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U.K. BOOKMAKERS LIMITED

U.K. BOOKMAKERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameU.K. BOOKMAKERS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 04543917
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of U.K. BOOKMAKERS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is U.K. BOOKMAKERS LIMITED located?

    Registered Office Address
    Frp Advisory Trading Limited, The Manor House
    260 Ecclesall Road South
    S11 9PS Sheffield
    Undeliverable Registered Office AddressNo

    What are the latest accounts for U.K. BOOKMAKERS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 29, 2025
    Next Accounts Due OnDec 29, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for U.K. BOOKMAKERS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToAug 31, 2025
    Next Confirmation Statement DueSep 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 31, 2024
    OverdueYes

    What are the latest filings for U.K. BOOKMAKERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Return of final meeting in a members' voluntary winding up

    		10 pagesLIQ13

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 07, 2025

    		LRESSP

    Registered office address changed from First Floor, 39 High Street Billericay Essex CM12 9BA England to Frp Advisory Trading Limited, the Manor House 260 Ecclesall Road South Sheffield S11 9PS on Mar 18, 2025

    		3 pagesAD01

    Micro company accounts made up to Mar 31, 2024

    		5 pagesAA

    Registered office address changed from Eden House Reynolds Road Beaconsfield Buckinghamshire HP9 2FL to First Floor, 39 High Street Billericay Essex CM12 9BA on Nov 08, 2024

    		1 pagesAD01

    Secretary's details changed for Jean Trissler on Nov 08, 2024

    		1 pagesCH03

    Director's details changed for Mrs Jean Trissler on Nov 08, 2024

    		2 pagesCH01

    Change of details for Mrs Jean Trissler as a person with significant control on Nov 08, 2024

    		2 pagesPSC04

    Confirmation statement made on Aug 31, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		3 pagesAA

    Confirmation statement made on Aug 31, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Confirmation statement made on Aug 31, 2022 with no updates

    		3 pagesCS01

    Previous accounting period extended from Sep 29, 2021 to Mar 29, 2022

    		1 pagesAA01

    Micro company accounts made up to Sep 30, 2020

    		4 pagesAA

    Confirmation statement made on Aug 31, 2021 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Sep 30, 2020 to Sep 29, 2020

    		1 pagesAA01

    Micro company accounts made up to Sep 30, 2019

    		4 pagesAA

    Confirmation statement made on Aug 31, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 31, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    		4 pagesAA

    Cessation of John Peter Trissler as a person with significant control on Sep 05, 2018

    		1 pagesPSC07

    Termination of appointment of John Peter Trissler as a director on Sep 05, 2018

    		1 pagesTM01

    Appointment of Mrs Jean Trissler as a director on Sep 05, 2018

    		2 pagesAP01
    View All Filings

    Who are the officers of U.K. BOOKMAKERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TRISSLER, Jean
    High Street
    CM12 9BA Billericay
    First Floor, 39
    Essex
    England
    		Secretary
    High Street
    CM12 9BA Billericay
    First Floor, 39
    Essex
    England
    		British66094250001
    TRISSLER, Jean
    High Street
    CM12 9BA Billericay
    First Floor, 39
    Essex
    England
    		Director
    High Street
    CM12 9BA Billericay
    First Floor, 39
    Essex
    England
    		EnglandBritish215449540001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    TRISSLER, John Peter
    Reynolds Road
    HP9 2FL Beaconsfield
    Eden House
    Buckinghamshire
    United Kingdom
    		Director
    Reynolds Road
    HP9 2FL Beaconsfield
    Eden House
    Buckinghamshire
    United Kingdom
    		EnglandBritish113862340002
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		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 U.K. BOOKMAKERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Peter Trissler
    Reynolds Road
    HP9 2FL Beaconsfield
    Eden House
    Buckinghamshire
    		Apr 06, 2016
    Reynolds Road
    HP9 2FL Beaconsfield
    Eden House
    Buckinghamshire
    		Yes
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Jean Trissler
    High Street
    CM12 9BA Billericay
    First Floor, 39
    Essex
    England
    		Apr 06, 2016
    High Street
    CM12 9BA Billericay
    First Floor, 39
    Essex
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does U.K. BOOKMAKERS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 20, 2026Due to be dissolved on
    Mar 07, 2025Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Fiona Grant
    The Manor House 260 Ecclesall Road South
    S11 9PS Sheffield
    		practitioner
    The Manor House 260 Ecclesall Road South
    S11 9PS Sheffield
    Emma Dowd
    The Manor House 260 Ecclesall Road South
    S11 9PS Sheffield
    		practitioner
    The Manor House 260 Ecclesall Road South
    S11 9PS Sheffield
    View Detailed Information on Insolvency Cases

    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