Menna Overview
Here’s a quick overview of BOOTH SECURITIES LIMITED 👀 — a Leatherhead, Surrey based business that started in 2010.
BOOTH SECURITIES LIMITED
- Company statusactive
- Company No07249137
- Age16 years 2 months Incorporated 11 May 2010
- Officers3
Address
Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, United Kingdom
BOOTH SECURITIES LIMITED is an active company incorporated on 11 May 2010 and based in Leatherhead, Surrey, United Kingdom. The company was registered 16 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
9 Months Ago on 10 Oct 2025
Accounts With Accounts Type Dormant
1 Year Ago on 16 May 2025
Confirmation Statement With No Updates
1 Year Ago on 06 May 2025
Resolution
1 Year Ago on 30 Jan 2025
Memorandum Articles
1 Year Ago on 30 Jan 2025
Second Filing Notification Of A Person With Significant Control
1 Year Ago on 13 Jan 2025
Notification Of A Person With Significant Control
1 Year Ago on 03 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 03 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 03 Jan 2025
Second Filing Notification Of A Person With Significant Control
1 Year Ago on 15 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 09 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 09 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 09 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 09 Oct 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 09 Oct 2024
Change Account Reference Date Company Current Shortened
1 Year Ago on 09 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 09 Oct 2024
Mortgage Satisfy Charge Full
1 Year Ago on 25 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 07 May 2024
Accounts With Accounts Type Dormant
2 Years Ago on 14 Mar 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 15 Feb 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 15 Feb 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 18 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 16 May 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 28 Mar 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MORGAN, David Keir Ewart | director | Jul 1974 | 01 Oct 2024 |
| THREADER, Paul Simon | director | May 1975 | 01 Oct 2024 |
| WAINWRIGHT, Philip Michael | director | Apr 1965 | 01 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Liberty Group Investments Limited | 27 Aug 2021 | |
| Liberty Group Investments Limited | 06 Apr 2016 |
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MORGAN, David Keir Ewart are mutual persons.
MORGAN, David Keir Ewart, THREADER, Paul Simon, WAINWRIGHT, Philip Michael, BLUNDELL, Ian, BYRNE, Alan Michael, CORBISHLEY, Derek James, DOYLE, Timothy Charles, HOLMES, Martin David, INGRAM, Dave, KENNEDY, Paul Alan, MACLEAN, Shaun Michael David, MCKUNE, Colette, PARKIN, Michael George, SPENCER, Bernard William are mutual persons.
MORGAN, David Keir Ewart, THREADER, Paul Simon, WAINWRIGHT, Philip Michael, BYRNE, Alan Michael, CORBISHLEY, Derek James, DOYLE, Timothy Charles, HOLMES, Martin David, JOYCE, Martin John, KENNEDY, Paul Alan, MCKUNE, Colette, PARKIN, Michael George, SPENCER, Bernard William are mutual persons.
MORGAN, David Keir Ewart, THREADER, Paul Simon, WAINWRIGHT, Philip Michael, DOYLE, Timothy Charles, KENNEDY, Paul Alan, MCKUNE, Colette, PARKIN, Michael George, SPENCER, Bernard William are mutual persons.
MORGAN, David Keir Ewart, THREADER, Paul Simon, WAINWRIGHT, Philip Michael, BLUNDELL, Ian, BYRNE, Alan Michael, CORBISHLEY, Derek James, DOYLE, Timothy Charles, HOLMES, Martin David, INGRAM, Dave, JOYCE, Martin John, KENNEDY, Paul Alan, MACLEAN, Shaun Michael David, MCKUNE, Colette, PARKIN, Michael George, SPENCER, Bernard William are mutual persons.
MORGAN, David Keir Ewart, THREADER, Paul Simon, WAINWRIGHT, Philip Michael, BYRNE, Alan Michael, CORBISHLEY, Derek James, DOYLE, Timothy Charles, HOLMES, Martin David, JOYCE, Martin John, KENNEDY, Paul Alan, MACLEAN, Shaun Michael David, MCKUNE, Colette, PARKIN, Michael George, SPENCER, Bernard William are mutual persons.
MORGAN, David Keir Ewart, THREADER, Paul Simon, WAINWRIGHT, Philip Michael, BLUNDELL, Ian, BYRNE, Alan Michael, CORBISHLEY, Derek James, DOYLE, Timothy Charles, HOLMES, Martin David, INGRAM, Dave, JOYCE, Martin John, KENNEDY, Paul Alan, MACLEAN, Shaun Michael David, MCKUNE, Colette, PARKIN, Michael George, SPENCER, Bernard William are mutual persons.
