BOOKERS CREATIVE LIMITED

Key Data

Status

Active

Company No.

05295454

Incorporation date

24/11/2004

Size

Unaudited abridged

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 24/11/2004)

19/03/2026

Unaudited abridged accounts made up to 2025-06-30

View PDF (9 pages)

03/02/2026

Confirmation statement made on 2025-11-24 with updates

View PDF (5 pages)

30/01/2026

Director's details changed for Gaynor Ellen Keiles on 2004-11-24

View PDF (1 pages)

15/12/2025

Notification of Egk Holdings Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

05/12/2025

Cessation of Gaynor Ellen Keiles as a person with significant control on 2016-04-07

View PDF (1 pages)

05/12/2025

Cessation of Erwin Keiles as a person with significant control on 2016-04-07

View PDF (1 pages)

25/11/2025

Change of details for a person with significant control

View PDF (2 pages)

31/03/2025

Unaudited abridged accounts made up to 2024-06-30

View PDF (9 pages)

25/11/2024

Confirmation statement made on 2024-11-24 with updates

View PDF (5 pages)

28/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (9 pages)

07/01/2024

Confirmation statement made on 2023-11-24 with updates

View PDF (4 pages)

30/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (9 pages)

30/01/2023

Confirmation statement made on 2022-11-24 with updates

View PDF (4 pages)

30/06/2022

Total exemption full accounts made up to 2021-06-30

View PDF (9 pages)

03/01/2022

Confirmation statement made on 2021-11-24 with updates

View PDF (4 pages)

25/06/2021

Total exemption full accounts made up to 2020-06-30

View PDF (10 pages)

25/01/2021

Confirmation statement made on 2020-11-24 with updates

View PDF (4 pages)

29/06/2020

Total exemption full accounts made up to 2019-06-30

View PDF (9 pages)

10/12/2019

Confirmation statement made on 2019-11-24 with updates

View PDF (4 pages)

26/11/2019

Director's details changed for Gaynor Ellen Keiles on 2019-11-18

View PDF (2 pages)

24/11/2019

Change of details for Mrs Gaynor Ellen Keiles as a person with significant control on 2019-11-18

View PDF (2 pages)

24/11/2019

Secretary's details changed for Mr Erwin Keiles on 2019-11-18

View PDF (1 pages)

24/11/2019

Director's details changed for Mr Erwin Keiles on 2019-11-18

View PDF (2 pages)

24/11/2019

Change of details for Mr Erwin Keiles as a person with significant control on 2019-11-18

View PDF (2 pages)

24/11/2019

Registered office address changed from 83 Broadwood Avenue Ruislip Middlesex HA4 7XS to 41 West Drive Harrow Middlesex HA3 6TX on 2019-11-24

View PDF (1 pages)

31/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (9 pages)

27/11/2018

Confirmation statement made on 2018-11-24 with updates

View PDF (4 pages)

29/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (9 pages)

25/11/2017

Confirmation statement made on 2017-11-24 with updates

View PDF (4 pages)

29/03/2017

Total exemption full accounts made up to 2016-06-30

View PDF (9 pages)

29/11/2016

Confirmation statement made on 2016-11-24 with updates

View PDF (6 pages)

31/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (8 pages)

27/11/2015

Annual return made up to 2015-11-24 with full list of shareholders

View PDF (5 pages)

29/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (8 pages)

28/11/2014

Annual return made up to 2014-11-24

View PDF (5 pages)

27/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (8 pages)

22/01/2014

Registered office address changed from Alton House 66-68 High Street Northwood Middlesex HA6 1BL on 2014-01-22

View PDF (1 pages)

08/01/2014

Annual return made up to 2013-11-24 with full list of shareholders

View PDF (5 pages)

26/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (9 pages)

24/01/2013

Annual return made up to 2012-11-24 with full list of shareholders

View PDF (5 pages)

29/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

15/12/2011

Annual return made up to 2011-11-24 with full list of shareholders

View PDF (5 pages)

11/01/2011

Annual return made up to 2010-11-24 with full list of shareholders

View PDF (5 pages)

20/12/2010

Total exemption full accounts made up to 2010-06-30

View PDF (11 pages)

17/01/2010

Total exemption full accounts made up to 2009-06-30

View PDF (11 pages)

13/01/2010

Annual return made up to 2009-11-24 with full list of shareholders

View PDF (5 pages)

11/09/2009

Director appointed erwin keiles

View PDF (2 pages)

04/04/2009

Total exemption full accounts made up to 2008-06-30

View PDF (8 pages)

03/12/2008

Return made up to 24/11/08; full list of members

View PDF (3 pages)

06/05/2008

Total exemption full accounts made up to 2007-11-30

View PDF (8 pages)

01/03/2008

Curr sho from 30/11/2008 to 30/06/2008

View PDF (1 pages)

01/02/2008

Ad 22/01/08--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

15/01/2008

Return made up to 24/11/07; full list of members

View PDF (2 pages)

26/09/2007

Total exemption full accounts made up to 2006-11-30

View PDF (8 pages)

22/01/2007

Return made up to 24/11/06; full list of members

View PDF (2 pages)

21/11/2006

Total exemption full accounts made up to 2005-11-30

View PDF (8 pages)

19/01/2006

Return made up to 24/11/05; full list of members

View PDF (5 pages)

03/08/2005

Director resigned

View PDF (1 pages)

03/08/2005

Secretary resigned

View PDF (1 pages)

03/08/2005

New director appointed

View PDF (2 pages)

03/08/2005

New secretary appointed

View PDF (2 pages)

24/11/2004

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

+8.75 % *

* during past year

Cash in Bank

£28,217.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

24/11/2026

Last change occurred

30/06/2024

Accounts

Unaudited abridged

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
7.83K
-
0.00
30.01K
-

2022
3
10.58K
-
0.00
25.95K
-

2023
2
9.35K
-
0.00
28.22K
-

2023
2
9.35K
-
0.00
28.22K
-

Employees

2023

Employees

2 -33 % *

Net Assets(GBP)

9.35K £-11.63 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

28.22K £8.75 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hunt, Leslie George	Secretary	24/11/2004 - 24/11/2004	22
Hunt, Jenny Elizabeth	Director	24/11/2004 - 24/11/2004	68
Keiles, Erwin	Secretary	24/11/2004 - Present	-
Keiles, Erwin	Director	30/03/2009 - Present	17
Keiles, Gaynor Ellen	Director	24/11/2004 - Present	1

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

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Description

About BOOKERS CREATIVE LIMITED

BOOKERS CREATIVE LIMITED is an(a) Active company incorporated on 24/11/2004 with the registered office located at 41 West Drive, Harrow, Middlesex HA3 6TX. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BOOKERS CREATIVE LIMITED?

BOOKERS CREATIVE LIMITED is currently Active. It was registered on 24/11/2004 .

Where is BOOKERS CREATIVE LIMITED located?

BOOKERS CREATIVE LIMITED is registered at 41 West Drive, Harrow, Middlesex HA3 6TX.

What does BOOKERS CREATIVE LIMITED do?

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

How many employees does BOOKERS CREATIVE LIMITED have?

BOOKERS CREATIVE LIMITED had 2 employees in 2023.

What is the latest filing for BOOKERS CREATIVE LIMITED?

The latest filing was on 19/03/2026: Unaudited abridged accounts made up to 2025-06-30.