Book My Staff Limited TOWCESTER


Book My Staff Limited is a private limited company situated at St Bart's Media Ltd Slapton Hill Farm, Slapton, Towcester NN12 8QD. Incorporated on 2019-01-10, this 5-year-old company is run by 2 directors.
Director Julie C., appointed on 27 March 2019. Director Camilla W., appointed on 10 January 2019.
The company is categorised as "temporary employment agency activities" (SIC: 78200).
The latest confirmation statement was filed on 2022-01-09 and the due date for the subsequent filing is 2023-01-23. What is more, the annual accounts were filed on 31 January 2022 and the next filing is due on 31 October 2023.

Book My Staff Limited Address / Contact

Office Address St Bart's Media Ltd Slapton Hill Farm
Office Address2 Slapton
Town Towcester
Post code NN12 8QD
Country of origin United Kingdom

Company Information / Profile

Registration Number 11759456
Date of Incorporation Thu, 10th Jan 2019
Industry Temporary employment agency activities
End of financial Year 31st January
Company age 5 years old
Account next due date Tue, 31st Oct 2023 (224 days after)
Account last made up date Mon, 31st Jan 2022
Next confirmation statement due date Mon, 23rd Jan 2023 (2023-01-23)
Last confirmation statement dated Sun, 9th Jan 2022

Company staff

Julie C.

Position: Director

Appointed: 27 March 2019

Camilla W.

Position: Director

Appointed: 10 January 2019

David C.

Position: Secretary

Appointed: 10 January 2019

Resigned: 01 October 2020

Robert C.

Position: Director

Appointed: 10 January 2019

Resigned: 27 March 2019

People with significant control

The list of persons with significant control that own or have control over the company includes 3 names. As BizStats found, there is Julie C. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Camilla W. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Robert C., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Julie C.

Notified on 10 January 2019
Nature of control: 25-50% voting rights
25-50% shares

Camilla W.

Notified on 10 January 2019
Nature of control: 25-50% voting rights
25-50% shares

Robert C.

Notified on 10 January 2019
Ceased on 27 March 2019
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-01-312021-01-312022-01-31
Balance Sheet
Net Assets Liabilities333
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset333
Number Shares Allotted333
Par Value Share111

Company filings

Filing category
Accounts Address Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Voluntary strike-off action has been suspended
filed on: 14th, February 2023
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