Boothmans (Agriculture) Limited

Active01218238 Private limited company
Incorporated
2 July 1975 (51 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
Weston Centre
10 Grosvenor Street
London
W1K 4QY

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
27 February 2027
Last conf. stmt
13 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 16 March 2026
British
Born November 1972
Director · Appointed 21 February 2018
British
Born February 1973 (53)
Officer history (13 former)
16 March 2026
Appointed Cameron, James David as Director
4 February 2026
Resigned Aitchison, Kenneth Mark as Director
14 April 2022
Resigned Chatzopoulos, Georgios as Secretary
20 January 2021
Appointed Chatzopoulos, Georgios as Secretary
24 December 2020
Resigned Schofield, Rosalyn Sharon as Secretary
21 February 2018
Resigned Wooldridge, Stephen as Director
21 February 2018
Appointed Overton, Diana Caroline as Director
31 August 2016
Resigned Boothman, David Paul as Director
31 August 2016
Resigned Boothman, Robert William as Director
31 August 2016
Resigned Boothman, David Paul as Secretary
24 August 2016
Appointed Schofield, Rosalyn Sharon as Secretary
26 March 2015
Appointed Wooldridge, Stephen as Director
26 March 2015
Resigned Boothman, Paul Anthony as Director
26 March 2015
Appointed Aitchison, Kenneth Mark as Director
18 August 2010
Appointed Boothman, David Paul as Secretary
18 August 2010
Resigned Boothman, Paul Anthony as Secretary
14 October 1997
Appointed Boothman, Robert William as Director
14 October 1997
Appointed Boothman, David Paul as Director
14 October 1997
Resigned Dalton, Anthony John as Secretary
14 October 1997
Resigned Dalton, Anthony John as Director
14 October 1997
Resigned Fox, Ronald Francis as Director
14 October 1997
Appointed Boothman, Paul Anthony as Secretary
11 September 1991
Resigned Francis, Jack as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited By Shares
Reg. no. 05288567

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 April 2026Director's details changed
4 April 2026Accounts for a dormant company30 June 2025
24 March 2026Appointment of a director
20 February 2026Confirmation statement with no updates13 February 2026
19 February 2026Termination of appointment of a director
Show all recent filings

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