Bookstage Holdings Limited
Company Profile
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SmallBookstage Holdings Limited
09978031•Private Limited With Share Capital
Littlecotes Farm Dark Lane, Ashover Hay, Chesterfield, S450HD
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Incorporated
29/01/2016
Company Age
10 years
Directors
3
Employees
40
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Bookstage Holdings Limited (09978031) is a private limited with share capital incorporated on 29/01/2016 (10 years old) and registered in chesterfield, S450HD. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 29/01/2016
S450HD
40 employees
Financial Overview
Total Assets
£9.57M
Liabilities
£2.81M
Net Assets
£6.76M
Turnover
£22.00M
Cash
£608.2K
Key Metrics
40
Employees
3
Directors
2
Shareholders
Board of Directors
3
Name
Position
Charges
4
Registered
4
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
41
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2026
Accounts With Accounts Type Group
Category:Accounts
Date:01-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2024
Accounts With Accounts Type Group
Category:Accounts
Date:19-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:24-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-11-2021
Memorandum Articles
Category:Incorporation
Date:01-09-2021
Resolution
Category:Resolution
Date:01-09-2021
Resolution
Category:Resolution
Date:01-09-2021
Capital Allotment Shares
Category:Capital
Date:24-08-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-07-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2017
Resolution
Category:Resolution
Date:06-11-2016
Capital Allotment Shares
Category:Capital
Date:17-10-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:26-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2016
Incorporation Company
Category:Incorporation
Date:29-01-2016
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date30/04/2026
Filing Date01/05/2025
Latest Accounts31/07/2024
Trading Addresses
Littlecotes Farm, Dark Lane, Ashover Hay, Ashover, Chesterfield, Derbyshire, S450HDRegistered
Related Companies
8
Contact
Littlecotes Farm Dark Lane, Ashover Hay, Chesterfield, S450HD