Introduction
Watch Company
B
BOOTH GROUP VENTURES LIMITED
BOOTH GROUP VENTURES LIMITED is an active company incorporated on 14 February 2017 with the registered office located in Cardiff. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. BOOTH GROUP VENTURES LIMITED was registered 9 years ago.(SIC: 68209)
Status
active
Active since 9 years ago
Company No
10618532
LTD Company
Age
9 Years
Incorporated 14 February 2017
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 29 May 2025 (10 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 July 2025 (8 months ago)
Submitted on 22 July 2025 (8 months ago)
Next Due
Due by 20 July 2026
For period ending 6 July 2026
Previous Company Names
BOOTH WEBB VENTURES LIMITED
From: 18 December 2023To: 2 March 2024
BOOTH GROUP RESTAURANT LIMITED
From: 20 January 2021To: 18 December 2023
HARBOUR RESTAURANT LIMITED
From: 25 June 2018To: 20 January 2021
HARBOURSIDE RESTAURANT LIMITED
From: 14 February 2017To: 25 June 2018
Address
C/O Baldwins Ty Derw, Lime Tree Court Cardiff Gate Business Park Cardiff, CF23 8AB,
Previous Addresses
The Counting House Dunleavy Drive Cardiff CF11 0SN United Kingdom
From: 14 February 2017To: 28 February 2020
6 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Feb 17
Incorporation Company
Owner Exit
Jul 23
Cessation Of A Person With Significant C...
Director Left
Jul 23
Termination Director Company With Name T...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Funding Round
Jan 24
Capital Allotment Shares
Director Left
Feb 24
Termination Director Company With Name T...
1
Funding
3
Officers
1
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
BOOTH, Philip Henry
ActiveTy Derw, Lime Tree Court, CardiffCF23 8AB
Born February 1976
Director
Appointed 14 Feb 2017
BOOTH, Philip Henry
Ty Derw, Lime Tree Court, CardiffCF23 8AB
Born February 1976
Director
14 Feb 2017
Active
JACKSON, Kate
ResignedTy Derw, Lime Tree Court, CardiffCF23 8AB
Born July 1977
Director
Appointed 14 Feb 2017
Resigned 06 Jun 2023
JACKSON, Kate
Ty Derw, Lime Tree Court, CardiffCF23 8AB
Born July 1977
Director
14 Feb 2017
Resigned 06 Jun 2023
Resigned
WEBB, Robert James
ResignedTy Derw, Lime Tree Court, CardiffCF23 8AB
Born August 1981
Director
Appointed 19 Nov 2023
Resigned 14 Feb 2024
WEBB, Robert James
Ty Derw, Lime Tree Court, CardiffCF23 8AB
Born August 1981
Director
19 Nov 2023
Resigned 14 Feb 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Kate Jackson Higgs
CeasedTy Derw, Lime Tree Court, CardiffCF23 8AB
Born July 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Feb 2017
Ceased 06 Jun 2023
Kate Jackson Higgs
Ty Derw, Lime Tree Court, CardiffCF23 8AB
Born July 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Feb 2017
Ceased 06 Jun 2023
Ceased
Mr Philip Henry Booth
ActiveTy Derw, Lime Tree Court, CardiffCF23 8AB
Born February 1976
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 14 Feb 2017
Mr Philip Henry Booth
Ty Derw, Lime Tree Court, CardiffCF23 8AB
Born February 1976
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
14 Feb 2017
Active
Filing History
33
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
2 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 March 2024
18 December 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
18 December 2023
6 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
6 July 2023
28 February 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 February 2020
9 November 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
9 November 2018
9 November 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
9 November 2018
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
25 June 2018