Frank Booth & Sons (saundersfoot) Limited

General information

Name:

Frank Booth & Sons (saundersfoot) Ltd

Office Address:

Bonvilles Court Bonvilles Court SA69 9BG Saundersfoot

Number: 00780712

Incorporation date: 1963-11-13

End of financial year: 27 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Frank Booth & Sons (saundersfoot) came into being in 1963 as a company enlisted under no 00780712, located at SA69 9BG Saundersfoot at Bonvilles Court. It has been in business for sixty one years and its state is active. The company's declared SIC number is 56101, that means Licensed restaurants. Frank Booth & Sons (saundersfoot) Ltd reported its account information for the period up to 2022/04/30. The company's most recent annual confirmation statement was filed on 2023/04/13.

In order to be able to match the demands of the clientele, the business is permanently being overseen by a group of three directors who are Paul B., Philip B. and Ann B.. Their successful cooperation has been of great use to the business since 2020. Additionally, the director's responsibilities are supported by a secretary - Philip B., who was chosen by the business on Thursday 1st October 1998.

Financial data based on annual reports

Company staff

Paul B.

Role: Director

Appointed: 21 February 2020

Latest update: 18 February 2024

Philip B.

Role: Secretary

Appointed: 01 October 1998

Latest update: 18 February 2024

Philip B.

Role: Director

Appointed: 31 December 1990

Latest update: 18 February 2024

Ann B.

Role: Director

Appointed: 31 December 1990

Latest update: 18 February 2024

People with significant control

The companies with significant control over this firm include: Frank Booth & Sons (Brixham) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Saundersfoot at Station Road, SA69 9BG, Pembrokeshire and was registered as a PSC under the reg no 01331482.

Frank Booth & Sons (Brixham) Limited
Address: Bonvilles Court Station Road, Saundersfoot, Pembrokeshire, SA69 9BG, Wales
Legal authority England And Wales
Legal form Limited
Country registered United Kingdom
Place registered England And Wales
Registration number 01331482
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 27 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 27 April 2024
Confirmation statement last made up date 13 April 2023
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 30 April 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 30th April 2023 (AA)
filed on: 24th, January 2024
accounts
Free Download Download filing (8 pages)

Search other companies

Services (by SIC Code)

  • 56101 : Licensed restaurants
  • 68209 : Other letting and operating of own or leased real estate
60
Company Age

Similar companies nearby

Closest companies