Boocock Trading Limited. Head office in Birmingham. Check Director.

Boocock Trading Limited, Birmingham

Boocock Trading Limited is a private limited company. Registered at Lifford Hall Lifford Lane, Kings Norton, Birmingham B30 3JN, this 21 years old business was incorporated on 2003-04-01 and is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209).
1 director can be found in the firm: Derek B. (appointed on 01 April 2003). Among the secretaries (1 in total), we can name: Kathryn B. (appointed on 01 April 2003).

About
Name: Boocock Trading Limited
Number: 04719206
Incorporation date: 2003-04-01
End of financial year: 31 December


Address:	Lifford Hall Lifford Lane Kings Norton Birmingham B30 3JN
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Kathryn B.

6 April 2016

Nature of control:	significiant influence or control

Derek B.

6 April 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	370,285	405,555	355,452	448,732	377,722	325,017	387,695	276,618
Fixed Assets	916,605	917,396	917,505	716,962	516,728	316,152	13,911	13,176
Total Assets Less Current Liabilities	1,264,379	1,247,980	1,212,725	1,051,306	776,453	504,049	361,711	248,143

The due date for Boocock Trading Limited confirmation statement filing is 2024-04-15. The last confirmation statement was filed on 2023-04-01. The deadline for a subsequent statutory accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Kathryn B. that has substantial control or influence. Derek B. that has substantial control or influence.

Company filing

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Type		Free download
CH01	On 28th March 2018 director's details were changed filed on: 28th, March 2018 \| officers	Free Download (2 pages)

Type		Free download
CH01	On 28th March 2018 director's details were changed filed on: 28th, March 2018 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 8th, September 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 1st April 2016 filed on: 5th, April 2016 \| annual return	Free Download
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 10th, September 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 1st April 2015 filed on: 27th, April 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 27th April 2015: 111000.00 GBP capital
SH01	Statement of Capital on 29th December 2014: 111000.00 GBP filed on: 2nd, January 2015 \| capital	Free Download (3 pages)
CH03	On 16th December 2014 secretary's details were changed filed on: 16th, December 2014 \| officers	Free Download (1 page)
CH01	On 16th December 2014 director's details were changed filed on: 16th, December 2014 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 28th, August 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 1st April 2014 filed on: 28th, April 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 28th April 2014: 100000.00 GBP capital
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 28th, May 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 1st April 2013 filed on: 16th, April 2013 \| annual return	Free Download (4 pages)
AA01	Current accounting period extended from 31st August 2012 to 31st December 2012 filed on: 30th, October 2012 \| accounts	Free Download (1 page)
AA	Small company accounts made up to 31st August 2011 filed on: 1st, June 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 1st April 2012 filed on: 17th, April 2012 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to 31st August 2010 filed on: 17th, May 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 1st April 2011 filed on: 15th, April 2011 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to 31st August 2009 filed on: 27th, May 2010 \| accounts	Free Download (5 pages)
CH01	On 1st April 2010 director's details were changed filed on: 23rd, April 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 1st April 2010 filed on: 23rd, April 2010 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to 31st August 2008 filed on: 16th, June 2009 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 3rd April 2009 with complete member list filed on: 3rd, April 2009 \| annual return	Free Download (3 pages)
AA	Small company accounts made up to 31st August 2007 filed on: 18th, April 2008 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 17th April 2008 with complete member list filed on: 17th, April 2008 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 24th April 2007 with complete member list filed on: 24th, April 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 24th April 2007 with complete member list filed on: 24th, April 2007 \| annual return	Free Download (2 pages)
AA	Small company accounts made up to 31st August 2006 filed on: 22nd, March 2007 \| accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st August 2006 filed on: 22nd, March 2007 \| accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st August 2005 filed on: 18th, April 2006 \| accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st August 2005 filed on: 18th, April 2006 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 10th April 2006 with complete member list filed on: 10th, April 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 10th April 2006 with complete member list filed on: 10th, April 2006 \| annual return	Free Download (2 pages)
363s	Annual return drawn up to 1st June 2005 with complete member list filed on: 1st, June 2005 \| annual return	Free Download (2 pages)
363(353)	Location of register of members address changed annual return
363s	Annual return drawn up to 1st June 2005 with complete member list filed on: 1st, June 2005 \| annual return	Free Download (2 pages)
AA	Small company accounts made up to 31st August 2004 filed on: 3rd, February 2005 \| accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st August 2004 filed on: 3rd, February 2005 \| accounts	Free Download (5 pages)
225	Accounting reference date extended from 30/04/04 to 31/08/04 filed on: 8th, May 2004 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 8th May 2004 with complete member list filed on: 8th, May 2004 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/04/04 to 31/08/04 filed on: 8th, May 2004 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 8th May 2004 with complete member list filed on: 8th, May 2004 \| annual return	Free Download (6 pages)
88(3)	Particulars of contract relating to shares filed on: 30th, May 2003 \| capital	Free Download (4 pages)
88(2)R	Alloted 99999 shares on 16th May 2003. Value of each share 1 £, total number of shares: 100000. filed on: 30th, May 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 99999 shares on 16th May 2003. Value of each share 1 £, total number of shares: 100000. filed on: 30th, May 2003 \| capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 30th, May 2003 \| capital	Free Download (4 pages)
288a	On 29th May 2003 New director appointed filed on: 29th, May 2003 \| officers	Free Download (4 pages)
288b	On 29th May 2003 Secretary resigned filed on: 29th, May 2003 \| officers	Free Download (1 page)
288a	On 29th May 2003 New secretary appointed filed on: 29th, May 2003 \| officers	Free Download (2 pages)
288a	On 29th May 2003 New director appointed filed on: 29th, May 2003 \| officers	Free Download (4 pages)
288b	On 29th May 2003 Director resigned filed on: 29th, May 2003 \| officers	Free Download (2 pages)
288b	On 29th May 2003 Secretary resigned filed on: 29th, May 2003 \| officers	Free Download (1 page)
288a	On 29th May 2003 New secretary appointed filed on: 29th, May 2003 \| officers	Free Download (2 pages)
288b	On 29th May 2003 Director resigned filed on: 29th, May 2003 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 23rd, May 2003 \| resolution	Free Download (1 page)
123	Nc inc already adjusted 16/05/03 filed on: 23rd, May 2003 \| capital	Free Download (1 page)
123	Nc inc already adjusted 16/05/03 filed on: 23rd, May 2003 \| capital	Free Download (1 page)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 23rd, May 2003 \| resolution	Free Download (1 page)
NEWINC	Incorporation filed on: 1st, April 2003 \| incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 1st, April 2003 \| incorporation	Free Download (16 pages)

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