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Company number
08351365

BOOTHBY GRAFFOE LIMITED

Active
✓ Active company on the official register. Next accounts due 31 October 2027.

Company details

Registered name
BOOTHBY GRAFFOE LIMITED
Company number
08351365
Registered office
1 ROYAL EXCHANGE AVENUE, LONDON, EC3V 3LT
Company type
Private Limited Company
Incorporated on
8 January 2013
Status
Active
Age
13 years
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
31 Oct 2027
Accounts — last made up to
31 Jan 2026
Confirmation statement — next due
04 Mar 2027
Confirmation statement — last
18 Feb 2026

People with significant control

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

Ms Sophie Nicola Gibson
owns 75–100% of shares
Notified 07/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Ms Sophie Nicola Gibson
born 10/1964 · United Kingdom owns 75–100% of shares Notified 07/04/2016

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
07/04/2016 Person with significant control added Ms Sophie Nicola Gibson

Documents for BOOTHBY GRAFFOE LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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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.

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Data protection register

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

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Get this company via API

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Frequently asked questions

What is the company number of BOOTHBY GRAFFOE LIMITED?
According to the official registry, the company number of BOOTHBY GRAFFOE LIMITED is 08351365.
Where is BOOTHBY GRAFFOE LIMITED registered?
The registered office is 1 ROYAL EXCHANGE AVENUE, LONDON, EC3V 3LT.
What is the SIC code of BOOTHBY GRAFFOE LIMITED?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls BOOTHBY GRAFFOE LIMITED?
Ms Sophie Nicola Gibson is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of BOOTHBY GRAFFOE LIMITED due?
The next annual accounts are due by 31 October 2027, and the last accounts were made up to 31 January 2026.

About BOOTHBY GRAFFOE LIMITED (08351365)

BOOTHBY GRAFFOE LIMITED is a private limited company incorporated on 8 January 2013 and registered in the United Kingdom under company number 08351365. Its registered office is at 1 ROYAL EXCHANGE AVENUE, LONDON, EC3V 3LT. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 January 2026. , and the person with significant control is Ms Sophie Nicola Gibson. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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