Booth Securities Limited, Liverpool
Booth Securities Limited is a private limited company. Once, it was called Booth Electrical Services Limited (changed on 2012-12-12). Situated at Garden Works Charleywood Road, Knowsley Industrial Park, Liverpool L33 7SG, the aforementioned 13 years old enterprise was incorporated on 2010-05-11 and is officially categorised as "non-trading company" (SIC code: 74990).1 director can be found in this enterprise: Martin J. (appointed on 13 October 2016). As for the secretaries (1 in total), we can name: Gemma B. (appointed on 15 February 2024).
| About | |
|---|---|
| Name: Booth Securities Limited | |
| Number: 07249137 | |
| Incorporation date: 2010-05-11 | |
| End of financial year: 31 March |
| Address: |
Garden Works Charleywood Road Knowsley Industrial Park Liverpool L33 7SG |
| SIC code: |
74990 - Non-trading company |
Company staff
People with significant control
Liberty Group Investments Limited
27 August 2021
| Address | Garden Works Charleywood Road, Knowsley Industrial Park, Liverpool, L33 7SG, England |
| Legal authority | Companies Act |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 00968396 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Forviva Group Ltd
1 July 2016
| Address | 52 Regent Street Regent Street, Eccles, Manchester, M30 0BP, England |
| Legal authority | Co-Operative And Community Benefit Societies Act 2014 |
| Legal form | Community Benefit Society |
| Country registered | United Kingdom |
| Place registered | Fca Mutuals Public Register |
| Registration number | 8027 |
| Nature of control: |
significiant influence or control |
Financial data
| Date of Accounts | 2015-06-30 | 2016-06-30 | 2017-03-31 | 2018-03-31 |
| Number Shares Allotted | - | 100 | 100 | 100 |
| Shareholder Funds | 100 | 100 | 100 | - |
The date for Booth Securities Limited confirmation statement filing is 2024-05-17. The previous confirmation statement was submitted on 2023-05-03. The date for the next statutory accounts filing is 31 December 2023. Latest accounts filing was submitted for the time up to 31 March 2022.
2 persons of significant control are reported in the official register, namely: Liberty Group Investments Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Charleywood Road, Knowsley Industrial Park, L33 7SG Liverpool. This corporate PSC can be found at Regent Street, Eccles, M30 0BP Manchester.
Company filing
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Accounts
Address
Annual return
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2023/03/31 filed on: 14th, March 2024 | accounts |
Free Download
(6 pages)
|
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