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BOOTH WELSH AUTOMATION LIMITED - Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL, England, United Kingdom
Company Information
- Company registration number
- 02374159
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Suite 1, 7th Floor 50 Broadway
- London
- SW1H 0BL
- England Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL, England UK
Management
- Managing Directors
- WELSH, Martin James
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-04-20
- Age Of Company 1989-04-20 35 years
- SIC/NACE
- 71121
Ownership
- Beneficial Owners
- Bwa (Holdings) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BOOTH WELSH ASSOCIATES LIMITED
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-24
- Last Return Made Up To:
- 2012-10-12
- Annual Return
- Due Date: 2023-10-26
- Last Date: 2022-10-12
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BOOTH WELSH AUTOMATION LIMITED Company Description
- BOOTH WELSH AUTOMATION LIMITED is a ltd registered in United Kingdom with the Company reg no 02374159. Its current trading status is "live". It was registered 1989-04-20. It was previously called BOOTH WELSH ASSOCIATES LIMITED. It has declared SIC or NACE codes as "71121". It has 1 director The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-10-12.It can be contacted at Suite 1, 7Th Floor 50 Broadway .
Get BOOTH WELSH AUTOMATION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Booth Welsh Automation Limited - Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL, England, United Kingdom
- 1989-04-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-04-24) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2023-02-03) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-04-05) - MR01
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termination-director-company-with-name-termination-date (2023-04-24) - TM01
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resolution (2023-05-02) - RESOLUTIONS
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memorandum-articles (2023-05-02) - MA
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accounts-with-accounts-type-full (2023-07-28) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-09-21) - MR01
keyboard_arrow_right 2022
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mortgage-satisfy-charge-part (2022-02-24) - MR04
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mortgage-satisfy-charge-full (2022-02-28) - MR04
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termination-director-company-with-name-termination-date (2022-09-15) - TM01
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appoint-person-director-company-with-name-date (2022-09-20) - AP01
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accounts-with-accounts-type-full (2022-10-10) - AA
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confirmation-statement-with-no-updates (2022-10-16) - CS01
keyboard_arrow_right 2021
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gazette-notice-compulsory (2021-09-07) - GAZ1
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confirmation-statement-with-no-updates (2021-11-17) - CS01
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termination-director-company-with-name-termination-date (2021-08-04) - TM01
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gazette-filings-brought-up-to-date (2021-09-10) - DISS40
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accounts-with-accounts-type-full (2021-10-08) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-20) - CS01
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accounts-with-accounts-type-full (2020-07-01) - AA
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termination-director-company-with-name-termination-date (2020-06-03) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-23) - CS01
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accounts-with-accounts-type-full (2019-03-29) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-15) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-16) - MR01
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mortgage-satisfy-charge-full (2018-11-08) - MR04
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accounts-with-accounts-type-full (2018-06-19) - AA
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change-account-reference-date-company-current-shortened (2018-04-04) - AA01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-23) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-17) - AD01
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accounts-with-accounts-type-full (2017-02-28) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-02-01) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-11) - MR01
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appoint-person-director-company-with-name-date (2016-02-01) - AP01
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mortgage-satisfy-charge-full (2016-05-16) - MR04
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termination-director-company-with-name-termination-date (2016-10-26) - TM01
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accounts-with-accounts-type-full (2016-06-27) - AA
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confirmation-statement-with-updates (2016-10-26) - CS01
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termination-director-company-with-name-termination-date (2016-12-23) - TM01
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appoint-person-director-company-with-name-date (2016-12-23) - AP01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-04-09) - TM01
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appoint-person-director-company-with-name-date (2015-04-09) - AP01
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accounts-with-accounts-type-full (2015-04-28) - AA
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termination-director-company-with-name-termination-date (2015-06-15) - TM01
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appoint-person-director-company-with-name-date (2015-06-15) - AP01
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change-person-director-company-with-change-date (2015-10-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-14) - AR01
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termination-director-company-with-name-termination-date (2015-12-11) - TM01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-09-18) - AP01
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appoint-person-director-company-with-name (2014-09-18) - AP01
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change-person-director-company-with-change-date (2014-11-07) - CH01
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mortgage-satisfy-charge-full (2014-09-18) - MR04
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accounts-with-accounts-type-full (2014-04-03) - AA
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termination-secretary-company-with-name-termination-date (2014-09-18) - TM02
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termination-director-company-with-name-termination-date (2014-09-18) - TM01
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termination-director-company-with-name-termination-date (2014-12-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-07) - AR01
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appoint-person-director-company-with-name-date (2014-12-09) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-05-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-06) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-03-26) - AP01
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legacy (2012-05-11) - MG01
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resolution (2012-06-07) - RESOLUTIONS
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legacy (2012-06-11) - MG01
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resolution (2012-06-22) - RESOLUTIONS
