BOOKAPARCEL LTD
1ST FLOOR OFFICE UNIT 14 EASTER INDUSTRIAL PARK, FERRY LANE, RAINHAM RM13 9BP- Active
- Private Limited Company
- Company No. 07694706
- Last Updated: 01 Mar 2024
Company Profile
BOOKAPARCEL LTD was incorporated on Wednesday, July 6, 2011 as a Private Limited Company with registered address in RAINHAM. BOOKAPARCEL LTD has the status: Active and it's listed in the following category: Licensed carriers. This Private Limited Company has been operating for 13 years 4 months and 2 days.
| Name | BOOKAPARCEL LTD |
|---|---|
| Company number | 07694706 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jul 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR OFFICE UNIT 14 EASTER INDUSTRIAL PARK FERRY LANE RAINHAM RM13 9BP |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mllec Holdings Ltd Woodstock Grove, Shepherds Bush, W12 8LE |
Dates: Monday, September 2, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Reza Choudhury Nationality: British |
Dates: Wednesday, July 6, 2016 - Monday, September 2, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (172 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 03 August 2016 |
| Last confirmation statement dated | 06 July 2015 |
Mortgages
No mortgages have been registered against BOOKAPARCEL LTD.
Previous Names
| Name | Change Date |
|---|---|
| BOOKAPARCEL LTD | 06 Jul 2011 |