Booth Brothers Energy Limited

Company Name	Booth Brothers Energy Limited
Directors	Alaric Jonathan Booth and Charles Edward Booth
Company Status	Active
Company Number	08653731
Category	Private Limited Company
Incorporation Date	16 August 2013(10 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Alaric Jonathan Booth
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	28 May 2021(7 years, 9 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Smeathalls Farm Birkin Knottingley WF11 9LZ

Director Name	Mr Charles Edward Booth
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	28 May 2021(7 years, 9 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Smeathalls Farm Birkin Knottingley WF11 9LZ

Director Name	Mrs Ruby Ravinder Jones
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Rw Blears Llp 125 Old Broad Street London EC2N 1AR

Director Name	Duncan Bullock
Date of Birth	February 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2014(5 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 13 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 20 Old Bailey London EC4M 7AN

Director Name	Joanna Leigh
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2014(12 months after company formation)
Appointment Duration	2 years, 4 months (resigned 12 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Secretary Name	Sharna Ludlow
Status	Resigned
Appointed	16 May 2016(2 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 15 November 2018)
Role	Company Director
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	Mr Matthew George Setchell
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2016(3 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 28 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Abacus House Pennine Business Park Longbow Close Bradley Huddersfield HD2 1GQ

Secretary Name	Kamalika Ria Banerjee
Status	Resigned
Appointed	30 October 2017(4 years, 2 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 19 February 2018)
Role	Company Director
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	Dr Michael John Bullard
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2018(4 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 28 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	OCS Services Limited (Corporation)
Status	Resigned
Appointed	15 January 2014(5 months after company formation)
Appointment Duration	6 years, 6 months (resigned 30 July 2020)
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Secretary Name	Octopus Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	15 November 2018(5 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 28 May 2021)
Correspondence Address	33 Holborn London EC1N 2HT

Contact

Website	www.variablepitch.co.uk

Location

Registered Address	Smeathalls Farm Birkin Knottingley WF11 9LZ
Region	Yorkshire and The Humber
Constituency	Selby and Ainsty
County	North Yorkshire
Parish	Birkin
Ward	Monk Fryston
Address Matches	2 other UK companies use this postal address

Shareholders

90 at £0.01	Caspian Heat LTD 90.00% Ordinary
10 at £0.01	Seed Energy LTD 10.00% Deferred

Financials

Year	2014
Net Worth	-£772,265
Cash	£322,510
Current Liabilities	£483,093

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	18 July 2023 (9 months, 1 week ago)
Next Return Due	1 August 2024 (3 months, 1 week from now)

Charges

28 May 2021	Delivered on: 2 June 2021 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Leasehold land lying to the north-west of smeathalls farm, birkin, knottingley, WF11 9LZ. Outstanding
28 May 2021	Delivered on: 1 June 2021 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: All land vested in or charged to the owner, all fixtures and fittings attached to that land and all rents receivable from any lease granted out of that land as further detailed in clause 2 of the debenture. Outstanding
9 November 2017	Delivered on: 13 November 2017 Persons entitled: Octopus Administrative Services Limited Classification: A registered charge Particulars: None. Outstanding
14 July 2014	Delivered on: 29 July 2014 Persons entitled: Octopus Apollo Vct PLC Classification: A registered charge Particulars: L/H land at smeathalls farm birkin knottingley t/no NYK412813. Outstanding
14 July 2014	Delivered on: 29 July 2014 Persons entitled: Fern Trading Limited Classification: A registered charge Particulars: L/H land at smeathalls farm birkin knottingley t/no NYK412813. Outstanding
15 January 2014	Delivered on: 18 January 2014 Persons entitled: Octopus Apollo Vct PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
15 January 2014	Delivered on: 18 January 2014 Persons entitled: Fern Trading Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

