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Home > England & Wales Companies > BOOKRUNNER SYSTEMS LIMITED
Company Information for

BOOKRUNNER SYSTEMS LIMITED

28 GREAVES TOWER WORLDS END, CHELSEA, LONDON, SW10 0EA,
Company Registration Number
06831966
Private Limited Company
Active

Company Overview

About Bookrunner Systems Ltd
BOOKRUNNER SYSTEMS LIMITED was founded on 2009-02-27 and has its registered office in London. The organisation's status is listed as "Active". Bookrunner Systems Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
BOOKRUNNER SYSTEMS LIMITED
 
Legal Registered Office
28 GREAVES TOWER WORLDS END
CHELSEA
LONDON
SW10 0EA
Other companies in SW18
 
Filing Information
Company Number 06831966
Company ID Number 06831966
Date formed 2009-02-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2017
Account next due 30/07/2019
Latest return 27/02/2016
Return next due 27/03/2017
Type of accounts 
Last Datalog update: 2019-12-11 03:58:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOOKRUNNER SYSTEMS LIMITED
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Companies with same name BOOKRUNNER SYSTEMS LIMITED
The following companies were found which have the same name as BOOKRUNNER SYSTEMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BOOKRUNNER SYSTEMS, INC. 11 BROADWAY 18TH FLOOR New York NEW YORK NY 10004 Active Company formed on the 2005-02-18

Company Officers of BOOKRUNNER SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
MARK LICHFIELD
Company Secretary 2010-11-28
MICHAEL S GABINSKY
Director 2010-11-28
MARK LICHFIELD
Director 2009-02-27
JODI LYNN LITTLEPAGE
Director 2011-03-18
Previous Officers
Officer Role Date Appointed Date Resigned
CAROLINE ANTIONETTE DE BRUYN FURNIVALL
Company Secretary 2009-02-27 2010-11-28
THEYDON SECRETARIES LIMITED
Company Secretary 2009-02-27 2009-02-27
ELIZABETH ANN DAVIES
Director 2009-02-27 2009-02-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK LICHFIELD LICHFIELD LIMITED Director 2003-01-14 CURRENT 2003-01-14 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
2019-11-19GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-11-06DS01Application to strike the company off the register
2019-10-31CH03SECRETARY'S DETAILS CHNAGED FOR MR MARK LICHFIELD on 2019-10-30
2019-10-31PSC04Change of details for Mr Mark Conrad Windsor Lichfield as a person with significant control on 2019-10-30
2019-10-31CH01Director's details changed for Mr Mark Lichfield on 2019-10-30
2019-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-10-21AA01Previous accounting period shortened from 30/10/19 TO 31/07/19
2019-07-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2019-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/19 FROM 28 Greaves Tower Worlds End Chelsea London SW10 0EA England
2019-03-12CS01CONFIRMATION STATEMENT MADE ON 27/02/19, WITH NO UPDATES
2018-07-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2018-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/18 FROM 2 Clarendon Road Ashford Middlesex TW15 2QE
2018-03-10CS01CONFIRMATION STATEMENT MADE ON 27/02/18, WITH NO UPDATES
2017-07-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/16
2017-03-20LATEST SOC20/03/17 STATEMENT OF CAPITAL;GBP 640
2017-03-20CS01CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES
2016-07-29AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-02LATEST SOC02/03/16 STATEMENT OF CAPITAL;GBP 640
2016-03-02AR0127/02/16 ANNUAL RETURN FULL LIST
2015-07-29AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 640
2015-03-16AR0127/02/15 ANNUAL RETURN FULL LIST
2015-03-16AD02Register inspection address changed to 28 Greaves Tower Worlds End London SW10 0EA
2015-01-24CH03SECRETARY'S DETAILS CHNAGED FOR MR MARK LICHFIELD on 2015-01-24
2015-01-24CH01Director's details changed for Mr Mark Lichfield on 2015-01-24
2014-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/14 FROM 17 Amerland Road London London SW18 1PX
2014-07-22AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-24LATEST SOC24/03/14 STATEMENT OF CAPITAL;GBP 640
2014-03-24AR0127/02/14 ANNUAL RETURN FULL LIST
2013-10-07CH01Director's details changed for Ms Jodi Lynn Littlepage on 2013-10-07
2013-08-06AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-18AR0127/02/13 ANNUAL RETURN FULL LIST
2012-08-23AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-03SH06Cancellation of shares. Statement of capital on 2012-08-03 GBP 640
2012-07-25SH03Purchase of own shares
2012-07-23AA01Previous accounting period shortened from 31/10/11 TO 30/10/11
2012-06-08CH01Director's details changed for Ms Jodi Lynn Littlepage on 2012-06-07
2012-03-19AR0127/02/12 FULL LIST
2012-03-07AP01DIRECTOR APPOINTED MS JODI LYNN LITTLEPAGE
2012-03-05SH0118/03/11 STATEMENT OF CAPITAL GBP 610
2011-11-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
2011-11-17AA01CURRSHO FROM 28/02/2011 TO 31/10/2010
2011-03-09AR0127/02/11 FULL LIST
2010-11-29AP01DIRECTOR APPOINTED MR MICHAEL S GABINSKY
2010-11-29SH0128/11/10 STATEMENT OF CAPITAL GBP 1000
2010-11-29SH0128/11/10 STATEMENT OF CAPITAL GBP 1000
2010-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/2010 FROM 13 STATION APPROACH ASHFORD MIDDLESEX TW15 2GH UNITED KINGDOM
2010-11-28AP03SECRETARY APPOINTED MR MARK LICHFIELD
2010-11-28TM02APPOINTMENT TERMINATED, SECRETARY CAROLINE FURNIVALL
2010-11-28SH0128/11/10 STATEMENT OF CAPITAL GBP 1000
2010-10-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
2010-03-08AR0127/02/10 FULL LIST
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK LICHFIELD / 01/01/2010
2009-03-16288aSECRETARY APPOINTED CAROLINE ANTOINETTE DE BRUYN FURNIVALL
2009-03-16288aDIRECTOR APPOINTED MARK CONRAD WINDSOR LICHFIELD
2009-02-28288bAPPOINTMENT TERMINATED DIRECTOR ELIZABETH DAVIES
2009-02-28288bAPPOINTMENT TERMINATED SECRETARY THEYDON SECRETARIES LIMITED
2009-02-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
582 - Software publishing
58290 - Other software publishing




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

  Average Max
MortgagesNumMortCharges0.529
MortgagesNumMortOutstanding0.259
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.279

This shows the max and average number of mortgages for companies with the same SIC code of 58290 - Other software publishing

Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-07-31

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 BOOKRUNNER SYSTEMS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-10-31 £ 640
Called Up Share Capital 2011-10-31 £ 690
Cash Bank In Hand 2012-10-31 £ 78
Cash Bank In Hand 2011-10-31 £ 169
Current Assets 2012-10-31 £ 78
Current Assets 2011-10-31 £ 574
Debtors 2012-10-31 £ 0
Debtors 2011-10-31 £ 405
Fixed Assets 2012-10-31 £ 244
Fixed Assets 2011-10-31 £ 325
Shareholder Funds 2012-10-31 £ -26,353
Shareholder Funds 2011-10-31 £ -19,857

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BOOKRUNNER SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOOKRUNNER SYSTEMS LIMITED
Trademarks
We have not found any records of BOOKRUNNER SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOOKRUNNER SYSTEMS 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 (58290 - Other software publishing) as BOOKRUNNER SYSTEMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BOOKRUNNER SYSTEMS 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 BOOKRUNNER SYSTEMS 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 BOOKRUNNER SYSTEMS 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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