Company Information for BOOK BRUNCH LIMITED
2ND FLOOR BEAUMONT HOUSE, 1B LAMBTON ROAD, LONDON, SW20 0LW,
|
Company Registration Number
06703947
Private Limited Company
Active |
Company Name | |
---|---|
BOOK BRUNCH LIMITED | |
Legal Registered Office | |
2ND FLOOR BEAUMONT HOUSE 1B LAMBTON ROAD LONDON SW20 0LW Other companies in SW6 | |
Company Number | 06703947 | |
---|---|---|
Company ID Number | 06703947 | |
Date formed | 2008-09-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 22/09/2015 | |
Return next due | 20/10/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-03-07 00:02:44 |
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Officer | Role | Date Appointed |
---|---|---|
CHARLES RICHARD DENTON |
||
ERIC GREEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ELIZABETH THOMSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
D.D. HEALTH & SAFETY SUPPLIES LIMITED | Director | 2004-09-17 | CURRENT | 1978-02-23 | Active | |
TELFER HOPE LIMITED | Director | 2018-06-05 | CURRENT | 2018-06-05 | Active | |
WEESLEEKIT LIMITED | Director | 2011-07-20 | CURRENT | 2002-12-09 | Active | |
EHAUS LIMITED | Director | 2004-08-12 | CURRENT | 2004-02-23 | Active | |
BIBLIOGRAPHIC DATA SERVICES LIMITED | Director | 1994-12-21 | CURRENT | 1994-11-30 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23 | ||
Director's details changed for Ms Joanna Louise Henry on 2023-08-30 | ||
CONFIRMATION STATEMENT MADE ON 18/07/23, WITH UPDATES | ||
CESSATION OF AMELIA-ROSE ALEXANDRA EDWARDS AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Jacqueline Louise Thomas as a person with significant control on 2023-06-01 | ||
Amended mirco entity accounts made up to 2022-09-30 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMELIA-ROSE ALEXANDRA EDWARDS | |
PSC07 | CESSATION OF DINAH ELIZABETH IRVINE AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MS JOANNA LOUISE HENRY | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 09/04/18 FROM 1B Lambton Road 2nd Floor Beaumont House Raynes Park London SW20 0LE England | |
AD01 | REGISTERED OFFICE CHANGED ON 23/01/18 FROM C/O Accountants 'R' Us Top Floor, 58 High Street Wimbledon London SW19 5EE England | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/10/16 STATEMENT OF CAPITAL;GBP 300 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 09/08/16 FROM C/O Mckelvie & Co 82 Wandsworth Bridge Road London SW6 2TF | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED CHARLES RICHARD DENTON | |
LATEST SOC | 16/10/15 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 22/09/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH THOMSON | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR ERIC GREEN | |
LATEST SOC | 20/10/14 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 22/09/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/09/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Elizabeth Thomson on 2013-10-16 | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/09/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
SH01 | 06/04/11 STATEMENT OF CAPITAL GBP 300 | |
AR01 | 22/09/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/12/2011 FROM BIRCHWOOD MANSIONS 133 FORTIS GREEN ROAD LONDON N10 3LX UK | |
SH01 | 06/04/11 STATEMENT OF CAPITAL GBP 300 | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 22/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH THOMSON / 22/09/2010 | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AR01 | 22/09/09 FULL LIST | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.27 | 9 |
MortgagesNumMortOutstanding | 0.14 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.13 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 63910 - News agency activities
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 BOOK BRUNCH LIMITED
Called Up Share Capital | 2012-09-30 | £ 300 |
---|---|---|
Called Up Share Capital | 2011-09-30 | £ 300 |
Cash Bank In Hand | 2012-09-30 | £ 11,709 |
Cash Bank In Hand | 2011-09-30 | £ 4,553 |
Current Assets | 2012-09-30 | £ 25,385 |
Current Assets | 2011-09-30 | £ 16,466 |
Debtors | 2012-09-30 | £ 13,676 |
Debtors | 2011-09-30 | £ 11,913 |
Fixed Assets | 2012-09-30 | £ 1 |
Fixed Assets | 2011-09-30 | £ 1 |
Shareholder Funds | 2012-09-30 | £ -45,458 |
Shareholder Funds | 2011-09-30 | £ -58,631 |
Tangible Fixed Assets | 2012-09-30 | £ 1 |
Tangible Fixed Assets | 2011-09-30 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (63910 - News agency activities) as BOOK BRUNCH LIMITED are:
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. |