BOOKER ILS SERVICES LTD

Overview

Company Name	BOOKER ILS SERVICES LTD
Company Status	Active
Legal Form	Private limited company
Company Number	06244551
Jurisdiction	England/Wales
Date of Creation	May 11, 2007

Summary

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

What is the purpose of BOOKER ILS SERVICES LTD?

Other engineering activities (71129) / Professional, scientific and technical activities

Where is BOOKER ILS SERVICES LTD located?

Registered Office Address	3 Long Meadow St Georges Park PR4 2ED Kirkham Lancashire
Undeliverable Registered Office Address	No

What are the latest accounts for BOOKER ILS SERVICES LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for BOOKER ILS SERVICES LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 07, 2026
Next Confirmation Statement Due	Apr 21, 2026
Next Confirmation Statement Made Up To	Apr 07, 2025
Overdue	No

What are the latest filings for BOOKER ILS SERVICES LTD?

Filings
Date	Description	Document	Type
May 22, 2025	Micro company accounts made up to Mar 31, 2025	3 pages	AA

Apr 22, 2025	Confirmation statement made on Apr 07, 2025 with no updates	3 pages	CS01

Jun 06, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Apr 21, 2024	Confirmation statement made on Apr 07, 2024 with no updates	3 pages	CS01

May 26, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Apr 21, 2023	Confirmation statement made on Apr 07, 2023 with no updates	3 pages	CS01

May 18, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

May 05, 2022	Confirmation statement made on Apr 07, 2022 with no updates	3 pages	CS01

May 11, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Apr 22, 2021	Confirmation statement made on Apr 07, 2021 with no updates	3 pages	CS01

May 18, 2020	Micro company accounts made up to Mar 31, 2020	2 pages	AA

Apr 07, 2020	Confirmation statement made on Apr 07, 2020 with no updates	3 pages	CS01

Apr 01, 2020	Confirmation statement made on Mar 31, 2020 with updates	4 pages	CS01

Oct 29, 2019	Termination of appointment of a secretary	1 pages	TM02

Oct 26, 2019	Appointment of Mrs Karen Lyn Booker as a director on Oct 19, 2019	2 pages	AP01

Oct 26, 2019	Termination of appointment of Karen Blackburn as a director on Oct 19, 2019	1 pages	TM01

Oct 26, 2019	Secretary's details changed for Ms Karen Lyn Blackburn on Oct 19, 2019	1 pages	CH03

May 29, 2019	Micro company accounts made up to Mar 31, 2019	2 pages	AA

Mar 31, 2019	Confirmation statement made on Mar 31, 2019 with no updates	3 pages	CS01

Jul 12, 2018	Micro company accounts made up to Mar 31, 2018	2 pages	AA

Apr 09, 2018	Confirmation statement made on Apr 05, 2018 with no updates	3 pages	CS01

Jul 04, 2017	Micro company accounts made up to Mar 31, 2017	2 pages	AA

Apr 07, 2017	Confirmation statement made on Apr 05, 2017 with updates	6 pages	CS01

Apr 05, 2017	Register(s) moved to registered inspection location Unit 1 Barons Court Graceways Whitehills Business Park Blackpool Lancashire FY4 5GP	1 pages	AD03

Apr 05, 2017	Register inspection address has been changed to Unit 1 Barons Court Graceways Whitehills Business Park Blackpool Lancashire FY4 5GP	1 pages	AD02

View All Filings

Who are the officers of BOOKER ILS SERVICES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BOOKER, Karen Lyn 3 Long Meadow St Georges Park PR4 2ED Kirkham Lancashire	May 11, 2007		Secretary	3 Long Meadow St Georges Park PR4 2ED Kirkham Lancashire		British			121399030002
BOOKER, Alan David 3 Long Meadow St Georges Park PR4 2ED Kirkham Lancashire	May 11, 2007		Director	3 Long Meadow St Georges Park PR4 2ED Kirkham Lancashire	England	British	1959-12	Ils Engineer	121403660001
BOOKER, Karen Lyn 3 Long Meadow St Georges Park PR4 2ED Kirkham Lancashire	Oct 19, 2019		Director	3 Long Meadow St Georges Park PR4 2ED Kirkham Lancashire	England	British	1966-7	Personal Assistant	263777220001
@UKPLC CLIENT SECRETARY LTD 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading	May 11, 2007	May 11, 2007	Nominee Secretary	5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading					900025730001
BLACKBURN, Karen 3 Long Meadow St Georges Park PR4 2ED Kirkham Lancashire	May 11, 2007	Oct 19, 2019	Director	3 Long Meadow St Georges Park PR4 2ED Kirkham Lancashire	England	British	1966-7	Secretary	122977300001
@UKPLC CLIENT DIRECTOR LTD 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading	May 11, 2007	May 11, 2007	Nominee Director	5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading					900025720001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BOOKER ILS SERVICES LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Alan David Booker St Georges Park PR4 2ED Kirkham 3 Long Meadow Lancashire United Kingdom	Apr 05, 2017	St Georges Park PR4 2ED Kirkham 3 Long Meadow Lancashire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in 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