Booth & Phipps (Car Sales) Limited

Active01793470 Private limited company
Incorporated
21 February 1984 (42 years)
Industry
Non-trading company (74990)
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
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2022
British
Born February 1951 (75)
Officer history (7 former)
18 September 2026
Resigned Brawn, Shirley Margaret as Secretary
18 September 2026
Resigned Brawn, Cyril as Director
1 December 2022
Appointed Ponting, Michael Arthur Stanley as Director
1 December 2022
Resigned Ponting, Andrew Simon as Director
4 November 2016
Appointed Ponting, Andrew Simon as Director
21 December 2011
Resigned Bowerman, Robert Denis 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
30 July 1998
Appointed Bowerman, Robert Denis 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
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 This company Owns 75–100% of shares
Booth & Phipps Garages Limited Holds 75–100% of voting rights

Financials

Balance sheet as at 31 March 2025 · full accounts

Trend

Shareholder Funds
£0 £1 £2 2020 2021 2022 2024 £2 £2 £2 £2

No shareholder funds figure read from accounts after 2024.

Balance sheet detail
202520242023202220212020
Debtors£2£2£2£2
Shareholder Funds£2£2£2£2

Filings 132

Show all 132 filings

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