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BOOK BRUNCH LIMITED

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BOOK BRUNCH LIMITED

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Key Data

Status

Active

Company No.

06703947

Incorporation date

22/09/2008

Size

Micro Entity

Classification

News agency activities (63.91 - SIC 2007);

Contacts

Registered address

Registered address

2nd Floor Beaumont House, 1b Lambton Road, London SW20 0LWCopy
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Latest events (Record since 22/09/2008)
dot icon22/08/2025
Confirmation statement made on 2025-07-18 with no updates
View PDF (3 pages)
dot icon20/05/2025
Termination of appointment of Charles Richard Denton as a director on 2025-05-15
View PDF (1 pages)
dot icon20/05/2025
Termination of appointment of Joanna Louise Denton as a director on 2025-05-15
View PDF (1 pages)
dot icon17/12/2024
Micro company accounts made up to 2024-09-30
View PDF (2 pages)
dot icon04/09/2024
Confirmation statement made on 2024-07-18 with no updates
View PDF (3 pages)
dot icon29/01/2024
Micro company accounts made up to 2023-09-30
View PDF (3 pages)
dot icon30/08/2023
Director's details changed for Ms Joanna Louise Henry on 2023-08-30
View PDF (2 pages)
dot icon18/07/2023
Confirmation statement made on 2023-07-18 with updates
View PDF (5 pages)
dot icon02/06/2023
Cessation of Amelia-Rose Alexandra Edwards as a person with significant control on 2023-06-01
View PDF (1 pages)
dot icon02/06/2023
Notification of Jacqueline Louise Thomas as a person with significant control on 2023-06-01
View PDF (1 pages)
dot icon09/02/2023
Amended micro company accounts made up to 2022-09-30
View PDF (2 pages)
dot icon25/01/2023
Micro company accounts made up to 2022-09-30
View PDF (3 pages)
dot icon28/10/2022
Confirmation statement made on 2022-10-12 with no updates
View PDF (3 pages)
dot icon28/01/2022
Micro company accounts made up to 2021-09-30
View PDF (3 pages)
dot icon27/10/2021
Confirmation statement made on 2021-10-12 with no updates
View PDF (3 pages)
dot icon14/06/2021
Micro company accounts made up to 2020-09-30
View PDF (3 pages)
dot icon17/11/2020
Confirmation statement made on 2020-10-12 with no updates
View PDF (3 pages)
dot icon29/06/2020
Micro company accounts made up to 2019-09-30
View PDF (3 pages)
dot icon24/10/2019
Confirmation statement made on 2019-10-12 with no updates
View PDF (3 pages)
dot icon19/06/2019
Micro company accounts made up to 2018-09-30
View PDF (2 pages)
dot icon12/10/2018
Confirmation statement made on 2018-10-12 with updates
View PDF (4 pages)
dot icon12/10/2018
Notification of Amelia-Rose Alexandra Edwards as a person with significant control on 2018-09-22
View PDF (2 pages)
dot icon12/10/2018
Cessation of Dinah Elizabeth Irvine as a person with significant control on 2018-09-22
View PDF (1 pages)
dot icon08/10/2018
Appointment of Ms Joanna Louise Henry as a director on 2018-09-22
View PDF (2 pages)
dot icon02/10/2018
Confirmation statement made on 2018-09-22 with no updates
View PDF (3 pages)
dot icon09/04/2018
Registered office address changed from 1B Lambton Road 2nd Floor Beaumont House Raynes Park London SW20 0LE England to 2nd Floor Beaumont House 1B Lambton Road London SW20 0LW on 2018-04-09
View PDF (1 pages)
dot icon23/01/2018
Registered office address changed from C/O Accountants 'R' Us Top Floor, 58 High Street Wimbledon London SW19 5EE England to 1B Lambton Road 2nd Floor Beaumont House Raynes Park London SW20 0LE on 2018-01-23
View PDF (1 pages)
dot icon19/12/2017
Micro company accounts made up to 2017-09-30
View PDF (2 pages)
dot icon25/09/2017
Confirmation statement made on 2017-09-22 with updates
View PDF (4 pages)
dot icon19/03/2017
Total exemption small company accounts made up to 2016-09-30
View PDF (4 pages)
dot icon07/10/2016
Confirmation statement made on 2016-09-22 with updates
View PDF (6 pages)
dot icon09/08/2016
