BS

BOOTH SECURITIES LIMITED

Active

Company number 07249137

Leatherhead, United Kingdom · Incorporated 11 May 2010

Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, United Kingdom

Last updated on 18 September 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BOOTH ELECTRICAL SERVICES LIMITED · 11 May 2010 – 12 December 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
3 May 2026
Next due
17 May 2027
8 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 18 September 2026
  • BOOTH SECURITIES LIMITED (100.0%)
Total shares
100
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORD 100 GBP £1.000
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
BOOTH SECURITIES LIMITED ORD 100 100.00% 100 100.00%
Total 100 100% 100 100%

Officers

No officers on record.

Persons with significant control

PS
Liberty Group Investments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
5 May 2026 View
Accounts Amended With Accounts Type Dormant
Accounts
23 February 2026 View
Accounts With Accounts Type Dormant
Accounts
10 October 2025 View
Accounts With Accounts Type Dormant
Accounts
16 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2025 View
Resolution
Resolution
30 January 2025 View
Memorandum Articles
Incorporation
30 January 2025 View
Second Filing Notification Of A Person With Significant Control
Persons With Significant Control
13 January 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 January 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 January 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 January 2025 View
Second Filing Notification Of A Person With Significant Control
Persons With Significant Control
15 October 2024 View
Appoint Person Director Company With Name Date
Officers
9 October 2024 View
Appoint Person Director Company With Name Date
Officers
9 October 2024 View
Appoint Person Director Company With Name Date
Officers
9 October 2024 View
Termination Director Company With Name Termination Date
Officers
9 October 2024 View
Termination Secretary Company With Name Termination Date
Officers
9 October 2024 View
Change Account Reference Date Company Current Shortened
Accounts
9 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 October 2024 View
Mortgage Satisfy Charge Full
Mortgage
25 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2024 View
Accounts With Accounts Type Dormant
Accounts
14 March 2024 View
Appoint Person Secretary Company With Name Date
Officers
15 February 2024 View
Termination Secretary Company With Name Termination Date
Officers
15 February 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
18 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 May 2023 View
Termination Secretary Company With Name Termination Date
Officers
28 March 2023 View
Appoint Person Secretary Company With Name Date
Officers
28 March 2023 View
Appoint Person Secretary Company With Name Date
Officers
12 January 2023 View
Termination Secretary Company With Name Termination Date
Officers
12 January 2023 View
Accounts With Accounts Type Dormant
Accounts
3 January 2023 View
Termination Director Company With Name Termination Date
Officers
3 October 2022 View
Termination Director Company With Name Termination Date
Officers
29 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2022 View
Accounts With Accounts Type Dormant
Accounts
22 December 2021 View
Appoint Person Secretary Company With Name Date
Officers
10 September 2021 View
Termination Director Company With Name Termination Date
Officers
10 September 2021 View
Termination Secretary Company With Name Termination Date
Officers
10 September 2021 View
Termination Director Company With Name Termination Date
Officers
10 September 2021 View
Change To A Person With Significant Control
Persons With Significant Control
27 August 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2021 View
Accounts With Accounts Type Dormant
Accounts
24 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2020 View
Appoint Person Director Company With Name Date
Officers
2 December 2019 View
Accounts With Accounts Type Dormant
Accounts
29 November 2019 View
Appoint Person Director Company With Name Date
Officers
27 November 2019 View
Termination Director Company With Name Termination Date
Officers
21 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2019 View
Termination Director Company With Name Termination Date
Officers
1 April 2019 View
Accounts Amended With Accounts Type Dormant
Accounts
14 December 2018 View
Accounts Amended With Accounts Type Dormant
Accounts
14 December 2018 View
Accounts With Accounts Type Dormant
Accounts
5 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 May 2018 View
Termination Director Company With Name Termination Date
Officers
24 January 2018 View
Accounts With Accounts Type Dormant
Accounts
12 December 2017 View
Appoint Person Director Company With Name Date
Officers
13 July 2017 View
Termination Secretary Company With Name Termination Date
Officers
13 July 2017 View
Appoint Person Secretary Company With Name Date
Officers
11 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 May 2017 View
Accounts With Accounts Type Dormant
Accounts
7 March 2017 View
Appoint Person Director Company With Name Date
Officers
13 January 2017 View
Termination Director Company With Name Termination Date
Officers
13 January 2017 View
Termination Director Company With Name Termination Date
Officers
13 January 2017 View
Change Account Reference Date Company Current Shortened
Accounts
17 November 2016 View
Termination Director Company With Name Termination Date
Officers
14 July 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 July 2016 View
Appoint Person Secretary Company With Name Date
Officers
14 July 2016 View
Termination Director Company With Name Termination Date
Officers
14 July 2016 View
Appoint Person Director Company With Name Date
Officers
14 July 2016 View
Appoint Person Director Company With Name Date
Officers
14 July 2016 View
Appoint Person Director Company With Name Date
Officers
14 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2016 View
Accounts With Accounts Type Dormant
Accounts
8 May 2016 View
Appoint Person Director Company With Name Date
Officers
5 August 2015 View
Appoint Person Director Company With Name Date
Officers
9 June 2015 View
Appoint Person Director Company With Name Date
Officers
29 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2015 View
Accounts With Accounts Type Dormant
Accounts
18 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2014 View
Accounts With Accounts Type Dormant
Accounts
5 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2013 View
Accounts With Accounts Type Dormant
Accounts
14 January 2013 View
Certificate Change Of Name Company
Change Of Name
12 December 2012 View
Change Of Name Notice
Change Of Name
12 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2012 View
Accounts With Accounts Type Dormant
Accounts
13 October 2011 View
Legacy
Mortgage
22 August 2011 View
Legacy
Mortgage
12 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2011 View
Appoint Person Director Company With Name
Officers
22 November 2010 View
Legacy
Mortgage
16 November 2010 View
Change Account Reference Date Company Current Extended
Accounts
3 June 2010 View
Incorporation Company
Incorporation
11 May 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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