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Booker Tate Holdings Limited
Booker Tate Holdings Limited is a dormant company incorporated on 2 August 2000 with the registered office located in Thame, Oxfordshire. Booker Tate Holdings Limited was registered 25 years ago.
Watch Company
Status
Dormant
Dormant since
1 year 5 months ago
Company No
04048624
Private limited company
Age
25 years
Incorporated
2 August 2000
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
5 April 2025
(7 months ago)
Next confirmation dated
5 April 2026
Due by
19 April 2026
(5 months remaining)
Last change occurred
2 years 7 months ago
Accounts
Submitted
For period
1 Mar
⟶
28 Feb 2025
(12 months)
Accounts type is
Dormant
Next accounts for period
28 February 2026
Due by
30 November 2026
(1 year remaining)
Learn more about Booker Tate Holdings Limited
Contact
Update Details
Address
88 High Street
Thame
OX9 3EH
England
Address changed on
1 Feb 2023
(2 years 9 months ago)
Previous address was
Suite 3 Goodson Mews Wellington Street Thame OX9 3BX England
Companies in OX9 3EH
Telephone
01844251000
Email
Available in Endole App
Website
Booker-tate.co.uk
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Hugh Vaughan Glyn-Jones
Secretary • Director • British • Lives in England • Born in Mar 1961
Allen Richard Liversage
Director • South African • Lives in South Africa • Born in Jan 1974
Michael John Gibbon
Director • South African • Lives in South Africa • Born in Sep 1969
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Booker Tate Limited
Michael John Gibbon and Allen Richard Liversage are mutual people.
Active
Booker Tate (Overseas) Limited
Michael John Gibbon and Allen Richard Liversage are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Feb 2025
For period
28 Feb
⟶
28 Feb 2025
Traded for
12 months
Cash in Bank
Unreported
Decreased by £6K (-100%)
Turnover
Unreported
Decreased by £687K (-100%)
Employees
Unreported
Decreased by 6 (-100%)
Total Assets
£0
Decreased by £110K (-100%)
Total Liabilities
£0
Decreased by £988K (-100%)
Net Assets
£0
Increased by £878K (-100%)
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 1 Oct 2025
Confirmation Submitted
6 Months Ago on 22 Apr 2025
Group Accounts Submitted
1 Year 5 Months Ago on 5 Jun 2024
Mr Hugh Vaughan Glyn-Jones Appointed
1 Year 6 Months Ago on 13 May 2024
Beverly Michele Lunn Resigned
1 Year 6 Months Ago on 12 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 8 Apr 2024
Full Accounts Submitted
2 Years 3 Months Ago on 31 Jul 2023
Confirmation Submitted
2 Years 7 Months Ago on 5 Apr 2023
Registered Address Changed
2 Years 9 Months Ago on 1 Feb 2023
Group Accounts Submitted
3 Years Ago on 22 Aug 2022
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Get Credit Report
Discover Booker Tate Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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Documents
Accounts for a dormant company made up to 28 February 2025
Submitted on 1 Oct 2025
Confirmation statement made on 5 April 2025 with no updates
Submitted on 22 Apr 2025
Group of companies' accounts made up to 29 February 2024
Submitted on 5 Jun 2024
Termination of appointment of Beverly Michele Lunn as a secretary on 12 May 2024
Submitted on 17 May 2024
Appointment of Mr Hugh Vaughan Glyn-Jones as a secretary on 13 May 2024
Submitted on 17 May 2024
Confirmation statement made on 5 April 2024 with no updates
Submitted on 8 Apr 2024
Total exemption full accounts made up to 28 February 2023
Submitted on 31 Jul 2023
Confirmation statement made on 5 April 2023 with updates
Submitted on 5 Apr 2023
Registered office address changed from Suite 3 Goodson Mews Wellington Street Thame OX9 3BX England to 88 High Street Thame OX9 3EH on 1 February 2023
Submitted on 1 Feb 2023
Group of companies' accounts made up to 28 February 2022
Submitted on 22 Aug 2022
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Repayment History
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