OpenCompanies

Booth Mechanical Services Limited

Company number
02437249
Status
Active
Type
Private Limited Company
Incorporated
27 Oct 1989
Nature of business
Plumbing, heat and air-conditioning installation
Corporate group
Braywick Family Holdings Limited (11 companies)

Registered office

Wates House
Station Approach
Leatherhead
KT22 7SW

Previous names

  • Plusload Limited (until 1 Jan 1990)

Control

NameNature of controlNotifiedCeased
Liberty Group Investments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016
Liberty Group Investments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 27 Aug 2021 27 Aug 2021

Accounts

Year ended Net assets Cash
31 Dec 2025 - -
31 Dec 2024 - -
31 Mar 2024 - -
31 Mar 2023 - -
31 Mar 2022 - -
31 Mar 2021 - -
31 Mar 2020 - -
31 Mar 2019 - -
31 Mar 2018 Dormant £10,000 £10,000
31 Mar 2017 Dormant £10,000 £10,000
30 Apr 2016 - -
30 Apr 2015 - -
30 Apr 2014 - -
30 Apr 2013 - -
30 Apr 2012 - -
30 Apr 2011 - -
30 Jun 2010 - -
30 Jun 2009 - -
30 Jun 2008 - -
30 Jun 2007 - -
31 Dec 2005 - -
31 Dec 2004 - -
31 Dec 2003 - -
31 Dec 2002 - -
31 Dec 2001 - -
31 Dec 2000 - -
31 Dec 1999 - -
31 Dec 1998 - -
31 Dec 1997 - -
31 Dec 1996 - -
31 Dec 1995 - -
31 Dec 1994 - -
31 Dec 1993 - -
31 Dec 1992 - -
31 Dec 1991 - -
31 Dec 1990 - -

Connections

Owned by

Booth Mechanical Services Limited → Liberty Group Investments Limited → Wates Property Services (Holdings) Limited → Braywick Family Holdings Limited

Companies at the same address

Data