Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 May 2027
- Last conf. stmt
- 5 May 2026
Booth Mechanical Services Limited
- Incorporated
- 27 October 1989 (37 years)
- Industry
- Plumbing, heat and air-conditioning installation (43220)
- Accounts type
- Dormant
- Region
- South East
- Address
- Wates HouseStation ApproachLeatherheadKT22 7SW
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 October 2024
British
Born July 1974 (52)
Director · Appointed 1 October 2024
British
Born May 1975 (51)
Director · Appointed 1 October 2024
British
Born April 1965 (61)
Officer history (27 former)
1 October 2024
1 October 2024
1 October 2024
1 October 2024
1 October 2024
Resigned Burton-Connolly, Gemma as Secretary
15 February 2024
Resigned Hindley, Simon as Secretary
15 February 2024
Appointed Burton-Connolly, Gemma as Secretary
23 March 2023
Resigned Shanks, Peter as Secretary
23 March 2023
Appointed Hindley, Simon as Secretary
11 January 2023
Appointed Shanks, Peter as Secretary
11 January 2023
Resigned Hardysmith, Catherine as Secretary
30 September 2022
30 September 2022
15 June 2022
10 September 2021
27 August 2021
Resigned Mcgovern, David as Secretary
27 August 2021
Appointed Hardysmith, Catherine as Secretary
29 November 2019
15 November 2019
30 September 2019
31 March 2019
22 January 2018
11 July 2017
Appointed Mcgovern, David as Secretary
11 July 2017
Resigned Parkin, Michael George as Secretary
1 February 2017
13 January 2017
13 January 2017
13 October 2016
1 July 2016
1 July 2016
Appointed Parkin, Michael George as Secretary
1 July 2016
Resigned Byrne, Alan Michael as Secretary
1 July 2016
1 July 2016
1 July 2016
1 July 2016
23 May 2013
Appointed Byrne, Alan Michael as Secretary
22 May 2013
11 March 2011
9 July 2010
9 July 2010
9 July 2010
21 May 2010
Resigned Widdows, David as Director
8 October 2009
8 October 2009
8 October 2009
5 October 2007
5 October 2007
5 October 2007
1 February 2006
17 September 2001
Resigned Cooney, Joseph as Director
12 June 2001
Appointed Cooney, Joseph as Director
1 January 1996
Appointed Widdows, David as Director
1 January 1996
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
Private Limited Company
Reg. no. 00968396
Former controllers (1)
27 August 2021
Ceased Liberty Group Investments Limited — Owns 75–100% of shares
Group structure 11 shown
Ownership group derived from the Companies House PSC register
Wates Property Services (Holdings) Limited Owns 75–100% of shares
Calibre Building Services Limited Owns 75–100% of shares
Liberty Group Investments Limited Owns 75–100% of shares
Booth Mechanical Services Limited This company Owns 75–100% of shares
Booth Securities Limited Owns 75–100% of shares
Liberate Training and Apprenticeships Academy Ltd Owns 75–100% of shares
Liberty Energy Limited Owns 75–100% of shares
Liberty Gas Group Limited Owns 75–100% of shares
Liberty R and M Limited Owns 75–100% of shares
Netzero Collective Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 August 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 5 May 2026 | Confirmation statement with no updates | 5 May 2026 | ||
| 10 October 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 16 May 2025 | Accounts for a dormant company | 31 March 2024 | ||
| 7 May 2025 | Confirmation statement with no updates | 5 May 2025 |
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