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Dato Capital United Kingdom

Booz & Company (U.K.) LTD

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Reports

Full Company ReportBOOZ & COMPANY (U.K.) LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 3, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01601493
Record last updated Thursday, April 24, 2025 6:26:27 PM UTC
Official Address 7 Savoy Court Strand St James's
There are 177 companies registered at this street
Locality St James'slondon
Region WestminsterLondon, England
Postal Code WC2R0JP
Sector Management consultancy activities other than financial management

Charts

Visits

BOOZ & COMPANY (U.K.) LTD. (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12024-32024-72024-82024-102024-112025-22025-3012

Searches

BOOZ & COMPANY (U.K.) LTD. (United Kingdom)Searches ©2025 https://en.datocapital.com2021-12024-2012

Directors

Document Type Publication date Download link
Registry Dec 19, 2024 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Aug 31, 2024 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 31, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 1, 2022 Appointment of a woman Appointment of a woman
Registry Sep 21, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 21, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 6, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Jul 1, 2016 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jul 1, 2015 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Aug 27, 2013 Annual return Annual return
Registry Jul 10, 2013 Resignation of one Director Resignation of one Director
Registry Jul 10, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Apr 25, 2013 Return of allotment of shares Return of allotment of shares
Registry Jan 15, 2013 Resignation of one Director Resignation of one Director
Registry Jan 4, 2013 Resignation of one Director 1601... Resignation of one Director 1601...
Registry Jan 4, 2013 Resignation of one Director Resignation of one Director
Registry Jan 4, 2013 Resignation of one Director 1601... Resignation of one Director 1601...
Registry Jan 4, 2013 Resignation of one Director Resignation of one Director
Registry Jan 4, 2013 Resignation of one Director 1601... Resignation of one Director 1601...
Registry Jan 4, 2013 Resignation of one Director Resignation of one Director
Registry Jan 4, 2013 Resignation of one Director 1601... Resignation of one Director 1601...
Registry Jan 4, 2013 Resignation of one Director Resignation of one Director
Registry Jan 4, 2013 Resignation of one Director 1601... Resignation of one Director 1601...
Registry Jan 4, 2013 Resignation of one Director Resignation of one Director
Registry Jan 4, 2013 Resignation of one Director 1601... Resignation of one Director 1601...
Registry Jan 4, 2013 Resignation of one Director Resignation of one Director
Registry Jan 4, 2013 Resignation of one Director 1601... Resignation of one Director 1601...
Financials Jan 3, 2013 Annual accounts Annual accounts
Registry Sep 24, 2012 Resignation of one Management Consulting and one Director (a man) Resignation of one Management Consulting and one Director (a man)
Registry Aug 22, 2012 Annual return Annual return
Registry May 23, 2012 Resignation of one Director Resignation of one Director
Registry May 23, 2012 Resignation of one Director 1601... Resignation of one Director 1601...
Registry May 23, 2012 Resignation of one Director Resignation of one Director
Registry May 23, 2012 Resignation of one Director 1601... Resignation of one Director 1601...
Registry Jan 31, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jan 31, 2012 Appointment of a man as Director 1601... Appointment of a man as Director 1601...
Registry Jan 31, 2012 Resignation of one Director Resignation of one Director
Registry Jan 31, 2012 Resignation of one Director 1601... Resignation of one Director 1601...
Registry Jan 31, 2012 Resignation of one Director Resignation of one Director
Registry Oct 6, 2011 Resignation of one Secretary Resignation of one Secretary
Financials Oct 3, 2011 Annual accounts Annual accounts
Registry Sep 1, 2011 Annual return Annual return
Registry Sep 1, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Sep 1, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Aug 19, 2011 Resignation of one Director Resignation of one Director
Registry Aug 19, 2011 Resignation of one Director 1601... Resignation of one Director 1601...
Registry Aug 19, 2011 Resignation of one Director Resignation of one Director
Registry Jul 22, 2011 Return of allotment of shares Return of allotment of shares
Registry Jul 22, 2011 Return of allotment of shares 1601... Return of allotment of shares 1601...
Registry Apr 13, 2011 Resignation of one Director Resignation of one Director
Registry Mar 17, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Mar 17, 2011 Resignation of one Director Resignation of one Director
Registry Feb 15, 2011 Memorandum of association Memorandum of association
Registry Feb 15, 2011 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Feb 10, 2011 Change of particulars for director Change of particulars for director
Registry Feb 10, 2011 Change of particulars for director 1601... Change of particulars for director 1601...
Registry Feb 10, 2011 Change of particulars for director Change of particulars for director
Registry Feb 10, 2011 Change of particulars for director 1601... Change of particulars for director 1601...
Registry Feb 10, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Feb 10, 2011 Change of registered office address Change of registered office address
Registry Feb 10, 2011 Change of particulars for director Change of particulars for director
Registry Feb 10, 2011 Change of particulars for director 1601... Change of particulars for director 1601...
Registry Feb 10, 2011 Change of particulars for director Change of particulars for director
Registry Feb 10, 2011 Change of particulars for director 1601... Change of particulars for director 1601...
Registry Feb 10, 2011 Change of particulars for director Change of particulars for director
Registry Feb 10, 2011 Change of particulars for director 1601... Change of particulars for director 1601...
Registry Feb 10, 2011 Change of particulars for director Change of particulars for director
Registry Feb 10, 2011 Change of particulars for director 1601... Change of particulars for director 1601...
Registry Feb 10, 2011 Change of particulars for director Change of particulars for director
Registry Feb 10, 2011 Change of particulars for director 1601... Change of particulars for director 1601...
Financials Dec 30, 2010 Annual accounts Annual accounts
Registry Dec 13, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Dec 13, 2010 Appointment of a man as Director 1601... Appointment of a man as Director 1601...
Registry Dec 13, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Sep 9, 2010 Annual return Annual return
Registry Sep 9, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Sep 9, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Sep 9, 2010 Resignation of one Director Resignation of one Director
Financials May 14, 2010 Annual accounts Annual accounts
Registry Mar 31, 2010 Return of allotment of shares Return of allotment of shares
Registry Jan 26, 2010 Resignation of one Director Resignation of one Director
Registry Nov 16, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Nov 16, 2009 Appointment of a person as Director Appointment of a person as Director
Registry Nov 16, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Nov 16, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 4, 2009 Annual return Annual return
Registry Sep 4, 2009 Register of members Register of members
Registry Sep 4, 2009 Resignation of a director Resignation of a director
Registry Sep 4, 2009 Resignation of a director 1601... Resignation of a director 1601...
Registry Sep 4, 2009 Resignation of a director Resignation of a director
Registry Sep 4, 2009 Resignation of a director 1601... Resignation of a director 1601...
Registry Sep 4, 2009 Resignation of a director Resignation of a director
Registry Aug 24, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 24, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Mar 27, 2009 Annual accounts Annual accounts
Registry Mar 17, 2009 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 6, 2009 Shares agreement Shares agreement
Registry Dec 23, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 23, 2008 Shares agreement Shares agreement

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