Boothe Investments Limited BRISTOL


Boothe Investments started in year 2013 as Private Limited Company with registration number 08538270. The Boothe Investments company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Bristol at 157 Redland Road. Postal code: BS6 6YE.

The firm has 3 directors, namely Alex B., Craig B. and Janet B.. Of them, Craig B., Janet B. have been with the company the longest, being appointed on 21 May 2013 and Alex B. has been with the company for the least time - from 1 June 2018. As of 28 April 2024, there was 1 ex director - Alex B.. There were no ex secretaries.

Boothe Investments Limited Address / Contact

Office Address 157 Redland Road
Town Bristol
Post code BS6 6YE
Country of origin United Kingdom

Company Information / Profile

Registration Number 08538270
Date of Incorporation Tue, 21st May 2013
Industry Construction of domestic buildings
End of financial Year 31st May
Company age 11 years old
Account next due date Fri, 28th Feb 2025 (306 days left)
Account last made up date Wed, 31st May 2023
Next confirmation statement due date Tue, 4th Jun 2024 (2024-06-04)
Last confirmation statement dated Sun, 21st May 2023

Company staff

Alex B.

Position: Director

Appointed: 01 June 2018

Craig B.

Position: Director

Appointed: 21 May 2013

Janet B.

Position: Director

Appointed: 21 May 2013

Alex B.

Position: Director

Appointed: 11 May 2015

Resigned: 16 October 2017

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As we researched, there is Craig B. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Janet B. This PSC owns 25-50% shares and has 25-50% voting rights.

Craig B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Janet B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-05-312015-05-312016-05-312017-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Net Worth15 4872 1152 416       
Balance Sheet
Cash Bank In Hand55 7072 09857 180       
Cash Bank On Hand  57 18037 2307 2642 0481 286438499781
Current Assets55 770400 451424 94637 4557 4852 2731 5116717621 119
Debtors6354233225221225225233263338
Net Assets Liabilities  2 4164402311 317445-4 633-1 841-250
Property Plant Equipment  1 1088238361 3241 0111 0182 2632 513
Stocks Inventory 398 299367 533       
Tangible Fixed Assets3782921 108       
Total Inventories  367 533       
Reserves/Capital
Called Up Share Capital100100100       
Profit Loss Account Reserve15 3872 0152 316       
Shareholder Funds15 4872 1152 416       
Other
Accrued Liabilities  9821 0281 0121 0111 013959900957
Accumulated Depreciation Impairment Property Plant Equipment  6138981 1401 6512 0282 4293 4684 645
Additional Provisions Increase From New Provisions Recognised   165 93    
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss    -6     
Additions Other Than Through Business Combinations Investment Property Fair Value Model   367 784      
Corporation Tax Payable  7 5607056791 303578 733713
Creditors  423 638405 457375 715369 812369 669373 912372 220371 163
Creditors Due Within One Year40 661398 628423 638       
Dividends Paid   3 5002 3004 000    
Fixed Assets  1 108368 607368 620369 108368 795368 802370 047370 297
Increase From Depreciation Charge For Year Property Plant Equipment   2852425113774011 0391 177
Investment Property   367 784367 784367 784367 784367 784367 784367 784
Investment Property Fair Value Model   367 784367 784367 784367 784367 784367 784 
Net Current Assets Liabilities15 1091 8231 308-368 002-368 230-367 539-368 158-373 241-371 458-370 044
Number Shares Allotted100100100       
Number Shares Issued Fully Paid   100100100    
Par Value Share111111    
Prepayments  233225221225225233263338
Profit Loss   1 5242 0915 086    
Property Plant Equipment Gross Cost  1 7211 7211 9762 9753 0393 4475 7317 158
Provisions   165159252    
Provisions For Liabilities Balance Sheet Subtotal   165159252192194430503
Share Capital Allotted Called Up Paid100100100       
Tangible Fixed Assets Additions499 1 222       
Tangible Fixed Assets Cost Or Valuation4994991 721       
Tangible Fixed Assets Depreciation121207613       
Tangible Fixed Assets Depreciation Charged In Period12186406       
Total Additions Including From Business Combinations Property Plant Equipment    255999644082 2841 527
Total Assets Less Current Liabilities15 4872 1152 4166053901 569637-4 439-1 411253
Disposals Property Plant Equipment         100

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers
Total exemption full accounts record for the accounting period up to 2023/05/31
filed on: 25th, August 2023
Free Download (7 pages)

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