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Boothmans (Agriculture) Limited

Boothmans (Agriculture) Limited is a dormant company incorporated on 2 July 1975 with the registered office located in London, Greater London. Boothmans (Agriculture) Limited was registered 50 years ago.
Status
Dormant
Dormant since 8 years ago
Company No
01218238
Private limited company
Age
50 years
Incorporated 2 July 1975
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 February 2025 (8 months ago)
Next confirmation dated 13 February 2026
Due by 27 February 2026 (4 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
Weston Centre
10 Grosvenor Street
London
W1K 4QY
United Kingdom
Same address for the past 9 years
Telephone
01778394040
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in UK • Born in Mar 1960
Director • Chartered Accountant • British • Lives in UK • Born in Feb 1973
Frontier Agriculture Limited
PSC
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Mutual Companies
Grain Harvesters Limited
Kenneth Mark Aitchison and Mrs Diana Caroline Overton are mutual people.
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Intracrop Limited
Kenneth Mark Aitchison and Mrs Diana Caroline Overton are mutual people.
Active
Nomix Limited
Kenneth Mark Aitchison and Mrs Diana Caroline Overton are mutual people.
Active
Anglia Grain Services Limited
Kenneth Mark Aitchison and Mrs Diana Caroline Overton are mutual people.
Active
B.C.W. (Agriculture) Limited
Kenneth Mark Aitchison and Mrs Diana Caroline Overton are mutual people.
Active
Phoenix Agronomy Limited
Kenneth Mark Aitchison and Mrs Diana Caroline Overton are mutual people.
Active
Soyl Limited
Kenneth Mark Aitchison and Mrs Diana Caroline Overton are mutual people.
Active
Frontier Agriculture Limited
Kenneth Mark Aitchison and Mrs Diana Caroline Overton are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.36M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£5.36M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
6 Months Ago on 1 Apr 2025
Confirmation Submitted
8 Months Ago on 21 Feb 2025
Dormant Accounts Submitted
1 Year 6 Months Ago on 8 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 19 Feb 2024
Dormant Accounts Submitted
2 Years 6 Months Ago on 12 Apr 2023
Confirmation Submitted
2 Years 8 Months Ago on 21 Feb 2023
Mrs Diana Caroline Macduff Details Changed
2 Years 10 Months Ago on 17 Dec 2022
Georgios Chatzopoulos Resigned
3 Years Ago on 14 Apr 2022
Dormant Accounts Submitted
3 Years Ago on 5 Apr 2022
Confirmation Submitted
3 Years Ago on 22 Feb 2022
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Documents
Accounts for a dormant company made up to 30 June 2024
Submitted on 1 Apr 2025
Confirmation statement made on 13 February 2025 with no updates
Submitted on 21 Feb 2025
Accounts for a dormant company made up to 30 June 2023
Submitted on 8 Apr 2024
Confirmation statement made on 13 February 2024 with no updates
Submitted on 19 Feb 2024
Accounts for a dormant company made up to 30 June 2022
Submitted on 12 Apr 2023
Confirmation statement made on 13 February 2023 with no updates
Submitted on 21 Feb 2023
Director's details changed for Mrs Diana Caroline Macduff on 17 December 2022
Submitted on 6 Jan 2023
Termination of appointment of Georgios Chatzopoulos as a secretary on 14 April 2022
Submitted on 22 Apr 2022
Accounts for a dormant company made up to 30 June 2021
Submitted on 5 Apr 2022
Confirmation statement made on 13 February 2022 with no updates
Submitted on 22 Feb 2022
Repayment History
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