BOOKBONUS LTD
LONDON

Hellopages » Greater London » Hackney » N16 5LG

Company number 06897912
Status Active
Incorporation Date 7 May 2009
Company Type Private Limited Company
Address 147 STAMFORD HILL, LONDON, N16 5LG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 7 May 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 1 . The most likely internet sites of BOOKBONUS LTD are www.bookbonus.co.uk, and www.bookbonus.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. Bookbonus Ltd is a Private Limited Company. The company registration number is 06897912. Bookbonus Ltd has been working since 07 May 2009. The present status of the company is Active. The registered address of Bookbonus Ltd is 147 Stamford Hill London N16 5lg. The company`s financial liabilities are £193.32k. It is £-1.49k against last year. The cash in hand is £33.17k. It is £8.64k against last year. And the total assets are £33.4k, which is £2.82k against last year. NIDERMAN, Rifka is a Secretary of the company. OSTREICHER, Abraham is a Director of the company. SCHREIBER, Jacob is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Other letting and operating of own or leased real estate".


bookbonus Key Finiance

LIABILITIES £193.32k
-1%
CASH £33.17k
+35%
TOTAL ASSETS £33.4k
+9%
All Financial Figures

Current Directors

Secretary
NIDERMAN, Rifka
Appointed Date: 10 June 2009
Director
OSTREICHER, Abraham
Appointed Date: 28 October 2009
65 years old
Director
SCHREIBER, Jacob
Appointed Date: 10 June 2009
51 years old

Resigned Directors

Director
JACOBS, Yomtov Eliezer
Resigned: 18 May 2009
Appointed Date: 07 May 2009
55 years old

Persons With Significant Control

Mr Jacob Schreiber
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

BOOKBONUS LTD Events

11 May 2017
Confirmation statement made on 7 May 2017 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 October 2015
11 May 2016
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 1
11 May 2016
Secretary's details changed for Rivka Niderman on 19 December 2015
09 Jun 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 16 more events
15 Jun 2009
Secretary appointed rivka niderman
15 Jun 2009
Director appointed jacob schreiber
18 May 2009
Registered office changed on 18/05/2009 from 39A leicester road salford manchester M7 4AS
18 May 2009
Appointment terminated director yomtov jacobs
07 May 2009
Incorporation

BOOKBONUS LTD Charges

13 October 2009
Legal mortgage
Delivered: 28 October 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property known as 2 boscombe avenue leyton t/n…
28 July 2009
Debenture
Delivered: 30 July 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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