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Booth Industries International Limited

13371731

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

C/O Stainless Metalcraft (Chatteris) Limited, Honeysome Road, Chatteris, PE16 6SA
Incorporated 03/05/2021

Compliance

Last accounts

31/05/2025

full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 18/04/2026

Due 02/05/2027

On track

Industry

25120
Manufacture of doors and windows of metal
25990
Manufacture of other fabricated metal products
43999
Specialised construction activities

Officers

Mr Austen Mark Adams

director · Since 03/05/2021

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 6 other boards

Michael Paul Jenkinson

director · Since 03/05/2021

DIRECTOR

BRITISH · ENGLAND · Age 42

Mr Stephen Michael King Beng Aca

director · Since 03/05/2021

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 6 other boards

Austen Mark Adams

director · Since 03/05/2021

British · England · Age 61

Michael Paul Jenkinson

director · Since 03/05/2021

British · England · Age 42

Stephen Michael King

director · Since 03/05/2021

British · England · Age 59

Persons with Significant Control

Stainless Metalcraft (Chatteris) Limited

ownership-of-shares-75-to-100-percent-as-firm
voting-rights-75-to-100-percent-as-firm
right-to-appoint-and-remove-directors-as-firm

C/O Stainless Metalcraft (Chatteris) Limited, Honeysome Road, Chatteris, PE16 6SA

Reg: 02506189 · United Kingdom · Incorporated

Notified 03/05/2021

Charges3 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 21/04/2026Registered 24/04/2026
Charge
outstanding

HSBC UK BANK PLC

Created 31/07/2024Registered 02/08/2024
Charge
outstanding

HSBC UK BANK PLC

Created 15/06/2021Registered 05/07/2021

Change History

statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line1C/O Stainless Metalcraft (Chatteris) Limited
2026-07-28

C/O STAINLESS METALCRAFT (CHATTERIS) LIMITED

post townChatteris
2026-07-28

CHATTERIS

officer appointedADAMS, Austen Mark
2026-07-28
officer appointedJENKINSON, Michael Paul
2026-07-28
officer appointedKING, Stephen Michael
2026-07-28