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Company Information for

BOO BOO LIMITED

1A KNOWLAND DRIVE, MILFORD ON SEA, LYMINGTON, SO41 0RH,
Company Registration Number
05964467
Private Limited Company
Active

Company Overview

About Boo Boo Ltd
BOO BOO LIMITED was founded on 2006-10-12 and has its registered office in Lymington. The organisation's status is listed as "Active". Boo Boo Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BOO BOO LIMITED
 
Legal Registered Office
1A KNOWLAND DRIVE
MILFORD ON SEA
LYMINGTON
SO41 0RH
Other companies in W1F
 
Filing Information
Company Number 05964467
Company ID Number 05964467
Date formed 2006-10-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 30/07/2024
Latest return 12/10/2015
Return next due 09/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB893638962  
Last Datalog update: 2023-12-05 22:26:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOO BOO LIMITED
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Companies with same name BOO BOO LIMITED
The following companies were found which have the same name as BOO BOO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BOO BOO (UK) LIMITED 601 High Road Leytonstone London E11 4PA Liquidation Company formed on the 2014-06-23
BOO BOO & YOGI CHILD CARE CENTER, INC. 1181 EMILY'S WALK LN JACKSONVILLE FL 32221 Inactive Company formed on the 2011-11-28
Boo Boo & May May Designs Inc. 2-23 Driftwood Court Toronto Ontario M3N 2P9 Active Company formed on the 2023-07-18
BOO BOO AND SONS TRUCKING TRANSPORTATION LLC California Unknown
BOO BOO ASSOCIATES, LLC 945 E. HENRIETTA ROAD Monroe ROCHESTER NY 14623 Active Company formed on the 2005-09-02
BOO BOO ASSOCIATE INC North Carolina Unknown
BOO BOO BALLOONS LIMITED 22 MOUNT CRESCENT STRATFORD-UPON-AVON WARWICKSHIRE CV37 9JT Active Company formed on the 2014-01-27
BOO BOO BAMA, LLC 4505 NE 54TH AVE VANCOUVER WA 98661 Dissolved Company formed on the 2013-12-15
BOO BOO BARK LLC Delaware Unknown
BOO BOO BASKET L.L.C. 410 Dayton Blvd, West Melbourne FL 32904 Active Company formed on the 2011-08-29
BOO BOO BALL, LLC 5008 US HWY 98 West santa rosa beach FL 32459 Active Company formed on the 2019-07-24
BOO BOO BARS LIMITED 266-268 STRATFORD ROAD SHIRLEY SOLIHULL B90 3AD Active Company formed on the 2020-01-31
Boo Boo Bear Designs, Inc. 5838 S. Logan Ct. Centennial CO 80121-1120 Delinquent Company formed on the 2013-05-31
BOO BOO BEAR INC Georgia Unknown
BOO BOO BEAR INC Georgia Unknown
BOO BOO BEAR REMARKABLE REMEDIES CIC 4 CHURCH ROAD CONDOVER SHREWSBURY SY5 7AF Active - Proposal to Strike off Company formed on the 2021-02-10
BOO BOO BEAR CATERING LTD FLAT 8 MAYFLOWER COURT EMERALD QUAY SHOREHAM-BY-SEA BN43 5JJ Active Company formed on the 2023-05-25
BOO BOO BIKES PTY LTD Dissolved Company formed on the 2019-03-20
BOO BOO BLING LLC California Unknown
BOO BOO BOAT INC. 965 ORCHID LANE GULF STREAM FL 33483 Inactive Company formed on the 2001-05-10

