Boo Who Limited

Active05286934 Private limited company
Incorporated
15 November 2004 (21 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Dormant
Region
North West
Address
49-51 Dale Street
Manchester
M1 2HF

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
29 November 2026
Last conf. stmt
15 November 2025

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 17 December 2025
British
Born June 1974 (52)
Director · Appointed 1 November 2024
British
Born November 1982
Officer history (18 former)
17 December 2025
Appointed Ellis, Philip Jonathan as Director
17 November 2025
Resigned Woollard, Emma Marie as Secretary
11 April 2025
Resigned Kane, Carol Mary as Director
11 April 2025
Resigned Kamani, Mahmud Abdulla as Director
28 March 2025
Appointed Woollard, Emma Marie as Secretary
28 March 2025
Resigned Kershaw, Thomas as Secretary
1 November 2024
Appointed Finley, Daniel as Director
1 November 2024
Resigned Lyttle, John as Director
23 January 2024
Resigned Mccabe, Shaun Stephen as Director
31 March 2023
Resigned Catto, Neil James as Director
3 October 2022
Appointed Mccabe, Shaun Stephen as Director
15 February 2021
Appointed Kershaw, Thomas as Secretary
15 February 2021
Resigned Devine, Keri as Secretary
10 November 2020
Appointed Devine, Keri as Secretary
10 November 2020
Appointed Kane, Carol Mary as Director
10 November 2020
Appointed Lyttle, John as Director
10 November 2020
Appointed Catto, Neil James as Director
10 November 2020
Resigned Boohoo.Com UK Ltd as Corporate Director
22 December 2008
Appointed Kamani, Mahmud Abdulla as Director
22 December 2008
Resigned Cvetkovic, Petar as Director
22 December 2008
Appointed Boohoo.Com UK Ltd as Corporate Director
13 June 2008
Resigned Crook, Anna as Director
13 June 2008
Resigned Skilton, Elizabeth as Director
13 June 2008
Appointed Cvetkovic, Petar as Director
13 June 2008
Resigned Crook, Anna as Secretary
5 August 2005
Resigned Natividad, Archie as Director
5 August 2005
Appointed Skilton, Elizabeth as Director
17 January 2005
Appointed Natividad, Archie as Director
7 December 2004
Resigned Skilton, Elizabeth as Director
7 December 2004
Appointed Crook, Anna as Director
7 December 2004
Resigned Crook, Anna as Director
6 December 2004
Appointed Skilton, Elizabeth as Director
6 December 2004
Appointed Crook, Anna as Director
22 November 2004
Appointed Crook, Anna as Secretary
22 November 2004
Resigned Ckr Secretaries Limited as Corporate Secretary
22 November 2004
Resigned Ckr Directors Limited as Corporate Director
15 November 2004
Appointed Ckr Secretaries Limited as Corporate Secretary
15 November 2004
Appointed Ckr Directors Limited as Corporate 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
Limited Company
Reg. no. 05723154

Group structure 22 shown

Ownership group derived from the Companies House PSC register

Boohoo Property Holdings Limited Owns more than 25% of shares
Debenhams Group Holdings 2 Limited Owns 75–100% of shares
Boohoo.Com UK Limited Owns 75–100% of shares
Boo Who Limited This company Owns 75–100% of shares
Boohoo.Com Usa Limited Owns 75–100% of shares
Boohooman.Com UK Limited Owns 75–100% of shares
Debenhams Holdings Limited Owns 75–100% of shares
DBZ Marketplace Online Limited Owns 75–100% of shares
Debenhams Brands Online Limited Owns 75–100% of shares
Debenhams Retail Online Limited Owns 75–100% of shares
Debenhamspayplus Limited Owns 75–100% of shares
Faith.Com Online Limited Owns 75–100% of shares
Karenmillen.Com Limited Owns 75–100% of shares
Maine.Com Online Limited Owns 75–100% of shares
Mantaray.Com Online Limited Owns 75–100% of shares
Nasty Gal Limited Owns 75–100% of shares
Prettylittlething.Com Limited Owns 75–100% of shares
21Three Clothing Company Limited Owns 75–100% of shares
Principles.Com Online Limited Owns 75–100% of shares
Redherring.Com Online Limited Owns 75–100% of shares

Financials

Balance sheet as at 28 February 2025 · dormant accounts · dormant

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100
Balance sheet detail
202520242023202220212020
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 March 2026Accounts for a dormant company28 February 2025
18 December 2025Termination of appointment of a secretary
17 December 2025Appointment of a director
25 November 2025Confirmation statement with no updates15 November 2025
28 August 2025Registration of a charge
Show all recent filings

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