BOOK BRUNCH LIMITED
Overview
| Company Name | BOOK BRUNCH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06703947 |
| 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 BOOK BRUNCH LIMITED?
- News agency activities (63910) / Information and communication
Where is BOOK BRUNCH LIMITED located?
| Registered Office Address | 2nd Floor Beaumont House 1b Lambton Road SW20 0LW London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BOOK BRUNCH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for BOOK BRUNCH LIMITED?
| Last Confirmation Statement Made Up To | Jul 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 18, 2025 |
| Overdue | No |
What are the latest filings for BOOK BRUNCH LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Sep 30, 2025 | 2 pages | AA | ||
Confirmation statement made on Jul 18, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Joanna Louise Denton as a director on May 15, 2025 | 1 pages | TM01 | ||
Termination of appointment of Charles Richard Denton as a director on May 15, 2025 | 1 pages | TM01 | ||
Micro company accounts made up to Sep 30, 2024 | 2 pages | AA | ||
Confirmation statement made on Jul 18, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2023 | 3 pages | AA | ||
Director's details changed for Ms Joanna Louise Henry on Aug 30, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Jul 18, 2023 with updates | 5 pages | CS01 | ||
Notification of Jacqueline Louise Thomas as a person with significant control on Jun 01, 2023 | 1 pages | PSC03 | ||
Cessation of Amelia-Rose Alexandra Edwards as a person with significant control on Jun 01, 2023 | 1 pages | PSC07 | ||
Amended micro company accounts made up to Sep 30, 2022 | 2 pages | AAMD | ||
Micro company accounts made up to Sep 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Oct 12, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2021 | 3 pages | AA | ||
Confirmation statement made on Oct 12, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2020 | 3 pages | AA | ||
Confirmation statement made on Oct 12, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2019 | 3 pages | AA | ||
Confirmation statement made on Oct 12, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Oct 12, 2018 with updates | 4 pages | CS01 | ||
Notification of Amelia-Rose Alexandra Edwards as a person with significant control on Sep 22, 2018 | 2 pages | PSC01 | ||
Cessation of Dinah Elizabeth Irvine as a person with significant control on Sep 22, 2018 | 1 pages | PSC07 | ||
Appointment of Ms Joanna Louise Henry as a director on Sep 22, 2018 | 2 pages | AP01 | ||
Who are the officers of BOOK BRUNCH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GREEN, Eric | Director | Beaumont House 1b Lambton Road SW20 0LW London 2nd Floor England | United Kingdom | British | 77295240002 | |||||
| DENTON, Charles Richard | Director | Tierney Road SW2 4QL London 23 England | United Kingdom | British | 126162860001 | |||||
| DENTON, Joanna Louise, Mrs. | Director | Moulins Road E9 7EL London 14 County (Optional) United Kingdom | United Kingdom | British | 251173330002 | |||||
| THOMSON, Elizabeth | Director | c/o Mckelvie & Co Wandsworth Bridge Road SW6 2TF London 82 United Kingdom | United Kingdom | British | 133432310001 |
Who are the persons with significant control of BOOK BRUNCH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Jacqueline Louise Thomas | Jun 01, 2023 | St. Albans Avenue W4 5JU London 198 St. Albans Avenue England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Miss Amelia-Rose Alexandra Edwards | Sep 22, 2018 | Beaumont House 1b Lambton Road SW20 0LW London 2nd Floor England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Dinah Elizabeth Irvine | Sep 21, 2016 | 146 Wapping High Street E1 7PE London Flat 10 Towerside England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Bibliographic Data Services Ltd | Sep 21, 2016 | Bankend Road DG1 4TA Dumfries Annandale House Scotland | No | ||||||||||
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Natures of Control
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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