Bookcash Trading Limited

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Micro

Bookcash Trading Limited

02884279•Private Limited With Share Capital

Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, UB81DH
WebsiteEmail02079283188

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Incorporated

04/01/1994

Company Age

32 years

Directors

5

Employees

23

SIC Code

56101

Risk

low risk

Company Overview

Registration, classification & business activity

Bookcash Trading Limited (02884279) is a private limited with share capital incorporated on 04/01/1994 (32 years old) and registered in uxbridge, UB81DH. The company operates under SIC code 56101 and is classified as Micro.

Private Limited With Share Capital
SIC: 56101
Micro
Incorporated 04/01/1994
UB81DH
23 employees

Financial Overview

Total Assets

£20.83M

Liabilities

£27.93M

Net Assets

£-7.10M

Turnover

£1.46M

Cash

£26.0K

Key Metrics

23

Employees

5

Directors

1

Shareholders

Board of Directors

4
P
paula jane mackenzie
director
M
mandeep kaur sandhu
director
C
colin david elliot
director
C
colin david elliot
director

Charges

14

Registered

1

Outstanding

0

Part Satisfied

13

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2025
Second Filing Of Director Appointment With Name
Category:Officers
Date:30-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-08-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-04-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-11-2020
Memorandum Articles
Category:Incorporation
Date:15-06-2020
Memorandum Articles
Category:Incorporation
Date:15-06-2020
Resolution
Category:Resolution
Date:15-06-2020
Memorandum Articles
Category:Incorporation
Date:15-06-2020
Resolution
Category:Resolution
Date:15-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:17-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:05-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-08-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:08-05-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:08-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:08-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:06-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:06-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:06-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2009
Legacy
Category:Annual Return
Date:05-01-2009
Legacy
Category:Address
Date:01-10-2008
Legacy
Category:Officers
Date:15-07-2008
Legacy
Category:Officers
Date:14-07-2008
Legacy
Category:Officers
Date:11-07-2008
Legacy
Category:Officers
Date:11-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:23-01-2008
Legacy
Category:Annual Return
Date:17-01-2008
Auditors Resignation Company
Category:Auditors
Date:21-04-2007
Resolution
Category:Resolution
Date:20-03-2007
Legacy
Category:Officers
Date:22-01-2007
Legacy
Category:Officers
Date:22-01-2007
Legacy
Category:Annual Return
Date:20-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2007
Legacy
Category:Mortgage
Date:02-01-2007
Legacy
Category:Mortgage
Date:02-01-2007
Legacy
Category:Officers
Date:31-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2006
Legacy
Category:Address
Date:04-04-2006

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date19/09/2025
Latest Accounts29/12/2024

Trading Addresses

14 Hertsmere Road, London, E144AF
Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex Ub8 1Dh, UB81DHRegistered
The 1929 Building, Merton Abbey Mills, Watermill Way, London, SW192RD
Unit 20, Gabriels Wharf, 56 Upper Ground, London, SE19PP

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Contact

02079283188
feedback@gourmetpizzacompany.co.ukfinance@gourmetpizzacompany.co.uk
gourmetpizzacompany.co.uk
Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, UB81DH