Booth Property Group Ltd. Head office in Cardiff. Check Director.

Booth Property Group Ltd, Cardiff

Booth Property Group Ltd is a private limited company. Located at Henstaff Court, Llantrisant Road, Cardiff CF72 8NG, this 5 years old business was incorporated on 2018-09-04 and is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209), "buying and selling of own real estate" (SIC code: 68100), "management of real estate on a fee or contract basis" (SIC code: 68320).
2 directors can be found in the business: Natalie B. (appointed on 04 September 2018), Martyn B. (appointed on 04 September 2018).

About
Name: Booth Property Group Ltd
Number: 11551539
Incorporation date: 2018-09-04
End of financial year: 31 December


Address:	Henstaff Court Llantrisant Road Cardiff CF72 8NG
SIC code:	68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate 68320 - Management of real estate on a fee or contract basis 68201 - Renting and operating of Housing Association real estate

Company staff

People with significant control

Natalie B.

4 September 2018

Nature of control:	25-50% voting rights 25-50% shares

Martyn B.

4 September 2018

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2019-12-31	2020-12-31
Current Assets	4,041	345
Fixed Assets	391,458	391,038
Number Shares Allotted	-	2
Total Assets Less Current Liabilities	286,400	287,535

The target date for Booth Property Group Ltd confirmation statement filing is 2024-09-21. The most recent confirmation statement was sent on 2023-09-07. The target date for a subsequent accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Natalie B. that owns 1/2 or less of shares, 1/2 or less of voting rights. Martyn B. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
AD01	Address change date: 2024/02/27. New Address: 6 Foxwood Close Bassaleg Newport NP10 8PN. Previous address: Henstaff Court Llantrisant Road Cardiff CF72 8NG United Kingdom filed on: 27th, February 2024 \| address	Free Download (1 page)

Type		Free download
AD01	Address change date: 2024/02/27. New Address: 6 Foxwood Close Bassaleg Newport NP10 8PN. Previous address: Henstaff Court Llantrisant Road Cardiff CF72 8NG United Kingdom filed on: 27th, February 2024 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 27th, September 2023 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2023/09/07 filed on: 11th, September 2023 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 29th, September 2022 \| accounts	Free Download (7 pages)
PSC04	Change to a person with significant control 2022/09/06 filed on: 8th, September 2022 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2022/09/07 filed on: 8th, September 2022 \| confirmation statement	Free Download (4 pages)
PSC04	Change to a person with significant control 2022/09/06 filed on: 8th, September 2022 \| persons with significant control	Free Download (2 pages)
AD01	Address change date: 2021/11/10. New Address: Henstaff Court Llantrisant Road Cardiff CF72 8NG. Previous address: 6 Foxwood Close Bassaleg Newport NP10 8PN United Kingdom filed on: 10th, November 2021 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2021/09/07 filed on: 5th, October 2021 \| confirmation statement	Free Download (5 pages)
MR01	Registration of charge 115515390004, created on 2021/05/04 filed on: 7th, May 2021 \| mortgage	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 1st, March 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2020/09/07 filed on: 5th, November 2020 \| confirmation statement	Free Download (5 pages)
AA01	Accounting reference date changed from 2019/09/30 to 2019/12/31 filed on: 17th, August 2020 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 17th, August 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2019/09/07 filed on: 1st, October 2019 \| confirmation statement	Free Download (5 pages)
MR01	Registration of charge 115515390003, created on 2019/09/05 filed on: 14th, September 2019 \| mortgage	Free Download (6 pages)
CH01	On 2019/08/12 director's details were changed filed on: 12th, August 2019 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2019/08/12 filed on: 12th, August 2019 \| persons with significant control	Free Download (2 pages)
MR01	Registration of charge 115515390002, created on 2019/01/25 filed on: 1st, February 2019 \| mortgage	Free Download (6 pages)
MR01	Registration of charge 115515390001, created on 2018/12/18 filed on: 22nd, December 2018 \| mortgage	Free Download (6 pages)
CS01	Confirmation statement with updates 2018/09/07 filed on: 8th, September 2018 \| confirmation statement	Free Download (3 pages)
NEWINC	Company registration filed on: 4th, September 2018 \| incorporation	Free Download (13 pages)
SH01	2.00 GBP is the capital in company's statement on 2018/09/04 capital
MODEL ARTICLES	Adoption of model articles incorporation

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