Booth Mechanical Services Limited
02437249
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
dormant
Next accounts due
30/09/2027
Confirmation statement
Last: 05/05/2026
Due 19/05/2027
Industry
Officers
director · Since 01/10/2024
EXECUTIVE MANAGING DIRECTOR
BRITISH · ENGLAND · Age 52
Also on 18 other boards
director · Since 01/10/2024
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 51
Also on 11 other boards
director · Since 01/10/2024
CHIEF FINANCIAL OFFICER
BRITISH · UNITED KINGDOM · Age 61
Also on 82 other boards
Former
director · Resigned 17/09/2001
director · Resigned 01/02/2006
director · Resigned 05/10/2007
secretary · Resigned 05/10/2007
director · Resigned 08/10/2009
director · Resigned 08/10/2009
director · Resigned 21/05/2010
secretary · Resigned 22/05/2013
director · Resigned 01/07/2016
director · Resigned 01/07/2016
secretary · Resigned 01/07/2016
director · Resigned 13/01/2017
director · Resigned 13/01/2017
secretary · Resigned 11/07/2017
director · Resigned 22/01/2018
director · Resigned 31/03/2019
director · Resigned 30/09/2019
secretary · Resigned 27/08/2021
director · Resigned 10/09/2021
director · Resigned 15/06/2022
director · Resigned 30/09/2022
director · Resigned 30/09/2022
secretary · Resigned 11/01/2023
secretary · Resigned 23/03/2023
secretary · Resigned 15/02/2024
director · Resigned 01/10/2024
secretary · Resigned 01/10/2024
Persons with Significant Control
Liberty Group Investments Limited
Wates House, Station Approach, Leatherhead, KT22 7SW
Reg: 00968396 · Companies House · Private Limited Company
Notified 06/04/2016
Former PSCs
Liberty Group Investments Limited
Ceased 27/08/2021
Change History
Active
Private Limited Company
WATES HOUSE
LEATHERHEAD