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 Holdings Limited
- Incorporated
- 2 August 2000 (26 years)
- Industry
- Activities of head offices (70100) Engineering design activities for industrial process and production (71121)Engineering related scientific and technical consulting activities (71122)Other engineering activities (71129)
- Directors
- Hugh Vaughan Glyn-Jones
- 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
Glyn-Jones, Hugh Vaughan
Director · Appointed 5 November 2020
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 (16 former)
13 May 2024
Appointed Glyn-Jones, Hugh Vaughan as Secretary
12 May 2024
Resigned Lunn, Beverly Michele as Secretary
5 November 2020
Appointed Glyn-Jones, Hugh Vaughan as Director
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
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
27 October 2014
27 October 2014
27 October 2014
27 October 2014
16 February 2011
Appointed Linder, Paul David as Secretary
16 February 2011
8 October 2004
8 October 2004
8 October 2004
8 October 2004
23 February 2001
23 February 2001
17 November 2000
17 November 2000
Resigned Bird, Lionel Burgess as Director
17 August 2000
Resigned Mathews, David Charles Stuart as Director
17 August 2000
Appointed Bird, Lionel Burgess as Director
17 August 2000
17 August 2000
2 August 2000
2 August 2000
2 August 2000
Appointed Mathews, David Charles Stuart as Director
2 August 2000
2 August 2000
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.
Holdings 1
Companies where Booker Tate Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
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
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Creditors (< 1 year) | £0 | |
| Shareholder Funds | £0 | £0 |
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 | ||
| 1 October 2025 | Accounts for a dormant company | 28 February 2025 | ||
| 22 April 2025 | Confirmation statement with no updates | 5 April 2025 | ||
| 5 June 2024 | Group of companies' accounts | 29 February 2024 |
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