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legacy (2012-02-29) - MG02
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accounts-with-accounts-type-full (2012-06-25) - AA
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legacy (2012-07-31) - MG02
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appoint-person-director-company-with-name (2012-11-07) - AP01
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legacy (2012-09-06) - MG02
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change-person-secretary-company-with-change-date (2012-11-07) - CH03
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change-person-director-company-with-change-date (2012-11-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-07) - AR01
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legacy (2012-08-02) - MG02
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-07-27) - AA
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appoint-person-secretary-company-with-name (2011-11-09) - AP03
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resolution (2011-10-13) - RESOLUTIONS
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legacy (2011-10-13) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-13) - AR01
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legacy (2011-10-17) - MG02
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termination-secretary-company-with-name (2011-11-09) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-10) - AR01
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legacy (2011-12-19) - MG02
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legacy (2011-10-19) - MG01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-07-14) - AA
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-01) - AR01
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legacy (2009-03-31) - 288b
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legacy (2009-03-31) - 288c
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legacy (2009-03-31) - 363a
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accounts-with-accounts-type-medium (2009-05-01) - AA
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change-person-secretary-company-with-change-date (2009-12-01) - CH03
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-06-26) - AA
keyboard_arrow_right 2007
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legacy (2007-01-06) - 288b
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legacy (2007-11-12) - 363s
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legacy (2007-10-29) - 288a
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legacy (2007-08-16) - 288a
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accounts-with-accounts-type-medium (2007-07-27) - AA
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legacy (2007-01-06) - 288a
keyboard_arrow_right 2006
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accounts-with-accounts-type-medium (2006-02-20) - AA
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legacy (2006-12-18) - 363s
keyboard_arrow_right 2005
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legacy (2005-12-08) - 363s
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accounts-with-accounts-type-medium (2005-05-16) - AA
keyboard_arrow_right 2004
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legacy (2004-12-16) - 363s
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accounts-with-accounts-type-medium (2004-06-29) - AA
keyboard_arrow_right 2003
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legacy (2003-10-14) - 363s
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accounts-with-accounts-type-full (2003-03-01) - AA
keyboard_arrow_right 2002
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legacy (2002-02-01) - 288a
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legacy (2002-10-16) - 363s
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accounts-with-accounts-type-full (2002-04-03) - AA
keyboard_arrow_right 2001
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legacy (2001-10-17) - 363s
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accounts-with-accounts-type-medium (2001-06-14) - AA
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certificate-change-of-name-company (2001-06-07) - CERTNM
keyboard_arrow_right 2000
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legacy (2000-10-23) - 363s
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accounts-with-accounts-type-small (2000-07-31) - AA
keyboard_arrow_right 1999
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legacy (1999-11-11) - 363s
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legacy (1999-11-11) - 288a
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accounts-with-accounts-type-full (1999-03-04) - AA
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legacy (1999-11-11) - 288b
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-01-26) - AA
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legacy (1998-10-20) - 363s
keyboard_arrow_right 1997
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legacy (1997-10-23) - 363s
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legacy (1997-09-04) - 395
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accounts-with-accounts-type-small (1997-02-14) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-01-22) - AA
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legacy (1996-11-07) - 363s
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legacy (1996-09-26) - 288
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legacy (1996-09-25) - 287
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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accounts-with-accounts-type-small (1995-01-29) - AA
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legacy (1995-09-12) - 288
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legacy (1995-09-15) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-10-25) - 287
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legacy (1995-10-10) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-02-21) - AA
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legacy (1994-10-19) - 363s
keyboard_arrow_right 1993
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legacy (1993-12-23) - 363s
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legacy (1993-06-01) - 395
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legacy (1993-03-18) - 395
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accounts-with-accounts-type-small (1993-03-03) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-01-19) - AA
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legacy (1992-10-22) - 363b
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legacy (1992-06-26) - 395
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legacy (1992-04-11) - 395
keyboard_arrow_right 1991
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accounts-with-accounts-type-small (1991-11-13) - AA
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legacy (1991-11-07) - 363b
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legacy (1991-11-07) - 363(287)
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legacy (1991-05-29) - 403a
keyboard_arrow_right 1990
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legacy (1990-02-27) - 395
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legacy (1990-11-02) - 363
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legacy (1990-04-30) - MG01
keyboard_arrow_right 1989
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incorporation-company (1989-04-20) - NEWINC
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legacy (1989-04-28) - 287
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legacy (1989-04-28) - 288
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legacy (1989-07-21) - 224
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legacy (1989-07-25) - 88(2)R