Bookbridge Forwarders Limited MALDON


Bookbridge Forwarders started in year 1994 as Private Limited Company with registration number 02898697. The Bookbridge Forwarders company has been functioning successfully for thirty years now and its status is active. The firm's office is based in Maldon at Arlington House West Station Business Park. Postal code: CM9 6FF.

There is a single director in the company at the moment - Kevin S., appointed on 15 February 1994. In addition, a secretary was appointed - John S., appointed on 2 December 2006. As of 28 March 2024, there were 3 ex secretaries - David W., John S. and others listed below. There were no ex directors.

Bookbridge Forwarders Limited Address / Contact

Office Address Arlington House West Station Business Park
Office Address2 Spital Road
Town Maldon
Post code CM9 6FF
Country of origin United Kingdom

Company Information / Profile

Registration Number 02898697
Date of Incorporation Tue, 15th Feb 1994
Industry Non-trading company
End of financial Year 31st December
Company age 30 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 29th Feb 2024 (2024-02-29)
Last confirmation statement dated Wed, 15th Feb 2023

Company staff

John S.

Position: Secretary

Appointed: 02 December 2006

Kevin S.

Position: Director

Appointed: 15 February 1994

David W.

Position: Secretary

Appointed: 09 February 2006

Resigned: 01 December 2006

John S.

Position: Secretary

Appointed: 16 January 1998

Resigned: 09 February 2006

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 15 February 1994

Resigned: 15 February 1994

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 15 February 1994

Resigned: 15 February 1994

Dawn S.

Position: Secretary

Appointed: 15 February 1994

Resigned: 16 January 1998

People with significant control

The list of PSCs that own or control the company includes 1 name. As we identified, there is Kevin S. This PSC and has 25-50% shares.

Kevin S.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth22      
Balance Sheet
Cash Bank On Hand 2222222
Net Assets Liabilities 2222222
Cash Bank In Hand22      
Net Assets Liabilities Including Pension Asset Liability22      
Reserves/Capital
Shareholder Funds22      
Other
Number Shares Allotted 2222222
Par Value Share 1111111
Share Capital Allotted Called Up Paid22      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 17th, January 2023
Free Download (2 pages)

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