Company Information for

BOOTHMANOR LIMITED

2ND FLOOR, 75-77 COLMORE ROW, 75-77 COLMORE ROW, BIRMINGHAM, B3 2AP,

Company Registration Number

04649435

Private Limited Company

Active - Proposal to Strike off

About Boothmanor Ltd

BOOTHMANOR LIMITED was founded on 2003-01-28 and has its registered office in 75-77 Colmore Row. The organisation's status is listed as "Active - Proposal to Strike off". Boothmanor Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
BOOTHMANOR LIMITED
Legal Registered Office
2ND FLOOR
75-77 COLMORE ROW
75-77 COLMORE ROW
BIRMINGHAM
B3 2AP
Other companies in B2

Filing Information

Company Number04649435
Date formed2003-01-28
CountryUnited Kingdom
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts2015-12-31
Account next due2017-09-30
Latest filing return2017-01-17
Filing return next due2018-01-31
Type of accountsFULL
Last Datalog update:
2019-03-08 08:24:15
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Marcus Hugh Paul Daly Company Secretary DIRECTOR 2006-09-11 UNITED KINGDOM
Paramjit Singh Bassi Director CO DIRECTOR 2007-03-01 ENGLAND
Marcus Hugh Paul Daly Director DIRECTOR 2006-09-11 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
John James Jack Director 2004-06-10 2013-06-30
Peter Harry Lewin Director 2004-06-10 2010-12-31
Malcolm Thomas Lewin Company Secretary 2004-06-10 2006-09-11
Malcolm Thomas Lewin Director 2004-06-10 2006-09-11
Lawrence Barry Brown Company Secretary 2003-03-17 2004-06-10
Lawrence Barry Brown Director 2003-03-17 2004-06-10
Neville Hannan Freed Director 2004-01-09 2004-06-10
Michelle Lewin Director 2003-11-07 2004-06-10
Peter Harry Lewin Director 2003-03-17 2003-11-07
London Law Secretarial Limited Nominated Secretary 2003-01-28 2003-03-17
London Law Services Limited Nominated Director 2003-01-28 2003-03-17

Related Directorships for Marcus Hugh Paul Daly

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Marcus Hugh Paul Daly RIGHTFORCE LIMITEDCompany Secretary 2006-09-25 CURRENT 2002-05-02 Active - Proposal to Strike off
Marcus Hugh Paul Daly REAL ESTATE INVESTORS PLCCompany Secretary 2006-09-11 CURRENT 2004-02-16 Active
Marcus Hugh Paul Daly 3147398 LIMITEDCompany Secretary 2006-09-11 CURRENT 1996-01-17 Active
Marcus Hugh Paul Daly EUROCITY (CRAWLEY) LIMITEDCompany Secretary 2006-09-11 CURRENT 1999-06-11 Active - Proposal to Strike off