MORGAN, David Keir Ewart, THREADER, Paul Simon, WAINWRIGHT, Philip Michael, DOYLE, Timothy Charles, JOYCE, Martin John, KENNEDY, Paul Alan, MCKUNE, Colette, PARKIN, Michael George, SPENCER, Bernard William are mutual persons.
MORGAN, David Keir Ewart, THREADER, Paul Simon, WAINWRIGHT, Philip Michael, BYRNE, Alan Michael, CORBISHLEY, Derek James, DOYLE, Timothy Charles, HOLMES, Martin David, JOYCE, Martin John, KENNEDY, Paul Alan, MACLEAN, Shaun Michael David, MCKUNE, Colette, PARKIN, Michael George, SPENCER, Bernard William are mutual persons.
MORGAN, David Keir Ewart, THREADER, Paul Simon, WAINWRIGHT, Philip Michael are mutual persons.
MORGAN, David Keir Ewart are mutual persons.
MORGAN, David Keir Ewart are mutual persons.
MORGAN, David Keir Ewart are mutual persons.
MORGAN, David Keir Ewart are mutual persons.
MORGAN, David Keir Ewart are mutual persons.
MORGAN, David Keir Ewart are mutual persons.
MORGAN, David Keir Ewart, THREADER, Paul Simon are mutual persons.
MORGAN, David Keir Ewart, THREADER, Paul Simon are mutual persons.
MORGAN, David Keir Ewart, THREADER, Paul Simon are mutual persons.
MORGAN, David Keir Ewart are mutual persons.
MORGAN, David Keir Ewart are mutual persons.
MORGAN, David Keir Ewart are mutual persons.
MORGAN, David Keir Ewart are mutual persons.
MORGAN, David Keir Ewart are mutual persons.
MORGAN, David Keir Ewart are mutual persons.
WAINWRIGHT, Philip Michael are mutual persons.
WAINWRIGHT, Philip Michael are mutual persons.
WAINWRIGHT, Philip Michael are mutual persons.
WAINWRIGHT, Philip Michael are mutual persons.
WAINWRIGHT, Philip Michael are mutual persons.
WAINWRIGHT, Philip Michael are mutual persons.
WAINWRIGHT, Philip Michael are mutual persons.
WAINWRIGHT, Philip Michael are mutual persons.
WAINWRIGHT, Philip Michael are mutual persons.
WAINWRIGHT, Philip Michael are mutual persons.
WAINWRIGHT, Philip Michael are mutual persons.
WAINWRIGHT, Philip Michael are mutual persons.
WAINWRIGHT, Philip Michael are mutual persons.
WAINWRIGHT, Philip Michael are mutual persons.
WAINWRIGHT, Philip Michael are mutual persons.
WAINWRIGHT, Philip Michael are mutual persons.
WAINWRIGHT, Philip Michael are mutual persons.
WAINWRIGHT, Philip Michael are mutual persons.
WAINWRIGHT, Philip Michael are mutual persons.
BYRNE, Alan Michael are mutual persons.
CORBISHLEY, Derek James, HOLMES, Martin David are mutual persons.
CORBISHLEY, Derek James are mutual persons.
DOYLE, Timothy Charles are mutual persons.
DOYLE, Timothy Charles, MCKUNE, Colette, PARKIN, Michael George are mutual persons.
DOYLE, Timothy Charles, MCKUNE, Colette, PARKIN, Michael George are mutual persons.
DOYLE, Timothy Charles are mutual persons.
HOLMES, Martin David are mutual persons.
HOLMES, Martin David are mutual persons.
HOLMES, Martin David are mutual persons.
HOLMES, Martin David are mutual persons.
JOYCE, Martin John are mutual persons.
JOYCE, Martin John are mutual persons.
JOYCE, Martin John are mutual persons.
JOYCE, Martin John are mutual persons.
JOYCE, Martin John are mutual persons.
JOYCE, Martin John are mutual persons.
JOYCE, Martin John are mutual persons.
JOYCE, Martin John are mutual persons.
JOYCE, Martin John are mutual persons.
JOYCE, Martin John are mutual persons.
JOYCE, Martin John are mutual persons.
KENNEDY, Paul Alan are mutual persons.
KENNEDY, Paul Alan are mutual persons.
KENNEDY, Paul Alan are mutual persons.
KENNEDY, Paul Alan are mutual persons.
KENNEDY, Paul Alan are mutual persons.
KENNEDY, Paul Alan are mutual persons.
KENNEDY, Paul Alan are mutual persons.
KENNEDY, Paul Alan are mutual persons.
KENNEDY, Paul Alan are mutual persons.
PARKIN, Michael George are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of BOOTH SECURITIES LIMITED 👀 — a Leatherhead, Surrey based business that started in 2010.