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Only Booz Limited

Only Booz Limited is an active company incorporated on 23 July 2025 with the registered office located in Chepstow, Gwent. Only Booz Limited was registered 6 months ago.
Status
Active
Active since incorporation
Company No
16602167
Private limited company
Age
6 months
Incorporated 23 July 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 December 2025 (1 month ago)
Next confirmation dated 22 December 2026
Due by 5 January 2027 (11 months remaining)
Last change occurred 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 July 2026
Due by 23 April 2027 (1 year 2 months remaining)
Learn more about Only Booz Limited
Contact
Address
Only Booz
Bulwark Industrial Estate
Chepstow
NP16 5QZ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Maureen Churcher
Director • British • Lives in Wales • Born in Oct 1944
Ms Susan Roberts
PSC • British • Lives in Wales • Born in Aug 1957
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Shareholders, PSCs & Group Structure
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Mutual Companies
Only Foodz And Sauces Limited
Maureen Churcher is a mutual person.
Active
Only Foodz Socials Limited
Maureen Churcher is a mutual person.
Active
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Financials
Only Booz Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Confirmation Submitted
1 Month Ago on 22 Dec 2025
Ms Maureen Churcher Appointed
2 Months Ago on 7 Dec 2025
Jessica Irene Rose Masters Resigned
2 Months Ago on 1 Dec 2025
Miss Jessica Irene Rose Masters Appointed
2 Months Ago on 17 Nov 2025
Kelly Marina Gettings (PSC) Resigned
2 Months Ago on 17 Nov 2025
Kelly Marina Gettings Resigned
3 Months Ago on 1 Nov 2025
Susan Roberts (PSC) Appointed
3 Months Ago on 29 Oct 2025
Kyle Gareth Gettings (PSC) Resigned
3 Months Ago on 29 Oct 2025
Incorporated
6 Months Ago on 23 Jul 2025
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Documents
Confirmation statement made on 22 December 2025 with updates
Submitted on 22 Dec 2025
Termination of appointment of Kelly Marina Gettings as a director on 1 November 2025
Submitted on 7 Dec 2025
Termination of appointment of Jessica Irene Rose Masters as a director on 1 December 2025
Submitted on 7 Dec 2025
Appointment of Ms Maureen Churcher as a director on 7 December 2025
Submitted on 7 Dec 2025
Appointment of Miss Jessica Irene Rose Masters as a director on 17 November 2025
Submitted on 5 Dec 2025
Cessation of Kelly Marina Gettings as a person with significant control on 17 November 2025
Submitted on 23 Nov 2025
Notification of Susan Roberts as a person with significant control on 29 October 2025
Submitted on 14 Nov 2025
Cessation of Kyle Gareth Gettings as a person with significant control on 29 October 2025
Submitted on 29 Oct 2025
Incorporation
Submitted on 23 Jul 2025
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Repayment History
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