Menna Overview
Here’s a quick overview of BOOKER TATE HOLDINGS LIMITED 👀 — a Thame based business that started in 2000.
BOOKER TATE HOLDINGS LIMITED
- Company statusactive
- Company No04048624
- Age25 years 11 months Incorporated 2 August 2000
- Officers4
Address
88 High Street, Thame, OX9 3EH, England
BOOKER TATE HOLDINGS LIMITED is an active company incorporated on 2 August 2000 and based in Thame, England. The company was registered 26 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices, 71121 Engineering design activities for industrial process and production, 71122 Engineering related scientific and technical consulting activities, 71129 Other engineering activities
Accounts
Available to 28 February 2025. Next accounts due by 30 November 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 22 Apr 2025
Accounts With Accounts Type Group
2 Years Ago on 05 Jun 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 17 May 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 17 May 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Apr 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 31 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 05 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 01 Feb 2023
Accounts With Accounts Type Group
3 Years Ago on 22 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Apr 2022
Accounts With Accounts Type Group
4 Years Ago on 01 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 09 Apr 2021
Accounts With Accounts Type Group
5 Years Ago on 09 Dec 2020
Appoint Person Director Company With Name Date
5 Years Ago on 24 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 17 Apr 2020
Accounts With Accounts Type Group
6 Years Ago on 05 Dec 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 20 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 10 Apr 2019
Accounts With Accounts Type Group
7 Years Ago on 04 Dec 2018
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 05 Nov 2018
Appoint Person Secretary Company With Name Date
8 Years Ago on 19 Jul 2018
Termination Secretary Company With Name Termination Date
8 Years Ago on 19 Jul 2018
Confirmation Statement With Updates
8 Years Ago on 12 Apr 2018
Accounts With Accounts Type Group
8 Years Ago on 22 Dec 2017
Change Account Reference Date Company Current Shortened
8 Years Ago on 01 Dec 2017
People
Officers4
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GLYN-JONES, Hugh Vaughan | secretary | 13 May 2024 | |
| GIBBON, Michael John | director | Sep 1969 | 14 Aug 2017 |
| GLYN-JONES, Hugh Vaughan | director | Mar 1961 | 05 Nov 2020 |
| LIVERSAGE, Allen Richard | director | Jan 1974 | 14 Aug 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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Here’s a quick overview of BOOKER TATE HOLDINGS LIMITED 👀 — a Thame based business that started in 2000.