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BOOKAERO LIMITED

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BOOKAERO LIMITED

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Key Data

Status

Active

Company No.

04131318

Incorporation date

27/12/2000

Size

Micro Entity

Classification

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

Contacts

Registered address

Registered address

Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts SG6 9BLCopy
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Latest events (Record since 27/12/2000)
dot icon21/04/2026
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon13/04/2026
Application to strike the company off the register
View PDF (1 pages)
dot icon17/03/2026
Termination of appointment of Emma Hendrikje Muller as a director on 2025-12-01
View PDF (1 pages)
dot icon15/01/2026
Termination of appointment of a director
View PDF (1 pages)
dot icon23/09/2025
Micro company accounts made up to 2025-05-31
View PDF (4 pages)
dot icon08/01/2025
Confirmation statement made on 2024-12-27 with no updates
View PDF (3 pages)
dot icon10/09/2024
Micro company accounts made up to 2024-05-31
View PDF (4 pages)
dot icon08/03/2024
Registered office address changed from PO Box 501 the Nexus Building Broaway Letchworth Garden City Herts SG6 9BL to Suite 501 the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL on 2024-03-08
View PDF (1 pages)
dot icon02/01/2024
Confirmation statement made on 2023-12-27 with updates
View PDF (5 pages)
dot icon18/09/2023
Micro company accounts made up to 2023-05-31
View PDF (4 pages)
dot icon17/01/2023
Confirmation statement made on 2022-12-27 with updates
View PDF (6 pages)
dot icon18/10/2022
Micro company accounts made up to 2022-05-31
View PDF (4 pages)
dot icon06/01/2022
Confirmation statement made on 2021-12-27 with updates
View PDF (6 pages)
dot icon08/10/2021
Micro company accounts made up to 2021-05-31
View PDF (4 pages)
dot icon12/01/2021
Confirmation statement made on 2020-12-27 with updates
View PDF (6 pages)
dot icon15/12/2020
Micro company accounts made up to 2020-05-31
View PDF (4 pages)
dot icon21/02/2020
Micro company accounts made up to 2019-05-31
View PDF (3 pages)
dot icon08/01/2020
Confirmation statement made on 2019-12-27 with updates
View PDF (6 pages)
dot icon24/01/2019
Micro company accounts made up to 2018-05-31
View PDF (3 pages)
dot icon10/01/2019
Confirmation statement made on 2018-12-27 with updates
View PDF (6 pages)
dot icon15/02/2018
Total exemption full accounts made up to 2017-05-31
View PDF (2 pages)
dot icon10/01/2018
Confirmation statement made on 2017-12-27 with updates
View PDF (6 pages)
dot icon06/01/2017
Confirmation statement made on 2016-12-27 with updates
View PDF (7 pages)
dot icon22/12/2016
Total exemption small company accounts made up to 2016-05-31
View PDF (4 pages)
dot icon26/02/2016
Total exemption small company accounts made up to 2015-05-31
View PDF (3 pages)
dot icon14/01/2016
Annual return made up to 2015-12-27 with full list of shareholders
View PDF (6 pages)
dot icon26/01/2015
Annual return made up to 2014-12-27 with full list of shareholders
View PDF (6 pages)
dot icon17/12/2014
Total exemption small company accounts made up to 2014-05-31
View PDF (4 pages)
dot icon13/01/2014
Total exemption small company accounts made up to 2013-05-31
View PDF (4 pages)
dot icon07/01/2014
Annual return made up to 2013-12-27 with full list of shareholders
View PDF (6 pages)
dot icon06/02/2013
Annual return made up to 2012-12-27 with full list of shareholders
View PDF (6 pages)
dot icon06/02/2013
Director's details changed for Drs Emma Hendrikje Muller on 2013-02-05
View PDF (2 pages)
dot icon05/02/2013
Secretary's details changed for Mr Charles Francis Percy Wyndham on 2013-02-05
View PDF (1 pages)
dot icon05/02/2013
Director's details changed for Mr Charles Francis Percy Wyndham on 2013-02-05
View PDF (2 pages)
dot icon16/11/2012
Total exemption small company accounts made up to 2012-05-31
View PDF (5 pages)
dot icon27/09/2012
Director's details changed for Drs Emma Hendrikje Muller on 2012-09-26
View PDF (2 pages)
dot icon06/01/2012
Annual return made up to 2011-12-27 with full list of shareholders
View PDF (7 pages)
dot icon23/11/2011
Total exemption small company accounts made up to 2011-05-31
View PDF (5 pages)
dot icon08/02/2011
Total exemption small company accounts made up to 2010-05-31
View PDF (5 pages)
dot icon12/01/2011
Annual return made up to 2010-12-27 with full list of shareholders
View PDF (7 pages)
dot icon01/09/2010
Previous accounting period extended from 2009-12-31 to 2010-05-31
View PDF (1 pages)
dot icon17/02/2010
Annual return made up to 2009-12-27 with full list of shareholders
