Bookcash Trading Limited in Oxford Road UXBRIDGE

Bookcash Trading Limited UXBRIDGE

Founded in 1994, Bookcash Trading, classified under reg no. 02884279 is an active company. Currently registered at Hunton House Highbridge Estate UB8 1LX, Uxbridge the company has been in the business for 30 years. Its financial year was closed on 31st December and its latest financial statement was filed on January 1, 2023.

At present there are 3 directors in the the company, namely Paula M., Mandeep S. and Joanne B.. In addition one secretary - Joanne B. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Bookcash Trading Limited Address / Contact

Office Address	Hunton House Highbridge Estate
Office Address2	Oxford Road
Town	Uxbridge
Post code	UB8 1LX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02884279
Date of Incorporation	Tue, 4th Jan 1994
Industry	Licensed restaurants
End of financial Year	31st December
Company age	30 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sun, 1st Jan 2023
Next confirmation statement due date	Thu, 18th Jan 2024 (2024-01-18)
Last confirmation statement dated	Wed, 4th Jan 2023

Company staff

Paula M.

Position: Director

Appointed: 06 June 2022

Mandeep S.

Position: Director

Appointed: 21 October 2021

Joanne B.

Position: Director

Appointed: 01 March 2021

Joanne B.

Position: Secretary

Appointed: 01 March 2021

Nicola B.

Position: Director

Appointed: 21 October 2021

Resigned: 21 December 2022

David C.

Position: Director

Appointed: 13 November 2020

Resigned: 13 October 2021

Jinlong W.

Position: Director

Appointed: 06 June 2017

Resigned: 05 November 2020

Andrew P.

Position: Secretary

Appointed: 18 August 2014

Resigned: 28 February 2021

Andrew P.

Position: Director

Appointed: 25 April 2014

Resigned: 28 February 2021

Richard H.

Position: Director

Appointed: 25 April 2014

Resigned: 30 May 2017

Jackie F.

Position: Director

Appointed: 02 January 2007

Resigned: 18 August 2014

Harvey S.

Position: Director

Appointed: 21 December 2005

Resigned: 18 August 2014

Chris H.

Position: Director

Appointed: 21 December 2005

Resigned: 22 December 2006

Jackie F.

Position: Secretary

Appointed: 31 October 2003

Resigned: 18 August 2014

David S.

Position: Director

Appointed: 01 October 2003

Resigned: 20 May 2004

John M.

Position: Director

Appointed: 01 October 2003

Resigned: 20 May 2004

Robert '.

Position: Director

Appointed: 18 September 2003

Resigned: 21 December 2005

Charles L.

Position: Director

Appointed: 18 September 2003

Resigned: 21 December 2005

Manjit D.

Position: Director

Appointed: 17 September 2003

Resigned: 21 December 2005

Stephen R.

Position: Director

Appointed: 17 September 2003

Resigned: 21 December 2005

Nabil M.

Position: Director

Appointed: 01 March 2002

Resigned: 24 September 2003

David S.

Position: Director

Appointed: 18 February 2002

Resigned: 24 September 2003

Paul C.

Position: Director

Appointed: 18 February 2002

Resigned: 16 July 2003

Patrick H.

Position: Secretary

Appointed: 10 February 2002

Resigned: 31 October 2003

Peter G.

Position: Director

Appointed: 01 August 1995

Resigned: 18 February 2002

David S.

Position: Director

Appointed: 21 January 1994

Resigned: 18 February 2002

Anthony H.

Position: Director

Appointed: 21 January 1994

Resigned: 18 February 2002

Anthony H.

Position: Secretary

Appointed: 21 January 1994

Resigned: 18 February 2002

Robert W.

Position: Director

Appointed: 18 January 1994

Resigned: 21 January 1994

Stanley B.

Position: Secretary

Appointed: 18 January 1994

Resigned: 21 January 1994

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 04 January 1994

Resigned: 18 January 1994

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 04 January 1994

Resigned: 18 January 1994

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we researched, there is Pizzaexpress (Restaurants) Limited from Uxbridge, England. This PSC is classified as "a private 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.

