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Company Information for

BOOKFAST LIMITED

MOUNTVIEW COURT, 1148 HIGH ROAD, LONDON, N20 0RA,
Company Registration Number
02609480
Private Limited Company
Active

Company Overview

About Bookfast Ltd
BOOKFAST LIMITED was founded on 1991-05-10 and has its registered office in London. The organisation's status is listed as "Active". Bookfast Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BOOKFAST LIMITED
 
Legal Registered Office
MOUNTVIEW COURT
1148 HIGH ROAD
LONDON
N20 0RA
Other companies in SW1H
 
Filing Information
Company Number 02609480
Company ID Number 02609480
Date formed 1991-05-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 10/05/2016
Return next due 07/06/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB644962607  
Last Datalog update: 2024-05-05 18:07:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOOKFAST LIMITED
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Company Officers of BOOKFAST LIMITED

Current Directors
Officer Role Date Appointed
SERAPHIM TSAKANIKAS
 Company Secretary 1992-05-10
ATHANASSIA TSAKANIKAS
 Director 1992-05-10
SERAPHIM TSAKANIKAS
 Director 1992-05-10
Previous Officers
Officer Role Date Appointed Date Resigned
CHETTLEBURGH INTERNATIONAL LIMITED
 Nominated Secretary 1991-05-10 1993-05-10
CHETTLEBURGH'S LIMITED
 Nominated Director 1991-05-10 1991-05-29