View PDF (9 pages)
dot icon24/11/2009
Registered office address changed from 63 High Street Baldock Hertfordshire SG7 6BG United Kingdom on 2009-11-24
View PDF (1 pages)
dot icon05/11/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (4 pages)
dot icon29/01/2009
Return made up to 27/12/08; full list of members
View PDF (7 pages)
dot icon18/12/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (3 pages)
dot icon03/03/2008
Registered office changed on 03/03/2008 from pmb accountants LTD 63 high street baldock herts SG7 6BG england
View PDF (1 pages)
dot icon29/02/2008
Registered office changed on 29/02/2008 from invision house wilbury way hitchin hertfordshire SG4 0TY
View PDF (1 pages)
dot icon05/02/2008
Return made up to 27/12/07; full list of members
View PDF (5 pages)
dot icon17/04/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (5 pages)
dot icon28/03/2007
Ad 01/01/07--------- £ si 726@1=726 £ ic 350/1076
View PDF (2 pages)
dot icon28/03/2007
Nc inc already adjusted 31/12/06
View PDF (2 pages)
dot icon28/03/2007
Resolutions
View PDF (1 pages)
dot icon09/01/2007
Return made up to 27/12/06; full list of members
View PDF (5 pages)
dot icon28/03/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (5 pages)
dot icon11/01/2006
Return made up to 27/12/05; full list of members
View PDF (11 pages)
dot icon21/11/2005
Ad 06/09/05--------- £ si 100@1=100 £ ic 250/350
View PDF (2 pages)
dot icon14/07/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (5 pages)
dot icon10/01/2005
Return made up to 27/12/04; full list of members
View PDF (11 pages)
dot icon11/10/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (5 pages)
dot icon14/09/2004
Registered office changed on 14/09/04 from: the ashley business centre starlings bridge hitchin hertfordshire SG5 1RJ
View PDF (1 pages)
dot icon07/05/2004
Ad 23/03/04--------- £ si 150@1=150 £ ic 100/250
View PDF (3 pages)
dot icon23/12/2003
Return made up to 27/12/03; full list of members
View PDF (9 pages)
dot icon24/10/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (3 pages)
dot icon20/03/2003
Return made up to 27/12/02; full list of members
View PDF (9 pages)
dot icon22/10/2002
Total exemption small company accounts made up to 2001-12-31
View PDF (3 pages)
dot icon24/09/2002
Secretary resigned
View PDF (1 pages)
dot icon11/01/2002
Return made up to 27/12/01; full list of members
View PDF (8 pages)
dot icon10/08/2001
Ad 01/08/01--------- £ si 5@1=5 £ ic 95/100
View PDF (2 pages)
dot icon10/08/2001
Ad 01/08/01--------- £ si 94@1=94 £ ic 1/95
View PDF (2 pages)
dot icon27/03/2001
New secretary appointed
View PDF (2 pages)
dot icon28/02/2001
Resolutions
View PDF (17 pages)
dot icon27/02/2001
Secretary resigned
View PDF (1 pages)
dot icon27/02/2001
New director appointed
View PDF (2 pages)
dot icon27/02/2001
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon16/02/2001
Director resigned
View PDF (1 pages)
dot icon16/02/2001
Registered office changed on 16/02/01 from: 1 mitchell lane bristol BS1 6BU
View PDF (1 pages)
dot icon14/02/2001
Resolutions
View PDF (24 pages)
dot icon27/12/2000
Incorporation
View PDF (13 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
27/12/2025
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
2.69K
-
0.00
-
-
2022
2
2.69K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Muller, Emma Hendrikje
Director
01/02/2001 - 01/12/2025
-
INSTANT COMPANIES LIMITED
Nominee Director
27/12/2000 - 01/02/2001
43699
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
27/12/2000 - 01/02/2001
99600
Wyndham, Charles Francis Percy
Director
01/02/2001 - Present
11
Wyndham, Charles Francis Percy
Secretary
01/02/2001 - Present
2

Persons with Significant Control

1
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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 BOOKAERO LIMITED

BOOKAERO LIMITED is an(a) Active company incorporated on 27/12/2000 with the registered office located at Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts SG6 9BL. There are currently 2 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 BOOKAERO LIMITED?

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BOOKAERO LIMITED is currently Active. It was registered on 27/12/2000 .

Where is BOOKAERO LIMITED located?

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BOOKAERO LIMITED is registered at Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts SG6 9BL.

What does BOOKAERO LIMITED do?

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

What is the latest filing for BOOKAERO LIMITED?

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The latest filing was on 21/04/2026: First Gazette notice for voluntary strike-off.