Liquidation
Company Information for BOO HOMES LIMITED
BEGBIES TRAYNOR (CENTRAL) LLP, 3RD FLOOR CASTLEMEAD, LOWER CASTLE STREET, BRISTOL, AVON, BS1 3AG,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | ||||
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BOO HOMES LIMITED | ||||
Legal Registered Office | ||||
BEGBIES TRAYNOR (CENTRAL) LLP, 3RD FLOOR CASTLEMEAD LOWER CASTLE STREET BRISTOL AVON BS1 3AG Other companies in GL53 | ||||
Previous Names | ||||
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Company Number | 06385457 | |
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Company ID Number | 06385457 | |
Date formed | 2007-10-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 01/10/2015 | |
Return next due | 29/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-11-05 18:17:06 |
Companies House |
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Registered address | Last known status | Formation date | ||
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BOO HOMES (LECKHAMPTON) LIMITED | MCGILLS OAKLEY HOUSE, TETBURY ROAD CIRENCESTER GLOUCESTERSHIRE GL7 1US | Active - Proposal to Strike off | Company formed on the 2012-07-19 | |
BOO HOMES (12 PITTVILLE CRESCENT) LIMITED | STAVERTON COURT STAVERTON CHELTENHAM GLOUCESTERSHIRE GL51 0LX | Liquidation | Company formed on the 2014-01-13 | |
BOO HOMES INVESTMENTS LIMITED | MCGILLS OAKLEY HOUSE, TETBURY ROAD CIRENCESTER GLOUCESTERSHIRE GL7 1US | Active | Company formed on the 2017-12-11 | |
BOO HOMES (CHELTENHAM) LIMITED | MCGILLS OAKLEY HOUSE, TETBURY ROAD CIRENCESTER GLOUCESTERSHIRE GL7 1US | Active - Proposal to Strike off | Company formed on the 2018-05-11 | |
BOO HOMES (12 PITTVILLE CRESCENT) LIMITED | Unknown | |||
BOO HOMES TOP CO LTD | BEGBIES TRAYNOR (CENTRAL) LLP, 3RD FLOOR CASTLEMEAD LOWER CASTLE STREET BRISTOL BS1 3AG | Liquidation | Company formed on the 2019-05-08 | |
BOO HOMES (ST MAWES) LIMITED | GREENFIELDS CHURCH ROAD ARLINGHAM GLOUCESTER GLOUCESTERSHIRE GL2 7JL | Active - Proposal to Strike off | Company formed on the 2020-02-12 | |
BOO HOMES (WOODMANCOTE) LIMITED | Mcgills, Oakley House Tetbury Road Cirencester GLOUCESTERSHIRE GL7 1US | Active | Company formed on the 2020-12-24 | |
BOO HOMES (ST MAWES) LTD | MCGILLS,OAKLEY HOUSE TETBURY ROAD CIRENCESTER GLOUCESTERSHIRE GL7 1US | Active | Company formed on the 2022-01-27 | |
BOO HOMES GR LTD | OAKLEY HOUSE TETBURY ROAD CIRENCESTER GLOUCESTERSHIRE GL7 1US | Active | Company formed on the 2024-06-21 |
Officer | Role | Date Appointed |
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ALEXANDER JOHN STUART SCOTT |
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ALEXANDER JOHN STUART SCOTT |
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JILLIAN CHARLOTTE SCOTT |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
98 CLAPHAM ROAD RTM COMPANY LIMITED | Company Secretary | 2004-09-07 | CURRENT | 2004-09-07 | Active | |
BOO HOMES (CHELTENHAM) LIMITED | Director | 2018-05-11 | CURRENT | 2018-05-11 | Active - Proposal to Strike off | |
LECKHAMPTON RISE (MANAGEMENT) LIMITED | Director | 2017-09-22 | CURRENT | 2017-09-21 | Active | |
BOO HOMES (12 PITTVILLE CRESCENT) LIMITED | Director | 2015-11-12 | CURRENT | 2014-01-13 | Liquidation | |
MARTIN SCOTT HOMES (LECKHAMPTON) LIMITED | Director | 2014-09-11 | CURRENT | 2014-09-11 | Dissolved 2016-02-16 | |
ORIEL VILLAS (CHELTENHAM) LIMITED | Director | 2013-11-01 | CURRENT | 2012-06-14 | Active | |
WILLIAM MORRISON (HATHERLEY ROAD) LIMITED | Director | 2013-09-18 | CURRENT | 2012-04-26 | Dissolved 2016-04-05 | |
BOO HOMES (CHELTENHAM) LIMITED | Director | 2018-05-11 | CURRENT | 2018-05-11 | Active - Proposal to Strike off | |
ORIEL VILLAS (CHELTENHAM) LIMITED | Director | 2013-11-01 | CURRENT | 2012-06-14 | Active |
Date | Document Type | Document Description |
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Director's details changed for Mrs Jillian Charlotte Scott on 2025-02-19 | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
Voluntary liquidation declaration of solvency | ||
REGISTERED OFFICE CHANGED ON 23/10/24 FROM Mcgills Oakley House, Tetbury Road Cirencester Gloucestershire GL7 1US United Kingdom | ||
31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 01/10/23, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063854570006 | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Alexander John Stuart Scott on 2021-09-15 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ALEXANDER JOHN STUART SCOTT on 2021-09-15 | |
PSC04 | Change of details for Mr Alexander John Stuart Scott as a person with significant control on 2021-09-15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063854570006 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063854570005 | |
