BOOKCHECK LIMITED

Overview

Company Name	BOOKCHECK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03059995
Jurisdiction	England/Wales
Date of Creation	May 23, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BOOKCHECK LIMITED?

Bookkeeping activities (69202) / Professional, scientific and technical activities

Where is BOOKCHECK LIMITED located?

Registered Office Address	The Midway Chalford Hill GL6 8EN Stroud England
Undeliverable Registered Office Address	No

What are the latest accounts for BOOKCHECK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

What is the status of the latest confirmation statement for BOOKCHECK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 23, 2026
Next Confirmation Statement Due	Jun 06, 2026
Next Confirmation Statement Made Up To	May 23, 2025
Overdue	No

What are the latest filings for BOOKCHECK LIMITED?

Filings
Date	Description	Document	Type
Jun 04, 2025	Confirmation statement made on May 23, 2025 with no updates	3 pages	CS01

Jan 29, 2025	Total exemption full accounts made up to May 31, 2024	3 pages	AA

Jan 07, 2025	Notification of Elizabeth Pilkington as a person with significant control on May 23, 2016	2 pages	PSC01

Sep 19, 2024	Registration of charge 030599950001, created on Sep 13, 2024	42 pages	MR01

Jun 05, 2024	Confirmation statement made on May 23, 2024 with no updates	3 pages	CS01

Feb 09, 2024	Total exemption full accounts made up to May 31, 2023	3 pages	AA

May 31, 2023	Confirmation statement made on May 23, 2023 with no updates	3 pages	CS01

Mar 28, 2023	Registered office address changed from , Kings House 14 Orchard Street, Bristol, BS1 5EH to The Midway Chalford Hill Stroud GL6 8EN on Mar 28, 2023	1 pages	AD01

Feb 13, 2023	Total exemption full accounts made up to May 31, 2022	3 pages	AA

Jun 07, 2022	Confirmation statement made on May 23, 2022 with no updates	3 pages	CS01

Feb 16, 2022	Total exemption full accounts made up to May 31, 2021	4 pages	AA

May 24, 2021	Confirmation statement made on May 23, 2021 with no updates	3 pages	CS01

Feb 25, 2021	Total exemption full accounts made up to May 31, 2020	4 pages	AA

May 23, 2020	Confirmation statement made on May 23, 2020 with no updates	3 pages	CS01

Mar 03, 2020	Total exemption full accounts made up to May 31, 2019	4 pages	AA

Jun 05, 2019	Confirmation statement made on May 23, 2019 with no updates	3 pages	CS01

Mar 09, 2019	Director's details changed for Elizabeth Pilkington on Mar 09, 2019	2 pages	CH01

Mar 09, 2019	Director's details changed for Mr Anthony Philip William Pilkington on Mar 09, 2019	2 pages	CH01

Mar 09, 2019	Secretary's details changed for Mr Anthony Philip William Pilkington on Mar 09, 2019	1 pages	CH03

Jan 15, 2019	Total exemption full accounts made up to May 31, 2018	4 pages	AA

May 30, 2018	Confirmation statement made on May 23, 2018 with no updates	3 pages	CS01

Jan 25, 2018	Total exemption full accounts made up to May 31, 2017	5 pages	AA

May 23, 2017	Confirmation statement made on May 23, 2017 with updates	5 pages	CS01

Mar 08, 2017	Director's details changed for Elizabeth Pilkington on Mar 08, 2017	2 pages	CH01

Jan 06, 2017	Total exemption small company accounts made up to May 31, 2016	3 pages	AA

View All Filings

Who are the officers of BOOKCHECK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PILKINGTON, Anthony Philip William Chalford Hill GL6 8EN Stroud The Midway England	May 26, 1995		Secretary	Chalford Hill GL6 8EN Stroud The Midway England		British		33365940001
PILKINGTON, Anthony Philip William Chalford Hill GL6 8EN Stroud The Midway England	May 26, 1995		Director	Chalford Hill GL6 8EN Stroud The Midway England	England	British	1950-10	33365940001
PILKINGTON, Elizabeth Chalford Hill GL6 8EN Stroud The Midway England	May 26, 1995		Director	Chalford Hill GL6 8EN Stroud The Midway England	England	British	1951-8	37729780001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	May 26, 1995	May 26, 1995	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
HOBBS, Carol Elaine 14 Orchard Street BS1 5EH Bristol Kings House England	Sep 01, 2010	Oct 24, 2012	Director	14 Orchard Street BS1 5EH Bristol Kings House England	England	British	1955-5	62131570002
PRIMETT, John Kenneth 14 Orchard Street BS1 5EH Bristol Kings House England	Sep 01, 2010	Dec 05, 2014	Director	14 Orchard Street BS1 5EH Bristol Kings House England	England	British	1952-4	154113180001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	May 26, 1995	May 26, 1995	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BOOKCHECK LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Elizabeth Pilkington Chalford Hill GL6 8EN Stroud The Midway England	May 23, 2016	Chalford Hill GL6 8EN Stroud The Midway England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Anthony Philip William Pilkington Chalford Hill GL6 8EN Stroud The Midway England	Apr 06, 2016	Chalford Hill GL6 8EN Stroud The Midway England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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