 26 September 2014
Start Date For Period Covered By Report	2013-01-10
Date Approval Accounts	26 September 2014
Annual Accounts
Start Date For Period Covered By Report	2014-02-01
End Date For Period Covered By Report	2015-01-31
Annual Accounts 31 October 2016
Start Date For Period Covered By Report	2015-02-01
End Date For Period Covered By Report	2016-01-31
Date Approval Accounts	31 October 2016
Annual Accounts
Start Date For Period Covered By Report	1 February 2017
End Date For Period Covered By Report	31 January 2018
Annual Accounts
Start Date For Period Covered By Report	1 February 2018
End Date For Period Covered By Report	31 January 2019
Annual Accounts
Start Date For Period Covered By Report	1 February 2019
End Date For Period Covered By Report	31 January 2020
Annual Accounts
Start Date For Period Covered By Report	1 February 2020
End Date For Period Covered By Report	31 January 2021
Annual Accounts
Start Date For Period Covered By Report	1 February 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	1 April 2022
End Date For Period Covered By Report	31 March 2023
Annual Accounts
End Date For Period Covered By Report	2014-01-31
Annual Accounts
End Date For Period Covered By Report	31 January 2017
Annual Accounts 30 October 2015
Date Approval Accounts	30 October 2015

Boo Mm Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Letitia G.

Peter M.

Gerard R.

Mark R.

People with significant control

Gerard R.

Peter M.

Letitia R.

Accounts Documents

Company filings

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