Bookslot Limited

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Bookslot Limited

02447301•Private Limited With Share Capital

71-75 Shelton Street, Covent Garden, London, WC2H9JQ
WebsiteEmail02030026202

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Incorporated

28/11/1989

Company Age

36 years

Directors

2

Employees

—

SIC Code

69201

Risk

not scored

Company Overview

Registration, classification & business activity

Bookslot Limited (02447301) is a private limited with share capital incorporated on 28/11/1989 (36 years old) and registered in london, WC2H9JQ. The company operates under SIC code 69201 and is classified as Unknown.

Payroll is our businessfounded in 1989, payroll bureau has a wealth of experience and over the past 30+years has established itself as one of the most efficient, reputable, trustworthy payroll companies in the uk. we are now part of the topsource group and have access to even more expertise than eve...

Private Limited With Share Capital
SIC: 69201
Unknown
Incorporated 28/11/1989
WC2H9JQ

Financial Overview

Total Assets

£16.3K

Liabilities

£0

Net Assets

£16.3K

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1
W
william wallace hastings
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Legacy
Category:Other
Date:11-04-2026
Legacy
Category:Other
Date:11-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-07-2025
Legacy
Category:Accounts
Date:02-07-2025
Legacy
Category:Other
Date:02-07-2025
Legacy
Category:Other
Date:02-07-2025
Legacy
Category:Other
Date:12-05-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:23-01-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-12-2023
Legacy
Category:Accounts
Date:20-12-2023
Legacy
Category:Other
Date:20-12-2023
Legacy
Category:Other
Date:20-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-10-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-04-2023
Legacy
Category:Accounts
Date:05-04-2023
Legacy
Category:Other
Date:05-04-2023
Legacy
Category:Other
Date:05-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-11-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-01-2022
Legacy
Category:Other
Date:21-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2022
Legacy
Category:Accounts
Date:05-01-2022
Legacy
Category:Other
Date:05-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-06-2021
Memorandum Articles
Category:Incorporation
Date:06-01-2021
Resolution
Category:Resolution
Date:06-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2019
Legacy
Category:Miscellaneous
Date:05-09-2019
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:26-06-2019
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:26-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-06-2019
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:28-05-2019
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:28-05-2019
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:24-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-11-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:04-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:13-12-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2016
Confirmation Statement
Category:Confirmation Statement
Date:08-12-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-11-2012
Termination Director Company With Name
Category:Officers
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-07-2011
Capital Allotment Shares
Category:Capital
Date:12-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:22-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2010
Termination Director Company With Name
Category:Officers
Date:22-04-2010
Termination Secretary Company With Name
Category:Officers
Date:22-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-04-2009
Legacy
Category:Annual Return
Date:28-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2008
Legacy
Category:Annual Return
Date:28-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-01-2007
Legacy
Category:Annual Return
Date:15-12-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-03-2006
Legacy
Category:Annual Return
Date:04-01-2006
Legacy
Category:Annual Return
Date:21-03-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-02-2005
Legacy
Category:Address
Date:16-09-2004

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/12/2025
Filing Date26/06/2025
Latest Accounts30/03/2024

Trading Addresses

Pinewood Court, Coleshill Road Pinewood Business Pa, Marston Green, Birmingham, West Midlands, B377HG
71-75 Shelton Street, London, WC2H9JQRegistered

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Contact

02030026202
admin@payrollbureau.co.uk
payrollbureau.co.uk
71-75 Shelton Street, Covent Garden, London, WC2H9JQ