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U.k. Bookmakers Limited BEACONSFIELD

U.k. Bookmakers started in year 2002 as Private Limited Company with registration number 04543917. The U.k. Bookmakers company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Beaconsfield at Eden House. Postal code: HP9 2FL.

There is a single director in the firm at the moment - Jean T., appointed on 5 September 2018. In addition, a secretary was appointed - Jean T., appointed on 24 September 2002. As of 13 May 2024, there was 1 ex director - John T.. There were no ex secretaries.

U.k. Bookmakers Limited Address / Contact

Office Address Eden House
Office Address2 Reynolds Road
Town Beaconsfield
Post code HP9 2FL
Country of origin United Kingdom

Company Information / Profile

Registration Number 04543917
Date of Incorporation Tue, 24th Sep 2002
Industry Other business support service activities not elsewhere classified
End of financial Year 29th March
Company age 22 years old
Account next due date Fri, 29th Dec 2023 (136 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 14th Sep 2024 (2024-09-14)
Last confirmation statement dated Thu, 31st Aug 2023

Company staff

Jean T.

Position: Director

Appointed: 05 September 2018

Jean T.

Position: Secretary

Appointed: 24 September 2002

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 24 September 2002

Resigned: 24 September 2002

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 24 September 2002

Resigned: 24 September 2002

John T.

Position: Director

Appointed: 24 September 2002

Resigned: 05 September 2018

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As we found, there is Jean T. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is John T. This PSC owns 25-50% shares and has 25-50% voting rights.

Jean T.

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

John T.

Notified on 6 April 2016
Ceased on 5 September 2018
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-09-302016-09-30
Net Worth86 48789 175
Balance Sheet
Cash Bank In Hand112 096114 386
Current Assets112 109114 426
Debtors1340
Tangible Fixed Assets981
Reserves/Capital
Called Up Share Capital11
Profit Loss Account Reserve86 48689 174
Shareholder Funds86 48789 175
Other
Average Number Employees During Period  
Creditors  
Fixed Assets  
Creditors Due Within One Year25 72025 252
Net Current Assets Liabilities86 38989 174
Number Shares Allotted 1
Par Value Share 1
Share Capital Allotted Called Up Paid11
Total Assets Less Current Liabilities86 48789 175

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on Fri, 31st Mar 2023
filed on: 29th, December 2023 		Free Download (3 pages)

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