Bookey Limited in Edgbaston BIRMINGHAM

Bookey Limited BIRMINGHAM

Bookey Limited was dissolved on 2021-07-06. Bookey was a private limited company that could have been found at 46 Carpenter Road, Edgbaston, Birmingham, B15 2JP. Its full net worth was estimated to be approximately 0 pounds, and the fixed assets the company owned amounted to 0 pounds. This company (formally formed on 2005-10-03) was run by 1 director.
Director Patrick B. who was appointed on 03 October 2005.

The company was officially categorised as "activities auxiliary to financial intermediation n.e.c." (66190). The last confirmation statement was filed on 2019-10-03 and last time the statutory accounts were filed was on 31 December 2019. 2015-10-03 was the date of the latest annual return.

Bookey Limited Address / Contact

Office Address	46 Carpenter Road
Office Address2	Edgbaston
Town	Birmingham
Post code	B15 2JP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05581590
Date of Incorporation	Mon, 3rd Oct 2005
Date of Dissolution	Tue, 6th Jul 2021
Industry	Activities auxiliary to financial intermediation n.e.c.
End of financial Year	31st December
Company age	16 years old
Account next due date	Thu, 30th Sep 2021
Account last made up date	Tue, 31st Dec 2019
Next confirmation statement due date	Sat, 14th Nov 2020
Last confirmation statement dated	Thu, 3rd Oct 2019

Company staff

Patrick B.

Position: Director

Appointed: 03 October 2005

Sarah B.

Position: Director

Appointed: 05 April 2013

Resigned: 30 September 2019

Sarah B.

Position: Secretary

Appointed: 20 October 2005

Resigned: 30 September 2019

Nationwide Company Secretaries Ltd

Position: Corporate Secretary

Appointed: 03 October 2005

Resigned: 20 October 2005

People with significant control

Patrick B.

Notified on	3 October 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors 25-50% voting rights 25-50% shares

Patrick B.

Notified on	17 October 2017
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31

Balance Sheet
Current Assets	284 827	474 168	61 358	34 188
Net Assets Liabilities	57 697	362 496	39 486	30 918

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	5 590	7 060	3 200	3 200
Average Number Employees During Period			2	2
Creditors	68 186	104 691	19 483	679
Fixed Assets	106	79	811	609
Net Current Assets Liabilities	216 641	369 477	41 875	33 509
Total Assets Less Current Liabilities	216 747	369 556	42 686	34 118

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 6th, July 2021	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 6th, July 2021	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 20th, April 2021	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 8th, April 2021	dissolution	Free Download (3 pages)
AA	Micro company accounts made up to 2019-12-31 filed on: 17th, December 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2019-10-03 filed on: 22nd, November 2019	confirmation statement	Free Download (4 pages)
TM02	Secretary appointment termination on 2019-09-30 filed on: 19th, November 2019	officers	Free Download (1 page)
TM01	Director appointment termination date: 2019-09-30 filed on: 19th, November 2019	officers	Free Download (1 page)
AA	Micro company accounts made up to 2018-12-31 filed on: 19th, August 2019	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2018-10-03 filed on: 6th, October 2018	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2017-12-31 filed on: 21st, August 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017-10-03 filed on: 17th, October 2017	confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control 2017-10-17 filed on: 17th, October 2017	persons with significant control	Free Download (2 pages)
AA	Micro company accounts made up to 2016-12-31 filed on: 27th, September 2017	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2016-10-03 filed on: 11th, October 2016	confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 29th, September 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to 2015-10-03 with full list of members filed on: 22nd, October 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 6th, October 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to 2014-10-03 with full list of members filed on: 4th, October 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-10-04: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 2nd, October 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-10-03 with full list of members filed on: 17th, October 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-10-17: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 1st, October 2013	accounts	Free Download (7 pages)
AP01	New director was appointed on 2013-08-06 filed on: 6th, August 2013	officers	Free Download (2 pages)
AR01	Annual return made up to 2012-10-03 with full list of members filed on: 16th, October 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 27th, September 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to 2011-10-03 with full list of members filed on: 26th, October 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 30th, September 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to 2010-10-03 with full list of members filed on: 25th, October 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 30th, September 2010	accounts	Free Download (7 pages)
CH01	On 2009-10-03 director's details were changed filed on: 26th, October 2009	officers	Free Download (2 pages)
AR01	Annual return made up to 2009-10-03 with full list of members filed on: 26th, October 2009	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 19th, October 2009	accounts	Free Download (7 pages)
363a	Annual return made up to 2008-10-20 filed on: 20th, October 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 5th, August 2008	accounts	Free Download (7 pages)
363a	Annual return made up to 2007-10-29 filed on: 29th, October 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-10-29 filed on: 29th, October 2007	annual return	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2007-07-20. Value of each share 1 £, total number of shares: 100. filed on: 2nd, August 2007	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2007-07-20. Value of each share 1 £, total number of shares: 100. filed on: 2nd, August 2007	capital	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 30th, July 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 30th, July 2007	accounts	Free Download (7 pages)
225	Accounting reference date extended from 31/10/06 to 31/12/06 filed on: 23rd, April 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/06 to 31/12/06 filed on: 23rd, April 2007	accounts	Free Download (1 page)
363s	Annual return made up to 2006-11-23 filed on: 23rd, November 2006	annual return	Free Download (6 pages)
363s	Annual return made up to 2006-11-23 filed on: 23rd, November 2006	annual return	Free Download (6 pages)
288a	On 2005-11-09 New secretary appointed filed on: 9th, November 2005	officers	Free Download (2 pages)
288b	On 2005-11-09 Secretary resigned filed on: 9th, November 2005	officers	Free Download (1 page)
288a	On 2005-11-09 New secretary appointed filed on: 9th, November 2005	officers	Free Download (2 pages)
288b	On 2005-11-09 Secretary resigned filed on: 9th, November 2005	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 3rd, October 2005	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 3rd, October 2005	incorporation	Free Download (16 pages)

Bookey Limited BIRMINGHAM

Bookey Limited Address / Contact

Company Information / Profile

Company staff

Patrick B.

Sarah B.

Sarah B.

Nationwide Company Secretaries Ltd

People with significant control

Annual reports financial information

Company filings

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