BOOKEY LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B15 2JP
Company number 05581590
Status Active
Incorporation Date 3 October 2005
Company Type Private Limited Company
Address 46 CARPENTER ROAD, EDGBASTON, BIRMINGHAM, B15 2JP
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 100 . The most likely internet sites of BOOKEY LIMITED are www.bookey.co.uk, and www.bookey.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Bookey Limited is a Private Limited Company. The company registration number is 05581590. Bookey Limited has been working since 03 October 2005. The present status of the company is Active. The registered address of Bookey Limited is 46 Carpenter Road Edgbaston Birmingham B15 2jp. . BOOKEY, Sarah Rose is a Secretary of the company. BOOKEY, Patrick William Freeman is a Director of the company. BOOKEY, Sarah Rose is a Director of the company. Secretary NATIONWIDE COMPANY SECRETARIES LTD has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
BOOKEY, Sarah Rose
Appointed Date: 20 October 2005

Director
BOOKEY, Patrick William Freeman
Appointed Date: 03 October 2005
83 years old

Director
BOOKEY, Sarah Rose
Appointed Date: 05 April 2013
80 years old

Resigned Directors

Secretary
NATIONWIDE COMPANY SECRETARIES LTD
Resigned: 20 October 2005
Appointed Date: 03 October 2005

Persons With Significant Control

Mr Patrick William Freeman Bookey
Notified on: 3 October 2016
83 years old
Nature of control: Ownership of shares – 75% or more

BOOKEY LIMITED Events

11 Oct 2016
Confirmation statement made on 3 October 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100

06 Oct 2015
Total exemption small company accounts made up to 31 December 2014
04 Oct 2014
Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-04
  • GBP 100

...
... and 18 more events
23 Apr 2007
Accounting reference date extended from 31/10/06 to 31/12/06
23 Nov 2006
Return made up to 03/10/06; full list of members
09 Nov 2005
New secretary appointed
09 Nov 2005
Secretary resigned
03 Oct 2005
Incorporation