BOOTHOUSE LIMITED
Company is dissolved
General Information
NAME
BOOTHOUSE LIMITED
COMPANY NUMBER
08967279
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47721 -
Retail sale of footwear in specialised stores
INCORPORATION DATE
31/03/2014
(10 years and 8 months old)
WEBSITE
TOPSHOP.COM
CONFIRMATION STATEMENT MADE UP TO
01/06/2020
ACCOUNTS MADE UP TO
01/09/2018
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B1 2HZ
4 Brindley Place
BIRMINGHAM
B1 2HZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARCADIA GROUP LIMITED | In Administration | View Report |
| BOOTHOUSE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Board Member Sally Marion Wightman (915819838) Appointed |
| 14/10/2024 | New Board Member Sally Marion Wightman (915819838) Appointed |
| 14/10/2024 | New Board Member Richard Leeroy Burchill (911556807) Appointed |
Credit Risk Overview
Want to learn more about BOOTHOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOOTHOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOOTHOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Feb 1965 |
Resigned | Director |
Current: 1 Past: 15 |
View Report |
|
Born in Feb 1965 |
Resigned | Director |
Current: 21 Past: 96 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Dec 1971 |
Resigned | Director |
Current: 15 Past: 92 |
View Report |
|
Born in Jul 1973 |
Resigned | Director |
Current: 1 Past: 39 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Board Member Sally Marion Wightman (915819838) Appointed |
| 14/10/2024 | New Board Member Sally Marion Wightman (915819838) Appointed |
| 14/10/2024 | New Board Member Richard Leeroy Burchill (911556807) Appointed |
| 14/10/2024 | New Board Member Gillian Anne Hague (909922349) Appointed |
| 16/07/2024 | New Board Member Sally Marion Wightman (915819838) Appointed |
| 16/07/2024 | New Board Member Richard Leeroy Burchill (911556807) Appointed |
| 16/07/2024 | New Board Member Gillian Anne Hague (909922349) Appointed |
| 12/03/2024 | New Board Member Richard Leeroy Burchill (911556807) Appointed |
| 12/03/2024 | New Board Member Gillian Anne Hague (909922349) Appointed |
| 04/12/2023 | New Board Member Gillian Anne Hague (909922349) Appointed |
| 04/12/2023 | New Board Member Richard Leeroy Burchill (911556807) Appointed |
| 04/12/2023 | New Board Member Sally Marion Wightman (915819838) Appointed |
| 04/12/2023 | New Board Member Richard Francis De Dombal (911169313) Appointed |
| 01/12/2023 | New Board Member Gillian Anne Hague (909922349) Appointed |
| 01/12/2023 | New Board Member Richard Leeroy Burchill (911556807) Appointed |
| 01/12/2023 | New Board Member Sally Marion Wightman (915819838) Appointed |
| 13/03/2023 | New Board Member Richard Francis De Dombal (911169313) Appointed |
| 13/03/2023 | New Board Member Sally Marion Wightman (915819838) Appointed |
| 13/03/2023 | New Board Member Richard Leeroy Burchill (911556807) Appointed |
| 13/03/2023 | New Board Member Gillian Anne Hague (909922349) Appointed |
| 10/03/2023 | New Board Member Sally Marion Wightman (915819838) Appointed |
| 10/03/2023 | New Board Member Richard Leeroy Burchill (911556807) Appointed |
| 10/03/2023 | New Board Member Gillian Anne Hague (909922349) Appointed |
| 13/02/2023 | New Board Member Sally Marion Wightman (915819838) Appointed |
| 04/01/2023 | New Board Member Richard Leeroy Burchill (911556807) Appointed |
| 04/01/2023 | New Board Member Gillian Anne Hague (909922349) Appointed |
| 06/10/2022 | New Board Member Gillian Anne Hague (909922349) Appointed |
| 06/10/2022 | New Board Member Richard Leeroy Burchill (911556807) Appointed |
| 08/06/2021 | Change in Reg. Office |
| 19/06/2020 | New Confirmation Statement filed |
| 10/12/2019 | Michelle Jane Gammon (919312838) has left the board |
| 10/09/2019 | New Accounts filed |
| 02/07/2019 | New Confirmation Statement filed |
| 20/06/2018 | New Confirmation Statement filed |
| 11/06/2018 | New Accounts filed |
| 19/06/2017 | New Annual Return filed |
| 10/06/2017 | New Accounts filed |
| 26/06/2016 | New Annual Return filed |
| 24/06/2016 | New Accounts filed |
| 03/07/2015 | New Annual Return filed |
| 01/07/2015 | New Accounts filed |
| 27/05/2015 | New Annual Return filed |
| 19/01/2015 | New Company Secretary Rebecca Rose Flaherty (919412890) Appointed |
| 14/01/2015 | Anthony Gordon Farndon (919251137) has left the board |
| 17/12/2014 | New Board Member Michelle Jane Gammon (919312838) Appointed |
| 08/12/2014 | Mary Julia Margaret Geraghty (912528546) has left the board |
| 12/11/2014 | New Company Secretary Anthony Gordon Farndon (919251137) Appointed |
| 12/11/2014 | Gurpal Premi (918640701) has left the board |
| 15/04/2014 | Richard Leeroy Burchill (918640699) has left the board |
| 15/04/2014 | Sally Wightman (918640700) has left the board |
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