Company number 07830617
Status Active
Incorporation Date 1 November 2011
Company Type Private Limited Company
Address FLAT 11, 4-16 BRANDRAM ROAD, LONDON, SE13 5EA
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
GBP 1
. The most likely internet sites of BOOTHE SEC LTD are www.boothesec.co.uk, and www.boothe-sec.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Bickley Rail Station is 4.6 miles; to Barbican Rail Station is 5.9 miles; to Barking Rail Station is 6.5 miles; to Battersea Park Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boothe Sec Ltd is a Private Limited Company.
The company registration number is 07830617. Boothe Sec Ltd has been working since 01 November 2011.
The present status of the company is Active. The registered address of Boothe Sec Ltd is Flat 11 4 16 Brandram Road London Se13 5ea. . BOOTHE, Carlton is a Director of the company. The company operates in "Private security activities".
Current Directors
Persons With Significant Control
Mr Carlton Boothe
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more
BOOTHE SEC LTD Events
10 Jan 2017
Confirmation statement made on 1 November 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
09 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
26 Nov 2014
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
...
... and 0 more events
30 Aug 2014
Total exemption small company accounts made up to 30 November 2013
29 Nov 2013
Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-11-29
26 Jul 2013
Total exemption small company accounts made up to 30 November 2012
02 Nov 2012
Annual return made up to 1 November 2012 with full list of shareholders
01 Nov 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)