Booth Welsh Automation Limited
Company Profile
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MediumBooth Welsh Automation Limited
02374159•Private Limited With Share Capital
Suite 1, 7Th Floor 50 Broadway, London, SW1H0BL
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Incorporated
20/04/1989
Company Age
37 years
Directors
6
Employees
169
SIC Code
71121
Risk
very low risk
Company Overview
Registration, classification & business activity
Booth Welsh Automation Limited (02374159) is a private limited with share capital incorporated on 20/04/1989 (37 years old) and registered in london, SW1H0BL. The company operates under SIC code 71121 - engineering design activities for industrial process and production.
Booth welsh is an engineering technology company, with a strong background in electrical, control systems and instrumentation.booth welsh aim to collaborate with companies to win, execute and operate projects that would benefit from our 30+ years of experience in engineering and multi-discipline cap...
Private Limited With Share Capital
SIC: 71121
Medium
Incorporated 20/04/1989
SW1H0BL
169 employees
Financial Overview
Total Assets
£10.30M
Liabilities
£5.11M
Net Assets
£5.20M
Turnover
£27.81M
Cash
£115.5K
Key Metrics
169
Employees
6
Directors
1
Shareholders
1
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
18
Registered
4
Outstanding
0
Part Satisfied
14
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-02-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2023
Memorandum Articles
Category:Incorporation
Date:02-05-2023
Resolution
Category:Resolution
Date:02-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-04-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-02-2022
Mortgage Satisfy Charge Part
Category:Mortgage
Date:24-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:10-09-2021
Gazette Notice Compulsory
Category:Gazette
Date:07-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:04-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:28-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2014
Appoint Person Director Company With Name
Category:Officers
Date:18-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:07-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:07-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:07-11-2012
Legacy
Category:Mortgage
Date:06-09-2012
Legacy
Category:Mortgage
Date:02-08-2012
Legacy
Category:Mortgage
Date:31-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2012
Resolution
Category:Resolution
Date:22-06-2012
Legacy
Category:Mortgage
Date:11-06-2012
Resolution
Category:Resolution
Date:07-06-2012
Legacy
Category:Mortgage
Date:11-05-2012
Import / Export
Imports
12 Months1
60 Months3
Exports
12 Months1
60 Months8
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date31/03/2027
Filing Date31/03/2026
Latest Accounts30/06/2025
Trading Addresses
3 Riverside Way, Riverside Business Park, Irvine, Ayrshire, KA115DJ
50 Broadway, London, SW1H0BLRegistered
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