BOOK EVENTS LIMITED

Key Data

Status

Active

Company No.

09923998

Incorporation date

21/12/2015

Size

Small

Classification

Other reservation service activities n.e.c. (79.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/12/2015)

08/01/2026

Confirmation statement made on 2025-12-20 with no updates

View PDF (3 pages)

18/03/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/03/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/12/2024

Confirmation statement made on 2024-12-20 with updates

View PDF (4 pages)

05/08/2024

Registered office address changed from 5 Weltech Centre Ridgeway Welwyn Garden City Hertfordshire AL7 2AA United Kingdom to 14 Bedford Square London WC1B 3JA on 2024-08-05

View PDF (1 pages)

03/06/2024

Termination of appointment of Jason Potter as a director on 2024-06-03

View PDF (1 pages)

03/06/2024

Confirmation statement made on 2023-12-20 with no updates

View PDF (3 pages)

21/03/2024

Registered office address changed from The Power House Linkfield Road Isleworth TW7 6PZ England to 5 Weltech Centre Ridgeway Welwyn Garden City Hertfordshire AL7 2AA on 2024-03-21

View PDF (1 pages)

14/03/2024

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

View PDF (13 pages)

13/03/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/03/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/10/2023

Appointment of Jason Potter as a director on 2023-10-03

View PDF (2 pages)

27/02/2023

Confirmation statement made on 2022-12-20 with no updates

View PDF (3 pages)

27/02/2023

Change of details for Bookf1.Com Limited as a person with significant control on 2023-02-14

View PDF (2 pages)

27/02/2023

Director's details changed for Sebastian Garcia Ramirez on 2023-02-14

View PDF (2 pages)

24/01/2023

Registered office address changed from 1 Eton Street Richmond TW9 1AG England to The Power House Linkfield Road Isleworth TW7 6PZ on 2023-01-24

View PDF (1 pages)

04/01/2023

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

View PDF (11 pages)

29/06/2022

Termination of appointment of Oliver Ciesla as a director on 2022-06-29

View PDF (1 pages)

25/05/2022

Termination of appointment of Timothy Keith Chadwick as a director on 2022-05-12

View PDF (1 pages)

26/04/2022

Registered office address changed from Suite 31 Beaufort Court Admirals Way London E14 9XL England to 1 Eton Street Richmond TW9 1AG on 2022-04-26

View PDF (1 pages)

26/04/2022

Confirmation statement made on 2021-12-20 with no updates

View PDF (3 pages)

11/04/2022

Accounts for a small company made up to 2020-12-31

View PDF (9 pages)

18/10/2021

Appointment of Sebastian Garcia Ramirez as a director on 2021-10-18

View PDF (2 pages)

18/10/2021

Termination of appointment of Dale Ballentine as a director on 2021-10-18

View PDF (1 pages)

16/03/2021

Appointment of Mr Oliver Ciesla as a director on 2021-03-03

View PDF (2 pages)

16/03/2021

Termination of appointment of James William Allen as a director on 2021-03-03

View PDF (1 pages)

22/02/2021

Confirmation statement made on 2020-12-20 with updates

View PDF (4 pages)

11/01/2021

Accounts for a small company made up to 2019-12-31

View PDF (8 pages)

02/03/2020

Termination of appointment of Paul Deason as a director on 2020-02-27

View PDF (1 pages)

02/03/2020

Appointment of Mr Dale Ballentine as a director on 2020-03-02

View PDF (2 pages)

14/02/2020

Confirmation statement made on 2019-12-20 with no updates

View PDF (3 pages)

09/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (7 pages)

23/08/2019

Appointment of Mr Timothy Keith Chadwick as a director on 2019-08-22

View PDF (2 pages)

23/08/2019

Termination of appointment of Yura V Barabash as a director on 2019-08-22

View PDF (1 pages)

22/12/2018

Confirmation statement made on 2018-12-20 with updates

View PDF (4 pages)

07/12/2018

Current accounting period shortened from 2019-03-31 to 2018-12-31

View PDF (1 pages)

16/07/2018

Resolutions

View PDF (10 pages)

28/05/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

23/05/2018

Appointment of Mr James William Allen as a director on 2018-05-08

View PDF (2 pages)

17/05/2018

Appointment of Mr Yura V Barabash as a director on 2018-05-08

View PDF (2 pages)

10/05/2018

Cessation of Paul Nicholas Deason as a person with significant control on 2018-05-08

View PDF (1 pages)

10/05/2018

Notification of Bookf1.Com Limited as a person with significant control on 2018-05-08

View PDF (2 pages)

08/01/2018

Registered office address changed from Norman House 110-114 Norman Road London SE10 9QJ United Kingdom to Suite 31 Beaufort Court Admirals Way London E14 9XL on 2018-01-08

View PDF (1 pages)

20/12/2017

Confirmation statement made on 2017-12-20 with no updates

View PDF (3 pages)

20/09/2017

Total exemption full accounts made up to 2017-03-31

View PDF (8 pages)

12/09/2017

Previous accounting period extended from 2016-12-31 to 2017-03-31

View PDF (1 pages)

23/12/2016

Confirmation statement made on 2016-12-20 with updates

View PDF (5 pages)

21/12/2015

Incorporation

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BOOK EVENTS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

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

Confirmation

Last made up date

31/12/2022

Next confirmation date

20/12/2026

Last change occurred

31/12/2022

Accounts

Small

Last made up date

31/12/2022

Next account date

31/12/2023

Next due on

31/12/2024

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
Potter, Jason	Director	03/10/2023 - 03/06/2024	4
Ballentine, Dale	Director	02/03/2020 - 18/10/2021	3
Ramirez, Sebastian Garcia	Director	18/10/2021 - Present	3
Deason, Paul	Director	21/12/2015 - 27/02/2020	1
Allen, James William	Director	08/05/2018 - 03/03/2021	7

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BOOK EVENTS LIMITED

BOOK EVENTS LIMITED is an(a) Active company incorporated on 21/12/2015 with the registered office located at 14 Bedford Square, London WC1B 3JA. 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 EVENTS LIMITED?

BOOK EVENTS LIMITED is currently Active. It was registered on 21/12/2015 .

Where is BOOK EVENTS LIMITED located?

BOOK EVENTS LIMITED is registered at 14 Bedford Square, London WC1B 3JA.

What does BOOK EVENTS LIMITED do?

BOOK EVENTS LIMITED operates in the Other reservation service activities n.e.c. (79.90/9 - SIC 2007) sector.

What is the latest filing for BOOK EVENTS LIMITED?

The latest filing was on 08/01/2026: Confirmation statement made on 2025-12-20 with no updates.