BOOKED IMAGES LIMITED

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BOOKED IMAGES LIMITED

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Key Data

Status

Active

Company No.

05947587

Incorporation date

26/09/2006

Size

Micro Entity

Contacts

Registered address

Registered address

The Barn 9 Barkham Grange Barkham Street, Barkham, Wokingham, Berkshire RG40 4PJCopy
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Latest events (Record since 26/09/2006)
dot icon12/03/2026
Micro company accounts made up to 2025-09-30
dot icon26/09/2025
Confirmation statement made on 2025-09-23 with updates
dot icon23/04/2025
Micro company accounts made up to 2024-09-30
dot icon24/09/2024
Confirmation statement made on 2024-09-23 with updates
dot icon17/05/2024
Micro company accounts made up to 2023-09-30
dot icon17/05/2024
Director's details changed for Nicole Caroline Sheard on 2024-05-01
dot icon17/05/2024
Change of details for Ms Nicole Caroline Sheard as a person with significant control on 2024-05-01
dot icon16/10/2023
Confirmation statement made on 2023-09-23 with updates
dot icon03/05/2023
Micro company accounts made up to 2022-09-30
dot icon10/10/2022
Confirmation statement made on 2022-09-23 with no updates
dot icon21/06/2022
Micro company accounts made up to 2021-09-30
dot icon21/06/2022
Change of details for Ms Nicole Sheard as a person with significant control on 2022-06-21
dot icon04/10/2021
Confirmation statement made on 2021-09-23 with no updates
dot icon01/03/2021
Micro company accounts made up to 2020-09-30
dot icon04/11/2020
Confirmation statement made on 2020-09-23 with no updates
dot icon26/03/2020
Micro company accounts made up to 2019-09-30
dot icon25/10/2019
Confirmation statement made on 2019-09-23 with no updates
dot icon10/04/2019
Micro company accounts made up to 2018-09-30
dot icon15/10/2018
Confirmation statement made on 2018-09-23 with no updates
dot icon26/03/2018
Director's details changed for Nicole Caroline Sheard on 2018-03-26
dot icon19/01/2018
Micro company accounts made up to 2017-09-30
dot icon05/10/2017
Confirmation statement made on 2017-09-23 with no updates
dot icon02/02/2017
Micro company accounts made up to 2016-09-30
dot icon05/10/2016
Confirmation statement made on 2016-09-23 with updates
dot icon06/04/2016
Micro company accounts made up to 2015-09-30
dot icon12/10/2015
Annual return made up to 2015-09-23 with full list of shareholders
dot icon18/03/2015
Total exemption small company accounts made up to 2014-09-30
dot icon03/10/2014
Annual return made up to 2014-09-23 with full list of shareholders
dot icon23/12/2013
Total exemption small company accounts made up to 2013-09-30
dot icon15/10/2013
Annual return made up to 2013-09-23 with full list of shareholders
dot icon15/10/2013
Termination of appointment of Duncan Parish as a secretary
dot icon08/07/2013
Total exemption full accounts made up to 2012-09-30
dot icon04/10/2012
Annual return made up to 2012-09-23 with full list of shareholders
dot icon03/07/2012
Total exemption full accounts made up to 2011-09-30
dot icon05/10/2011
Annual return made up to 2011-09-23 with full list of shareholders
dot icon05/07/2011
Total exemption full accounts made up to 2010-09-30
dot icon01/10/2010
Annual return made up to 2010-09-23 with full list of shareholders
dot icon01/10/2010
Director's details changed for Nicole Caroline Sheard on 2010-09-23
dot icon14/09/2010
Total exemption full accounts made up to 2009-09-30
dot icon24/09/2009
Total exemption small company accounts made up to 2008-09-30
dot icon23/09/2009
Return made up to 23/09/09; full list of members
dot icon21/09/2009
Registered office changed on 21/09/2009 from 6 gadd close wokingham berkshire RG40 5PQ
dot icon10/08/2009
Appointment terminate, secretary jmb secretaries LIMITED logged form
dot icon10/08/2009
Secretary appointed duncan starbuck parish
dot icon10/08/2009
Registered office changed on 10/08/2009 from 25 hart street henley on thames oxon RG9 2AR
dot icon10/08/2009
Appointment terminated secretary jmb secretaries LIMITED
dot icon03/12/2008
Director appointed nicola sheard
dot icon03/12/2008
Appointment terminated director bruno boulay
dot icon28/11/2008
Total exemption full accounts made up to 2007-09-30
dot icon26/11/2008
Return made up to 26/09/08; full list of members
dot icon07/12/2007
Ad 04/12/07--------- £ si 199@1=199 £ ic 1/200
dot icon20/11/2007
Return made up to 26/09/07; full list of members
dot icon10/04/2007
Resolutions
dot icon10/04/2007
Resolutions
dot icon10/04/2007
Resolutions
dot icon17/10/2006
Registered office changed on 17/10/06 from: 25 hart street henley on thames oxon RG9 2AR
dot icon17/10/2006
Secretary resigned
dot icon17/10/2006
Director resigned
dot icon17/10/2006
New secretary appointed
dot icon17/10/2006
New director appointed
dot icon05/10/2006
Certificate of change of name
dot icon26/09/2006
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

3
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/09/2025
dot iconNext confirmation date
23/09/2026
dot iconLast change occurred
30/09/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/09/2025
dot iconNext account date
30/09/2026
dot iconNext due on
30/06/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
46.17K
-
0.00
-
-
2022
3
86.21K
-
0.00
-
-
2023
3
123.32K
-
0.00
-
-
2023
3
123.32K
-
0.00
-
-

Employees

2023

Employees

3 Ascended0 % *

Net Assets(GBP)

123.32K £Ascended43.05 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Boulay, Nicole Caroline
Director
28/09/2008 - Present
-
Boulay, Bruno
Director
05/10/2006 - 30/09/2008
1

Persons with Significant Control

1
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 BOOKED IMAGES LIMITED

BOOKED IMAGES LIMITED is an(a) Active company incorporated on 26/09/2006 with the registered office located at The Barn 9 Barkham Grange Barkham Street, Barkham, Wokingham, Berkshire RG40 4PJ. There is currently 1 active director according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BOOKED IMAGES LIMITED?

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BOOKED IMAGES LIMITED is currently Active. It was registered on 26/09/2006 .

Where is BOOKED IMAGES LIMITED located?

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BOOKED IMAGES LIMITED is registered at The Barn 9 Barkham Grange Barkham Street, Barkham, Wokingham, Berkshire RG40 4PJ.

What does BOOKED IMAGES LIMITED do?

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BOOKED IMAGES LIMITED operates in the Printing n.e.c. (18.12/9 - SIC 2007) sector.

How many employees does BOOKED IMAGES LIMITED have?

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BOOKED IMAGES LIMITED had 3 employees in 2023.

What is the latest filing for BOOKED IMAGES LIMITED?

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The latest filing was on 12/03/2026: Micro company accounts made up to 2025-09-30.