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Frank Booth & Sons (brixham) Limited DYFED

Founded in 1977, Frank Booth & Sons (brixham), classified under reg no. 01331482 is an active company. Currently registered at Bonvilles Court SA69 9BG, Dyfed the company has been in the business for fourty seven years. Its financial year was closed on 27th April and its latest financial statement was filed on Saturday 30th April 2022.

Currently there are 4 directors in the the company, namely Paul B., Philip B. and Philip B. and others. In addition one secretary - Philip B. - is with the firm. As of 28 April 2024, there was 1 ex secretary - Arnold K.. There were no ex directors.

Frank Booth & Sons (brixham) Limited Address / Contact

Office Address Bonvilles Court
Office Address2 Saundersfoot
Town Dyfed
Post code SA69 9BG
Country of origin United Kingdom

Company Information / Profile

Registration Number 01331482
Date of Incorporation Tue, 27th Sep 1977
Industry Activities of other holding companies n.e.c.
End of financial Year 27th April
Company age 47 years old
Account next due date Sat, 27th Jan 2024 (92 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Tue, 10th Sep 2024 (2024-09-10)
Last confirmation statement dated Sun, 27th Aug 2023

Company staff

Paul B.

Position: Director

Appointed: 25 January 2022

Philip B.

Position: Director

Appointed: 25 January 2022

Philip B.

Position: Secretary

Appointed: 01 October 1998

Philip B.

Position: Director

Appointed: 31 December 1990

Ann B.

Position: Director

Appointed: 31 December 1990

Arnold K.

Position: Secretary

Appointed: 31 December 1990

Resigned: 30 September 1998

People with significant control

The list of PSCs that own or control the company includes 1 name. As we identified, there is Philip B. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Philip B.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full accounts record for the accounting period up to Sunday 30th April 2023
filed on: 24th, January 2024 		Free Download (7 pages)

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