BOOK&CLAIM LIMITED

Key Data

Status

Active

Company No.

05997462

Incorporation date

14/11/2006

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/11/2006)

19/11/2025

Confirmation statement made on 2025-11-14 with no updates

View PDF (3 pages)

01/10/2025

Termination of appointment of Timothy Andrew Stephenson as a director on 2025-09-30

View PDF (1 pages)

01/10/2025

Appointment of Mr Alexander Paterson as a director on 2025-09-30

View PDF (2 pages)

01/04/2025

Total exemption full accounts made up to 2024-12-31

View PDF (14 pages)

25/11/2024

Confirmation statement made on 2024-11-14 with no updates

View PDF (3 pages)

29/05/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (15 pages)

15/11/2023

Confirmation statement made on 2023-11-14 with no updates

View PDF (3 pages)

09/06/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (15 pages)

25/11/2022

Confirmation statement made on 2022-11-14 with no updates

View PDF (3 pages)

24/06/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (15 pages)

29/11/2021

Confirmation statement made on 2021-11-14 with no updates

View PDF (3 pages)

23/06/2021

Full accounts made up to 2020-12-31

View PDF (18 pages)

25/11/2020

Confirmation statement made on 2020-11-14 with no updates

View PDF (3 pages)

31/07/2020

Full accounts made up to 2019-12-31

View PDF (19 pages)

02/01/2020

Confirmation statement made on 2019-11-14 with no updates

View PDF (3 pages)

08/07/2019

Full accounts made up to 2018-12-31

View PDF (20 pages)

29/11/2018

Confirmation statement made on 2018-11-14 with no updates

View PDF (3 pages)

21/09/2018

Full accounts made up to 2017-12-31

View PDF (20 pages)

28/11/2017

Confirmation statement made on 2017-11-14 with no updates

View PDF (3 pages)

19/09/2017

Full accounts made up to 2016-12-31

View PDF (19 pages)

05/12/2016

Confirmation statement made on 2016-11-14 with updates

View PDF (6 pages)

01/10/2016

Full accounts made up to 2015-12-31

View PDF (18 pages)

17/11/2015

Annual return made up to 2015-11-14 with full list of shareholders

View PDF (4 pages)

24/09/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

17/11/2014

Annual return made up to 2014-11-14 with full list of shareholders

View PDF (4 pages)

17/10/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

09/10/2014

Termination of appointment of David Martin Craven as a director on 2014-09-30

View PDF (1 pages)

09/10/2014

Appointment of Mr Damian Peter Taylor as a director on 2014-09-30

View PDF (2 pages)

19/11/2013

Annual return made up to 2013-11-14 with full list of shareholders

View PDF (4 pages)

20/09/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

14/11/2012

Annual return made up to 2012-11-14 with full list of shareholders

View PDF (4 pages)

24/09/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

29/03/2012

Appointment of Mr David Martin Craven as a director

View PDF (2 pages)

12/01/2012

Annual return made up to 2011-11-14 with full list of shareholders

View PDF (3 pages)

30/09/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

23/03/2011

Termination of appointment of Ian Mcintosh as a director

View PDF (1 pages)

16/11/2010

Annual return made up to 2010-11-14 with full list of shareholders

View PDF (3 pages)

16/11/2010

Director's details changed for Mr Timothy Andrew Stephenson on 2010-11-14

View PDF (2 pages)

16/11/2010

Director's details changed for Ian Mcintosh on 2010-11-14

View PDF (2 pages)

16/11/2010

Secretary's details changed for Damian Peter Taylor on 2010-11-14

View PDF (1 pages)

28/06/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

16/11/2009

Annual return made up to 2009-11-14 with full list of shareholders

View PDF (5 pages)

16/11/2009

Director's details changed for Ian Mcintosh on 2009-11-16

View PDF (2 pages)

16/11/2009

Director's details changed for Mr Timothy Andrew Stephenson on 2009-11-16

View PDF (2 pages)

29/06/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

11/06/2009

Memorandum and Articles of Association

View PDF (15 pages)

08/06/2009

Director's change of particulars / ian mcintosh / 08/06/2009

View PDF (1 pages)

05/06/2009

Certificate of change of name

View PDF (2 pages)

24/11/2008

Return made up to 14/11/08; full list of members

View PDF (3 pages)

21/07/2008

Total exemption full accounts made up to 2007-12-31

View PDF (9 pages)

21/07/2008

Accounting reference date extended from 30/11/2007 to 31/12/2007

View PDF (1 pages)

02/01/2008

Return made up to 14/11/07; full list of members

View PDF (2 pages)

25/05/2007

Ad 27/04/07--------- £ si 99999@1=99999 £ ic 1/100000

View PDF (2 pages)

25/05/2007

Memorandum and Articles of Association

View PDF (7 pages)

25/05/2007

Nc inc already adjusted 27/04/07

View PDF (2 pages)

25/05/2007

Resolutions

View PDF (0 pages)

25/05/2007

Resolutions

View PDF (0 pages)

25/05/2007

Resolutions

View PDF (1 pages)

25/05/2007

Secretary resigned

View PDF (1 pages)

25/05/2007

Director resigned

View PDF (1 pages)

25/05/2007

New secretary appointed

View PDF (2 pages)

25/05/2007

New director appointed

View PDF (2 pages)

25/05/2007

New director appointed

View PDF (2 pages)

02/05/2007

Registered office changed on 02/05/07 from: wilberforce court high street hull east yorkshire HU1 1YJ

View PDF (1 pages)

17/04/2007

Certificate of change of name

View PDF (2 pages)

22/03/2007

Certificate of change of name

View PDF (2 pages)

14/11/2006

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/11/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Taylor, Damian Peter	Director	30/09/2014 - Present	12
Craven, David Martin	Director	01/01/2012 - 30/09/2014	12
Taylor, Damian Peter	Secretary	27/04/2007 - Present	9
Paterson, Alexander	Director	30/09/2025 - Present	11
Rollits Company Formations Limited	Director	14/11/2006 - 27/04/2007	78

Persons with Significant Control

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

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03185729

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15/04/1996

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Description

About BOOK&CLAIM LIMITED

BOOK&CLAIM LIMITED is an(a) Active company incorporated on 14/11/2006 with the registered office located at King George Dock, Hull, East Yorkshire HU9 5PX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOOK&CLAIM LIMITED?

BOOK&CLAIM LIMITED is currently Active. It was registered on 14/11/2006 .

Where is BOOK&CLAIM LIMITED located?

BOOK&CLAIM LIMITED is registered at King George Dock, Hull, East Yorkshire HU9 5PX.

What does BOOK&CLAIM LIMITED do?

BOOK&CLAIM LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BOOK&CLAIM LIMITED?

The latest filing was on 19/11/2025: Confirmation statement made on 2025-11-14 with no updates.