Boo Boo Limited

Active05964467 Private limited company
Incorporated
12 October 2006 (20 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
South East
Address
1A Knowland Drive
Milford On Sea
Lymington
SO41 0RH

Filing status

Accounts due
27 October 2026
Last accounts
31 October 2024
Conf. stmt due
19 December 2026
Last conf. stmt
5 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 12 October 2006
British
Director · Appointed 12 October 2006
British
Born December 1969 (56)
Officer history (3 former)
17 April 2013
Resigned Deacon, Frank David as Director
12 October 2006
Appointed Deacon, Giles David as Secretary
12 October 2006
Appointed Deacon, Giles David as Director
12 October 2006
Appointed Apex Company Services Limited as Corporate Secretary
12 October 2006
Resigned Apex Company Services Limited as Corporate Secretary
12 October 2006
Appointed Apex Nominees Limited as Corporate Director
12 October 2006
Resigned Apex Nominees Limited as Corporate Director
12 October 2006
Appointed Deacon, Frank David as Director

Ownership 2 active

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

Individual · Notified 16 October 2023
Holds 75–100% of voting rights
British
Born December 1969 (56)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 08563383

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Benny International Limited Owns 75–100% of shares
Boo Boo Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2024 · total exemption full accounts

Net Assets
£318,686
Cash
£2,224
Employees
1
Debt Ratio
38%
Current Ratio
3.9x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £263,089 £286,610 £249,895 £199,329 £233,948 £318,686
Balance sheet detail
202420232022202120202019
Fixed Assets£3,024£881£2,358£3,672£3,172
Current Assets£513,602£506,983£451,996£406,149£417,301£435,925
Debtors£448,571£398,599£367,264£417,838
Cash£2,224£34,406£3,425£7,550£50,037£18,087
Creditors (< 1 year)£130,977£184,701£144,713£117,797£133,863£165,104
Creditors (> 1 year)£66,963£89,215£110,312£42,129£7,732
Net Current Assets£382,625£322,282£307,283£288,352£283,438
Net Assets£318,686£233,948£199,329£249,895£286,610£263,089

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 July 2026Previous accounting period shortened
5 December 2025Director's details changed
5 December 2025Confirmation statement with no updates5 December 2025
5 August 2025Confirmation statement with no updates30 July 2025
9 July 2025Total exemption full accounts31 October 2024
Show all recent filings

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