Company Officers of BOO BOO LIMITED

Current Directors
Officer Role Date Appointed
GILES DEACON
 Company Secretary 2006-10-12
GILES DEACON
 Director 2006-10-12
Previous Officers
Officer Role Date Appointed Date Resigned
FRANK DAVID DEACON
 Director 2006-10-12 2013-04-17
APEX COMPANY SERVICES LIMITED
 Company Secretary 2006-10-12 2006-10-12
APEX NOMINEES LIMITED
 Director 2006-10-12 2006-10-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GILES DEACON BOBBI INTERNATIONAL LIMITED Company Secretary 2003-10-22 CURRENT 2003-10-22 Liquidation
GILES DEACON BENNY INTERNATIONAL LIMITED Director 2009-05-27 CURRENT 2009-05-27 Active
GILES DEACON BOBBI INTERNATIONAL LIMITED Director 2003-10-22 CURRENT 2003-10-22 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-24CONFIRMATION STATEMENT MADE ON 12/10/23, WITH NO UPDATES
2023-10-17NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GILES DAVID DEACON
2023-01-0931/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-29AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-25CS01CONFIRMATION STATEMENT MADE ON 12/10/21, WITH NO UPDATES
2021-10-23DISS40Compulsory strike-off action has been discontinued
2021-10-22AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-19DISS16(SOAS)Compulsory strike-off action has been suspended
2021-09-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 12/10/20, WITH NO UPDATES
2020-10-30AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-01AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-28CS01CONFIRMATION STATEMENT MADE ON 12/10/19, WITH NO UPDATES
2019-07-30AA01Previous accounting period shortened from 31/10/18 TO 30/10/18
2019-01-23AD01REGISTERED OFFICE CHANGED ON 23/01/19 FROM 39 Glenferrie Road St. Albans AL1 4JT England
2018-11-05CS01CONFIRMATION STATEMENT MADE ON 12/10/18, WITH NO UPDATES
2018-08-07AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/17 FROM 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL United Kingdom
2017-12-12CS01CONFIRMATION STATEMENT MADE ON 12/10/17, WITH NO UPDATES
2017-08-07AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-27LATEST SOC27/10/16 STATEMENT OF CAPITAL;GBP 102
2016-10-27CS01CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES
2016-08-08AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/15 FROM 141 Wardour Street London W1F 0UT
2015-11-05LATEST SOC05/11/15 STATEMENT OF CAPITAL;GBP 102
2015-11-05AR0112/10/15 ANNUAL RETURN FULL LIST
2015-08-10AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-11SH08Change of share class name or designation
2015-01-20RES01ADOPT ARTICLES 20/01/15
2015-01-20RES12Resolution of varying share rights or name
2014-12-10LATEST SOC10/12/14 STATEMENT OF CAPITAL;GBP 102
2014-12-10AR0112/10/14 ANNUAL RETURN FULL LIST
2014-08-11AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/14 FROM 5Th Floor 34 Threadneedle Street London EC2R 8AY
2014-01-08LATEST SOC08/01/14 STATEMENT OF CAPITAL;GBP 102
2014-01-08AR0112/10/13 ANNUAL RETURN FULL LIST
2013-07-10AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-14TM01APPOINTMENT TERMINATED, DIRECTOR FRANK DEACON
2012-10-29AR0112/10/12 ANNUAL RETURN FULL LIST
2012-04-26AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-01AR0112/10/11 ANNUAL RETURN FULL LIST
2011-07-26AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-01AR0112/10/10 ANNUAL RETURN FULL LIST
2010-07-29AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-03CH03SECRETARY'S CHANGE OF PARTICULARS / MR GILES DEACON / 03/12/2009
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GILES DEACON / 03/12/2009
2009-11-10AR0112/10/09 FULL LIST
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GILES DEACON / 12/10/2009
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANK DAVID DEACON / 01/10/2009
2009-09-09AA31/10/08 TOTAL EXEMPTION FULL
2008-11-03363aRETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS
2008-11-03288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GILES DEACON / 01/10/2008
2008-09-12287REGISTERED OFFICE CHANGED ON 12/09/2008 FROM GILES STUDIO, 2ND FLOOR ROCHELLE SCHOOL ARNOLD CIRCUS LONDON E2 7ES
2008-08-13AA31/10/07 TOTAL EXEMPTION FULL
2007-11-15363aRETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS
2007-08-20RES12VARYING SHARE RIGHTS AND NAMES
2007-08-1388(2)RAD 12/10/06--------- £ SI 1@1=1 £ SI 99@1=99 £ SI 1@1=1 £ IC 1/102
2006-12-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-12-01288aNEW DIRECTOR APPOINTED
2006-10-25288bSECRETARY RESIGNED
2006-10-25288bDIRECTOR RESIGNED
2006-10-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BOO BOO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BOO BOO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BOO BOO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2011-11-01 £ 33,159

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOO BOO LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 102
Cash Bank In Hand 2011-11-01 £ 734
Current Assets 2011-11-01 £ 111,304
Debtors 2011-11-01 £ 110,570
Shareholder Funds 2011-11-01 £ 78,145

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BOO BOO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOO BOO LIMITED
Trademarks
We have not found any records of BOO BOO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOO BOO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BOO BOO LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where BOO BOO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOO BOO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BOO BOO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode SO41 0RH