Related Directorships for Paramjit Singh Bassi

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paramjit Singh Bassi TOPAZ MANAGEMENT (MIDLANDS) LIMITEDDirector 2018-06-15 CURRENT 2006-06-09 Active
Paramjit Singh Bassi BOND WOLFE FINANCE LIMITEDDirector 2016-01-04 CURRENT 2016-01-04 Active
Paramjit Singh Bassi REAL HOMES ONE LIMITEDDirector 2014-04-10 CURRENT 2014-04-10 Active
Paramjit Singh Bassi SOUTHGATE DERBY RETAIL LIMITEDDirector 2011-07-15 CURRENT 2011-07-11 Active
Paramjit Singh Bassi CENTRAL FINANCE MIDLANDS LIMITEDDirector 2009-11-06 CURRENT 2009-11-06 Active
Paramjit Singh Bassi BRANDASIA NO 3 LIMITEDDirector 2009-11-06 CURRENT 2009-11-06 Active
Paramjit Singh Bassi BRANDASIA HOLDINGS LIMITEDDirector 2009-11-06 CURRENT 2009-11-06 Active
Paramjit Singh Bassi BRANDASIA LIMITEDDirector 2009-03-27 CURRENT 2004-08-06 Active
Paramjit Singh Bassi G S B ESTATES LIMITEDDirector 2007-06-11 CURRENT 2007-06-11 Dissolved 2014-02-04
Paramjit Singh Bassi B W B ESTATES LIMITEDDirector 2007-05-02 CURRENT 2007-05-02 Active
Paramjit Singh Bassi RIGHTFORCE LIMITEDDirector 2007-03-01 CURRENT 2002-05-02 Active - Proposal to Strike off
Paramjit Singh Bassi 3147398 LIMITEDDirector 2007-03-01 CURRENT 1996-01-17 Active
Paramjit Singh Bassi EUROCITY (CRAWLEY) LIMITEDDirector 2007-03-01 CURRENT 1999-06-11 Active - Proposal to Strike off
Paramjit Singh Bassi HML FREEHOLDS LIMITEDDirector 2006-11-17 CURRENT 1989-01-11 Active
Paramjit Singh Bassi REAL ESTATE INVESTORS PLCDirector 2006-06-29 CURRENT 2004-02-16 Active
Paramjit Singh Bassi BOND WOLFE CAPITAL LIMITEDDirector 2005-02-16 CURRENT 2005-02-16 Active
Paramjit Singh Bassi BOND WOLFE HOMES LIMITEDDirector 2005-02-16 CURRENT 2005-02-16 Dissolved 2018-07-31
Paramjit Singh Bassi BOND WOLFE VENTURES LIMITEDDirector 2004-03-05 CURRENT 2004-03-05 Liquidation
Paramjit Singh Bassi BOND WOLFE ESTATES LIMITEDDirector 2002-03-12 CURRENT 2002-03-12 Active
Paramjit Singh Bassi METRO COURT (WB) LIMITEDDirector 2001-11-19 CURRENT 2001-10-19 Active - Proposal to Strike off
Paramjit Singh Bassi BOND WOLFE ASSETS LIMITEDDirector 2000-04-20 CURRENT 2000-04-20 Active
Paramjit Singh Bassi BOND WOLFE CITY LIMITEDDirector 1999-11-29 CURRENT 1999-11-22 Active - Proposal to Strike off
Paramjit Singh Bassi BOND WOLFE SECURITIES LIMITEDDirector 1994-09-08 CURRENT 1994-09-08 Active
Paramjit Singh Bassi BOND WOLFE PUBLIC LIMITED COMPANYDirector 1991-09-24 CURRENT 1990-09-24 Active - Proposal to Strike off

Related Directorships for Marcus Hugh Paul Daly

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Marcus Hugh Paul Daly ROSEVILLE COURT MANAGEMENT LIMITEDDirector 2013-04-16 CURRENT 1989-06-09 Active
Marcus Hugh Paul Daly SOUTHGATE DERBY RETAIL LIMITEDDirector 2011-07-15 CURRENT 2011-07-11 Active
Marcus Hugh Paul Daly METRO COURT (WB) LIMITEDDirector 2008-12-10 CURRENT 2001-10-19 Active - Proposal to Strike off
Marcus Hugh Paul Daly BOND WOLFE HOMES LIMITEDDirector 2007-07-14 CURRENT 2005-02-16 Dissolved 2018-07-31
Marcus Hugh Paul Daly B W B ESTATES LIMITEDDirector 2007-05-03 CURRENT 2007-05-02 Active
Marcus Hugh Paul Daly HML FREEHOLDS LIMITEDDirector 2006-11-17 CURRENT 1989-01-11 Active
Marcus Hugh Paul Daly RIGHTFORCE LIMITEDDirector 2006-09-25 CURRENT 2002-05-02 Active - Proposal to Strike off
Marcus Hugh Paul Daly 3147398 LIMITEDDirector 2006-09-11 CURRENT 1996-01-17 Active
Marcus Hugh Paul Daly EUROCITY (CRAWLEY) LIMITEDDirector 2006-09-11 CURRENT 1999-06-11 Active - Proposal to Strike off
Marcus Hugh Paul Daly REAL ESTATE INVESTORS PLCDirector 2006-06-29 CURRENT 2004-02-16 Active