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BOOK A BASE LTD

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BOOK A BASE LTD

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Key Data

Status

Active

Company No.

06714409

Incorporation date

03/10/2008

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

48-52 Penny Lane, Mossley Hill, Liverpool, Merseyside L18 1DGCopy
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Latest events (Record since 03/10/2008)
dot icon21/08/2025
Confirmation statement made on 2025-08-06 with no updates
View PDF (3 pages)
dot icon31/07/2025
Total exemption full accounts made up to 2024-10-31
View PDF (6 pages)
dot icon30/06/2025
Termination of appointment of Mark David Thompson as a director on 2025-06-19
View PDF (1 pages)
dot icon29/08/2024
Confirmation statement made on 2024-08-06 with no updates
View PDF (3 pages)
dot icon30/07/2024
Total exemption full accounts made up to 2023-10-31
View PDF (6 pages)
dot icon05/10/2023
Confirmation statement made on 2023-08-06 with no updates
View PDF (3 pages)
dot icon31/07/2023
Total exemption full accounts made up to 2022-10-31
View PDF (6 pages)
dot icon18/10/2022
Confirmation statement made on 2022-08-06 with no updates
View PDF (3 pages)
dot icon05/09/2022
Micro company accounts made up to 2021-10-31
View PDF (5 pages)
dot icon22/09/2021
Confirmation statement made on 2021-08-06 with no updates
View PDF (3 pages)
dot icon30/07/2021
Micro company accounts made up to 2020-10-31
View PDF (4 pages)
dot icon27/10/2020
Micro company accounts made up to 2019-10-31
View PDF (4 pages)
dot icon14/08/2020
Confirmation statement made on 2020-08-06 with updates
View PDF (4 pages)
dot icon14/08/2020
Notification of Mark David Thompson as a person with significant control on 2019-10-04
View PDF (2 pages)
dot icon14/08/2020
Cessation of Jozan Valerie Young as a person with significant control on 2019-10-04
View PDF (1 pages)
dot icon09/12/2019
Confirmation statement made on 2019-10-03 with no updates
View PDF (3 pages)
dot icon23/07/2019
Micro company accounts made up to 2018-10-31
View PDF (4 pages)
dot icon31/10/2018
Confirmation statement made on 2018-10-03 with no updates
View PDF (3 pages)
dot icon31/07/2018
Micro company accounts made up to 2017-10-31
View PDF (4 pages)
dot icon27/11/2017
Confirmation statement made on 2017-10-03 with no updates
View PDF (3 pages)
dot icon28/07/2017
Total exemption small company accounts made up to 2016-10-31
View PDF (6 pages)
dot icon02/11/2016
Confirmation statement made on 2016-10-03 with updates
View PDF (5 pages)
dot icon18/07/2016
Total exemption small company accounts made up to 2015-10-31
View PDF (6 pages)
dot icon11/11/2015
Annual return made up to 2015-10-03 with full list of shareholders
View PDF (5 pages)
dot icon28/08/2015
Total exemption small company accounts made up to 2014-10-31
View PDF (6 pages)
dot icon08/01/2015
Director's details changed for Mr Mark David Thompson on 2014-12-16
View PDF (2 pages)
dot icon19/11/2014
Annual return made up to 2014-10-03 with full list of shareholders
View PDF (5 pages)
dot icon16/07/2014
Total exemption small company accounts made up to 2013-10-31
View PDF (6 pages)
dot icon14/11/2013
Annual return made up to 2013-10-03 with full list of shareholders
View PDF (5 pages)
dot icon07/06/2013
Total exemption small company accounts made up to 2012-10-31
View PDF (6 pages)
dot icon16/11/2012
Annual return made up to 2012-10-03 with full list of shareholders
View PDF (5 pages)
dot icon17/02/2012
Accounts for a dormant company made up to 2011-10-31
View PDF (5 pages)
dot icon01/12/2011
Annual return made up to 2011-10-03 with full list of shareholders
View PDF (5 pages)
dot icon11/11/2011
Registered office address changed from 2 Hudson Gardens 136 Duke Street Liverpool L1 5BB Uk on 2011-11-11
View PDF (1 pages)
dot icon27/04/2011
Accounts for a dormant company made up to 2010-10-31
View PDF (5 pages)
dot icon16/03/2011
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon15/03/2011
Annual return made up to 2010-10-03 with full list of shareholders
View PDF (5 pages)
dot icon01/02/2011
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon24/06/2010
Accounts for a dormant company made up to 2009-10-31
View PDF (5 pages)
dot icon27/04/2010
Annual return made up to 2009-10-03 with full list of shareholders
View PDF (5 pages)
dot icon02/02/2010
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon01/02/2009
Director appointed kevin edward dunn
View PDF (2 pages)
dot icon20/01/2009
Ad 03/10/08\gbp si 99@1=99\gbp ic 1/100\
View PDF (2 pages)
dot icon05/11/2008
Secretary appointed kevin edward dunn
View PDF (2 pages)
dot icon05/11/2008
Director appointed mark david thompson
View PDF (2 pages)
dot icon03/10/2008
Appointment terminated director peter valaitis
View PDF (1 pages)
dot icon03/10/2008
Incorporation
View PDF (13 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon13 *

* during past year

Number of employees

14
2022
change arrow icon0 % *

* during past year

Cash in Bank

£6,483.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
06/08/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
16.23K
-
0.00
-
-
2022
14
67.81K
-
0.00
6.48K
-
2022
14
67.81K
-
0.00
6.48K
-

Employees

2022

Employees

14 Ascended1,300 % *

Net Assets(GBP)

67.81K £Ascended317.73 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

6.48K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Dunn, Kevin Edward
Director
03/10/2008 - Present
33
Thompson, Mark David
Director
03/10/2008 - 19/06/2025
45
Dunn, Kevin Edward
Secretary
03/10/2008 - Present
8

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BOOK A BASE LTD

BOOK A BASE LTD is an(a) Active company incorporated on 03/10/2008 with the registered office located at 48-52 Penny Lane, Mossley Hill, Liverpool, Merseyside L18 1DG. There are currently 2 active directors according to the latest confirmation statement. Number of employees 14 according to last financial statements.

Frequently Asked Questions

What is the current status of BOOK A BASE LTD?

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BOOK A BASE LTD is currently Active. It was registered on 03/10/2008 .

Where is BOOK A BASE LTD located?

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BOOK A BASE LTD is registered at 48-52 Penny Lane, Mossley Hill, Liverpool, Merseyside L18 1DG.

What does BOOK A BASE LTD do?

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BOOK A BASE LTD operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does BOOK A BASE LTD have?

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BOOK A BASE LTD had 14 employees in 2022.

What is the latest filing for BOOK A BASE LTD?

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The latest filing was on 21/08/2025: Confirmation statement made on 2025-08-06 with no updates.