Boothby Taylor Limited

Dissolved 12 May 202603667620 Private limited company
Incorporated
13 November 1998
Industry
Non-life insurance (65120)
Owners at dissolution
Accounts type
Total exemption full
Address
Winterton House
High Street
Westerham
TN16 1AJ

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 at dissolution

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2021
British
Born September 1968 (58)
Director · Appointed 27 July 2021
British
Born September 1960 (66)
Director · Appointed 27 July 2021
British
Born May 1970 (56)
Officer history (10 former)
27 October 2023
Resigned Booth, Michael Anthony as Director
1 November 2021
Appointed Driver, Paul Thomas as Director
27 July 2021
Appointed Burrows, Stephen Mark as Director
27 July 2021
Appointed Stanley, David George Edward as Director
27 July 2021
Resigned Booth, Elaine Marie as Director
27 July 2021
Resigned Booth, Elaine Marie as Secretary
25 April 2017
Resigned Masters, Lee Francis as Director
1 September 2014
Appointed Masters, Lee Francis as Director
1 October 2009
Appointed Booth, Elaine Marie as Director
14 August 2009
Resigned Booth, Elaine Marie as Director
31 October 2008
Resigned Craig, Paul Stephen as Director
1 June 2006
Appointed Craig, Paul Stephen as Director
31 July 2001
Resigned Bines, Ian Paul as Director
31 July 2001
Resigned O'Keeffe, Stephen John as Director
18 April 2001
Appointed Bines, Ian Paul as Director
26 March 2001
Appointed O'Keeffe, Stephen John as Director
1 April 1999
Appointed Booth, Elaine Marie as Director
1 April 1999
Appointed Booth, Elaine Marie as Secretary
1 April 1999
Appointed Booth, Michael Anthony as Director
13 November 1998
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
13 November 1998
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
13 November 1998
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
13 November 1998
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 at dissolution

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

Corporate entity · Notified 27 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10951489
Former controllers (2)
27 July 2021
Ceased Michael Anthony Booth — Owns 25–50% of shares
27 July 2021
Ceased Elaine Marie Booth — Owns 25–50% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Character Advantage Ltd DissolvedOwns 75–100% of shares
Character Financial Services Limited Owns 75–100% of shares
Character IB Ltd Owns 75–100% of shares
Boothby Taylor Limited This company DissolvedOwns 75–100% of shares
Chertsey Road Limited DissolvedOwns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£0
Employees
3

Trend

Shareholder Funds
£0 £20k £40k 2022 2024 2025 £38,148 £33,975 £33,766
Balance sheet detail
20252024202320222020
Fixed Assets£0£1,333£593
Current Assets£33,975£54,761£36,699
Debtors£33,766£33,832£53,232£35,271
Cash£0£143£1,529£1,428
Creditors (< 1 year)£0£20,900£17,693
Net Current Assets£33,975£37,068£10,556
Net Assets£38,148£11,036
Shareholder Funds£33,766£33,975£38,148

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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