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Companies House/Blackpool/Company profile

BOOTH GROUP LIMITED

Active
11933887·incorporated 2019-04-09

BOOTH GROUP LIMITED is an active UK private limited company, incorporated on 9 April 2019 at Companies House (number 11933887; OpenRegistry canonical ID GB-11933887-booth-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 9,389 active companies registered in Blackpool, Lancashire (postcode FY2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-04-09
Registered Address
C/O BOOTH DISPENSERS LIMITED, 101 MOOR PARK AVENUE, BLACKPOOL, LANCASHIRE, FY2 0LZ, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-07-20. Next confirmation statement due 2026-08-03.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BOOTH GROUP LIMITED has 3 persons with significant control on file:

  • Mrs Andrea Claire Williams born 1970 resident in United Kingdom, British national. Notified 2019-08-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Daniel Hatton born 1978 resident in England, British national. Notified 2019-07-01.
    • Has significant influence or control
  • Mr Mark Andrew Williams born 1968 resident in United Kingdom, British national. Notified 2019-04-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Daniel Joseph Hatton born 1978 resident in United Kingdom, British national. Notified 2019-04-09. Ceased 2019-06-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

BOOTH GROUP LIMITED has previously traded as:

  • BRANDELS LIMITED (until 2019-06-27)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Blackpool: