Company information:
Booth Securities Limited (No: 07249137)
Address: GARDEN WORKS CHARLEYWOOD ROAD, KNOWSLEY INDUSTRIAL PARK, LIVERPOOL, L33 7SG, ENGLAND
Status: Active
Incorporated: 05-Nov-2010
Accounts Next Due: 30-Dec-2024
Next Confirmation Statement Due: 17-May-2024
Industry Class: 74990 - Non-trading company
Current Director: MARTIN JOHN JOYCE ( DOB: Oct-1962 From: Oct-2016 )
Current Director: PAUL KENNEDY ( DOB: Oct-1969 From: Nov-2019 )
Current Secretary: GEMMA BURTON-CONNOLLY ( From: Feb-2024 )
Resigned Director: IAN BLUNDELL ( DOB: Jan-1973 From: May-2010 To: Jan-2017 )
Resigned Director: ALAN MICHAEL BYRNE ( DOB: Jul-1966 From: May-2015 To: Jan-2018 )
Resigned Director: DEREK JAMES CORBISHLEY ( DOB: Jun-1973 From: Feb-2017 To: Mar-2019 )
Resigned Director: TIMOTHY CHARLES DOYLE ( DOB: Feb-1965 From: Jul-2016 To: Sep-2019 )
Resigned Director: MARTIN DAVID HOLMES ( DOB: Sep-1966 From: Nov-2010 To: Jul-2016 )
Resigned Director: DAVE INGRAM ( DOB: Jul-1963 From: May-2010 To: Jan-2017 )
Resigned Director: PAUL ALAN KENNEDY ( DOB: Oct-1969 From: Nov-2019 To: Sep-2021 )
Resigned Director: SHAUN MICHAEL DAVID MACLEAN ( DOB: Jul-1970 From: May-2015 To: Jul-2016 )
Resigned Director: COLETTE MCKUNE ( DOB: Dec-1963 From: Jul-2016 To: Sep-2022 )
Resigned Director: MICHAEL GEORGE PARKIN ( DOB: Feb-1971 From: Jul-2016 To: Aug-2021 )
Resigned Director: BERNARD WILLIAM SPENCER ( DOB: Jan-1961 From: Nov-2019 To: Jun-2022 )
Resigned Secretary: CATHERINE HARDYSMITH ( From: Aug-2021 To: Jan-2023 )
Resigned Secretary: SIMON HINDLEY ( From: Mar-2023 To: Feb-2024 )
Resigned Secretary: DAVID MCGOVERN ( From: Jul-2017 To: Aug-2021 )
Resigned Secretary: MICHAEL GEORGE PARKIN ( From: Jul-2016 To: Jul-2017 )
Resigned Secretary: PETER SHANKS ( From: Jan-2023 To: Mar-2023 )
Persons of Significant Control:
Forviva Group Ltd, 52 Regent Street Regent Street, Eccles, Manchester, M30 0BP, England: Has significant influence or control (Notified: 2016-07-01)
Liberty Group Investments Limited, Garden Works Charleywood Road, Knowsley Industrial Park, Liverpool, L33 7SG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-08-27)
Company Accounts Summary (£)
| Item | 2017-03-31 | 2018-03-31 | Chart |
|---|---|---|---|
| Current assets / Cash at bank and on hand | 100 | 100 | 100.0,100.0 |
| Net assets (liabilities) | 100 | 100 | 100.0,100.0 |
| Equity / share capital and reserves | 100 | 100 | 100.0,100.0 |