General information

Name:

Booth Brothers Ltd

Office Address:

Smeathalls Farm Birkin WF11 9LZ Knottingley

Number: 03307614

Incorporation date: 1997-01-24

End of financial year: 29 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Booth Brothers started its operations in 1997 as a Private Limited Company under the ID 03307614. The firm has operated for 27 years and the present status is active. The firm's office is based in Knottingley at Smeathalls Farm. Anyone could also find the firm by its zip code, WF11 9LZ. It has been already twenty seven years that Booth Brothers Limited is no longer recognized under the name Exceptional Value. The firm's SIC and NACE codes are 1110 which stands for Growing of cereals (except rice), leguminous crops and oil seeds. Booth Brothers Ltd reported its account information for the financial period up to April 29, 2022. The latest annual confirmation statement was submitted on January 18, 2023.

The info we posses related to this particular firm's members reveals the existence of two directors: Alaric B. and Charles B. who were appointed on 9th April 1997.

Myra B. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Booth Brothers Limited 1997-04-09
  • Exceptional Value Limited 1997-01-24

Financial data based on annual reports

Company staff

Alaric B.

Role: Director

Appointed: 09 April 1997

Latest update: 11 February 2024

Alaric B.

Role: Secretary

Appointed: 09 April 1997

Latest update: 11 February 2024

Charles B.

Role: Director

Appointed: 09 April 1997

Latest update: 11 February 2024

People with significant control

Myra B.
Notified on 7 June 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Christopher B.
Notified on 18 January 2019
Ceased on 7 June 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Charles B.
Notified on 14 January 2017
Ceased on 18 January 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 29 January 2024
Account last made up date 29 April 2022
Confirmation statement next due date 01 February 2024
Confirmation statement last made up date 18 January 2023
Annual Accounts 12 January 2015
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 12 January 2015
Annual Accounts 3 October 2016
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 3 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 29 April 2021
Annual Accounts
Start Date For Period Covered By Report 30 April 2021
End Date For Period Covered By Report 29 April 2022
Annual Accounts
Start Date For Period Covered By Report 30 April 2022
End Date For Period Covered By Report 29 April 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Micro company accounts made up to 2023-04-29 (AA)
filed on: 8th, January 2024
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 1110 : Growing of cereals (except rice), leguminous crops and oil seeds
27
Company Age

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