BOOKER TATE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
BOOKER TATE HOLDINGS LIMITED
COMPANY NUMBER
04048624
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
02/08/2000
(24 years and 3 months old)
WEBSITE
www.booker-tate.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/04/2024
ACCOUNTS MADE UP TO
29/02/2024
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PREVIOUS NAMES
This company does not have any previous names.
THAME
OX9 3EH
Telephone: 04184425100
TPS: No
88 High Street
THAME
OX9 3EH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOSCH PROJECTS (PROPRIETARY) LTD | N/A | N/A |
| BOOKER TATE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BOOKER TATE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/06/2024 | New Accounts filed |
| 21/05/2024 | Beverly Michele Lunn (924858251) has left the board |
| 21/05/2024 | New Company Secretary Hugh Vaughan Glyn-Jones (932312246) Appointed |
Credit Risk Overview
Want to learn more about BOOKER TATE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOOKER TATE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOOKER TATE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/08/2017 - Present (7 years and 3 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
14/08/2017 - Present (7 years and 3 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
05/11/2020 - Present (4years) Born in Mar 1961 (age: 63) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
13/05/2024 - Present (6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/08/2000 - 23/02/2001 (6 months) Born in Sep 1940 |
Resigned | Secretary |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOSCH HOLDINGS PROPRIETARY LTD | N/A | N/A |
| BOSCH PROJECTS (PROPRIETARY) LTD | N/A | N/A |
| BOOKER TATE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BOOKER TATE LIMITED | Active - Accounts Filed | View Report |
| BOOKER TATE (OVERSEAS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/06/2024 | New Accounts filed |
| 21/05/2024 | Beverly Michele Lunn (924858251) has left the board |
| 21/05/2024 | New Company Secretary Hugh Vaughan Glyn-Jones (932312246) Appointed |
| 12/04/2024 | New Confirmation Statement filed |
| 03/08/2023 | New Accounts filed |
| 11/04/2023 | New Confirmation Statement filed |
| 26/08/2022 | New Accounts filed |
| 26/08/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Accounts filed |
| 05/12/2021 | New Accounts filed |
| 14/04/2021 | New Confirmation Statement filed |
| 17/12/2020 | New Accounts filed |
| 11/12/2020 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 26/11/2020 | New Board Member Hugh Vaughan Glyn-Jones (927690683) Appointed |
| 30/04/2020 | New Confirmation Statement filed |
| 11/12/2019 | New Accounts filed |
| 24/06/2019 | Change in Reg. Office |
| 15/04/2019 | New Confirmation Statement filed |
| 08/12/2018 | New Accounts filed |
| 07/11/2018 | Change in Reg. Office |
| 23/07/2018 | New Company Secretary Beverly Michele Lunn (924858251) Appointed |
| 23/07/2018 | David John Gibbens (923062902) has left the board |
| 17/04/2018 | New Confirmation Statement filed |
| 30/12/2017 | New Accounts filed |
| 16/08/2017 | New Board Member Michael John Gibbon (923676806) Appointed |
| 16/08/2017 | Gary John Clayton (904644959) has left the board |
| 16/08/2017 | Steven Douglas Langton (919237942) has left the board |
| 16/08/2017 | John Marius Du Plessis (919237085) has left the board |
| 16/08/2017 | Izak Gerhardus Van Der Walt (910143472) has left the board |
| 16/08/2017 | New Board Member Allen Richard Liversage (923676874) Appointed |
| 05/05/2017 | Paul David Linder (915853276) has left the board |
| 05/05/2017 | New Company Secretary David John Gibbens (923062902) Appointed |
| 18/04/2017 | New Annual Return filed |
| 11/04/2017 | New Accounts filed |
| 16/05/2016 | New Annual Return filed |
| 15/03/2016 | New Accounts filed |
| 09/05/2015 | New Annual Return filed |
| 07/05/2015 | New Accounts filed |
| 07/11/2014 | New Board Member Steven Douglas Langton (919237942) Appointed |
| 07/11/2014 | New Board Member John Marius Du Plessis (919237085) Appointed |
| 06/11/2014 | Ivan Derek Van Niekerk (910143374) has left the board |
| 06/11/2014 | New Board Member Gary John Clayton (904644959) Appointed |
| 06/05/2014 | New Annual Return filed |
| 16/09/2013 | New Accounts filed |
| 01/06/2013 | New Annual Return filed |
| 22/10/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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