BOOKCASH TRADING LIMITED

Key Data

Status

Active

Company No.

02884279

Incorporation date

04/01/1994

Size

Full

Classification

Licenced restaurants (56.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/01/1994)

10/01/2026

Confirmation statement made on 2026-01-04 with no updates

View PDF (3 pages)

23/09/2025

Full accounts made up to 2024-12-29

View PDF (31 pages)

30/01/2025

Second filing for the appointment of Mr Colin David Elliot as a director

View PDF (3 pages)

14/01/2025

Appointment of Mr Colin David Elliot as a director on 2025-01-13

View PDF (3 pages)

06/01/2025

Confirmation statement made on 2025-01-04 with no updates

View PDF (3 pages)

26/09/2024

Full accounts made up to 2023-12-31

View PDF (29 pages)

13/08/2024

Change of details for Pizzaexpress (Restaurants) Limited as a person with significant control on 2024-03-04

View PDF (2 pages)

09/04/2024

Termination of appointment of Joanne Clare Bennett as a director on 2024-04-06

View PDF (1 pages)

09/04/2024

Termination of appointment of Joanne Clare Bennett as a secretary on 2024-04-06

View PDF (1 pages)

09/04/2024

Appointment of Miss Mandeep Kaur Sandhu as a secretary on 2024-04-06

View PDF (2 pages)

11/03/2024

Registered office address changed from Hunton House Highbridge Estate Oxford Road Uxbridge Middlesex UB8 1LX to Building 01 Arc Uxbridge Sanderson Road Uxbridge Middlesex UB8 1DH on 2024-03-11

View PDF (1 pages)

15/01/2024

Confirmation statement made on 2024-01-04 with no updates

View PDF (3 pages)

04/10/2023

Full accounts made up to 2023-01-01

View PDF (29 pages)

10/08/2023

Director's details changed for Mrs Joanne Clare Bennett on 2023-08-01

View PDF (2 pages)

18/01/2023

Termination of appointment of Nicola Zoe Bowley as a director on 2022-12-21

View PDF (1 pages)

10/01/2023

Confirmation statement made on 2023-01-04 with no updates

View PDF (3 pages)

04/10/2022

Full accounts made up to 2022-01-02

View PDF (30 pages)

17/06/2022

Appointment of Mrs Paula Jane Mackenzie as a director on 2022-06-06

View PDF (2 pages)

04/01/2022

Confirmation statement made on 2022-01-04 with no updates

View PDF (3 pages)

26/10/2021

Appointment of Ms Nicola Zoe Bowley as a director on 2021-10-21

View PDF (2 pages)

25/10/2021

Appointment of Ms Mandeep Kaur Sandhu as a director on 2021-10-21

View PDF (2 pages)

25/10/2021

Termination of appointment of David Lachlan Campbell as a director on 2021-10-13

View PDF (1 pages)

05/10/2021

Full accounts made up to 2021-01-03

View PDF (32 pages)

10/09/2021

Satisfaction of charge 028842790013 in full

View PDF (1 pages)

10/09/2021

Satisfaction of charge 028842790014 in full

View PDF (1 pages)

23/04/2021

Appointment of Mrs Joanne Clare Bennett as a director on 2021-03-01

View PDF (2 pages)

23/04/2021

Appointment of Mrs Joanne Clare Bennett as a secretary on 2021-03-01

View PDF (2 pages)

23/04/2021

Termination of appointment of Andrew David Pellington as a director on 2021-02-28

View PDF (1 pages)

23/04/2021

Termination of appointment of Andrew David Pellington as a secretary on 2021-02-28

View PDF (1 pages)

12/01/2021

Full accounts made up to 2019-12-29

View PDF (31 pages)

04/01/2021

Confirmation statement made on 2021-01-04 with no updates

View PDF (3 pages)

13/11/2020

Appointment of Mr David Lachlan Campbell as a director on 2020-11-13

View PDF (2 pages)

13/11/2020

Termination of appointment of Jinlong Wang as a director on 2020-11-05

View PDF (1 pages)

11/11/2020

Registration of charge 028842790014, created on 2020-11-05

View PDF (82 pages)

15/06/2020

Memorandum and Articles of Association

View PDF (30 pages)

15/06/2020

Memorandum and Articles of Association

View PDF (34 pages)

15/06/2020

Resolutions

View PDF (1 pages)

15/06/2020

Memorandum and Articles of Association

View PDF (4 pages)

15/06/2020

Resolutions

View PDF (2 pages)

03/06/2020

Registration of charge 028842790013, created on 2020-05-15

View PDF (17 pages)

07/01/2020

Confirmation statement made on 2020-01-04 with no updates

View PDF (3 pages)

17/07/2019

Director's details changed for Mr Jinlong Wang on 2019-07-10

View PDF (2 pages)

