Boothby Graffoe Limited

Active08351365 Private limited company
Incorporated
8 January 2013 (13 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Sophie Nicola Gibson
Accounts type
Total exemption full
Region
Greater London
Address
1 Royal Exchange Avenue
London
EC3V 3LT

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
4 March 2027
Last conf. stmt
18 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 8 January 2013
British
Born November 1964
Officer history (1 former)
23 December 2020
Resigned Oram, Hugh James as Secretary
8 January 2013
Appointed Gibson, Sophie Nicola as Director
8 January 2013
Appointed Oram, Hugh James as Secretary

Ownership 1 active

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

Individual · Notified 7 April 2016
Owns 75–100% of shares
British
Born November 1964

Financials

Balance sheet as at 31 January 2026 · total exemption full accounts

Net Assets
(£14)
Cash
£1

Trend

Net Assets
(£15) (£10) (£5) £0 2020 2021 2022 2023 2024 2025 2026 (£14) (£14) (£14) (£14) (£14) (£14) (£14)
Balance sheet detail
2026202520242023202220212020
Fixed Assets£87,381£87,381£87,381
Cash£1£1£1£1£1£1£1
Creditors (> 1 year)£87,396£87,396£87,396£87,396£87,396£87,396£87,396
Net Current Assets£1£1£1£1£1£1£1
Net Assets(£14)(£14)(£14)(£14)(£14)(£14)(£14)
Shareholder Funds(£14)(£14)(£14)(£14)(£14)(£14)(£14)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 July 2026Total exemption full accounts31 January 2026
18 February 2026Confirmation statement with no updates18 February 2026
28 October 2025Total exemption full accounts31 January 2025
14 March 2025Confirmation statement with no updates25 February 2025
27 September 2024Total exemption full accounts31 January 2024
Show all recent filings

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