BOOKCASH TRADING LIMITED
Overview
| Company Name | BOOKCASH TRADING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02884279 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BOOKCASH TRADING LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is BOOKCASH TRADING LIMITED located?
| Registered Office Address | Building 01 Arc Uxbridge Sanderson Road UB8 1DH Uxbridge Middlesex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BOOKCASH TRADING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Dec 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 29, 2024 |
What is the status of the latest confirmation statement for BOOKCASH TRADING LIMITED?
| Last Confirmation Statement Made Up To | Jan 04, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 18, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 04, 2026 |
| Overdue | No |
What are the latest filings for BOOKCASH TRADING LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 04, 2026 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 29, 2024 | 31 pages | AA | ||||||
Second filing for the appointment of Mr Colin David Elliot as a director | 3 pages | RP04AP01 | ||||||
Appointment of Mr Colin David Elliot as a director on Jan 13, 2025 | 3 pages | AP01 | ||||||
| ||||||||
Confirmation statement made on Jan 04, 2025 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2023 | 29 pages | AA | ||||||
Change of details for Pizzaexpress (Restaurants) Limited as a person with significant control on Mar 04, 2024 | 2 pages | PSC05 | ||||||
Appointment of Miss Mandeep Kaur Sandhu as a secretary on Apr 06, 2024 | 2 pages | AP03 | ||||||
Termination of appointment of Joanne Clare Bennett as a secretary on Apr 06, 2024 | 1 pages | TM02 | ||||||
Termination of appointment of Joanne Clare Bennett as a director on Apr 06, 2024 | 1 pages | TM01 | ||||||
Registered office address changed from Hunton House Highbridge Estate Oxford Road Uxbridge Middlesex UB8 1LX to Building 01 Arc Uxbridge Sanderson Road Uxbridge Middlesex UB8 1DH on Mar 11, 2024 | 1 pages | AD01 | ||||||
Confirmation statement made on Jan 04, 2024 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Jan 01, 2023 | 29 pages | AA | ||||||
Director's details changed for Mrs Joanne Clare Bennett on Aug 01, 2023 | 2 pages | CH01 | ||||||
Termination of appointment of Nicola Zoe Bowley as a director on Dec 21, 2022 | 1 pages | TM01 | ||||||
Confirmation statement made on Jan 04, 2023 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Jan 02, 2022 | 30 pages | AA | ||||||
Appointment of Mrs Paula Jane Mackenzie as a director on Jun 06, 2022 | 2 pages | AP01 | ||||||
Confirmation statement made on Jan 04, 2022 with no updates | 3 pages | CS01 | ||||||
Appointment of Ms Nicola Zoe Bowley as a director on Oct 21, 2021 | 2 pages | AP01 | ||||||
Appointment of Ms Mandeep Kaur Sandhu as a director on Oct 21, 2021 | 2 pages | AP01 | ||||||
Termination of appointment of David Lachlan Campbell as a director on Oct 13, 2021 | 1 pages | TM01 | ||||||
Full accounts made up to Jan 03, 2021 | 32 pages | AA | ||||||
Satisfaction of charge 028842790013 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 028842790014 in full | 1 pages | MR04 | ||||||
Who are the officers of BOOKCASH TRADING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SANDHU, Mandeep Kaur | Secretary | Arc Uxbridge Sanderson Road UB8 1DH Uxbridge Building 01 Middlesex United Kingdom | 321611860001 | |||||||
| ELLIOT, Colin David | Director | Arc Uxbridge Sanderson Road UB8 1DH Uxbridge Building 01 Middlesex United Kingdom | United Kingdom | British | 178756480001 | |||||
| MACKENZIE, Paula Jane | Director | Arc Uxbridge Sanderson Road UB8 1DH Uxbridge Building 01 Middlesex United Kingdom | United Kingdom | British | 296901690001 | |||||
| SANDHU, Mandeep Kaur | Director | Arc Uxbridge Sanderson Road UB8 1DH Uxbridge Building 01 Middlesex United Kingdom | England | British | 282510900001 | |||||
| BELLER, Stanley Sherwin | Secretary | 43 Portland Place W1N 3AG London | British | 47914640002 | ||||||