2 March 2021	Satisfaction of charge 086537310005 in full (1 page)
3 December 2020	Accounts for a small company made up to 29 February 2020 (21 pages)
13 November 2020	Appointment of Ocs Services Limited as a director on 13 November 2020 (2 pages)
12 August 2020	Termination of appointment of Ocs Services Limited as a director on 30 July 2020 (1 page)
20 July 2020	Confirmation statement made on 18 July 2020 with no updates (3 pages)
4 December 2019	Total exemption full accounts made up to 28 February 2019 (15 pages)
26 July 2019	Confirmation statement made on 18 July 2019 with updates (4 pages)
22 March 2019	Satisfaction of charge 086537310001 in full (1 page)
22 March 2019	Satisfaction of charge 086537310003 in full (1 page)
3 January 2019	Appointment of Octopus Company Secretarial Services Limited as a secretary on 15 November 2018 (2 pages)
6 December 2018	Accounts for a small company made up to 28 February 2018 (18 pages)
15 November 2018	Termination of appointment of Sharna Ludlow as a secretary on 15 November 2018 (1 page)
18 July 2018	Confirmation statement made on 18 July 2018 with updates (4 pages)
20 February 2018	Termination of appointment of Kamalika Ria Banerjee as a secretary on 19 February 2018 (1 page)
17 January 2018	Appointment of Dr Michael John Bullard as a director on 16 January 2018 (2 pages)
5 December 2017	Full accounts made up to 28 February 2017 (18 pages)
5 December 2017	Full accounts made up to 28 February 2017 (18 pages)
22 November 2017	Resolutions RES13 ‐ Shareholders agreement 09/11/2017 (2 pages)
22 November 2017	Resolutions RES13 ‐ Shareholders agreement 09/11/2017 (2 pages)
13 November 2017	Registration of charge 086537310005, created on 9 November 2017 (44 pages)
13 November 2017	Registration of charge 086537310005, created on 9 November 2017 (44 pages)
30 October 2017	Appointment of Kamalika Ria Banerjee as a secretary on 30 October 2017 (2 pages)
30 October 2017	Appointment of Kamalika Ria Banerjee as a secretary on 30 October 2017 (2 pages)
7 August 2017	Confirmation statement made on 7 August 2017 with updates (4 pages)
7 August 2017	Confirmation statement made on 7 August 2017 with updates (4 pages)
21 February 2017	Director's details changed for Mr Matthew George Setchell on 20 February 2017 (2 pages)
21 February 2017	Director's details changed for Mr Matthew George Setchell on 20 February 2017 (2 pages)
13 December 2016	Appointment of Mr Matthew George Setchell as a director on 12 December 2016 (2 pages)
13 December 2016	Termination of appointment of Joanna Leigh as a director on 12 December 2016 (1 page)
13 December 2016	Appointment of Mr Matthew George Setchell as a director on 12 December 2016 (2 pages)
13 December 2016	Termination of appointment of Joanna Leigh as a director on 12 December 2016 (1 page)
7 December 2016	Full accounts made up to 29 February 2016 (14 pages)
7 December 2016	Full accounts made up to 29 February 2016 (14 pages)
23 August 2016	Director's details changed for Ocs Services Limited on 15 December 2014 (3 pages)
23 August 2016	Director's details changed for Ocs Services Limited on 15 December 2014 (3 pages)
22 August 2016	Confirmation statement made on 16 August 2016 with updates (6 pages)
22 August 2016	Confirmation statement made on 16 August 2016 with updates (6 pages)
16 June 2016	Director's details changed for Joanna Leigh on 14 June 2016 (2 pages)
16 June 2016	Director's details changed for Joanna Leigh on 14 June 2016 (2 pages)
15 June 2016	Director's details changed for Joanna Leigh on 25 May 2016 (2 pages)
15 June 2016	Director's details changed for Joanna Leigh on 25 May 2016 (2 pages)
1 June 2016	Secretary's details changed for Company Secretary Sharna Ludlow on 31 May 2016 (1 page)
1 June 2016	Secretary's details changed for Company Secretary Sharna Ludlow on 31 May 2016 (1 page)
24 May 2016	Appointment of Company Secretary Sharna Ludlow as a secretary on 16 May 2016 (2 pages)
24 May 2016	Appointment of Company Secretary Sharna Ludlow as a secretary on 16 May 2016 (2 pages)
