Booker Tate Holdings Limited
Company Profile
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UnknownBooker Tate Holdings Limited
04048624•Private Limited With Share Capital
88 High Street, Thame, OX93EH
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Incorporated
02/08/2000
Company Age
25 years
Directors
4
Employees
—
SIC Code
70100
Risk
not scored
Company Overview
Registration, classification & business activity
Booker Tate Holdings Limited (04048624) is a private limited with share capital incorporated on 02/08/2000 (25 years old) and registered in thame, OX93EH. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 02/08/2000
OX93EH
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2025
Accounts With Accounts Type Group
Category:Accounts
Date:05-06-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-05-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-02-2023
Accounts With Accounts Type Group
Category:Accounts
Date:22-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2022
Accounts With Accounts Type Group
Category:Accounts
Date:01-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2021
Accounts With Accounts Type Group
Category:Accounts
Date:09-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2020
Accounts With Accounts Type Group
Category:Accounts
Date:05-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2019
Accounts With Accounts Type Group
Category:Accounts
Date:04-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-11-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-07-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2018
Accounts With Accounts Type Group
Category:Accounts
Date:22-12-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:01-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:11-05-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-05-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2017
Accounts With Accounts Type Group
Category:Accounts
Date:06-04-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2016
Accounts With Accounts Type Group
Category:Accounts
Date:10-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2015
Accounts With Accounts Type Group
Category:Accounts
Date:06-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-05-2014
Accounts With Accounts Type Group
Category:Accounts
Date:10-09-2013
Capital Allotment Shares
Category:Capital
Date:19-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2013
Accounts With Accounts Type Group
Category:Accounts
Date:16-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2012
Accounts With Accounts Type Group
Category:Accounts
Date:14-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:15-03-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:15-03-2011
Termination Secretary Company With Name
Category:Officers
Date:15-03-2011
Accounts With Accounts Type Group
Category:Accounts
Date:03-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2010
Accounts With Accounts Type Group
Category:Accounts
Date:29-05-2009
Legacy
Category:Annual Return
Date:11-05-2009
Accounts With Accounts Type Group
Category:Accounts
Date:13-01-2009
Legacy
Category:Capital
Date:02-09-2008
Legacy
Category:Capital
Date:02-09-2008
Resolution
Category:Resolution
Date:02-09-2008
Legacy
Category:Annual Return
Date:01-05-2008
Accounts With Accounts Type Group
Category:Accounts
Date:07-01-2008
Legacy
Category:Capital
Date:05-09-2007
Legacy
Category:Capital
Date:05-09-2007
Legacy
Category:Capital
Date:05-09-2007
Resolution
Category:Resolution
Date:05-09-2007
Resolution
Category:Resolution
Date:05-09-2007
Legacy
Category:Capital
Date:14-08-2007
Legacy
Category:Annual Return
Date:02-05-2007
Legacy
Category:Officers
Date:02-05-2007
Accounts With Accounts Type Group
Category:Accounts
Date:27-01-2007
Legacy
Category:Annual Return
Date:24-05-2006
Accounts With Accounts Type Group
Category:Accounts
Date:20-01-2006
Accounts With Accounts Type Group
Category:Accounts
Date:01-06-2005
Legacy
Category:Annual Return
Date:28-05-2005
Legacy
Category:Officers
Date:16-11-2004
Legacy
Category:Officers
Date:16-11-2004
Legacy
Category:Officers
Date:16-11-2004
Legacy
Category:Officers
Date:16-11-2004
Legacy
Category:Accounts
Date:16-11-2004
Legacy
Category:Annual Return
Date:03-06-2004
Accounts With Accounts Type Group
Category:Accounts
Date:09-03-2004
Legacy
Category:Annual Return
Date:20-05-2003
Accounts With Accounts Type Group
Category:Accounts
Date:01-05-2003
Legacy
Category:Annual Return
Date:09-05-2002
Accounts With Accounts Type Group
Category:Accounts
Date:18-04-2002
Legacy
Category:Annual Return
Date:21-09-2001
Legacy
Category:Officers
Date:08-03-2001
Legacy
Category:Officers
Date:08-03-2001
Legacy
Category:Address
Date:08-03-2001
Legacy
Category:Officers
Date:15-12-2000
Legacy
Category:Officers
Date:15-12-2000
Legacy
Category:Capital
Date:22-08-2000
Legacy
Category:Accounts
Date:22-08-2000
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typedormant
Due Date30/11/2026
Filing Date30/09/2025
Latest Accounts28/02/2025
Trading Addresses
88 High Street, Thame, OX93EHRegistered
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