Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > BOOTEA LIMITED
Company Information for

BOOTEA LIMITED

01 MEADLAKE PLACE, THORPE LEA ROAD, EGHAM, TW20 8HE,
Company Registration Number
08330909
Private Limited Company
Active

Company Overview

About Bootea Ltd
BOOTEA LIMITED was founded on 2012-12-13 and has its registered office in Egham. The organisation's status is listed as "Active". Bootea 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
BOOTEA LIMITED
 
Legal Registered Office
01 MEADLAKE PLACE
THORPE LEA ROAD
EGHAM
TW20 8HE
Other companies in S10
 
Previous Names
EIGHTY TWENTY VENTURES LTD02/06/2016
Filing Information
Company Number 08330909
Company ID Number 08330909
Date formed 2012-12-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 13/12/2015
Return next due 10/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB177799333  
Last Datalog update: 2024-01-09 11:25:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOOTEA LIMITED
The accountancy firm based at this address is PROVIDENCE FINANCIAL LIMITED
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.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name BOOTEA LIMITED
The following companies were found which have the same name as BOOTEA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BOOTEA 2018 LIMITED UNIT 8 COOPERS COURT COOPERS LANE KNOWSLEY INDUSTRIAL PARK LIVERPOOL L33 7UB Active - Proposal to Strike off Company formed on the 2018-12-14
BOOTEAK 101 LLC 1410 FOUNTAIN VIEW DR APT 119 HOUSTON TX 77057 Active Company formed on the 2022-02-03
BOOTEAKE PTY. LTD. VIC 3941 Active Company formed on the 2013-04-11
BOOTEATOX LIMITED UNIT G25 WATERFRONT STUDIOS 1 DOCK ROAD LONDON E16 1AH Active Company formed on the 2018-05-17

Company Officers of BOOTEA LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM PEIRCE
Director 2012-12-13
JONATHAN WILLIAM TEELING
Director 2012-12-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM PEIRCE THIRD LIVING LIMITED Director 2017-12-08 CURRENT 2017-12-01 Active - Proposal to Strike off
WILLIAM PEIRCE NOD SLEEP LIMITED Director 2017-09-06 CURRENT 2017-09-06 Active - Proposal to Strike off
WILLIAM PEIRCE COCOWHITE LIMITED Director 2014-07-11 CURRENT 2014-07-11 Active - Proposal to Strike off
WILLIAM PEIRCE 80 20 VENTURES LIMITED Director 2014-01-31 CURRENT 2014-01-31 Liquidation
JONATHAN WILLIAM TEELING DS TABB DRINK LTD Director 2018-01-18 CURRENT 2016-05-10 Active
JONATHAN WILLIAM TEELING THIRD LIVING LIMITED Director 2017-12-08 CURRENT 2017-12-01 Active - Proposal to Strike off
JONATHAN WILLIAM TEELING NOD SLEEP LIMITED Director 2017-09-06 CURRENT 2017-09-06 Active - Proposal to Strike off
JONATHAN WILLIAM TEELING COCOWHITE LIMITED Director 2014-07-11 CURRENT 2014-07-11 Active - Proposal to Strike off
JONATHAN WILLIAM TEELING 80 20 VENTURES LIMITED Director 2014-01-31 CURRENT 2014-01-31 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
2023-09-1531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES
2022-12-22CS01CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES
2022-09-2631/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-26AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-22REGISTERED OFFICE CHANGED ON 22/06/22 FROM 500 Dashwood Lang Road Bourne Business Park Weybridge Surrey KT15 2NY United Kingdom
2022-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/22 FROM 500 Dashwood Lang Road Bourne Business Park Weybridge Surrey KT15 2NY United Kingdom
2022-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/22 FROM Unit 8 Coopers Court Coopers Lane Knowsley Industrial Park Liverpool L33 7UB England
2021-12-30CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES
2021-12-30CS01CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES
2021-10-08AA01Current accounting period extended from 31/03/21 TO 31/12/21