| BENNETT, Joanne Clare | Secretary | Arc Uxbridge Sanderson Road UB8 1DH Uxbridge Building 01 Middlesex United Kingdom | 282425600001 | |||||||
| FREEMAN, Jackie Doreen | Secretary | Highbridge Estate Oxford Road UB8 1LX Uxbridge Hunton House Middlesex | British | 157126120001 | ||||||
| HARTREY, Patrick Mark | Secretary | 30 Colham Road UB8 3WQ Hillingdon Middlesex | British | 50340730004 | ||||||
| HAWKSLEY, Anthony Thomas | Secretary | 74 Hazlewell Road Putney SW15 6UR London | British | 18661780001 | ||||||
| PELLINGTON, Andrew David | Secretary | Highbridge Estate Oxford Road UB8 1LX Uxbridge Hunton House Middlesex | 190276720001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| 'T HOOFT, Robert Adrian Graham | Director | 91-93 Shuttleworth Road SW11 3DL London | United Kingdom | Dutch | 89287690001 | |||||
| BENNETT, Joanne Clare | Director | Arc Uxbridge Sanderson Road UB8 1DH Uxbridge Building 01 Middlesex United Kingdom | England | British | 282425730002 | |||||
| BOWLEY, Nicola Zoe | Director | Highbridge Estate Oxford Road UB8 1LX Uxbridge Hunton House Middlesex | England | British | 288774350001 | |||||
| CAMPBELL, David Lachlan | Director | Highbridge Estate Oxford Road UB8 1LX Uxbridge Hunton House Middlesex | England | British | 58507320001 | |||||
| CAMPBELL, Paul Adam | Director | 4 Estelle Road Hampstead NW3 2JY London | British | 53606250001 | ||||||
| DALE, Manjit | Director | 84 Highgate West Hill N6 6LU London | England | British | 69966070002 | |||||
| FREEMAN, Jackie Doreen | Director | Highbridge Estate Oxford Road UB8 1LX Uxbridge Hunton House Middlesex | England | British | 157126120001 | |||||
| GROSS, Peter Russell | Director | 14 Burrard Road NW6 1DB London | British | 23973380001 | ||||||
| HAWKSLEY, Anthony Thomas | Director | 74 Hazlewell Road Putney SW15 6UR London | British | 18661780001 | ||||||
| HEATH, Chris | Director | 7 Barber Close RG10 0RZ Reading Berkshire | British | 109868920001 | ||||||
| HODGSON, Richard Paul | Director | Highbridge Estate Oxford Road UB8 1LX Uxbridge Hunton House Middlesex | England | British | 205795940001 | |||||
| LUYCKX, Charles Francis | Director | 12 Tonsley Street SW18 1BJ London | United Kingdom | Italian | 68802830001 | |||||
| MANKARIOUS, Nabil | Director | 42 Dunbar Avenue BR3 3RQ Beckenham Kent | United Kingdom | British | 161494400001 | |||||
| METCALF, John James | Director | Itchen Down House Itchen Down SO21 1BT Winchester Hampshire | British | 35749990002 | ||||||
| PELLINGTON, Andrew David | Director | Highbridge Estate Oxford Road UB8 1LX Uxbridge Hunton House Middlesex | United Kingdom | British | 191886610001 | |||||
| ROBERTSON, Stephen James | Director | Clarendon House 2 Clarendon Close W2 2NS London | United Kingdom | British | 78505200003 | |||||
| SMYTH, Harvey John | Director | Highbridge Estate Oxford Road UB8 1LX Uxbridge Hunton House Middlesex | United Kingdom | British | 74178000002 | |||||
| STEEDS, David William Howitt | Director | 1 Littleworth Avenue KT10 9PB Esher Surrey | England | British | 37730950002 | |||||
| SYKES, David John | Director | 93 Brambletye Park Road RH1 6EN Redhill Surrey | Uk | British | 108164570001 | |||||
| SYKES, David John | Director | 93 Brambletye Park Road RH1 6EN Redhill Surrey | Uk | British | 108164570001 | |||||
| WANG, Jinlong | Director | Highbridge Estate Oxford Road UB8 1LX Uxbridge Hunton House Middlesex United Kingdom | Hong Kong | American | 197805890005 | |||||
| WOOLFSON, Robert Melvyn | Director | 32 Bentley Way HA7 3RP Stanmore Middlesex | British | 1053610001 | ||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of BOOKCASH TRADING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pizzaexpress (Restaurants) Limited | Apr 06, 2016 | Sanderson Road UB8 1DH Uxbridge Building 01 England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for BOOKCASH TRADING LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 04, 2017 | Dec 19, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0