Company number 09414738
Status Active
Incorporation Date 30 January 2015
Company Type Private Limited Company
Address GROUND FLOOR, 73 LIVERPOOL ROAD, CROSBY, MERSEYSIDE, UNITED KINGDOM, L23 5SE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Previous accounting period extended from 31 January 2016 to 31 March 2016. The most likely internet sites of PBD10 BOOKER LIMITED are www.pbd10booker.co.uk, and www.pbd10-booker.co.uk. The predicted number of employees is 10 to 20. The company’s age is ten years and eleven months. Pbd10 Booker Limited is a Private Limited Company.
The company registration number is 09414738. Pbd10 Booker Limited has been working since 30 January 2015.
The present status of the company is Active. The registered address of Pbd10 Booker Limited is Ground Floor 73 Liverpool Road Crosby Merseyside United Kingdom L23 5se. The company`s financial liabilities are £0.63k. It is £0.63k against last year. The cash in hand is £194.18k. It is £194.18k against last year. And the total assets are £376.61k, which is £376.61k against last year. FOXCROFT, Peter is a Director of the company. The company operates in "Development of building projects".
pbd10 booker Key Finiance
LIABILITIES
£0.63k
CASH
£194.18k
TOTAL ASSETS
£376.61k
All Financial Figures
Current Directors
Persons With Significant Control
Mr Peter Foxcroft `
Notified on: 6 April 2016
55 years old
Nature of control: Right to appoint and remove directors
PBD10 BOOKER LIMITED Events
14 Feb 2017
Confirmation statement made on 30 January 2017 with updates
06 Oct 2016
Total exemption small company accounts made up to 31 March 2016
12 May 2016
Previous accounting period extended from 31 January 2016 to 31 March 2016
29 Mar 2016
Registration of charge 094147380002, created on 24 March 2016
29 Mar 2016
Registration of charge 094147380001, created on 24 March 2016
-
ANNOTATION
Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
07 Mar 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-03-07
29 Apr 2015
Company name changed PBD7 milner road LIMITED\certificate issued on 29/04/15
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2015-04-26
30 Jan 2015
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2015-01-30
24 March 2016
Charge code 0941 4738 0002
Delivered: 29 March 2016
Status: Outstanding
Persons entitled: Funding Circle Property Finance Limited
Description: Land at 100 booker avenue, mossley hill, liverpool L18 9SB…
24 March 2016
Charge code 0941 4738 0001
Delivered: 29 March 2016
Status: Outstanding
Persons entitled: Funding Circle Property Finance Limited
Description: Land at 100 booker avenue, mossley hill, liverpool L18 9SB…