Bookham (asc) Properties Limited is a private limited company registered at 42-44 Norwood High Street, London SE27 9NR. Its total net worth is valued to be 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2019-06-11, this 4-year-old company is run by 4 directors and 1 secretary.
Director Howard W., appointed on 11 June 2019. Director Andrew C., appointed on 11 June 2019. Director Peter J., appointed on 11 June 2019.
Switching the focus to secretaries, we can mention: Alison J., appointed on 11 June 2019.
The company is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209), "buying and selling of own real estate" (SIC: 68100).
The last confirmation statement was sent on 2023-06-10 and the date for the following filing is 2024-06-24. Moreover, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 42-44 Norwood High Street |
| Town | London |
| Post code | SE27 9NR |
| Country of origin | United Kingdom |
| Registration Number | 12043385 |
| Date of Incorporation | Tue, 11th Jun 2019 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 24th Jun 2024 (2024-06-24) |
| Last confirmation statement dated | Sat, 10th Jun 2023 |
Position: Director
Appointed: 11 June 2019
Position: Director
Appointed: 11 June 2019
Position: Director
Appointed: 11 June 2019
Position: Secretary
Appointed: 11 June 2019
Position: Director
Appointed: 11 June 2019
The register of PSCs that own or control the company consists of 1 name. As BizStats established, there is Jackson Trading Company Plc from London. This PSC is classified as "a public company limited by shares", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares.
Jackson Trading Company Plc
| Legal authority | United Kingdom |
| Legal form | Public Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 1834731 |
| Notified on | 11 June 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 12 500 | 60 624 | 101 500 | |
| Current Assets | 100 | 237 600 | 310 674 | 176 550 |
| Debtors | 100 | 225 100 | 250 050 | 75 050 |
| Net Assets Liabilities | 200 | 8 705 | 47 719 | 86 604 |
| Other Debtors | 100 | 225 100 | 250 050 | 75 050 |
| Property Plant Equipment | 1 003 689 | 1 003 689 | 1 003 689 | |
| Other | ||||
| Amounts Owed To Group Undertakings | 1 003 689 | 1 003 689 | 1 003 689 | |
| Corporation Tax Payable | 1 995 | 9 055 | 9 046 | |
| Creditors | 1 003 689 | 1 003 689 | 1 003 689 | |
| Fixed Assets | 100 | 1 003 789 | 1 003 789 | 1 003 789 |
| Investments | 100 | |||
| Investments Fixed Assets | 100 | 100 | 100 | 100 |
| Investments In Group Undertakings Participating Interests | 100 | 100 | 100 | 100 |
| Net Current Assets Liabilities | 100 | 8 605 | 47 619 | 86 504 |
| Number Shares Issued Fully Paid | 200 | |||
| Other Creditors | 227 000 | 254 000 | 81 000 | |
| Property Plant Equipment Gross Cost | 1 003 689 | 1 003 689 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 1 003 689 | |||
| Total Assets Less Current Liabilities | 200 | 1 012 394 | 1 051 408 | 1 090 293 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 21st, June 2023 |
accounts | Free Download (10 pages) |
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