Pizzaexpress (Restaurants) Limited

Hunton House Highbridge Estate, Oxford Road, Uxbridge, Middlesex, UB8 1LX, England

Legal authority	England & Wales
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	02805490
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to January 1, 2023 filed on: 4th, October 2023	accounts	Free Download (29 pages)

Type		Category	Free download
AA	Full accounts data made up to January 1, 2023 filed on: 4th, October 2023	accounts	Free Download (29 pages)
AA	Full accounts data made up to January 2, 2022 filed on: 4th, October 2022	accounts	Free Download (30 pages)
AA	Full accounts data made up to January 3, 2021 filed on: 5th, October 2021	accounts	Free Download (32 pages)
AA	Full accounts data made up to December 29, 2019 filed on: 12th, January 2021	accounts	Free Download (31 pages)
AA	Full accounts data made up to December 30, 2018 filed on: 8th, July 2019	accounts	Free Download (25 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 17th, September 2018	accounts	Free Download (25 pages)
AA	Full accounts data made up to January 1, 2017 filed on: 26th, June 2017	accounts	Free Download (24 pages)
AA01	Extension of current accouting period to December 31, 2016 filed on: 5th, September 2016	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 4, 2016 filed on: 14th, January 2016	annual return	Free Download (4 pages)
SH01	Capital declared on January 14, 2016: 9451.00 GBP	capital
AA	Full accounts data made up to June 28, 2015 filed on: 22nd, December 2015	accounts	Free Download (28 pages)
AA	Full accounts data made up to June 29, 2014 filed on: 31st, March 2015	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to January 4, 2015 filed on: 5th, January 2015	annual return	Free Download (4 pages)
SH01	Capital declared on January 5, 2015: 9451.00 GBP	capital
AA	Full accounts data made up to June 30, 2013 filed on: 13th, January 2014	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to January 4, 2014 filed on: 9th, January 2014	annual return	Free Download (5 pages)
AA	Full accounts data made up to July 1, 2012 filed on: 30th, January 2013	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to January 4, 2013 filed on: 30th, January 2013	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to January 4, 2012 filed on: 4th, January 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to June 26, 2011 filed on: 20th, December 2011	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to January 4, 2011 filed on: 5th, January 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to June 27, 2010 filed on: 1st, December 2010	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to January 4, 2010 filed on: 7th, January 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to June 28, 2009 filed on: 1st, November 2009	accounts	Free Download (17 pages)
AA	Full accounts data made up to June 29, 2008 filed on: 1st, April 2009	accounts	Free Download (17 pages)
363a	Period up to January 5, 2009 - Annual return with full member list filed on: 5th, January 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to July 1, 2007 filed on: 23rd, January 2008	accounts	Free Download (17 pages)
AA	Full accounts data made up to July 1, 2007 filed on: 23rd, January 2008	accounts	Free Download (17 pages)
363a	Period up to January 17, 2008 - Annual return with full member list filed on: 17th, January 2008	annual return	Free Download (2 pages)
363a	Period up to January 17, 2008 - Annual return with full member list filed on: 17th, January 2008	annual return	Free Download (2 pages)
363s	Period up to January 20, 2007 - Annual return with full member list filed on: 20th, January 2007	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to January 20, 2007 (Director resigned)	annual return
363s	Period up to January 20, 2007 - Annual return with full member list filed on: 20th, January 2007	annual return	Free Download (7 pages)
AA	Full accounts data made up to July 2, 2006 filed on: 9th, January 2007	accounts	Free Download (15 pages)
AA	Full accounts data made up to July 2, 2006 filed on: 9th, January 2007	accounts	Free Download (15 pages)
AA	Full accounts data made up to June 26, 2005 filed on: 14th, June 2006	accounts	Free Download (15 pages)
AA	Full accounts data made up to June 26, 2005 filed on: 14th, June 2006	accounts	Free Download (15 pages)
363s	Period up to January 13, 2006 - Annual return with full member list filed on: 13th, January 2006	annual return	Free Download (8 pages)
363s	Period up to January 13, 2006 - Annual return with full member list filed on: 13th, January 2006	annual return	Free Download (8 pages)
363s	Period up to February 7, 2005 - Annual return with full member list filed on: 7th, February 2005	annual return	Free Download (8 pages)
363s	Period up to February 7, 2005 - Annual return with full member list filed on: 7th, February 2005	annual return	Free Download (8 pages)
AA	Full accounts data made up to June 30, 2004 filed on: 2nd, December 2004	accounts	Free Download (15 pages)
AA	Full accounts data made up to June 30, 2004 filed on: 2nd, December 2004	accounts	Free Download (15 pages)
363s	Period up to February 3, 2004 - Annual return with full member list filed on: 3rd, February 2004	annual return	Free Download (9 pages)
363s	Period up to February 3, 2004 - Annual return with full member list filed on: 3rd, February 2004	annual return	Free Download (9 pages)
