Filing status
- Accounts due
- 30 November 2027
- Last accounts
- 28 February 2026
- Conf. stmt due
- 19 April 2027
- Last conf. stmt
- 5 April 2026
Booker Tate (Overseas) Limited
- Incorporated
- 14 January 1991 (35 years)
- Industry
- Engineering design activities for industrial process and production (71121) Engineering related scientific and technical consulting activities (71122)Other engineering activities (71129)
- Accounts type
- Dormant
- Region
- South East
- Address
- 88 High StreetThameOX9 3EH
Officers 4 active
Officer details are public data from the Companies House register.
Glyn-Jones, Hugh Vaughan
Secretary · Appointed 13 May 2024
British
Born March 1961 (65)
Director · Appointed 14 August 2017
South African
Born September 1969 (57)
Director · Appointed 14 August 2017
South African
Born January 1974 (52)
Officer history (20 former)
13 May 2024
Appointed Glyn-Jones, Hugh Vaughan as Secretary
12 May 2024
Resigned Lunn, Beverly Michele as Secretary
5 November 2020
17 July 2018
Resigned Gibbens, David John as Secretary
17 July 2018
Appointed Lunn, Beverly Michele as Secretary
14 August 2017
14 August 2017
14 August 2017
1 May 2017
Appointed Gibbens, David John as Secretary
1 May 2017
Resigned Linder, Paul David as Secretary
28 March 2017
27 October 2014
27 October 2014
16 February 2011
Appointed Linder, Paul David as Secretary
16 February 2011
8 October 2004
23 January 2004
23 January 2004
1 July 2001
30 June 2001
31 May 1996
1 December 1995
30 November 1995
30 November 1995
19 May 1993
19 May 1993
19 May 1993
Resigned Lees, John Robert Murray as Director
19 May 1993
Resigned Lees, John Robert Murray as Secretary
5 November 1992
Resigned Inkson, Michael Brian, Dr as Director
5 November 1992
5 November 1992
5 November 1992
30 March 1992
Resigned Obrien, Michael Joseph Patrick as Director
30 March 1992
Resigned Rumbell, Peter John Victor as Director
17 January 1991
Appointed Obrien, Michael Joseph Patrick as Director
17 January 1991
Appointed Rumbell, Peter John Victor as Director
14 January 1991
14 January 1991
14 January 1991
14 January 1991
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Figures from 2025 accounts. Newer accounts, made up to 28 February 2026, are filed but not read yet. See them on Companies House
Trend
Employees
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Debtors | £250,000 | £250,000 |
| Net Current Assets | £250,000 | £250,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 August 2026 | Accounts for a dormant company | 28 February 2026 | ||
| 21 May 2026 | Confirmation statement with no updates | 5 April 2026 | ||
| 30 September 2025 | Accounts for a dormant company | 28 February 2025 | ||
| 22 April 2025 | Confirmation statement with no updates | 5 April 2025 | ||
| 5 June 2024 | Full accounts | 29 February 2024 |
Some other companies at this address
Other companies in this industry
London
St. Helens
Abingdon
London
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →