About

Registered Number: 08967279
Date of Incorporation: 31/03/2014 (10 years ago)
Company Status: Active
Registered Address: Colegrave House, 70 Berners Street, London, W1T 3NL

 

Boothouse Ltd was established in 2014, it's status in the Companies House registry is set to "Active". The companies directors are Flaherty, Rebecca Rose, Farndon, Anthony Gordon, Premi, Gurpal. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
FLAHERTY, Rebecca Rose 19 December 2014 - 1
FARNDON, Anthony Gordon 03 October 2014 19 December 2014 1
PREMI, Gurpal 31 March 2014 03 October 2014 1

Filing History

Document Type Date
CS01 - N/A 15 June 2020
TM02 - Termination of appointment of secretary 09 December 2019
TM01 - Termination of appointment of director 06 December 2019
AA - Annual Accounts 05 September 2019
CS01 - N/A 27 June 2019
CH01 - Change of particulars for director 17 January 2019
CS01 - N/A 15 June 2018
AA - Annual Accounts 06 June 2018
CS01 - N/A 14 June 2017
AA - Annual Accounts 06 June 2017
AA01 - Change of accounting reference date 11 May 2017
CH01 - Change of particulars for director 20 August 2016
AR01 - Annual Return 22 June 2016
AA - Annual Accounts 08 June 2016
AR01 - Annual Return 29 June 2015
AA - Annual Accounts 09 June 2015
AR01 - Annual Return 22 May 2015
AP03 - Appointment of secretary 15 January 2015
TM02 - Termination of appointment of secretary 11 January 2015
AP01 - Appointment of director 15 December 2014
TM01 - Termination of appointment of director 04 December 2014
CH01 - Change of particulars for director 02 December 2014
TM02 - Termination of appointment of secretary 10 November 2014
AP03 - Appointment of secretary 10 November 2014
AA01 - Change of accounting reference date 08 September 2014
CH03 - Change of particulars for secretary 02 April 2014
CH01 - Change of particulars for director 02 April 2014
NEWINC - New incorporation documents 31 March 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.