2021-10-08AA01Current accounting period extended from 31/03/21 TO 31/12/21
2021-07-29AA01Previous accounting period shortened from 31/12/21 TO 31/03/21
2021-07-29AA01Previous accounting period shortened from 31/12/21 TO 31/03/21
2021-03-24AP01DIRECTOR APPOINTED MR KYLE VERHAGEN
2021-03-24AP01DIRECTOR APPOINTED MR KYLE VERHAGEN
2021-03-24TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN BERNARD CURRAN
2021-03-24TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN BERNARD CURRAN
2020-12-15CS01CONFIRMATION STATEMENT MADE ON 13/12/20, WITH NO UPDATES
2020-12-08AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-18CS01CONFIRMATION STATEMENT MADE ON 13/12/19, WITH UPDATES
2020-01-17TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG SANDERSON
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-07PSC07CESSATION OF LEE CRAIG SANDERSON AS A PERSON OF SIGNIFICANT CONTROL
2019-03-07PSC02Notification of Latie Holdings Ltd as a person with significant control on 2018-12-21
2018-12-29AP01DIRECTOR APPOINTED MR LEE CRAIG SANDERSON
2018-12-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEE CRAIG SANDERSON
2018-12-28PSC07CESSATION OF JONATHAN WILLIAM TEELING AS A PERSON OF SIGNIFICANT CONTROL
2018-12-28TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN WILLIAM TEELING
2018-12-28AP01DIRECTOR APPOINTED MR STEVEN CURRAN
2018-12-28AD01REGISTERED OFFICE CHANGED ON 28/12/18 FROM C/O. Bdo Llp 3 Hardman Street Spinningfields Manchester M3 3AT England
2018-12-14CS01CONFIRMATION STATEMENT MADE ON 13/12/18, WITH NO UPDATES
2018-09-20AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-01-04CS01CONFIRMATION STATEMENT MADE ON 13/12/17, WITH NO UPDATES
2017-09-27AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN WILLIAM TEELING / 31/07/2017
2017-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN WILLIAM TEELING / 31/07/2017
2017-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM PEIRCE / 31/07/2017
2017-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN WILLIAM TEELING / 31/07/2017
2017-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN WILLIAM TEELING / 31/07/2017
2017-08-09PSC04Change of details for Mr Jonathan William Teeling as a person with significant control on 2017-07-31
2017-01-10LATEST SOC10/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES
2016-10-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-02RES15CHANGE OF NAME 26/05/2016
2016-06-02CERTNMCompany name changed eighty twenty ventures LTD\certificate issued on 02/06/16
2016-03-24LATEST SOC24/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-24AR0113/12/15 ANNUAL RETURN FULL LIST
2016-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/2016 FROM 51 CLARKEGROVE ROAD SHEFFIELD S10 2NH
2016-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/2016 FROM 51 CLARKEGROVE ROAD SHEFFIELD S10 2NH
2015-09-30AA31/12/14 TOTAL EXEMPTION SMALL
2015-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN TEELING / 24/03/2015
2015-01-09LATEST SOC09/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-09AR0113/12/14 FULL LIST
2014-09-12AA31/12/13 TOTAL EXEMPTION SMALL
2014-05-03DISS40DISS40 (DISS40(SOAD))
2014-05-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM PEIRCE / 01/05/2014
2014-05-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN TEELING / 01/05/2014
2014-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/2014 FROM OFFICE 8 DUNBAR BUSINESS CENTRE SHEEPSCAR COURT NORTHSIDE BUSINESS PARK LEEDS WEST YORKSHIRE LS7 2BB
2014-05-01LATEST SOC01/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-01AR0113/12/13 FULL LIST
2014-05-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM PIERCE / 13/12/2013
2014-04-15GAZ1FIRST GAZETTE
2013-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/2013 FROM 75 MACKENZIE HOUSE CHADWICK STREET HUNSLET LEEDS LS10 1PT UNITED KINGDOM
2012-12-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet




Licences & Regulatory approval
We could not find any licences issued to BOOTEA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
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 BOOTEA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BOOTEA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 47910 - Retail sale via mail order houses or via Internet

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 BOOTEA LIMITED

Intangible Assets
Patents
We have not found any records of BOOTEA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOOTEA LIMITED
Trademarks

Trademark assignments to BOOTEA LIMITED

DateTrademark IDReg Mark IDAssigned fromLocationReason
WIPOWIPO1250913Eighty Twenty Ventures LtdUNITED KINGDOM

Trademark applications by BOOTEA LIMITED

BOOTEA LIMITED is the Original Applicant for the trademark BOOTEA ™ (79166767) through the USPTO on the 2014-09-10
Pharmaceutical preparations; medical preparations for slimming purposes; medical preparations for detoxification purposes; dietetic foods and substances adapted for medical use; dietetic confectionary adapted for medical purposes; dietary supplements for humans; dietary supplemental drinks; dietetic beverages; herbal dietary supplement; nutraceuticals for use as a dietary supplement; medicinal beverages; medicinal tea; asthmatic tea; artificial tea for medicinal use; herbal beverages for medicinal use; herbal tea for medicinal use
BOOTEA LIMITED is the 1st New Owner entered after registration for the trademark BOOTEA ™ (WIPO1250913) through the WIPO on the 2014-09-10
Pharmaceutical preparations; medical preparations for slimming purposes; medical preparations for detoxification purposes; dietetic foods and substances adapted for medical use; dietetic confectionary adapted for medical purposes; dietary supplements for humans; dietary supplemental drinks; dietetic beverages; herbal dietary supplement; nutraceuticals for use as a dietary supplement; medicinal beverages; medicinal tea; asthmatic tea; artificial tea for medicinal use; herbal beverages for medicinal use; herbal tea for medicinal use.
Préparations pharmaceutiques; préparations médicales pour l'amincissement; préparations médicales de détoxication; aliments et substances diététiques à usage médical; confiseries diététiques à usage médical; compléments d'apport alimentaire pour êtres humains; boissons utilisées comme compléments alimentaires; boissons diététiques; compléments d'apport alimentaire à base de plantes; nutraceutiques utilisés en tant que compléments d'apport alimentaire; boissons médicinales; thés médicinaux; thé antiasthmatique; succédanés de thé à usage médicinal; boissons à base de plantes à usage médicinal; tisanes aux plantes à des fins médicinales.
Preparaciones farmacéuticas; preparaciones medicinales adelgazantes; preparaciones medicinales para desintoxicar y adelgazar; alimentos y sustancias dietéticas para uso médico; productos de confitería dietéticos para uso médico; suplementos dietéticos para el consumo humano; suplementos dietéticos en forma de bebidas; bebidas dietéticas; suplementos dietéticos a base de hierbas; nutracéuticos utilizados como suplementos dietéticos; bebidas medicinales; té medicinal; té antiasmático; sucedáneos del té para uso médico; bebidas a base de hierbas para uso médico; tés de hierbas para uso médico.
Income
Government Income
We have not found government income sources for BOOTEA 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 (47910 - Retail sale via mail order houses or via Internet) as BOOTEA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BOOTEA 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.
Import/Export of Goods
Goods imported/exported by BOOTEA LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-10-0021011292Preparations with a basis of extracts, essences and concentrates of coffee
2018-10-0039233090Carboys, bottles, flasks and similar articles for the conveyance or packaging of goods, of plastics, with a capacity of > 2 l
2018-10-0039233090Carboys, bottles, flasks and similar articles for the conveyance or packaging of goods, of plastics, with a capacity of > 2 l
2018-10-0039241000Tableware and kitchenware, of plastics
2018-10-0039241000Tableware and kitchenware, of plastics
2018-09-0009023000Black fermented tea and partly fermented tea, whether or not flavoured, in immediate packings of <= 3 kg
2018-09-0009024000Black fermented tea and partly fermented tea, whether or not flavoured, in immediate packings of > 3 kg
2018-09-0039233090Carboys, bottles, flasks and similar articles for the conveyance or packaging of goods, of plastics, with a capacity of > 2 l
2018-09-0039233090Carboys, bottles, flasks and similar articles for the conveyance or packaging of goods, of plastics, with a capacity of > 2 l
2018-08-0009022000Green tea in immediate packings of > 3 kg
2018-08-0009024000Black fermented tea and partly fermented tea, whether or not flavoured, in immediate packings of > 3 kg
2018-08-0021011298Preparations with a basis of coffee
2018-08-0021012098Preparations with a basis of tea or maté
2018-08-0039241000Tableware and kitchenware, of plastics
2018-08-0039241000Tableware and kitchenware, of plastics
2018-06-0038021000Activated carbon (excl. medicaments or deodorant products for fridges, vehicles etc., put up for retail sale)
2018-06-0021069098Food preparations, n.e.s., containing, by weight, >= 1,5% milkfat, >= 5% sucrose or isoglucose, >= 5% glucose or >= 5% starch
2018-06-0021069098Food preparations, n.e.s., containing, by weight, >= 1,5% milkfat, >= 5% sucrose or isoglucose, >= 5% glucose or >= 5% starch
2018-05-0033079000Depilatories and other perfumery, toilet or cosmetic preparations, n.e.s.
2018-05-0042022290Handbags, whether or not with shoulder straps, incl. those without handles, with outer surface of textile materials
2018-05-0049019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2018-05-0063022100Printed bedlinen of cotton (excl. knitted or crocheted)
2018-05-0063022100Printed bedlinen of cotton (excl. knitted or crocheted)
2018-04-0021032000Tomato ketchup and other tomato sauces
2018-03-0009023000Black fermented tea and partly fermented tea, whether or not flavoured, in immediate packings of <= 3 kg
2018-03-0021069020Compound alcoholic preparations of a kind used for the manufacture of beverages and of an actual alcoholic strength of by volume of > 0,5% vol (excl. those based on odoriferous substances)
2018-01-0009023000Black fermented tea and partly fermented tea, whether or not flavoured, in immediate packings of <= 3 kg
2018-01-0021069092Food preparations, n.e.s., not containing milkfats, sucrose, isoglucose starch or glucose or containing, by weight, < 1,5% milkfat, < 5% sucrose or isoglucose, < 5% glucose or < 5% starch
2018-01-0095069190Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms)
2017-04-0009024000Black fermented tea and partly fermented tea, whether or not flavoured, in immediate packings of > 3 kg
2017-04-0015121990Sunflower-seed or safflower oil and their fractions, whether or not refined, but not chemically modified (excl. for technical or industrial uses and crude)
2017-04-0039233010Carboys, bottles, flasks and similar articles for the conveyance or packaging of goods, of plastics, with a capacity of <= 2 l
2017-04-0095069190Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms)
2017-03-0009024000Black fermented tea and partly fermented tea, whether or not flavoured, in immediate packings of > 3 kg
2017-03-0015121990Sunflower-seed or safflower oil and their fractions, whether or not refined, but not chemically modified (excl. for technical or industrial uses and crude)
2017-03-0095061900Ski equipment for winter sports (other than skis and ski-fastenings [ski-bindings])
2017-03-0095069190Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOOTEA 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 BOOTEA 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.