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
2024-04-11MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23
2024-02-13Change of details for Mrs Athanasia Tsakanikas as a person with significant control on 2024-02-13
2024-02-13DIRECTOR APPOINTED MR SERAFEIM TSAKANIKAS
2024-02-13CONFIRMATION STATEMENT MADE ON 13/02/24, WITH UPDATES
2023-10-06Termination of appointment of Seraphim Tsakanikas on 2023-06-20
2023-06-20APPOINTMENT TERMINATED, DIRECTOR SERAPHIM TSAKANIKAS
2023-06-20CESSATION OF SERAPHIM TSAKANIKAS AS A PERSON OF SIGNIFICANT CONTROL
2023-06-20Appointment of Mrs Athanasia Tsakanikas as company secretary on 2023-06-20
2023-06-20NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ATHANASIA TSAKANIKAS
2023-06-20CONFIRMATION STATEMENT MADE ON 20/06/23, WITH UPDATES
2023-06-12CONFIRMATION STATEMENT MADE ON 10/05/23, WITH NO UPDATES
2023-04-04MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-07-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2022-06-13CS01CONFIRMATION STATEMENT MADE ON 10/05/22, WITH NO UPDATES
2021-06-02CS01CONFIRMATION STATEMENT MADE ON 10/05/21, WITH NO UPDATES
2021-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/21 FROM 3rd Floor 114a Cromwell Road London SW7 4AG England
2021-04-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-08-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2020-05-15CS01CONFIRMATION STATEMENT MADE ON 10/05/20, WITH NO UPDATES
2019-05-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2019-05-17CS01CONFIRMATION STATEMENT MADE ON 10/05/19, WITH NO UPDATES
2019-05-15CH01Director's details changed for Athanassia Tsakanikas on 2019-05-10
2019-05-15CH03SECRETARY'S DETAILS CHNAGED FOR SERAPHIM TSAKANIKAS on 2019-05-10
2019-05-15PSC04Change of details for Mr Seraphim Tsakanikas as a person with significant control on 2019-05-10
2018-08-01DISS40Compulsory strike-off action has been discontinued
2018-07-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-07-26CS01CONFIRMATION STATEMENT MADE ON 10/05/18, WITH NO UPDATES
2018-05-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/17 FROM C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES
2017-05-15CH01Director's details changed for Seraphim Tsakanikas on 2017-05-15
2017-05-15CH03SECRETARY'S DETAILS CHNAGED FOR SERAPHIM TSAKANIKAS on 2017-05-15
2017-04-28AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-20AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-07LATEST SOC07/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-07AR0110/05/16 ANNUAL RETURN FULL LIST
2015-06-17LATEST SOC17/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-17AR0110/05/15 ANNUAL RETURN FULL LIST
2015-04-21AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/14 FROM C/O C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ England
2014-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/14 FROM C/O Helmores Uk Llp Grosvenor Gardens House Grosvenor Gardens London SW1W 0BY
2014-05-19LATEST SOC19/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-19AR0110/05/14 ANNUAL RETURN FULL LIST
2014-04-16AA31/07/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-06-19AR0110/05/13 ANNUAL RETURN FULL LIST
2012-12-17AA31/07/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-06-18AR0110/05/12 FULL LIST
2012-03-19AA31/07/11 TOTAL EXEMPTION FULL
2011-05-24AR0110/05/11 FULL LIST
2010-12-23AA31/07/10 TOTAL EXEMPTION FULL
2010-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/2010 FROM 5TH FLOOR, GROSVENOR GARDENS HOUSE 35/37 GROSVENOR GARDENS LONDON SW1W OBS
2010-06-11AR0110/05/10 FULL LIST
2010-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / SERAPHIM TSAKANIKAS / 10/05/2010
2010-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ATHANASSIA TSAKANIKAS / 10/05/2010
2010-04-27AA31/07/09 TOTAL EXEMPTION FULL
2009-05-26363aRETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
2009-04-29AA31/07/08 TOTAL EXEMPTION FULL
2008-05-27363aRETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
2008-04-30AA31/07/07 TOTAL EXEMPTION FULL
2007-09-24363aRETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS
2007-04-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2006-05-23363aRETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS
2006-05-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2005-06-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2005-05-18363sRETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS
2004-05-14363sRETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS
2004-05-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2003-06-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
2003-06-02363sRETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS
2002-06-21363sRETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS
2002-03-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
2001-06-12363sRETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS
2001-03-01AAFULL ACCOUNTS MADE UP TO 31/07/00
2000-05-26363sRETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS
2000-05-17AAFULL ACCOUNTS MADE UP TO 31/07/99
1999-07-28363sRETURN MADE UP TO 10/05/99; NO CHANGE OF MEMBERS
1999-05-27AAFULL ACCOUNTS MADE UP TO 31/07/98
1998-06-15363sRETURN MADE UP TO 10/05/98; FULL LIST OF MEMBERS
1998-03-26AAFULL ACCOUNTS MADE UP TO 31/07/97
1997-05-16363sRETURN MADE UP TO 10/05/97; NO CHANGE OF MEMBERS
1997-04-16AAFULL ACCOUNTS MADE UP TO 31/07/96
1996-05-21363sRETURN MADE UP TO 10/05/96; NO CHANGE OF MEMBERS
1996-05-09AAFULL ACCOUNTS MADE UP TO 31/07/95
1995-05-31AAFULL ACCOUNTS MADE UP TO 31/07/94
1995-05-16363sRETURN MADE UP TO 10/05/95; FULL LIST OF MEMBERS
1994-06-02363sRETURN MADE UP TO 10/05/94; NO CHANGE OF MEMBERS
1994-05-27AAFULL ACCOUNTS MADE UP TO 31/07/93
1993-05-26363bRETURN MADE UP TO 10/05/93; NO CHANGE OF MEMBERS
1993-03-08AAFULL ACCOUNTS MADE UP TO 31/07/92
1992-05-31363bRETURN MADE UP TO 10/05/92; FULL LIST OF MEMBERS
1992-05-31225(1)ACCOUNTING REF. DATE EXT FROM 31/05 TO 31/07
1991-06-17SRES01ADOPT MEM AND ARTS 29/05/91
1991-06-17287REGISTERED OFFICE CHANGED ON 17/06/91 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB
1991-06-17288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1991-06-17288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-05-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities




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

  Average Max
MortgagesNumMortCharges0.5492
MortgagesNumMortOutstanding0.319
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.2492

This shows the max and average number of mortgages for companies with the same SIC code of 61900 - Other telecommunications activities

Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2017-07-31
Annual Accounts
2017-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 BOOKFAST LIMITED

Intangible Assets
Patents
We have not found any records of BOOKFAST LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOOKFAST LIMITED
Trademarks
We have not found any records of BOOKFAST LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOOKFAST 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 (61900 - Other telecommunications activities) as BOOKFAST LIMITED are:

BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 2,604,688
EE LIMITED £ 1,774,729
DIGITAL REGION LIMITED £ 1,457,782
UNIFY ENTERPRISE COMMUNICATIONS LIMITED £ 777,461
DAISY COMMUNICATIONS LTD. £ 507,743
BT LIMITED £ 475,876
BT GLOBAL SERVICES LIMITED £ 416,640
KCOM GROUP LIMITED £ 403,179
EASYNET LIMITED £ 390,532
DIMENSION DATA COMMUNICATIONS UK LIMITED £ 246,532
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
Outgoings
Business Rates/Property Tax
No properties were found where BOOKFAST 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOOKFAST 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 BOOKFAST LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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