AA	Full accounts data made up to June 30, 2003 filed on: 22nd, January 2004	accounts	Free Download (15 pages)
AA	Full accounts data made up to June 30, 2003 filed on: 22nd, January 2004	accounts	Free Download (15 pages)
AA	Full accounts data made up to June 30, 2002 filed on: 4th, April 2003	accounts	Free Download (15 pages)
AA	Full accounts data made up to June 30, 2002 filed on: 4th, April 2003	accounts	Free Download (15 pages)
363a	Period up to January 13, 2003 - Annual return with full member list filed on: 13th, January 2003	annual return	Free Download (9 pages)
363a	Period up to January 13, 2003 - Annual return with full member list filed on: 13th, January 2003	annual return	Free Download (9 pages)
225	Accounting reference date extended from 31/12/01 to 30/06/02 filed on: 8th, March 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/01 to 30/06/02 filed on: 8th, March 2002	accounts	Free Download (1 page)
363s	Period up to February 4, 2002 - Annual return with full member list filed on: 4th, February 2002	annual return	Free Download (7 pages)
363s	Period up to February 4, 2002 - Annual return with full member list filed on: 4th, February 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 28th, March 2001	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 28th, March 2001	accounts	Free Download (17 pages)
363s	Period up to February 12, 2001 - Annual return with full member list filed on: 12th, February 2001	annual return	Free Download (10 pages)
363s	Period up to February 12, 2001 - Annual return with full member list filed on: 12th, February 2001	annual return	Free Download (10 pages)
AA	Full accounts data made up to January 2, 2000 filed on: 16th, April 2000	accounts	Free Download (16 pages)
AA	Full accounts data made up to January 2, 2000 filed on: 16th, April 2000	accounts	Free Download (16 pages)
363s	Period up to January 6, 2000 - Annual return with full member list filed on: 6th, January 2000	annual return	Free Download (7 pages)
363s	Period up to January 6, 2000 - Annual return with full member list filed on: 6th, January 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 27, 1998 filed on: 5th, May 1999	accounts	Free Download
AA	Full accounts data made up to December 27, 1998 filed on: 5th, May 1999	accounts
363s	Period up to February 4, 1999 - Annual return with full member list filed on: 4th, February 1999	annual return	Free Download (4 pages)
363s	Period up to February 4, 1999 - Annual return with full member list filed on: 4th, February 1999	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 28, 1997 filed on: 15th, June 1998	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 28, 1997 filed on: 15th, June 1998	accounts	Free Download (16 pages)
363s	Period up to January 27, 1998 - Annual return with full member list filed on: 27th, January 1998	annual return	Free Download (6 pages)
363s	Period up to January 27, 1998 - Annual return with full member list filed on: 27th, January 1998	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to January 27, 1998 (Director's particulars changed)	annual return
AA	Full accounts data made up to December 29, 1996 filed on: 3rd, June 1997	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 29, 1996 filed on: 3rd, June 1997	accounts	Free Download (21 pages)
363s	Period up to January 17, 1997 - Annual return with full member list filed on: 17th, January 1997	annual return	Free Download (4 pages)
363s	Period up to January 17, 1997 - Annual return with full member list filed on: 17th, January 1997	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 1995 filed on: 3rd, November 1996	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 1995 filed on: 3rd, November 1996	accounts	Free Download (21 pages)
363s	Period up to February 23, 1996 - Annual return with full member list filed on: 23rd, February 1996	annual return	Free Download (4 pages)
363s	Period up to February 23, 1996 - Annual return with full member list filed on: 23rd, February 1996	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 1994 filed on: 15th, May 1995	accounts	Free Download (42 pages)
AA	Full accounts data made up to December 31, 1994 filed on: 15th, May 1995	accounts	Free Download (42 pages)
363s	Period up to January 11, 1995 - Annual return with full member list filed on: 11th, January 1995	annual return	Free Download (6 pages)
363s	Period up to January 11, 1995 - Annual return with full member list filed on: 11th, January 1995	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to January 11, 1995 (Secretary's particulars changed;director's particulars changed)	annual return
224	Accounting reference date notified as 31/12 filed on: 30th, August 1994	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 30th, August 1994	accounts	Free Download (1 page)

Bookcash Trading Limited UXBRIDGE

Bookcash Trading Limited Address / Contact

Company Information / Profile

Company staff

Paula M.

Mandeep S.

Joanne B.

Joanne B.

Nicola B.

David C.

Jinlong W.

Andrew P.

Andrew P.

Richard H.

Jackie F.

Harvey S.

Chris H.

Jackie F.

David S.

John M.

Robert '.

Charles L.

Manjit D.

Stephen R.

Nabil M.

David S.

Paul C.

Patrick H.

Peter G.

David S.

Anthony H.

Anthony H.

Robert W.

Stanley B.

Instant Companies Limited

Swift Incorporations Limited

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us