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BOOKMACHINE LTD - C/O Christian & Co Ltd The Old Police Station, Halkyn Street, Holywell, CH8 7TX, United Kingdom
Company Information
- Company registration number
- 12262084
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Christian & Co Ltd The Old Police Station
- Halkyn Street
- Holywell
- CH8 7TX
- United Kingdom C/O Christian & Co Ltd The Old Police Station, Halkyn Street, Holywell, CH8 7TX, United Kingdom UK
Management
- Managing Directors
- SUMMERS, Laura
- KAVANAGH, Suzanne
- SUMMERS, Gavin
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-10-15
- Age Of Company 2019-10-15 5 years
- SIC/NACE
- 58190
Ownership
- Beneficial Owners
- Mrs Laura Summers
- Mr Gavin Summers
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-07-31
- Last Date: 2023-10-31
- Annual Return
- Due Date: 2024-10-28
- Last Date: 2023-10-14
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BOOKMACHINE LTD Company Description
- BOOKMACHINE LTD is a ltd registered in United Kingdom with the Company reg no 12262084. Its current trading status is "live". It was registered 2019-10-15. It has declared SIC or NACE codes as "58190". It has 3 directors The latest accounts are filed up to 2023-10-31.It can be contacted at C/o Christian & Co Ltd The Old Police Station .
Get BOOKMACHINE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bookmachine Ltd - C/O Christian & Co Ltd The Old Police Station, Halkyn Street, Holywell, CH8 7TX, United Kingdom
- 2019-10-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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(2024-04-02) - ANNOTATION
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statement-of-companys-objects (2024-03-26) - CC04
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resolution (2024-04-02) - RESOLUTIONS
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memorandum-articles (2024-04-02) - MA
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accounts-with-accounts-type-total-exemption-full (2024-06-06) - AA
keyboard_arrow_right 2023
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accounts-with-accounts-type-total-exemption-full (2023-05-09) - AA
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change-person-director-company-with-change-date (2023-11-27) - CH01
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change-to-a-person-with-significant-control (2023-11-27) - PSC04
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confirmation-statement-with-updates (2023-10-27) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-10-27) - CS01
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appoint-person-director-company-with-name-date (2022-08-10) - AP01
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change-to-a-person-with-significant-control (2022-07-18) - PSC04
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accounts-with-accounts-type-total-exemption-full (2022-07-15) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-10-14) - CS01
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capital-variation-of-rights-attached-to-shares (2021-08-10) - SH10
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change-to-a-person-with-significant-control (2021-09-20) - PSC04
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resolution (2021-08-10) - RESOLUTIONS
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capital-name-of-class-of-shares (2021-08-10) - SH08
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appoint-person-director-company-with-name-date (2021-08-02) - AP01
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accounts-with-accounts-type-total-exemption-full (2021-07-15) - AA
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notification-of-a-person-with-significant-control (2021-09-20) - PSC01
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confirmation-statement-with-no-updates (2021-01-03) - CS01
keyboard_arrow_right 2019
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incorporation-company (2019-10-15) - NEWINC
