Frank Booth & Sons Limited

General information

Name:

Frank Booth & Sons Ltd

Office Address:

Warren House The Salterns SA70 7NJ Tenby

Number: 00690511

Incorporation date: 1961-04-21

End of financial year: 23 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular business is based in Tenby under the following Company Registration No.: 00690511. This firm was registered in the year 1961. The main office of this firm is situated at Warren House The Salterns. The post code for this place is SA70 7NJ. This company's registered with SIC code 92000 meaning Gambling and betting activities. Frank Booth & Sons Ltd released its account information for the period up to 2022/04/30. The latest confirmation statement was submitted on 2022/12/31.

Our information about the following enterprise's personnel reveals the existence of two directors: Frank B. and Jennifer B. who assumed their respective positions on 31st December 1990. To support the directors in their duties, the business has been utilizing the skillset of Frank B. as a secretary since the appointment on 31st December 2015.

Executives with significant control over the firm are: Jennifer B. has substantial control or influence over the company. Frank B. owns over 3/4 of company shares.

Company staff

Frank B.

Role: Secretary

Appointed: 31 December 2015

Latest update: 12 April 2024

Frank B.

Role: Director

Appointed: 31 December 1990

Latest update: 12 April 2024

Jennifer B.

Role: Director

Appointed: 31 December 1990

Latest update: 12 April 2024

People with significant control

Jennifer B.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Frank B.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 23 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 1 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 1 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 1 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 1 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 1 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 1 May 2022
End Date For Period Covered By Report 30 April 2023

Company filings

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Accounts Address Annual return Auditors Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Dormant company accounts made up to April 30, 2023 (AA)
filed on: 23rd, January 2024
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 92000 : Gambling and betting activities
63
Company Age

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