BOOTH BROTHERS ENERGY LIMITED - KNOTTINGLEY


Company Profile Company Filings

Overview

BOOTH BROTHERS ENERGY LIMITED is a Private Limited Company from KNOTTINGLEY ENGLAND and has the status: Active.
BOOTH BROTHERS ENERGY LIMITED was incorporated 10 years ago on 16/08/2013 and has the registered number: 08653731. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

BOOTH BROTHERS ENERGY LIMITED - KNOTTINGLEY

This company is listed in the following categories:
71129 - Other engineering activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

SMEATHALLS FARM
KNOTTINGLEY
WF11 9LZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/07/2023 01/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHARLES EDWARD BOOTH Dec 1962 British Director 2021-05-28 CURRENT
MR ALARIC JONATHAN BOOTH Mar 1959 British Director 2021-05-28 CURRENT
OCS SERVICES LIMITED Corporate Director 2014-01-15 UNTIL 2020-07-30 RESIGNED
KAMALIKA RIA BANERJEE Secretary 2017-10-30 UNTIL 2018-02-19 RESIGNED
SHARNA LUDLOW Secretary 2016-05-16 UNTIL 2018-11-15 RESIGNED
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2018-11-15 UNTIL 2021-05-28 RESIGNED
MR MATTHEW GEORGE SETCHELL Jun 1977 British Director 2016-12-12 UNTIL 2021-05-28 RESIGNED
JOANNA LEIGH Dec 1982 British Director 2014-08-13 UNTIL 2016-12-12 RESIGNED
MRS RUBY RAVINDER JONES Feb 1976 British Director 2013-08-16 UNTIL 2014-01-15 RESIGNED
OCS SERVICES LIMITED Corporate Director 2020-11-13 UNTIL 2021-05-28 RESIGNED
DR MICHAEL JOHN BULLARD Feb 1966 British Director 2018-01-16 UNTIL 2021-05-28 RESIGNED
DUNCAN BULLOCK Feb 1986 British Director 2014-01-15 UNTIL 2014-08-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Smeathalls Farm Energy Limited 2021-05-28 Huddersfield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Caspian Heat Limited 2016-04-06 - 2021-05-28 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Booth Brothers Energy Limited - Accounts to registrar (filleted) - small 23.2.5 2024-01-10 30-04-2023 £66,317 Cash £58,395 equity
Booth Brothers Energy Limited - Accounts to registrar (filleted) - small 22.3 2022-12-15 30-04-2022 £34,203 Cash £28,262 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
BOOTH BROTHERS LIMITED KNOTTINGLEY Active MICRO ENTITY 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
BRAMLEY & ARTHUR LTD KNOTTINGLEY ENGLAND Active MICRO ENTITY 41100 - Development of building projects