BOOCOCK TRADING LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

BOOCOCK TRADING LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
BOOCOCK TRADING LIMITED was incorporated 21 years ago on 01/04/2003 and has the registered number: 04719206. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

BOOCOCK TRADING LIMITED - BIRMINGHAM

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

LIFFORD HALL LIFFORD LANE
BIRMINGHAM
WEST MIDLANDS
B30 3JN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/04/2023 15/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS SARAH LORRAINE BOOCOCK Mar 1969 British Director 2024-04-10 CURRENT
DEREK BOOCOCK Aug 1938 British Director 2003-04-01 CURRENT
KATHRYN CHRISTINA BOOCOCK Aug 1940 British Secretary 2003-04-01 UNTIL 2024-03-24 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2003-04-01 UNTIL 2003-04-01 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2003-04-01 UNTIL 2003-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Kathryn Christina Boocock 2016-04-06 8/1940 United Kingdom   Significant influence or control
Mr Derek Boocock 2016-04-06 8/1938 United Kingdom   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SUNBURY ENGINEERING COMPANY LIMITED BIRMINGHAM Active UNAUDITED ABRIDGED 28930 - Manufacture of machinery for food, beverage and tobacco processing
COMBUSTION INSTALLATIONS LIMITED BIRMINGHAM Active UNAUDITED ABRIDGED 46180 - Agents specialized in the sale of other particular products
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Free Reports Available

Report Date Filed Date of Report Assets
Boocock Trading Limited Filleted accounts for Companies House (small and micro) 2023-09-19 31-12-2022 £5,091 Cash £248,143 equity
Boocock Trading Limited Filleted accounts for Companies House (small and micro) 2022-09-27 31-12-2021 £129,249 Cash £361,711 equity
Boocock Trading Limited Filleted accounts for Companies House (small and micro) 2021-09-21 31-12-2020 £11,694 Cash £504,049 equity
Boocock Trading Limited Filleted accounts for Companies House (small and micro) 2020-09-15 31-12-2019 £14,796 Cash £776,453 equity
Boocock Trading Limited Filleted accounts for Companies House (small and micro) 2019-09-17 31-12-2018 £70,209 Cash £1,051,306 equity
Boocock Trading Limited Filleted accounts for Companies House (small and micro) 2018-09-25 31-12-2017 £45,407 Cash £1,212,725 equity
Boocock Trading Limited Small abridged accounts 2017-09-26 31-12-2016 £5,414 Cash £1,247,980 equity

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