08/07/2019

Full accounts made up to 2018-12-30

View PDF (25 pages)

15/01/2019

Confirmation statement made on 2019-01-04 with no updates

View PDF (3 pages)

17/09/2018

Full accounts made up to 2017-12-31

View PDF (25 pages)

19/07/2018

Director's details changed for Jinlong Wang on 2018-07-13

View PDF (2 pages)

17/01/2018

Confirmation statement made on 2018-01-04 with no updates

View PDF (3 pages)

17/01/2018

Withdrawal of a person with significant control statement on 2018-01-17

View PDF (2 pages)

19/12/2017

Notification of Pizzaexpress (Restaurants) Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

26/06/2017

Full accounts made up to 2017-01-01

View PDF (24 pages)

14/06/2017

Appointment of Jinlong Wang as a director on 2017-06-06

View PDF (2 pages)

13/06/2017

Termination of appointment of Richard Paul Hodgson as a director on 2017-05-30

View PDF (1 pages)

11/01/2017

Confirmation statement made on 2017-01-04 with updates

View PDF (5 pages)

05/09/2016

Current accounting period extended from 2016-06-30 to 2016-12-31

View PDF (1 pages)

14/01/2016

Annual return made up to 2016-01-04 with full list of shareholders

View PDF (4 pages)

22/12/2015

Full accounts made up to 2015-06-28

View PDF (28 pages)

11/08/2015

Director's details changed for Mr Richard Paul Hodgson on 2015-07-29

View PDF (2 pages)

18/05/2015

Registration of charge 028842790012, created on 2015-05-15

View PDF (8 pages)

31/03/2015

Full accounts made up to 2014-06-29

View PDF (22 pages)

05/01/2015

Annual return made up to 2015-01-04 with full list of shareholders

View PDF (4 pages)

19/08/2014

Appointment of Mr Andrew David Pellington as a secretary on 2014-08-18

View PDF (2 pages)

18/08/2014

Termination of appointment of Jackie Doreen Freeman as a secretary on 2014-08-18

View PDF (1 pages)

18/08/2014

Termination of appointment of Jackie Doreen Freeman as a director on 2014-08-18

View PDF (1 pages)

18/08/2014

Termination of appointment of Harvey John Smyth as a director on 2014-08-18

View PDF (1 pages)

08/05/2014

Director's details changed for Mrs Jackie Doreen Freeman on 2014-05-08

View PDF (2 pages)

08/05/2014

Secretary's details changed for Mrs Jackie Doreen Freeman on 2014-05-08

View PDF (1 pages)

08/05/2014

Director's details changed for Mr Harvey John Smyth on 2014-05-08

View PDF (2 pages)

06/05/2014

Appointment of Mr Richard Paul Hodgson as a director

View PDF (2 pages)

06/05/2014

Appointment of Mr Andrew David Pellington as a director

View PDF (2 pages)

06/05/2014

Appointment of Mr Andrew David Pellington as a director

View PDF (2 pages)

13/01/2014

Full accounts made up to 2013-06-30

View PDF (19 pages)

09/01/2014

Annual return made up to 2014-01-04 with full list of shareholders

View PDF (5 pages)

30/01/2013

Annual return made up to 2013-01-04 with full list of shareholders

View PDF (5 pages)

30/01/2013

Full accounts made up to 2012-07-01

View PDF (24 pages)

04/01/2012

Annual return made up to 2012-01-04 with full list of shareholders

View PDF (5 pages)

20/12/2011

Full accounts made up to 2011-06-26

View PDF (20 pages)

05/01/2011

Annual return made up to 2011-01-04 with full list of shareholders

View PDF (5 pages)

01/12/2010

Full accounts made up to 2010-06-27

View PDF (17 pages)

07/01/2010

Annual return made up to 2010-01-04 with full list of shareholders

View PDF (5 pages)

01/11/2009

Full accounts made up to 2009-06-28

View PDF (17 pages)

01/04/2009

Full accounts made up to 2008-06-29

View PDF (17 pages)

05/01/2009

Return made up to 04/01/09; full list of members

View PDF (3 pages)

01/10/2008

Registered office changed on 01/10/2008 from hunton house highbridge estate oxford road uxbridge middlesex UB8 1HU

View PDF (1 pages)

15/07/2008

Director and secretary's change of particulars / jackie freeman / 14/07/2008

View PDF (1 pages)

14/07/2008

Director and secretary's change of particulars / jackie freeman / 14/07/2008

View PDF (1 pages)

11/07/2008

Director and secretary's change of particulars / jackie freeman / 11/07/2008

View PDF (1 pages)

11/07/2008

Director and secretary's change of particulars / jackie freeman / 11/07/2008

View PDF (1 pages)

