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Bookstage Limited CHESTERFIELD

Founded in 1985, Bookstage, classified under reg no. 01882442 is an active company. Currently registered at Littlecotes Farm Dark Lane S45 0HD, Chesterfield the company has been in the business for 39 years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on Sunday 31st July 2022.

Currently there are 2 directors in the the company, namely Alan P. and Robert P.. In addition one secretary - Alan P. - is with the firm. Currenlty, the company lists one former director, whose name is Helen H. and who left the the company on 22 October 2019. In addition, there is one former secretary - Margaret P. who worked with the the company until 20 May 1993.

Bookstage Limited Address / Contact

Office Address Littlecotes Farm Dark Lane
Office Address2 Ashover Hay
Town Chesterfield
Post code S45 0HD
Country of origin United Kingdom

Company Information / Profile

Registration Number 01882442
Date of Incorporation Mon, 4th Feb 1985
Industry Other letting and operating of own or leased real estate
Industry Hotels and similar accommodation
End of financial Year 31st July
Company age 39 years old
Account next due date Tue, 30th Apr 2024 (11 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Tue, 2nd Jan 2024 (2024-01-02)
Last confirmation statement dated Mon, 19th Dec 2022

Company staff

Alan P.

Position: Secretary

Appointed: 20 May 1993

Alan P.

Position: Director

Appointed: 29 July 1992

Robert P.

Position: Director

Appointed: 31 December 1991

Helen H.

Position: Director

Appointed: 01 May 2018

Resigned: 22 October 2019

Margaret P.

Position: Secretary

Appointed: 31 December 1991

Resigned: 20 May 1993

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats established, there is Bookstage Holdings Limited from Chesterfield, United Kingdom. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Robert P. This PSC owns 75,01-100% shares.

Bookstage Holdings Limited

Littlecotes Farm Dark Lane, Ashover Hay, Chesterfield, Derbyshire, S45 0HD, United Kingdom

Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered Register Of Companies
Registration number 09978031
Notified on 7 January 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Robert P.

Notified on 16 December 2016
Ceased on 7 January 2020
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Monday 31st July 2023
filed on: 19th, January 2024 		Free Download (8 pages)

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