Menna Overview
Here’s a quick overview of BOOTH ATLANTIC LIMITED 👀 — a Cardiff based business that started in 2004.
BOOTH ATLANTIC LIMITED
- Company statusactive
- Company No05253453
- Age21 years 9 months Incorporated 7 October 2004
- Officers1
Address
C/O Azets Ty Derw, Lime Tree Court, Cardiff Gate Business Park, Cardiff, CF23 8AB, Wales
BOOTH ATLANTIC LIMITED is an active company incorporated on 7 October 2004 and based in Cardiff, Wales. The company was registered 22 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)
56101 Licensed restaurants
Accounts
Available to 28 February 2025. Next accounts due by 30 November 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
7 Months Ago on 01 Dec 2025
Confirmation Statement With No Updates
10 Months Ago on 18 Sep 2025
Notification Of A Person With Significant Control
10 Months Ago on 17 Sep 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 29 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 04 Sep 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 29 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 28 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 28 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 20 Jun 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 28 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Oct 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 28 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 18 Oct 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 26 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 09 Dec 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 29 Oct 2020
Mortgage Satisfy Charge Full
5 Years Ago on 22 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 29 Nov 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 29 Nov 2019
Change Account Reference Date Company Previous Extended
7 Years Ago on 30 May 2019
Mortgage Satisfy Charge Full
7 Years Ago on 29 Mar 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 12 Mar 2019
Mortgage Satisfy Charge Full
7 Years Ago on 19 Feb 2019
Confirmation Statement With No Updates
7 Years Ago on 08 Nov 2018
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOOTH, Veronica Ann | director | Jul 1954 | 23 Nov 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Philip Henry Booth | Feb 1976 | 06 Apr 2016 |
Related Companies
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KTS SECRETARIES LIMITED, KTS NOMINEES LIMITED are mutual persons.
KTS SECRETARIES LIMITED, KTS NOMINEES LIMITED are mutual persons.
KTS SECRETARIES LIMITED, KTS NOMINEES LIMITED are mutual persons.
KTS SECRETARIES LIMITED, KTS NOMINEES LIMITED are mutual persons.
KTS SECRETARIES LIMITED, KTS NOMINEES LIMITED are mutual persons.
KTS SECRETARIES LIMITED, KTS NOMINEES LIMITED are mutual persons.
KTS SECRETARIES LIMITED, KTS NOMINEES LIMITED are mutual persons.
KTS SECRETARIES LIMITED, KTS NOMINEES LIMITED are mutual persons.
BOOTH, Philip Henry are mutual persons.
BOOTH, Philip Henry are mutual persons.
BOOTH, Philip Henry are mutual persons.
BOOTH, Philip Henry are mutual persons.
KTS NOMINEES LIMITED is a mutual person.
BREAN THEME PARK HOLDINGS LIMITED
BOOTH, Philip Henry are mutual persons.
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Here’s a quick overview of BOOTH ATLANTIC LIMITED 👀 — a Cardiff based business that started in 2004.