Boo Who Limited in MANCHESTER

Boo Who Limited MANCHESTER

Boo Who started in year 2004 as Private Limited Company with registration number 05286934. The Boo Who company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Manchester at 49-51 Dale Street. Postal code: M1 2HF.

Currently there are 3 directors in the the firm, namely John L., Carol K. and Mahmud K.. In addition one secretary - Thomas K. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Boo Who Limited Address / Contact

Office Address	49-51 Dale Street
Town	Manchester
Post code	M1 2HF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05286934
Date of Incorporation	Mon, 15th Nov 2004
Industry	Other letting and operating of own or leased real estate
End of financial Year	28th February
Company age	20 years old
Account next due date	Thu, 30th Nov 2023 (147 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Wed, 29th Nov 2023 (2023-11-29)
Last confirmation statement dated	Tue, 15th Nov 2022

Company staff

Thomas K.

Position: Secretary

Appointed: 15 February 2021

John L.

Position: Director

Appointed: 10 November 2020

Carol K.

Position: Director

Appointed: 10 November 2020

Mahmud K.

Position: Director

Appointed: 22 December 2008

Shaun M.

Position: Director

Appointed: 03 October 2022

Resigned: 23 January 2024

Neil C.

Position: Director

Appointed: 10 November 2020

Resigned: 31 March 2023

Keri D.

Position: Secretary

Appointed: 10 November 2020

Resigned: 15 February 2021

Boohoo.com Uk Ltd

Position: Corporate Director

Appointed: 22 December 2008

Resigned: 10 November 2020

Petar C.

Position: Director

Appointed: 13 June 2008

Resigned: 22 December 2008

Elizabeth S.

Position: Director

Appointed: 05 August 2005

Resigned: 13 June 2008

Archie N.

Position: Director

Appointed: 17 January 2005

Resigned: 05 August 2005

Anna C.

Position: Director

Appointed: 07 December 2004

Resigned: 13 June 2008

Elizabeth S.

Position: Director

Appointed: 06 December 2004

Resigned: 07 December 2004

Anna C.

Position: Director

Appointed: 06 December 2004

Resigned: 07 December 2004

Anna C.

Position: Secretary

Appointed: 22 November 2004

Resigned: 13 June 2008

Ckr Secretaries Limited

Position: Corporate Secretary

Appointed: 15 November 2004

Resigned: 22 November 2004

Ckr Directors Limited

Position: Corporate Director

Appointed: 15 November 2004

Resigned: 22 November 2004

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats identified, there is Boohoo.com Uk Limited from Manchester, United Kingdom. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Boohoo.Com Uk Limited

49-51 Dale Street, Manchester, M1 2HF, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	05723154
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-02-28	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Net Worth	100	100	100

Balance Sheet
Net Assets Liabilities			100	100	100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100

