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Boosnoo Limited
Boosnoo Limited is an active company incorporated on 5 March 2022 with the registered office located in Altrincham, Greater Manchester. Boosnoo Limited was registered 3 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
13956631
Private limited company
Age
3 years
Incorporated
5 March 2022
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
4 March 2025
(8 months ago)
Next confirmation dated
4 March 2026
Due by
18 March 2026
(4 months remaining)
Last change occurred
1 year 7 months ago
Accounts
Submitted
For period
1 Jun
⟶
31 May 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 May 2025
Due by
28 February 2026
(3 months remaining)
Learn more about Boosnoo Limited
Contact
Update Details
Address
148 Seamons Road
Altrincham
Cheshire
WA14 4LJ
United Kingdom
Same address since
incorporation
Companies in WA14 4LJ
Telephone
Unreported
Email
Unreported
Website
Boosnoo.com
See All Contacts
People
Officers
5
Shareholders
5
Controllers (PSC)
1
Julian Robert Bashford
Director • United Kingdom • Lives in England • Born in Apr 1971
Ian Malcolm Mackinnon
Director • British • Lives in England • Born in May 1967
Peter James Saunders
Director • British • Lives in England • Born in Jun 1956
Mr Christopher Norman Bowden
Director • Executive Producer • British • Lives in England • Born in Apr 1965
Tracy Liddell
Director • Producer • British • Lives in UK • Born in Jun 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
Mackinnon & Saunders Limited
Peter James Saunders and Ian Malcolm Mackinnon are mutual people.
Active
M & S Three Limited
Peter James Saunders and Ian Malcolm Mackinnon are mutual people.
Active
M & S One Limited
Peter James Saunders and Ian Malcolm Mackinnon are mutual people.
Active
M & S Two Limited
Peter James Saunders and Ian Malcolm Mackinnon are mutual people.
Active
Bradwood Flats (Services) Limited
Ian Malcolm Mackinnon is a mutual person.
Active
The Elstead Meadow Management Company Limited
Julian Robert Bashford is a mutual person.
Active
Visionality Media Limited
Julian Robert Bashford is a mutual person.
Active
Calamity Island Ltd
Peter James Saunders and Ian Malcolm Mackinnon are mutual people.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 May 2024
For period
31 May
⟶
31 May 2024
Traded for
12 months
Cash in Bank
£5.15K
Decreased by £27.62K (-84%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£533.27K
Increased by £158.93K (+42%)
Total Liabilities
-£533.25K
Increased by £158.93K (+42%)
Net Assets
£20
Same as previous period
Debt Ratio (%)
100%
Increased by 0% (0%)
See 10 Year Full Financials
Latest Activity
New Charge Registered
21 Days Ago on 10 Oct 2025
New Charge Registered
22 Days Ago on 9 Oct 2025
Confirmation Submitted
7 Months Ago on 1 Apr 2025
Full Accounts Submitted
8 Months Ago on 27 Feb 2025
Confirmation Submitted
1 Year 7 Months Ago on 27 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 5 Dec 2023
Accounting Period Extended
1 Year 11 Months Ago on 28 Nov 2023
Mr Ian Malcolm Mackinnon Appointed
1 Year 11 Months Ago on 8 Nov 2023
Mackinnon & Saunders Ltd (PSC) Resigned
1 Year 11 Months Ago on 8 Nov 2023
Tracy Liddell Appointed
1 Year 11 Months Ago on 8 Nov 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Registration of charge 139566310002, created on 10 October 2025
Submitted on 13 Oct 2025
Registration of charge 139566310001, created on 9 October 2025
Submitted on 9 Oct 2025
Confirmation statement made on 4 March 2025 with no updates
Submitted on 1 Apr 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 27 Feb 2025
Confirmation statement made on 4 March 2024 with updates
Submitted on 27 Mar 2024
Particulars of variation of rights attached to shares
Submitted on 8 Dec 2023
Total exemption full accounts made up to 31 May 2023
Submitted on 5 Dec 2023
Resolutions
Submitted on 4 Dec 2023
Memorandum and Articles of Association
Submitted on 4 Dec 2023
Change of share class name or designation
Submitted on 30 Nov 2023
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Repayment History
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