23/01/2008

Full accounts made up to 2007-07-01

View PDF (17 pages)

17/01/2008

Return made up to 04/01/08; full list of members

View PDF (2 pages)

21/04/2007

Auditor's resignation

View PDF (2 pages)

20/03/2007

Resolutions

View PDF (3 pages)

22/01/2007

New director appointed

View PDF (2 pages)

22/01/2007

Director resigned

View PDF (1 pages)

20/01/2007

Return made up to 04/01/07; full list of members

View PDF (7 pages)

09/01/2007

Full accounts made up to 2006-07-02

View PDF (15 pages)

02/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/08/2006

Director's particulars changed

View PDF (1 pages)

14/06/2006

Full accounts made up to 2005-06-26

View PDF (15 pages)

04/04/2006

Registered office changed on 04/04/06 from: 1 union business park florence way uxbridge middlesex UB8 2LS

View PDF (1 pages)

13/01/2006

Return made up to 04/01/06; full list of members

View PDF (8 pages)

13/01/2006

Director resigned

View PDF (1 pages)

13/01/2006

Director resigned

View PDF (1 pages)

13/01/2006

Director resigned

View PDF (1 pages)

13/01/2006

Director resigned

View PDF (1 pages)

13/01/2006

New director appointed

View PDF (2 pages)

13/01/2006

New director appointed

View PDF (2 pages)

11/02/2005

Particulars of mortgage/charge

View PDF (32 pages)

07/02/2005

Return made up to 04/01/05; full list of members

View PDF (8 pages)

04/01/2005

Resolutions

View PDF (3 pages)

04/01/2005

Resolutions

View PDF (3 pages)

04/01/2005

Declaration of assistance for shares acquisition

View PDF (12 pages)

04/01/2005

Declaration of assistance for shares acquisition

View PDF (12 pages)

02/12/2004

Full accounts made up to 2004-06-30

View PDF (15 pages)

01/09/2004

Resolutions

View PDF (2 pages)

01/09/2004

Declaration of assistance for shares acquisition

View PDF (9 pages)

01/09/2004

Declaration of assistance for shares acquisition

View PDF (9 pages)

14/08/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/08/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/08/2004

Director's particulars changed

View PDF (1 pages)

20/07/2004

Resolutions

View PDF (1 pages)

13/07/2004

Particulars of mortgage/charge

View PDF (28 pages)

11/06/2004

Resolutions

View PDF (2 pages)

11/06/2004

Declaration of assistance for shares acquisition

View PDF (6 pages)

11/06/2004

Declaration of assistance for shares acquisition

View PDF (13 pages)

11/06/2004

Declaration of assistance for shares acquisition

View PDF (13 pages)

09/06/2004

Director resigned

View PDF (1 pages)

09/06/2004

Director resigned

View PDF (1 pages)

03/02/2004

Return made up to 04/01/04; full list of members

View PDF (9 pages)

22/01/2004

Full accounts made up to 2003-06-30

View PDF (15 pages)

16/01/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/11/2003

Secretary resigned

View PDF (1 pages)

07/11/2003

New secretary appointed

View PDF (2 pages)

17/10/2003

Declaration of assistance for shares acquisition

View PDF (19 pages)

16/10/2003

New director appointed

View PDF (3 pages)

15/10/2003

Particulars of mortgage/charge

View PDF (19 pages)

10/10/2003

New director appointed

View PDF (3 pages)

01/10/2003

Director resigned

View PDF (1 pages)

01/10/2003

Director resigned

View PDF (1 pages)

29/09/2003

New director appointed

View PDF (2 pages)

29/09/2003

New director appointed

View PDF (2 pages)

29/09/2003

New director appointed

View PDF (3 pages)

29/09/2003

New director appointed

View PDF (3 pages)

26/07/2003

Particulars of mortgage/charge

View PDF (23 pages)

25/07/2003

Director resigned

View PDF (1 pages)

25/07/2003

Director resigned

View PDF (1 pages)

04/04/2003

Full accounts made up to 2002-06-30

View PDF (15 pages)

17/03/2003

Auditor's resignation

View PDF (1 pages)

13/01/2003

Return made up to 04/01/03; full list of members

View PDF (9 pages)

28/03/2002

New director appointed

View PDF (1 pages)

21/03/2002

New secretary appointed

View PDF (2 pages)

21/03/2002

New director appointed

View PDF (2 pages)

21/03/2002

New director appointed

View PDF (2 pages)

08/03/2002

Secretary resigned;director resigned

View PDF (1 pages)

08/03/2002

Director resigned

View PDF (1 pages)

08/03/2002

Director resigned

View PDF (1 pages)

08/03/2002

Accounting reference date extended from 31/12/01 to 30/06/02

View PDF (1 pages)