Reserves/Capital
Shareholder Funds	100	100	100

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100	100	100	100	100	100	100
Number Shares Allotted		100	100	100	100		100	100	100	100
Par Value Share		1	1	1	1		1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/02/28 filed on: 24th, November 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/02/28 filed on: 24th, November 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2022/02/28 filed on: 27th, October 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/02/28 filed on: 28th, September 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/02/29 filed on: 22nd, December 2020	accounts	Free Download (2 pages)
AD02	Register inspection address change date: 1970/01/01. New Address: C/O Tlt Llp 3 Hardman Square Manchester M3 3EB. Previous address: 49/51 Dale Street Manchester M1 2HF England filed on: 12th, August 2020	address	Free Download (1 page)
AD04	On 1970/01/01 location of register(s) was changed to 49-51 Dale Street Manchester M1 2HF filed on: 11th, August 2020	address	Free Download (1 page)
AD01	Address change date: 2020/08/11. New Address: C/O Tlt Llp 3 Hardman Square Manchester M3 3EB. Previous address: 49-51 Dale Street Manchester M1 2HF filed on: 11th, August 2020	address	Free Download (1 page)
AD01	Address change date: 2020/08/11. New Address: 49-51 Dale Street Manchester M1 2HF. Previous address: C/O Tlt Llp 3 Hardman Square Manchester M3 3EB England filed on: 11th, August 2020	address	Free Download (1 page)
AD03	On 1970/01/01 location of registered inspection location was changed to 49/51 Dale Street Manchester M1 2HF filed on: 11th, August 2020	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2019/02/28 filed on: 12th, November 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/02/28 filed on: 18th, December 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/02/28 filed on: 24th, October 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/02/28 filed on: 30th, June 2016	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2015/11/15 with full list of members filed on: 3rd, December 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2015/02/28 filed on: 18th, June 2015	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2014/11/15 with full list of members filed on: 8th, December 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2014/02/28 filed on: 30th, July 2014	accounts	Free Download (18 pages)
AUD	Resignation of an auditor filed on: 28th, February 2014	auditors	Free Download (1 page)
AA	Full accounts for the period ending 2013/02/28 filed on: 3rd, December 2013	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2013/11/15 with full list of members filed on: 17th, November 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2012/02/29 filed on: 6th, December 2012	accounts	Free Download (15 pages)
AD02	Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from 32 Hilton Street Manchester M1 2EH England filed on: 23rd, November 2012	address	Free Download (1 page)
AR01	Annual return drawn up to 2012/11/15 with full list of members filed on: 23rd, November 2012	annual return	Free Download (5 pages)
AD01	Change of registered office on 2011/12/12 from 32 Hilton Street Manchester M1 2EH filed on: 12th, December 2011	address	Free Download (1 page)
AR01	Annual return drawn up to 2011/11/15 with full list of members filed on: 12th, December 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/02/28 filed on: 5th, December 2011	accounts	Free Download (15 pages)
AA01	Previous accounting period shortened to 2011/02/28 filed on: 5th, September 2011	accounts	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 2nd, December 2010	address	Free Download (1 page)
AR01	Annual return drawn up to 2010/11/15 with full list of members filed on: 2nd, December 2010	annual return	Free Download (5 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 2nd, December 2010	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2010/03/31 filed on: 29th, October 2010	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 5th, May 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2009/11/15 with full list of members filed on: 11th, December 2009	annual return	Free Download (4 pages)
287	Registered office changed on 12/02/2009 from highlands brookledge lane adlington SK10 4JU filed on: 12th, February 2009	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2008/03/31 filed on: 31st, January 2009	accounts	Free Download (14 pages)
363a	Annual return up to 2008/12/08 with shareholders record filed on: 8th, December 2008	annual return	Free Download (3 pages)
363a	Annual return up to 2008/08/12 with shareholders record filed on: 12th, August 2008	annual return	Free Download (4 pages)
287	Registered office changed on 24/06/2008 from 74-76 west street erith kent DA8 1AF filed on: 24th, June 2008	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 1st, February 2008	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 1st, February 2008	accounts	Free Download (3 pages)
363a	Annual return up to 2006/12/07 with shareholders record filed on: 7th, December 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/12/07 with shareholders record filed on: 7th, December 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 14th, September 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 14th, September 2006	accounts	Free Download (4 pages)
363a	Annual return up to 2005/11/15 with shareholders record filed on: 15th, November 2005	annual return	Free Download (2 pages)
363a	Annual return up to 2005/11/15 with shareholders record filed on: 15th, November 2005	annual return	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2004/11/15. Value of each share 1 £, total number of shares: 100. filed on: 9th, December 2004	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2004/11/15. Value of each share 1 £, total number of shares: 100. filed on: 9th, December 2004	capital	Free Download (2 pages)
225	Accounting reference date extended from 30/11/05 to 31/03/06 filed on: 2nd, December 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/05 to 31/03/06 filed on: 2nd, December 2004	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 15th, November 2004	incorporation	Free Download (10 pages)
NEWINC	Company registration filed on: 15th, November 2004	incorporation	Free Download (10 pages)

Boo Who Limited MANCHESTER

Boo Who Limited Address / Contact

Company Information / Profile

Company staff

Thomas K.

John L.

Carol K.

Mahmud K.

Shaun M.

Neil C.

Keri D.

Boohoo.com Uk Ltd

Petar C.

Elizabeth S.

Archie N.

Anna C.

Elizabeth S.

Anna C.

Anna C.

Ckr Secretaries Limited

Ckr Directors Limited

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us