Booth Brothers Energy Limited, Knottingley
Booth Brothers Energy Limited is a private limited company. Located at Smeathalls Farm, Birkin, Knottingley WF11 9LZ, this 10 years old firm was incorporated on 2013-08-16 and is officially classified as "other engineering activities" (SIC: 71129).2 directors can be found in this firm: Alaric B. (appointed on 28 May 2021), Charles B. (appointed on 28 May 2021).
| About | |
|---|---|
| Name: Booth Brothers Energy Limited | |
| Number: 08653731 | |
| Incorporation date: 2013-08-16 | |
| End of financial year: 30 April |
| Address: |
Smeathalls Farm Birkin Knottingley WF11 9LZ |
| SIC code: |
71129 - Other engineering activities |
Company staff
People with significant control
Smeathalls Farm Energy Limited
28 May 2021
| Address | Abacus House Pennine Business Park Longbow Close, Bradley, Huddersfield, HD2 1GQ, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 11813766 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Caspian Heat Limited
6 April 2016 - 28 May 2021
| Address | 6th Floor 33 Holborn, London, EC1N 2HT, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 07971255 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2021-02-28 | 2022-04-30 | 2023-04-30 |
| Current Assets | 932,712 | 778,207 | 787,531 |
| Total Assets Less Current Liabilities | 759,707 | 28,262 | 159,722 |
The due date for Booth Brothers Energy Limited confirmation statement filing is 2024-08-01. The previous confirmation statement was sent on 2023-07-18. The deadline for a subsequent accounts filing is 31 January 2024. Most current accounts filing was sent for the time period up until 30 April 2022.
2 persons of significant control are listed in the Companies House, namely: Smeathalls Farm Energy Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Longbow Close, Bradley, HD2 1GQ Huddersfield. Caspian Heat Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 33 Holborn, EC1N 2HT London.
Company filing
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Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full company accounts data drawn up to April 30, 2023 filed on: 8th, January 2024 | accounts |
Free Download
(9 pages)
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