Menna Overview
Here’s a quick overview of BOOTH & PHIPPS (CAR SALES) LIMITED 👀 — a Bicester based business that started in 1984.
BOOTH & PHIPPS (CAR SALES) LIMITED
- Company statusactive
- Company No01793470
- Age42 years 5 months Incorporated 21 February 1984
- Officers3
Address
Offices @ Three Corners Merton Road, Ambrosden, Bicester, OX25 2LU, England
BOOTH & PHIPPS (CAR SALES) LIMITED is an active company incorporated on 21 February 1984 and based in Bicester, England. The company was registered 42 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
9 Months Ago on 13 Oct 2025
Change Person Secretary Company With Change Date
9 Months Ago on 13 Oct 2025
Change To A Person With Significant Control
9 Months Ago on 13 Oct 2025
Change Person Director Company With Change Date
9 Months Ago on 13 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 13 Oct 2025
Change To A Person With Significant Control
10 Months Ago on 25 Sep 2025
Change Person Secretary Company With Change Date
10 Months Ago on 24 Sep 2025
Change Person Director Company With Change Date
10 Months Ago on 24 Sep 2025
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 24 Sep 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 06 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 16 Oct 2024
Change Person Secretary Company With Change Date
1 Year Ago on 07 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 07 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 07 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 24 Jul 2024
Accounts With Accounts Type Dormant
2 Years Ago on 01 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 18 Oct 2023
Change To A Person With Significant Control
3 Years Ago on 28 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 21 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 14 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 14 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 17 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 29 Mar 2022
Change To A Person With Significant Control
4 Years Ago on 01 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 13 Oct 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRAWN, Shirley Margaret | secretary | 04 Jun 2003 | |
| BRAWN, Cyril | director | Feb 1935 | 01 Jan 1970 |
| PONTING, Michael Arthur Stanley | director | Feb 1951 | 01 Dec 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| B & P Properties Limited | 06 Apr 2016 |
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BRAWN, Shirley Margaret, BRAWN, Cyril, PONTING, Michael Arthur Stanley, PONTING, Andrew Simon, PONTING, Patricia Ann are mutual persons.
BRAWN, Cyril are mutual persons.
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PONTING, Michael Arthur Stanley are mutual persons.
BOWERMAN, Robert Denis are mutual persons.
BOWERMAN, Robert Denis are mutual persons.
BOWERMAN, Robert Denis are mutual persons.
BOWERMAN, Robert Denis are mutual persons.
BOWERMAN, Robert Denis are mutual persons.
PONTING, Andrew Simon are mutual persons.
PONTING, Andrew Simon are mutual persons.
PONTING, Andrew Simon are mutual persons.
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Here’s a quick overview of BOOTH & PHIPPS (CAR SALES) LIMITED 👀 — a Bicester based business that started in 1984.