BOOTHAM SERVICES LTD
Active - Accounts Filed
General Information
NAME
BOOTHAM SERVICES LTD
COMPANY NUMBER
05546684
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46341 -
Wholesale of fruit and vegetable juices, mineral water and soft drinks
INCORPORATION DATE
25/08/2005
(19 years and 2 months old)
WEBSITE
http://macsen.ltd.uk
CONFIRMATION STATEMENT MADE UP TO
05/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
25/08/2005
27/11/2023
ENTERPRISE GOVERNANCE LIMITED
ILFORD
IG3 9NR
7 Goodmayes Road
Ilford
IG3 9NR
92 New Street
Birmingham
West Midlands
B2 4BA
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 |
|---|---|---|
| ENTERPRISE GOVERNANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/03/2024 | New Confirmation Statement filed |
| 04/12/2023 | New Confirmation Statement filed |
| 30/11/2023 | Martin Hall (924003353) has left the board |
Credit Risk Overview
Want to learn more about BOOTHAM SERVICES LTD?
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 BOOTHAM SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOOTHAM SERVICES LTD?
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 |
|---|---|---|---|---|
|
28/11/2023 - Present (11 months) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/08/2005 - Present (19 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 5 |
View Report |
|
25/08/2005 - 09/11/2023 (18 years and 2 months) Born in Dec 1956 |
Resigned | Director |
Current: 2 Past: 4 |
View Report |
|
22/09/2017 - Present (7 years and 1 months) Born in Oct 1946 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
09/11/2023 - Present (11 months) Born in Dec 1963 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENTERPRISE GOVERNANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/03/2024 | New Confirmation Statement filed |
| 04/12/2023 | New Confirmation Statement filed |
| 30/11/2023 | Martin Hall (924003353) has left the board |
| 30/11/2023 | New Board Member Jim Totime (931644303) Appointed |
| 14/11/2023 | New Confirmation Statement filed |
| 13/11/2023 | MACSEN LIMITED (907301945) has left the board |
| 13/11/2023 | New Board Member Martin Hall (924003353) Appointed |
| 13/11/2023 | Daphne Marian Marler (923842126) has left the board |
| 13/11/2023 | Roderick James John Davies (905571126) has left the board |
| 09/09/2023 | New Confirmation Statement filed |
| 09/04/2023 | New Accounts filed |
| 07/09/2022 | New Confirmation Statement filed |
| 15/04/2022 | New Accounts filed |
| 15/04/2022 | New Confirmation Statement filed |
| 09/04/2021 | New Accounts filed |
| 06/09/2020 | New Confirmation Statement filed |
| 20/04/2020 | New Accounts filed |
| 30/08/2019 | New Confirmation Statement filed |
| 11/04/2019 | New Accounts filed |
| 07/09/2018 | New Confirmation Statement filed |
| 06/04/2018 | New Accounts filed |
| 02/10/2017 | New Board Member Daphne Marian Marler (923842126) Appointed |
| 01/09/2017 | New Annual Return filed |
| 25/04/2017 | New Accounts filed |
| 06/09/2016 | New Annual Return filed |
| 05/09/2016 | Change in Reg. Office |
| 05/09/2016 | New Accounts filed |
| 10/01/2016 | New Accounts filed |
| 30/08/2015 | New Annual Return filed |
| 19/12/2014 | New Accounts filed |
| 03/09/2014 | New Annual Return filed |
| 28/11/2013 | New Accounts filed |
| 31/08/2013 | New Annual Return filed |
| 28/11/2012 | New Accounts filed |
| 26/11/2012 | New Annual Return filed |
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