Menna Overview
Here’s a quick overview of BOOTH WELSH AUTOMATION LIMITED 👀 — a London based business that started in 1989.
BOOTH WELSH AUTOMATION LIMITED
- Company statusactive
- Company No02374159
- Age37 years 3 months Incorporated 20 April 1989
- Officers4
Address
Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL, England
BOOTH WELSH AUTOMATION LIMITED is an active company incorporated on 20 April 1989 and based in London, England. The company was registered 37 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)
71121 Engineering design activities for industrial process and production
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 07 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 04 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 04 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 04 Nov 2024
Accounts With Accounts Type Full
2 Years Ago on 28 Jun 2024
Mortgage Satisfy Charge Full
2 Years Ago on 05 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Nov 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 21 Sep 2023
Accounts With Accounts Type Full
3 Years Ago on 28 Jul 2023
Memorandum Articles
3 Years Ago on 02 May 2023
Resolution
3 Years Ago on 02 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 24 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 24 Apr 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 24 Apr 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 05 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 03 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 10 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 20 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 15 Sep 2022
Mortgage Satisfy Charge Full
4 Years Ago on 28 Feb 2022
Mortgage Satisfy Charge Part
4 Years Ago on 24 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 17 Nov 2021
Accounts With Accounts Type Full
4 Years Ago on 08 Oct 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ARMOUR, David John | director | Jan 1966 | 04 Nov 2024 |
| SEMPLE, Gordon | director | Feb 1971 | 04 Nov 2024 |
| WELSH, Hugh | director | Oct 1976 | 04 Nov 2024 |
| WELSH, Martin James | director | Jan 1964 | 31 Oct 1999 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bwa (Holdings) Limited | 06 Apr 2016 |
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ITECH (TROON) LTD.
WELSH, Martin James, MUTTER, Gary James are mutual persons.
BWA (HOLDINGS) LIMITED
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MUTTER, Gary James are mutual persons.
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Here’s a quick overview of BOOTH WELSH AUTOMATION LIMITED 👀 — a London based business that started in 1989.