The Proper Booth Ltd is a private limited company located at Brue Cottage, Quaperlake Street, Bruton BA10 0HG. Its net worth is valued to be roughly 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2017-10-18, this 6-year-old company is run by 1 director and 1 secretary.
Director Charlotte W., appointed on 26 October 2018.
Switching the focus to secretaries, we can mention: Charlotte W., appointed on 02 November 2022.
The company is categorised as "other service activities not elsewhere classified" (SIC code: 96090).
The latest confirmation statement was filed on 2023-03-31 and the date for the next filing is 2024-04-14. Moreover, the annual accounts were filed on 29 October 2021 and the next filing is due on 29 July 2023.
| Office Address | Brue Cottage |
| Office Address2 | Quaperlake Street |
| Town | Bruton |
| Post code | BA10 0HG |
| Country of origin | United Kingdom |
| Registration Number | 11020222 |
| Date of Incorporation | Wed, 18th Oct 2017 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 29th October |
| Company age | 7 years old |
| Account next due date | Sat, 29th Jul 2023 (275 days after) |
| Account last made up date | Fri, 29th Oct 2021 |
| Next confirmation statement due date | Sun, 14th Apr 2024 (2024-04-14) |
| Last confirmation statement dated | Fri, 31st Mar 2023 |
Position: Secretary
Appointed: 02 November 2022
Position: Director
Appointed: 26 October 2018
The list of persons with significant control that own or control the company is made up of 2 names. As BizStats found, there is Charlotte W. This PSC and has 75,01-100% shares. Another one in the PSC register is Huw W. This PSC owns 75,01-100% shares.
Charlotte W.
| Notified on | 30 September 2019 |
| Nature of control: |
75,01-100% shares |
Huw W.
| Notified on | 18 October 2017 |
| Ceased on | 1 April 2019 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2018-10-31 |
| Balance Sheet | |
| Current Assets | 9 037 |
| Net Assets Liabilities | 32 831 |
| Other | |
| Fixed Assets | 14 757 |
| Net Current Assets Liabilities | 18 074 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 9 037 |
| Total Assets Less Current Liabilities | 32 831 |
| Type | Category | Free download | |
|---|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 21st, October 2023 |
gazette | Free Download (1 page) |
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