08/03/2002

Registered office changed on 08/03/02 from: 59-65 upper ground london SE1 9PQ

View PDF (1 pages)

04/02/2002

Return made up to 04/01/02; no change of members

View PDF (7 pages)

17/01/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/01/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/07/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/07/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/07/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/03/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

20/03/2001

Particulars of mortgage/charge

View PDF (4 pages)

12/02/2001

Return made up to 04/01/01; full list of members

View PDF (10 pages)

16/04/2000

Full accounts made up to 2000-01-02

View PDF (16 pages)

06/01/2000

Return made up to 04/01/00; no change of members

View PDF (7 pages)

05/05/1999

Full accounts made up to 1998-12-27

View PDF (0 pages)

04/02/1999

Return made up to 04/01/99; no change of members

View PDF (4 pages)

04/11/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/10/1998

Particulars of mortgage/charge

View PDF (3 pages)

15/06/1998

Full accounts made up to 1997-12-28

View PDF (16 pages)

27/01/1998

Return made up to 04/01/98; full list of members

View PDF (6 pages)

26/10/1997

Ad 01/08/97--------- £ si [email protected]=450 £ ic 9001/9451

View PDF (2 pages)

03/06/1997

Full accounts made up to 1996-12-29

View PDF (21 pages)

17/01/1997

Return made up to 04/01/97; no change of members

View PDF (4 pages)

14/11/1996

New director appointed

View PDF (2 pages)

03/11/1996

Full accounts made up to 1995-12-31

View PDF (21 pages)

20/09/1996

Miscellaneous

View PDF (2 pages)

23/02/1996

Return made up to 04/01/96; no change of members

View PDF (4 pages)

24/10/1995

Particulars of mortgage/charge

View PDF (14 pages)

17/08/1995

Particulars of mortgage/charge

View PDF (14 pages)

11/08/1995

Particulars of mortgage/charge

View PDF (4 pages)

15/05/1995

Full accounts made up to 1994-12-31

View PDF (42 pages)

11/04/1995

Resolutions

View PDF (1 pages)

11/04/1995

Resolutions

View PDF (1 pages)

11/04/1995

Resolutions

View PDF (1 pages)

11/04/1995

Resolutions

View PDF (2 pages)

11/04/1995

Miscellaneous

View PDF (2 pages)

11/04/1995

Memorandum and Articles of Association

View PDF (44 pages)

11/04/1995

Ad 30/12/94--------- £ si [email protected]

View PDF (6 pages)

11/04/1995

£ nc 1000/10000 30/12/94

View PDF (1 pages)

11/01/1995

Return made up to 04/01/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (10 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (10 pages)

31/08/1994

Registered office changed on 31/08/94 from: 1 bentinck street london W1M 5RN

View PDF (1 pages)

30/08/1994

Accounting reference date notified as 31/12

View PDF (1 pages)

06/04/1994

Particulars of mortgage/charge

View PDF (3 pages)

01/03/1994

Particulars of mortgage/charge

View PDF (7 pages)

10/02/1994

Director resigned;new director appointed

View PDF (2 pages)

10/02/1994

Secretary resigned;new secretary appointed;new director appointed

View PDF (2 pages)

06/02/1994

Secretary resigned;new secretary appointed

View PDF (2 pages)

06/02/1994

Director resigned;new director appointed

View PDF (4 pages)

06/02/1994

Registered office changed on 06/02/94 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

04/01/1994

Incorporation

View PDF (9 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

29/12/2024

Next confirmation date

04/01/2027

Last change occurred

29/12/2024

Accounts

Full

Last made up date

29/12/2024

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
Sandhu, Mandeep Kaur	Director	21/10/2021 - Present	14
Elliot, Colin David	Director	13/01/2025 - Present	11
Bennett, Joanne Clare	Director	01/03/2021 - 06/04/2024	-
Mackenzie, Paula Jane	Director	06/06/2022 - Present	14
Bowley, Nicola Zoe	Director	21/10/2021 - 21/12/2022	15

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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Description

About BOOKCASH TRADING LIMITED

BOOKCASH TRADING LIMITED is an(a) Active company incorporated on 04/01/1994 with the registered office located at Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex UB8 1DH. There are currently 4 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 BOOKCASH TRADING LIMITED?

BOOKCASH TRADING LIMITED is currently Active. It was registered on 04/01/1994 .

Where is BOOKCASH TRADING LIMITED located?

BOOKCASH TRADING LIMITED is registered at Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex UB8 1DH.

What does BOOKCASH TRADING LIMITED do?

BOOKCASH TRADING LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for BOOKCASH TRADING LIMITED?

The latest filing was on 10/01/2026: Confirmation statement made on 2026-01-04 with no updates.