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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 Overview

About Book Brunch Ltd
BOOK BRUNCH LIMITED was founded on 2008-09-22 and has its registered office in London. The organisation's status is listed as "Active". Book Brunch 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
BOOK BRUNCH LIMITED
 
Legal Registered Office
2ND FLOOR BEAUMONT HOUSE
1B LAMBTON ROAD
LONDON
SW20 0LW
Other companies in SW6
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOOK BRUNCH LIMITED
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Company Officers of BOOK BRUNCH LIMITED

Current Directors
Officer Role Date Appointed
CHARLES RICHARD DENTON
Director 2015-05-01
ERIC GREEN
Director 2015-03-25
Previous Officers
Officer Role Date Appointed Date Resigned
ELIZABETH THOMSON
Director 2008-09-22 2015-04-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES RICHARD DENTON D.D. HEALTH & SAFETY SUPPLIES LIMITED Director 2004-09-17 CURRENT 1978-02-23 Active
ERIC GREEN TELFER HOPE LIMITED Director 2018-06-05 CURRENT 2018-06-05 Active
ERIC GREEN WEESLEEKIT LIMITED Director 2011-07-20 CURRENT 2002-12-09 Active
ERIC GREEN EHAUS LIMITED Director 2004-08-12 CURRENT 2004-02-23 Active
ERIC GREEN BIBLIOGRAPHIC DATA SERVICES LIMITED Director 1994-12-21 CURRENT 1994-11-30 Active

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
2024-01-29MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2023-08-30Director's details changed for Ms Joanna Louise Henry on 2023-08-30
2023-07-18CONFIRMATION STATEMENT MADE ON 18/07/23, WITH UPDATES
2023-06-02CESSATION OF AMELIA-ROSE ALEXANDRA EDWARDS AS A PERSON OF SIGNIFICANT CONTROL
2023-06-02Notification of Jacqueline Louise Thomas as a person with significant control on 2023-06-01
2023-02-09Amended mirco entity accounts made up to 2022-09-30
2023-01-25MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-10-28CS01CONFIRMATION STATEMENT MADE ON 12/10/22, WITH NO UPDATES
2022-01-28MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-01-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-10-27CS01CONFIRMATION STATEMENT MADE ON 12/10/21, WITH NO UPDATES
2021-06-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-11-17CS01CONFIRMATION STATEMENT MADE ON 12/10/20, WITH NO UPDATES
2020-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-10-24CS01CONFIRMATION STATEMENT MADE ON 12/10/19, WITH NO UPDATES
2019-06-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-10-12CS01CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES
2018-10-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMELIA-ROSE ALEXANDRA EDWARDS
2018-10-12PSC07CESSATION OF DINAH ELIZABETH IRVINE AS A PERSON OF SIGNIFICANT CONTROL
2018-10-08AP01DIRECTOR APPOINTED MS JOANNA LOUISE HENRY
2018-10-02CS01CONFIRMATION STATEMENT MADE ON 22/09/18, WITH NO UPDATES
2018-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/18 FROM 1B Lambton Road 2nd Floor Beaumont House Raynes Park London SW20 0LE England
2018-01-23AD01REGISTERED OFFICE CHANGED ON 23/01/18 FROM C/O Accountants 'R' Us Top Floor, 58 High Street Wimbledon London SW19 5EE England
2017-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-09-25CS01CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES
2017-03-19AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-07LATEST SOC07/10/16 STATEMENT OF CAPITAL;GBP 300
2016-10-07CS01CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES
2016-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/16 FROM C/O Mckelvie & Co 82 Wandsworth Bridge Road London SW6 2TF
2016-06-28AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-27AP01DIRECTOR APPOINTED CHARLES RICHARD DENTON
2015-10-16LATEST SOC16/10/15 STATEMENT OF CAPITAL;GBP 300
2015-10-16AR0122/09/15 ANNUAL RETURN FULL LIST
2015-08-19TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH THOMSON
2015-06-26AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-10AP01DIRECTOR APPOINTED MR ERIC GREEN
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 300
2014-10-20AR0122/09/14 ANNUAL RETURN FULL LIST
2014-06-30AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-17AR0122/09/13 ANNUAL RETURN FULL LIST
2013-10-17CH01Director's details changed for Elizabeth Thomson on 2013-10-16
2013-06-26AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-22AR0122/09/12 ANNUAL RETURN FULL LIST
2012-06-26AA30/09/11 TOTAL EXEMPTION SMALL
2011-12-16SH0106/04/11 STATEMENT OF CAPITAL GBP 300
2011-12-15AR0122/09/11 FULL LIST
2011-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/2011 FROM BIRCHWOOD MANSIONS 133 FORTIS GREEN ROAD LONDON N10 3LX UK
2011-12-15SH0106/04/11 STATEMENT OF CAPITAL GBP 300
2011-07-06AA30/09/10 TOTAL EXEMPTION SMALL
2010-12-15AR0122/09/10 FULL LIST
2010-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH THOMSON / 22/09/2010
2010-06-23AA30/09/09 TOTAL EXEMPTION SMALL
2009-10-14AR0122/09/09 FULL LIST
2008-09-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
63 - Information service activities
639 - Other information service activities
63910 - News agency activities




Licences & Regulatory approval
We could not find any licences issued to BOOK BRUNCH 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 BOOK BRUNCH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BOOK BRUNCH LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.147
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.138

This shows the max and average number of mortgages for companies with the same SIC code of 63910 - News agency activities

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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

Financial Assets
Balance Sheet
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

Intangible Assets
Patents
We have not found any records of BOOK BRUNCH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOOK BRUNCH LIMITED
Trademarks
We have not found any records of BOOK BRUNCH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOOK BRUNCH 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 (63910 - News agency activities) as BOOK BRUNCH LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BOOK BRUNCH 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 BOOK BRUNCH 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 BOOK BRUNCH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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