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Boocock Trading Limited

Boocock Trading Limited is an active company incorporated on 1 April 2003 with the registered office located in Birmingham, West Midlands. Boocock Trading Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04719206
Private limited company
Age
22 years
Incorporated 1 April 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 April 2025 (7 months ago)
Next confirmation dated 1 April 2026
Due by 15 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Lifford Hall Lifford Lane
Kings Norton
Birmingham
West Midlands
B30 3JN
Same address since incorporation
Telephone
01386860381
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Aug 1938
Director • British • Lives in UK • Born in Feb 1954
Director • British • Lives in New Zealand • Born in Mar 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Sunbury Engineering Company Limited
Derek Boocock and are mutual people.
Active
Combustion Installations Limited
Derek Boocock and are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.92K
Decreased by £1.08K (-22%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£184.42K
Decreased by £65.97K (-26%)
Total Liabilities
-£104.06K
Decreased by £223 (-0%)
Net Assets
£80.36K
Decreased by £65.75K (-45%)
Debt Ratio (%)
56%
Increased by 14.78% (+35%)
Latest Activity
Abridged Accounts Submitted
1 Month Ago on 8 Sep 2025
Mrs Susan Joy Fletcher Appointed
2 Months Ago on 5 Sep 2025
Mr Derek Boocock (PSC) Details Changed
4 Months Ago on 8 Jul 2025
Mr Derek Boocock (PSC) Details Changed
4 Months Ago on 7 Jul 2025
Confirmation Submitted
7 Months Ago on 2 Apr 2025
Abridged Accounts Submitted
1 Year 2 Months Ago on 3 Sep 2024
Miss Sarah Lorraine Boocock Appointed
1 Year 6 Months Ago on 10 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Apr 2024
Kathryn Christina Boocock Resigned
1 Year 7 Months Ago on 24 Mar 2024
Kathryn Christina Boocock (PSC) Resigned
1 Year 7 Months Ago on 24 Mar 2024
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Documents
Appointment of Mrs Susan Joy Fletcher as a director on 5 September 2025
Submitted on 15 Sep 2025
Unaudited abridged accounts made up to 31 December 2024
Submitted on 8 Sep 2025
Change of details for Mr Derek Boocock as a person with significant control on 8 July 2025
Submitted on 8 Jul 2025
Change of details for Mr Derek Boocock as a person with significant control on 7 July 2025
Submitted on 7 Jul 2025
Confirmation statement made on 1 April 2025 with updates
Submitted on 2 Apr 2025
Unaudited abridged accounts made up to 31 December 2023
Submitted on 3 Sep 2024
Cessation of Kathryn Christina Boocock as a person with significant control on 24 March 2024
Submitted on 11 Apr 2024
Appointment of Miss Sarah Lorraine Boocock as a director on 10 April 2024
Submitted on 11 Apr 2024
Termination of appointment of Kathryn Christina Boocock as a secretary on 24 March 2024
Submitted on 11 Apr 2024
Confirmation statement made on 1 April 2024 with updates
Submitted on 5 Apr 2024
Repayment History
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