BOOKEY LIMITED

46 CARPENTER ROAD, EDGBASTON, BIRMINGHAM  B15 2JP
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 05581590
  • Last Updated: 19 Jun 2021

Company Profile

BOOKEY LIMITED was incorporated on Monday, October 3, 2005 as a Private Limited Company with registered address in BIRMINGHAM. BOOKEY LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities auxiliary to financial intermediation n.e.c.. This Private Limited Company has been operating for 18 years 11 months and 20 days.

Name BOOKEY LIMITED
Company number 05581590
Company type Private Limited Company
Incorporation date 03 Oct 2005
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 46 CARPENTER ROAD
EDGBASTON
BIRMINGHAM
B15 2JP
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Patrick William Freeman Bookey Nationality: British Dates: Tuesday, October 17, 2017 - present
significant influence or control
Mr Patrick William Freeman Bookey Nationality: British Dates: Monday, October 3, 2016 - present
ownership of shares 75 to 100 percent
ownership of shares 25 to 50 percent as firm
voting rights 75 to 100 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm

Accounts and Confirmation

Type of accounts
End of financial Year 31 December
Next annual accounts due 30 September 2021, (-1089 days left)
Latest accounts 31 December 2019
Next confirmation statement due 31 October 2016
Last confirmation statement dated 03 October 2015

Mortgages

No mortgages have been registered against BOOKEY LIMITED.

Previous Names

Name Change Date
BOOKEY LIMITED 03 Oct 2005