BOOKKEEPINGZONE LIMITED
Overview
| Company Name | BOOKKEEPINGZONE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06798045 |
| 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 BOOKKEEPINGZONE LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is BOOKKEEPINGZONE LIMITED located?
| Registered Office Address | Lancaster House 70-76 Blackburn Street M26 2JW Radcliffe Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BOOKKEEPINGZONE LIMITED?
| Company Name | From | Until |
|---|---|---|
| BOOKEEPINGZONE LIMITED | Jan 21, 2009 | Jan 21, 2009 |
What are the latest accounts for BOOKKEEPINGZONE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for BOOKKEEPINGZONE LIMITED?
| Last Confirmation Statement Made Up To | Jan 12, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 26, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 12, 2026 |
| Overdue | No |
What are the latest filings for BOOKKEEPINGZONE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Mrs Lyanne Michelle Higginbottom as a person with significant control on Jan 13, 2026 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mrs Lyanne Michelle Higginbottom on Jan 13, 2026 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jan 12, 2026 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2025 | 8 pages | AA | ||||||||||
Satisfaction of charge 067980450001 in full | 1 pages | MR04 | ||||||||||
Registration of charge 067980450002, created on Aug 28, 2025 | 31 pages | MR01 | ||||||||||
Confirmation statement made on Jan 12, 2025 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 12, 2024 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2023 | 9 pages | AA | ||||||||||
Registration of charge 067980450001, created on Mar 09, 2023 | 20 pages | MR01 | ||||||||||
Confirmation statement made on Jan 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 3 pages | MA | ||||||||||
Total exemption full accounts made up to Jan 31, 2022 | 7 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jan 12, 2022 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jan 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 21, 2021 with updates | 5 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jan 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 21, 2020 with updates | 5 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jan 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 21, 2019 with updates | 5 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jan 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 21, 2018 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jan 31, 2017 | 7 pages | AA | ||||||||||
Who are the officers of BOOKKEEPINGZONE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HIGGINBOTTOM, Lyanne Michelle | Secretary | 70-76 Blackburn Street M26 2JW Radcliffe Lancaster House Manchester | British | 136669190001 | ||||||
| BUCHSBAUM, Abraham Jacob | Director | 70-76 Blackburn Street M26 2JW Radcliffe Lancaster House Manchester | England | British | 142734620002 | |||||
| JONES, Lyanne Michelle | Director | 70-76 Blackburn Street M26 2JW Radcliffe Lancaster House Manchester | England | British | 151113690003 | |||||
| HIGGINBOTTOM, Barry Graham | Director | Watling Street Seddons Farm BL8 2TG Bury 83 Lancashire | England | British | 137614220001 | |||||
| HIGGINBOTTOM, Paul Graham | Director | Whittam Road Whalley BB7 9SB Clitheroe 7 Lancashire England | England | British | 296160700001 | |||||
| JACOBS, Yomtov Eliezer | Director | Richmond Avenue M25 0LW Prestwich 69 | England | British | 132925080001 |
Who are the persons with significant control of BOOKKEEPINGZONE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Abraham Jacob Buchsbaum | Apr 06, 2016 | Blackburn Street M26 2JW Radcliffe Lancaster House 70-76 Manchester England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Lyanne Michelle Jones | Apr 06, 2016 | Blackburn Street M26 2JW Radcliffe Lancaster House 70-76 Manchester England | No |
Nationality: British Country of Residence: England | |||
Natures of 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