4 December 2015	Accounts for a small company made up to 28 February 2015 (6 pages)
4 December 2015	Accounts for a small company made up to 28 February 2015 (6 pages)
26 September 2015	Director's details changed for Joanna Leigh on 25 September 2015 (2 pages)
26 September 2015	Director's details changed for Joanna Leigh on 25 September 2015 (2 pages)
10 September 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 1 (4 pages)
10 September 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 1 (4 pages)
9 January 2015	Director's details changed for Joanna Leigh on 15 December 2014 (2 pages)
9 January 2015	Director's details changed for Joanna Leigh on 15 December 2014 (2 pages)
15 December 2014	Registered office address changed from 4Th Floor 20 Old Bailey London England EC4M 7AN to 6Th Floor 33 Holborn London England EC1N 2HT on 15 December 2014 (1 page)
15 December 2014	Registered office address changed from 4Th Floor 20 Old Bailey London England EC4M 7AN to 6Th Floor 33 Holborn London England EC1N 2HT on 15 December 2014 (1 page)
2 December 2014	Total exemption full accounts made up to 28 February 2014 (11 pages)
2 December 2014	Total exemption full accounts made up to 28 February 2014 (11 pages)
11 September 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 1 (5 pages)
11 September 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 1 (5 pages)
15 August 2014	Termination of appointment of Duncan Bullock as a director on 13 August 2014 (1 page)
15 August 2014	Appointment of Joanna Leigh as a director on 13 August 2014 (2 pages)
15 August 2014	Appointment of Joanna Leigh as a director on 13 August 2014 (2 pages)
15 August 2014	Termination of appointment of Duncan Bullock as a director on 13 August 2014 (1 page)
29 July 2014	Registration of charge 086537310004, created on 14 July 2014 (13 pages)
29 July 2014	Registration of charge 086537310003, created on 14 July 2014 (13 pages)
29 July 2014	Registration of charge 086537310003, created on 14 July 2014 (13 pages)
29 July 2014	Registration of charge 086537310004, created on 14 July 2014 (13 pages)
15 April 2014	Previous accounting period shortened from 31 August 2014 to 28 February 2014 (1 page)
15 April 2014	Previous accounting period shortened from 31 August 2014 to 28 February 2014 (1 page)
31 January 2014	Change of share class name or designation (2 pages)
31 January 2014	Change of share class name or designation (2 pages)
31 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (30 pages)
31 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (30 pages)
18 January 2014	Registration of charge 086537310002 (50 pages)
18 January 2014	Registration of charge 086537310001 (51 pages)
18 January 2014	Registration of charge 086537310001 (51 pages)
18 January 2014	Registration of charge 086537310002 (50 pages)
17 January 2014	Appointment of Duncan Bullock as a director (2 pages)
17 January 2014	Registered office address changed from C/O Rw Blears Llp 125 Old Broad Street London EC2N 1AR United Kingdom on 17 January 2014 (1 page)
17 January 2014	Termination of appointment of Ruby Jones as a director (1 page)
17 January 2014	Registered office address changed from C/O Rw Blears Llp 125 Old Broad Street London EC2N 1AR United Kingdom on 17 January 2014 (1 page)
17 January 2014	Termination of appointment of Ruby Jones as a director (1 page)
17 January 2014	Appointment of Ocs Services Limited as a director (2 pages)
17 January 2014	Appointment of Duncan Bullock as a director (2 pages)
17 January 2014	Appointment of Ocs Services Limited as a director (2 pages)
2 September 2013	Resolutions RES13 ‐ Re-sub div 28/08/2013 (2 pages)
2 September 2013	Sub-division of shares on 28 August 2013 (5 pages)
2 September 2013	Resolutions RES13 ‐ Re-sub div 28/08/2013 (2 pages)
2 September 2013	Sub-division of shares on 28 August 2013 (5 pages)
16 August 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
16 August 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Booth Brothers Energy Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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