PSC04 | Change of details for Mr Alexander John Stuart Scott as a person with significant control on 2019-06-24 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES | |
PSC02 | Notification of Boo Homes Top Co Ltd as a person with significant control on 2019-06-24 | |
CH01 | Director's details changed for Mr Alexander John Stuart Scott on 2019-09-12 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/09/19 FROM 16 Imperial Square Cheltenham Gloucestershire GL50 1QZ | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063854570003 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/18, WITH NO UPDATES | |
PSC04 | Change of details for Mrs Jillian Charlotte Scott as a person with significant control on 2018-08-02 | |
CH01 | Director's details changed for Mrs Jillian Charlotte Scott on 2018-08-02 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/17, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 30/05/17 FROM Pillar House, 113/115 Bath Road Cheltenham Gloucestershire GL53 7LS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063854570005 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JOHN STUART SCOTT / 01/10/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JILLIAN SCOTT / 01/10/2015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063854570004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063854570003 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/10/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063854570002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063854570001 | |
RES15 | CHANGE OF NAME 25/11/2013 | |
CERTNM | Company name changed a j homes (cheltenham) LIMITED\certificate issued on 09/01/14 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/10/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 01/10/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 01/10/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALEXANDER JOHN STUART SCOTT / 15/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JILLIAN SCOTT / 15/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JOHN STUART SCOTT / 15/06/2011 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JILLIAN SCOTT / 08/11/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALEXANDER JOHN STUART SCOTT / 08/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JOHN STUART SCOTT / 08/11/2010 | |
AR01 | 01/10/10 FULL LIST | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES15 | CHANGE OF NAME 14/06/2010 | |
CERTNM | COMPANY NAME CHANGED JS SOLUTIONS (CHELTENHAM) LIMITED CERTIFICATE ISSUED ON 23/07/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED ALEXANDER JOHN STUART SCOTT | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AR01 | 01/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JILLIAN SCOTT / 01/10/2009 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / ALEXANDER SCOTT / 01/04/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JILLIAN SCOTT / 01/04/2008 | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/08 TO 31/03/08 | |
88(2)R | AD 02/10/07--------- £ SI 99@1=99 £ IC 1/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | CAA PROPERTY LIMITED | ||
Outstanding | CAA PROPERTY LIMITED | ||
Outstanding | CAA PROPERTY LIMITED | ||
Outstanding | CAA PROPERTY LIMITED | ||
Outstanding | CAA PROPERTY LIMITED |
Creditors Due Within One Year | 2013-03-31 | £ 75,300 |
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Creditors Due Within One Year | 2012-03-31 | £ 247,068 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOO HOMES LIMITED
Cash Bank In Hand | 2013-03-31 | £ 1,982 |
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Current Assets | 2013-03-31 | £ 75,104 |
Current Assets | 2012-03-31 | £ 255,945 |
Debtors | 2013-03-31 | £ 35,000 |
Debtors | 2012-03-31 | £ 40,605 |
Shareholder Funds | 2013-03-31 | £ 2,322 |
Shareholder Funds | 2012-03-31 | £ 9,463 |
Stocks Inventory | 2013-03-31 | £ 38,122 |
Stocks Inventory | 2012-03-31 | £ 214,413 |
Tangible Fixed Assets | 2013-03-31 | £ 2,518 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as BOO HOMES LIMITED are:
WILLMOTT DIXON LIMITED | £ 8,920,310 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 8,814,745 |
WILDGOOSE CONSTRUCTION LIMITED | £ 6,134,540 |
CONTRACT TRADING SERVICES LIMITED | £ 1,477,168 |
THOMAS SINDEN LIMITED | £ 1,420,566 |
APEX HOUSING SOLUTIONS LTD | £ 1,051,661 |
WEST END ROOFING AND CONSTRUCTION LIMITED | £ 1,016,564 |
TOLENT SOLUTIONS LIMITED | £ 1,008,574 |
LONDON RESIDENTIAL HEALTHCARE LIMITED | £ 887,566 |
THAMESWEY HOUSING LIMITED | £ 774,657 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |