Bookbend Limited is a private limited company situated at 68 Grafton Way, London W1T 5DS. Incorporated on 2020-07-28, this 3-year-old company is run by 1 director.
Director Robert L., appointed on 01 October 2020.
The company is officially categorised as "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
The latest confirmation statement was sent on 2022-11-11 and the due date for the subsequent filing is 2023-11-25. Moreover, the annual accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.
| Office Address | 68 Grafton Way |
| Town | London |
| Post code | W1T 5DS |
| Country of origin | United Kingdom |
| Registration Number | 12772815 |
| Date of Incorporation | Tue, 28th Jul 2020 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st July |
| Company age | 4 years old |
| Account next due date | Tue, 30th Apr 2024 (1 day left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Sat, 25th Nov 2023 (2023-11-25) |
| Last confirmation statement dated | Fri, 11th Nov 2022 |
Position: Director
Appointed: 01 October 2020
The list of PSCs that own or control the company is made up of 3 names. As BizStats identified, there is Robert L. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is James B. This PSC owns 25-50% shares. The third one is Sdg Registrars Limited, who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Robert L.
| Notified on | 1 October 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
James B.
| Notified on | 1 October 2020 |
| Ceased on | 10 November 2021 |
| Nature of control: |
25-50% shares |
Sdg Registrars Limited
Lower Ground Floor 1 George Yard, London, EC3V 9DF, United Kingdom
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 04267462 |
| Notified on | 28 July 2020 |
| Ceased on | 1 October 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates November 11, 2023 filed on: 13th, November 2023 |
confirmation statement | Free Download (3 pages) |
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