Booth & Phipps Garages Limited

Active00793390 Private limited company
Incorporated
26 February 1964 (62 years)
Previously known as
B&P Properties (Banbury) Limited (until 22 July 2026)
Booth & Phipps Garages Limited (until 5 June 2026)
Industry
Non-trading company (74990)
Owned by
Michael Arthur Stanley Ponting
Accounts type
Full
Region
South East
Address
Offices @ Three Corners Merton Road
Ambrosden
Bicester
OX25 2LU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 October 2027
Last conf. stmt
6 October 2026

Charges

Total
17
Outstanding
0
Part satisfied
0
Satisfied
17

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 5 June 2026
British
Born July 1969 (57)
Director · Appointed 1 December 2022
British
Born February 1951 (75)
Officer history (7 former)
8 June 2026
Resigned Brawn, Shirley Margaret as Secretary
8 June 2026
Resigned Brawn, Cyril as Director
5 June 2026
Appointed Bister, Martin John as Director
1 December 2022
Appointed Ponting, Michael Arthur Stanley as Director
1 December 2022
Appointed Pomting, Michael Arthur Stanley as Director
1 December 2022
Resigned Pomting, Michael Arthur Stanley as Director
1 December 2022
Resigned Ponting, Andrew Simon as Director
4 November 2016
Appointed Ponting, Andrew Simon as Director
4 June 2003
Appointed Brawn, Shirley Margaret as Secretary
4 June 2003
Resigned Brawn, Cyril as Secretary
4 June 2003
Resigned Ponting, Michael Arthur Stanley as Director
4 June 2003
Resigned Ponting, Patricia Ann as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born February 1951 (75)
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 02008068

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Booth & Phipps (Car Sales) Limited Owns 75–100% of shares
Booth & Phipps Garages Limited This company Holds 75–100% of voting rights

Financials

Balance sheet as at 31 March 2025 · full accounts

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2024 £7,504 £7,504 £7,504 £7,504

No net assets figure read from accounts after 2024.

Balance sheet detail
202520242023202220212020
Debtors£30,008£30,008£30,008£30,008
Creditors (> 1 year)£22,504£22,504£22,504£22,504£22,504
Net Assets£7,504£7,504£7,504£7,504
Shareholder Funds£7,504£7,504£7,504£7,504

Filings 143

Show all 143 filings

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