Registered office address changed from C/O Mckelvie & Co 82 Wandsworth Bridge Road London SW6 2TF to C/O Accountants 'R' Us Top Floor, 58 High Street Wimbledon London SW19 5EE on 2016-08-09
View PDF (1 pages)
dot icon28/06/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (5 pages)
dot icon27/05/2016
Appointment of Charles Richard Denton as a director on 2015-05-01
View PDF (3 pages)
dot icon16/10/2015
Annual return made up to 2015-09-22 with full list of shareholders
View PDF (4 pages)
dot icon19/08/2015
Termination of appointment of Elizabeth Thomson as a director on 2015-04-15
View PDF (2 pages)
dot icon26/06/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (5 pages)
dot icon10/04/2015
Appointment of Mr Eric Green as a director on 2015-03-25
View PDF (2 pages)
dot icon20/10/2014
Annual return made up to 2014-09-22 with full list of shareholders
View PDF (4 pages)
dot icon30/06/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (5 pages)
dot icon17/10/2013
Annual return made up to 2013-09-22 with full list of shareholders
View PDF (4 pages)
dot icon17/10/2013
Director's details changed for Elizabeth Thomson on 2013-10-16
View PDF (2 pages)
dot icon26/06/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (5 pages)
dot icon22/10/2012
Annual return made up to 2012-09-22 with full list of shareholders
View PDF (4 pages)
dot icon26/06/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (5 pages)
dot icon16/12/2011
Statement of capital following an allotment of shares on 2011-04-06
View PDF (3 pages)
dot icon15/12/2011
Annual return made up to 2011-09-22 with full list of shareholders
View PDF (4 pages)
dot icon15/12/2011
Registered office address changed from Birchwood Mansions 133 Fortis Green Road London N10 3LX Uk on 2011-12-15
View PDF (1 pages)
dot icon15/12/2011
Statement of capital following an allotment of shares on 2011-04-06
View PDF (3 pages)
dot icon06/07/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (3 pages)
dot icon15/12/2010
Annual return made up to 2010-09-22 with full list of shareholders
View PDF (3 pages)
dot icon15/12/2010
Director's details changed for Elizabeth Thomson on 2010-09-22
View PDF (2 pages)
dot icon23/06/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (3 pages)
dot icon14/10/2009
Annual return made up to 2009-09-22 with full list of shareholders
View PDF (3 pages)
dot icon22/09/2008
Incorporation
View PDF (12 pages)
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
18/07/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
21.19K
-
0.00
-
-
2022
0
34.37K
-
0.00
-
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Denton, Charles Richard
Director
01/05/2015 - 15/05/2025
11
Thomson, Elizabeth
Director
22/09/2008 - 15/04/2015
-
Green, Eric
Director
25/03/2015 - Present
14
Denton, Joanna Louise, Mrs.
Director
22/09/2018 - 15/05/2025
-

Persons with Significant Control

5
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 BRUNCH LIMITED

BOOK BRUNCH LIMITED is an(a) Active company incorporated on 22/09/2008 with the registered office located at 2nd Floor Beaumont House, 1b Lambton Road, London SW20 0LW. There is currently 1 active director 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 BRUNCH LIMITED?

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BOOK BRUNCH LIMITED is currently Active. It was registered on 22/09/2008 .

Where is BOOK BRUNCH LIMITED located?

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BOOK BRUNCH LIMITED is registered at 2nd Floor Beaumont House, 1b Lambton Road, London SW20 0LW.

What does BOOK BRUNCH LIMITED do?

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BOOK BRUNCH LIMITED operates in the News agency activities (63.91 - SIC 2007) sector.

What is the latest filing for BOOK BRUNCH LIMITED?

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The latest filing was on 22/08/2025: Confirmation statement made on 2025-07-18 with no updates.