opendata.bot
Company number
07426161

CARL BOORER CONSULTING LIMITED

Officer · BOORER, Carl Paul Brian and 2 others
Active
✓ Active company on the official register. Next accounts due 31 August 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
CARL BOORER CONSULTING LIMITED
Company number
07426161
Registered office
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM · 87,546 other companies at this postcode
Company type
Private Limited Company
Incorporated on
2 November 2010
Status
Active
Age
15 years
Nature of business (SIC)
68320 — Management of real estate on a fee or contract basis
Accounts — next due
31 Aug 2027
Accounts — last made up to
30 Nov 2025
Confirmation statement — next due
27 Aug 2027
Confirmation statement — last
13 Aug 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 1 resigned

director
Appointed 14/08/2023
Active
director
Appointed 10/11/2015
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Alan Lenthall
has significant influence or control
Notified 01/04/2019
Mr Carl Paul Brian Boorer
owns 75–100% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Alan Lenthall
born 04/1974 · England has significant influence or control Notified 01/04/2019
Mr Carl Paul Brian Boorer
born 04/1964 · England owns 75–100% of shares Notified 06/04/2016 Controls 3 companies

Serving officers

director Appointed 14/08/2023
director Appointed 10/11/2015

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
14/08/2023 Director appointed BOORER, Carl Paul Brian
01/04/2019 Person with significant control added Mr Alan Lenthall
06/04/2016 Person with significant control added Mr Carl Paul Brian Boorer
10/11/2015 Director resigned BOORER, Carl Paul Brian
10/11/2015 Director appointed LENTHALL, Alan
02/11/2010 Director appointed BOORER, Carl Paul Brian

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 118
▼ 3.0%
121
Net assets 116
▼ 3.7%
120
Employees (avg) 3 3

Documents for CARL BOORER CONSULTING LIMITED

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AA — accounts-with-accounts-type-micro-entity
accounts
DISS40 — gazette-filings-brought-up-to-date
gazette

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of CARL BOORER CONSULTING LIMITED?
According to the official registry, the company number of CARL BOORER CONSULTING LIMITED is 07426161.
Where is CARL BOORER CONSULTING LIMITED registered?
The registered office is 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM.
Who runs CARL BOORER CONSULTING LIMITED?
BOORER, Carl Paul Brian is listed among the officers of CARL BOORER CONSULTING LIMITED.
What is the SIC code of CARL BOORER CONSULTING LIMITED?
The nature of business is recorded under SIC code 68320 — Management of real estate on a fee or contract basis.
Who controls CARL BOORER CONSULTING LIMITED?
Mr Alan Lenthall is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of CARL BOORER CONSULTING LIMITED due?
The next annual accounts are due by 31 August 2027, and the last accounts were made up to 30 November 2025.

About CARL BOORER CONSULTING LIMITED (07426161)

CARL BOORER CONSULTING LIMITED is a private limited company incorporated on 2 November 2010 and registered in the United Kingdom under company number 07426161. Its registered office is at 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM. The recorded nature of business is management of real estate on a fee or contract basis (SIC 68320). The company is currently active , with statutory accounts last made up to 30 November 2025. 3 active officers are on record , and the person with significant control is Mr Alan Lenthall. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.

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