Founded in 2015, Book Events, classified under reg no. 09923998 is an active company. Currently registered at The Power House TW7 6PZ, Isleworth the company has been in the business for nine years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Friday 31st December 2021.
The company has 2 directors, namely Jason P., Sebastian R.. Of them, Sebastian R. has been with the company the longest, being appointed on 18 October 2021 and Jason P. has been with the company for the least time - from 3 October 2023. As of 1 May 2024, there were 6 ex directors - Oliver C., Dale B. and others listed below. There were no ex secretaries.
| Office Address | The Power House |
| Office Address2 | Linkfield Road |
| Town | Isleworth |
| Post code | TW7 6PZ |
| Country of origin | United Kingdom |
| Registration Number | 09923998 |
| Date of Incorporation | Mon, 21st Dec 2015 |
| Industry | Other reservation service activities n.e.c. |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (122 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Wed, 3rd Jan 2024 (2024-01-03) |
| Last confirmation statement dated | Tue, 20th Dec 2022 |
Position: Director
Appointed: 03 October 2023
Position: Director
Appointed: 18 October 2021
The register of PSCs that own or have control over the company consists of 2 names. As we found, there is Bookf1.Com Limited from Isleworth, England. This PSC is classified as "a company limited by shares", 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. Another entity in the persons with significant control register is Paul D. This PSC owns 75,01-100% shares.
Bookf1.Com Limited
The Power House Linkfield Road, Isleworth, TW7 6PZ, England
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 04937482 |
| Notified on | 8 May 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Paul D.
| Notified on | 6 April 2016 |
| Ceased on | 8 May 2018 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2017-03-31 | 2018-03-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 831 | 31 691 |
| Current Assets | 143 911 | 293 278 |
| Debtors | 83 155 | 170 939 |
| Other Debtors | 2 286 | 64 805 |
| Total Inventories | 59 925 | 90 648 |
| Other | ||
| Accrued Liabilities | 49 583 | 77 452 |
| Creditors | 60 266 | 103 106 |
| Net Current Assets Liabilities | 83 645 | 190 172 |
| Number Shares Issued Fully Paid | 1 000 | |
| Other Taxation Social Security Payable | 9 285 | 24 988 |
| Par Value Share | 1 | |
| Total Assets Less Current Liabilities | 83 645 | 190 172 |
| Trade Creditors Trade Payables | 1 398 | 666 |
| Trade Debtors Trade Receivables | 31 770 | 53 498 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from The Power House Linkfield Road Isleworth TW7 6PZ England to 5 Weltech Centre Ridgeway Welwyn Garden City Hertfordshire AL7 2AA on Thursday 21st March 2024 filed on: 21st, March 2024 |
address | Free Download (1 page) |
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