Booker Wellman (Holdings) Limited

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booker wellman (holdings) limited
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Booker Wellman (holdings) Limited

01503416Private Limited With Share Capital

Shay Fold House Halifax Road, Denholme, Bradford, BD134HB
Incorporated

23/06/1980

Company Age

45 years

Directors

2

Employees

2

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Booker Wellman (holdings) Limited (01503416) is a private limited with share capital incorporated on 23/06/1980 (45 years old) and registered in bradford, BD134HB. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Booker wellman (holdings) limited is a real estate company based out of booker wellman ltd, seizers court, henshaw lane, yeadon, united kingdom.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 23/06/1980
BD134HB
2 employees

Financial Overview

Total Assets

£1.10M

Liabilities

£303.2K

Net Assets

£794.1K

Cash

£130.2K

Key Metrics

2

Employees

2

Directors

1

Shareholders

Board of Directors

1

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-03-2026
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:23-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2013
Legacy
Category:Mortgage
Date:05-10-2012
Legacy
Category:Mortgage
Date:13-09-2012
Legacy
Category:Mortgage
Date:13-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-09-2012
Legacy
Category:Mortgage
Date:10-09-2012
Termination Director Company With Name
Category:Officers
Date:22-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:16-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2010
Legacy
Category:Mortgage
Date:19-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2009
Legacy
Category:Officers
Date:14-07-2009
Legacy
Category:Officers
Date:14-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-06-2009
Legacy
Category:Annual Return
Date:20-01-2009
Legacy
Category:Officers
Date:19-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-09-2008
Legacy
Category:Annual Return
Date:20-12-2007
Legacy
Category:Address
Date:20-12-2007
Legacy
Category:Officers
Date:20-12-2007
Legacy
Category:Officers
Date:20-12-2007
Legacy
Category:Address
Date:05-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-10-2007
Legacy
Category:Annual Return
Date:20-12-2006
Accounts Amended With Made Up Date
Category:Accounts
Date:07-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2006
Legacy
Category:Annual Return
Date:19-12-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-08-2005
Legacy
Category:Officers
Date:10-05-2005
Legacy
Category:Officers
Date:10-05-2005
Legacy
Category:Annual Return
Date:18-01-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2004
Legacy
Category:Annual Return
Date:14-01-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2003
Legacy
Category:Officers
Date:12-06-2003
Legacy
Category:Officers
Date:12-06-2003
Legacy
Category:Officers
Date:12-06-2003
Legacy
Category:Annual Return
Date:17-01-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2002
Legacy
Category:Annual Return
Date:17-12-2001
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-10-2001
Legacy
Category:Annual Return
Date:08-01-2001
Accounts With Accounts Type Small
Category:Accounts
Date:11-08-2000
Legacy
Category:Officers
Date:10-02-2000
Legacy
Category:Annual Return
Date:22-12-1999
Accounts With Accounts Type Small
Category:Accounts
Date:23-08-1999
Legacy
Category:Annual Return
Date:17-12-1998
Accounts With Accounts Type Small
Category:Accounts
Date:28-10-1998
Legacy
Category:Mortgage
Date:21-08-1998
Legacy
Category:Annual Return
Date:30-12-1997
Accounts With Accounts Type Small
Category:Accounts
Date:15-09-1997
Legacy
Category:Annual Return
Date:27-12-1996
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-1996
Legacy
Category:Annual Return
Date:28-12-1995
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-1995
Legacy
Category:Officers
Date:30-10-1995
Legacy
Category:Officers
Date:22-08-1995
Legacy
Category:Annual Return
Date:05-01-1995
Accounts With Accounts Type Small
Category:Accounts
Date:25-10-1994
Legacy
Category:Annual Return
Date:08-12-1993
Legacy
Category:Annual Return
Date:17-03-1993
Accounts With Accounts Type Small
Category:Accounts
Date:10-03-1993
Accounts With Accounts Type Small
Category:Accounts
Date:05-11-1992

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date30/09/2027
Filing Date23/03/2026
Latest Accounts31/12/2025

Trading Addresses

Shay Fold House, Halifax Road, Denholme, Bradford, BD134HBRegistered
Sizers Court, Yeadon, Leeds, West Yorkshire, LS197DP

Contact

01132503829
www.bookerwellman.co.uk
Shay Fold House Halifax Road, Denholme, Bradford, BD134HB