OpenCompanies

Booth Group Ventures Limited

Company number
10618532
Status
Active
Type
Private Limited Company
Incorporated
14 Feb 2017
Nature of business
Other letting and operating of own or leased real estate

Registered office

Co Baldwins Ty Derw, Lime Tree Court
Cardiff Gate Business Park
Cardiff
CF23 8AB

Previous names

  • Booth Group Restaurant Limited (until 18 Dec 2023)
  • Booth Webb Ventures Limited (until 2 Mar 2024)
  • Harbour Restaurant Limited (until 20 Jan 2021)
  • Harbourside Restaurant Limited (until 25 Jun 2018)

Officers

NameRoleAppointedResigned
BOOTH, Philip Henry Director 14 Feb 2017

Control

NameNature of controlNotifiedCeased
Kate Jackson Higgs Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
14 Feb 2017 6 Jun 2023
Mr Philip Henry Booth Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
14 Feb 2017

Accounts

Year ended Net assets Employees
31 Aug 2025 £97 0
31 Aug 2024 £14,832 1
31 Aug 2023 - 2
31 Aug 2022 -£2,271 2
31 Aug 2021 £2,566 2
31 Aug 2020 £50,998 2
31 Aug 2019 £86,957 2
31 Aug 2018 £60,341 -
30 Apr 2017 Dormant £100 -

Connections

Directors’ other companies

Companies at the same address

Data