Menna Overview
Here’s a quick overview of BOOTH VENTURES LIMITED 👀 — a Warrington based business that started in 2004.
BOOTH VENTURES LIMITED
- Company statusactive
- Company No05050715
- Age22 years 5 months Incorporated 20 February 2004
- Officers3
Address
Olympic Park Olympic Way, Birchwood, Warrington, WA2 0YL, England
BOOTH VENTURES LIMITED is an active company incorporated on 20 February 2004 and based in Warrington, England. The company was registered 22 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
39000 Remediation activities and other waste management services
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
9 Months Ago on 01 Oct 2025
Change Person Director Company With Change Date
9 Months Ago on 01 Oct 2025
Change To A Person With Significant Control
9 Months Ago on 01 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 01 Oct 2025
Termination Director Company With Name Termination Date
10 Months Ago on 12 Sep 2025
Confirmation Statement With No Updates
10 Months Ago on 09 Sep 2025
Accounts With Accounts Type Full
1 Year Ago on 21 Jan 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 24 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 10 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 29 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 20 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 05 Sep 2023
Notification Of A Person With Significant Control
3 Years Ago on 25 Apr 2023
Cessation Of A Person With Significant Control
3 Years Ago on 25 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 27 Feb 2023
Cessation Of A Person With Significant Control
3 Years Ago on 03 Jan 2023
Notification Of A Person With Significant Control
3 Years Ago on 03 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Sep 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 23 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 14 Sep 2021
Accounts With Accounts Type Full
5 Years Ago on 28 May 2021
Confirmation Statement With No Updates
5 Years Ago on 02 Sep 2020
Appoint Person Director Company With Name Date
5 Years Ago on 27 Aug 2020
Accounts With Accounts Type Full
6 Years Ago on 28 Feb 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOOTH, Kathleen | secretary | 31 Jan 2007 | |
| BOOTH, Matthew Spencer | director | Mar 1973 | 08 May 2004 |
| SLEIGHTHOLME, Louise | director | Dec 1973 | 31 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Booth Group Holdings Limited | 20 Apr 2023 | |
| Booth Asset Management Ltd | 03 Jan 2023 | |
| Mr Matthew Spencer Booth | Mar 1973 | 06 Apr 2016 |
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BOOTH, Kathleen, BOOTH, Matthew Spencer are mutual persons.
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BOOTH, Matthew Spencer are mutual persons.
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CHETTLEBURGHS SECRETARIAL LTD is a mutual person.
CHETTLEBURGHS SECRETARIAL LTD is a mutual person.
CHETTLEBURGHS SECRETARIAL LTD is a mutual person.
CHETTLEBURGHS SECRETARIAL LTD is a mutual person.
CHETTLEBURGHS SECRETARIAL LTD is a mutual person.
CHETTLEBURGHS SECRETARIAL LTD is a mutual person.
CHETTLEBURGHS SECRETARIAL LTD is a mutual person.
CHETTLEBURGHS SECRETARIAL LTD is a mutual person.
CHETTLEBURGHS SECRETARIAL LTD is a mutual person.
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BOOTH, James Barrie are mutual persons.
NICHOLAS, John Paul are mutual persons.
CHETTLEBURGH'S LIMITED is a mutual person.
CHETTLEBURGH'S LIMITED is a mutual person.
CHETTLEBURGH'S LIMITED is a mutual person.
CHETTLEBURGH'S LIMITED is a mutual person.
CHETTLEBURGH'S LIMITED is a mutual person.
CHETTLEBURGH'S LIMITED is a mutual person.
CHETTLEBURGH'S LIMITED is a mutual person.
BOOTH GROUP HOLDINGS LIMITED
NICHOLAS, John Paul are mutual persons.
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Menna Overview
Here’s a quick overview of BOOTH VENTURES LIMITED 👀 — a Warrington based business that started in 2004.