General information

Name:

Booth Todd Ltd

Office Address:

Suite 1 Concept House 23 Billet Lane RM11 1XP Hornchurch

Number: 05893378

Incorporation date: 2006-08-01

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Booth Todd Limited has been in this business for at least eighteen years. Started with Registered No. 05893378 in the year 2006, the company is registered at Suite 1 Concept House, Hornchurch RM11 1XP. This business's SIC and NACE codes are 41100, that means Development of building projects. The business most recent filed accounts documents describe the period up to Wednesday 31st August 2022 and the latest annual confirmation statement was filed on Tuesday 1st August 2023.

Concerning the following company, a variety of director's duties have so far been fulfilled by Barry T. who was selected to lead the company on 2006-08-01. The company had been overseen by Simon B. until 2018-04-10. Additionally, the managing director's duties are helped with by a secretary - Simon B., who was officially appointed by the following company on 2006-08-01.

Barry T. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Simon B.

Role: Secretary

Appointed: 01 August 2006

Latest update: 14 April 2024

Barry T.

Role: Director

Appointed: 01 August 2006

Latest update: 14 April 2024

People with significant control

Barry T.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 15 August 2024
Confirmation statement last made up date 01 August 2023
Annual Accounts 29 May 2013
Start Date For Period Covered By Report 2011-09-01
End Date For Period Covered By Report 2012-08-31
Date Approval Accounts 29 May 2013
Annual Accounts 9 May 2014
Start Date For Period Covered By Report 01 September 2012
Date Approval Accounts 9 May 2014
Annual Accounts 11 May 2015
Start Date For Period Covered By Report 01 September 2013
End Date For Period Covered By Report 31 August 2014
Date Approval Accounts 11 May 2015
Annual Accounts 24 May 2016
Start Date For Period Covered By Report 01 September 2013
End Date For Period Covered By Report 31 August 2014
Date Approval Accounts 24 May 2016
Annual Accounts 25 May 2017
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 25 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
End Date For Period Covered By Report 31 August 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Free Download
On Thursday 24th August 2023 secretary's details were changed (CH03)
filed on: 4th, September 2023
officers
Free Download Download filing (1 page)

Additional Information

HQ address,
2013

Address:

Third Floor, Scottish Mutual House 27-29 North Street Hornchurch

Post code:

RM11 1SU

City / Town:

Essex

HQ address,
2014

Address:

Third Floor, Scottish Mutual House 27-29 North Street Hornchurch

Post code:

RM11 1SU

City / Town:

Essex

HQ address,
2016

Address:

Third Floor, Scottish Mutual House 27-29 North Street Hornchurch

Post code:

RM11 1SU

City / Town:

Essex

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Services (by SIC Code)

  • 41100 : Development of building projects
17
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