BOOKFAST LIMITED

Key Data

Status

Active

Company No.

02609480

Incorporation date

10/05/1991

Size

Micro Entity

Classification

Other telecommunications activities (61.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/05/1991)

20/04/2026

Micro company accounts made up to 2025-07-31

View PDF (4 pages)

18/04/2026

Confirmation statement made on 2026-02-13 with no updates

View PDF (3 pages)

03/04/2025

Micro company accounts made up to 2024-07-31

View PDF (4 pages)

17/03/2025

Confirmation statement made on 2025-02-13 with no updates

View PDF (3 pages)

11/04/2024

Micro company accounts made up to 2023-07-31

View PDF (4 pages)

13/02/2024

Change of details for Mrs Athanasia Tsakanikas as a person with significant control on 2024-02-13

View PDF (2 pages)

13/02/2024

Appointment of Mr Serafeim Tsakanikas as a director on 2024-02-13

View PDF (2 pages)

13/02/2024

Confirmation statement made on 2024-02-13 with updates

View PDF (4 pages)

06/10/2023

Termination of appointment of Seraphim Tsakanikas as a secretary on 2023-06-20

View PDF (1 pages)

20/06/2023

Termination of appointment of Seraphim Tsakanikas as a director on 2023-06-20

View PDF (1 pages)

20/06/2023

Cessation of Seraphim Tsakanikas as a person with significant control on 2023-06-20

View PDF (1 pages)

20/06/2023

Appointment of Mrs Athanasia Tsakanikas as a secretary on 2023-06-20

View PDF (2 pages)

20/06/2023

Notification of Athanasia Tsakanikas as a person with significant control on 2023-06-20

View PDF (2 pages)

20/06/2023

Confirmation statement made on 2023-06-20 with updates

View PDF (4 pages)

12/06/2023

Confirmation statement made on 2023-05-10 with no updates

View PDF (3 pages)

04/04/2023

Micro company accounts made up to 2022-07-31

View PDF (4 pages)

11/07/2022

Micro company accounts made up to 2021-07-31

View PDF (4 pages)

13/06/2022

Confirmation statement made on 2022-05-10 with no updates

View PDF (3 pages)

02/06/2021

Confirmation statement made on 2021-05-10 with no updates

View PDF (3 pages)

01/06/2021

Registered office address changed from 3rd Floor 114a Cromwell Road London SW7 4AG England to Mountview Court 1148 High Road London N20 0RA on 2021-06-01

View PDF (1 pages)

20/04/2021

Micro company accounts made up to 2020-07-31

View PDF (4 pages)

22/08/2020

Micro company accounts made up to 2019-07-31

View PDF (3 pages)

15/05/2020

Confirmation statement made on 2020-05-10 with no updates

View PDF (3 pages)

30/05/2019

Micro company accounts made up to 2018-07-31

View PDF (3 pages)

17/05/2019

Confirmation statement made on 2019-05-10 with no updates

View PDF (3 pages)

15/05/2019

Director's details changed for Mr Seraphim Tsakanikas on 2019-05-10

View PDF (2 pages)

15/05/2019

Director's details changed for Athanassia Tsakanikas on 2019-05-10

View PDF (2 pages)

15/05/2019

Secretary's details changed for Seraphim Tsakanikas on 2019-05-10

View PDF (1 pages)

15/05/2019

Change of details for Mr Seraphim Tsakanikas as a person with significant control on 2019-05-10

View PDF (2 pages)

01/08/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

31/07/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/07/2018

Confirmation statement made on 2018-05-10 with no updates

View PDF (3 pages)

30/05/2018

Micro company accounts made up to 2017-07-31

View PDF (3 pages)

28/11/2017

Registered office address changed from C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ to 3rd Floor 114a Cromwell Road London SW7 4AG on 2017-11-28

View PDF (1 pages)

15/05/2017

Confirmation statement made on 2017-05-10 with updates

View PDF (5 pages)

15/05/2017

Director's details changed for Seraphim Tsakanikas on 2017-05-15

View PDF (2 pages)

15/05/2017

Secretary's details changed for Seraphim Tsakanikas on 2017-05-15

View PDF (1 pages)

28/04/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (5 pages)

20/07/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (5 pages)

07/06/2016

Annual return made up to 2016-05-10 with full list of shareholders

View PDF (5 pages)

17/06/2015

Annual return made up to 2015-05-10 with full list of shareholders

View PDF (5 pages)

21/04/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (6 pages)

25/07/2014

Registered office address changed from C/O C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ England to 13/15 Carteret Street London SW1H 9DJ on 2014-07-25

View PDF (1 pages)

14/07/2014

Registered office address changed from C/O Helmores Uk Llp Grosvenor Gardens House Grosvenor Gardens London SW1W 0BY to 13/15 Carteret Street London SW1H 9DJ on 2014-07-14

View PDF (1 pages)

19/05/2014

Annual return made up to 2014-05-10 with full list of shareholders

View PDF (5 pages)

16/04/2014

Total exemption full accounts made up to 2013-07-31

View PDF (8 pages)

19/06/2013

Annual return made up to 2013-05-10 with full list of shareholders

View PDF (5 pages)

17/12/2012

Total exemption full accounts made up to 2012-07-31

View PDF (8 pages)

18/06/2012

Annual return made up to 2012-05-10 with full list of shareholders

View PDF (5 pages)

19/03/2012

Total exemption full accounts made up to 2011-07-31

View PDF (8 pages)

24/05/2011

Annual return made up to 2011-05-10 with full list of shareholders

View PDF (5 pages)

23/12/2010

Total exemption full accounts made up to 2010-07-31

View PDF (8 pages)

15/11/2010

Registered office address changed from 5Th Floor, Grosvenor Gardens House 35/37 Grosvenor Gardens London Sw1W Obs on 2010-11-15

View PDF (1 pages)

11/06/2010

Annual return made up to 2010-05-10 with full list of shareholders

View PDF (5 pages)

11/06/2010

Director's details changed for Seraphim Tsakanikas on 2010-05-10

View PDF (2 pages)

11/06/2010

Director's details changed for Athanassia Tsakanikas on 2010-05-10

View PDF (2 pages)

27/04/2010

Total exemption full accounts made up to 2009-07-31

View PDF (8 pages)

26/05/2009

Return made up to 10/05/09; full list of members

View PDF (4 pages)

29/04/2009

Total exemption full accounts made up to 2008-07-31

View PDF (8 pages)

27/05/2008

Return made up to 10/05/08; full list of members

View PDF (4 pages)

30/04/2008

Total exemption full accounts made up to 2007-07-31

View PDF (8 pages)

24/09/2007

Return made up to 10/05/07; full list of members

View PDF (2 pages)

17/04/2007

Total exemption full accounts made up to 2006-07-31

View PDF (7 pages)

23/05/2006

Return made up to 10/05/06; full list of members

View PDF (2 pages)

18/05/2006

Total exemption full accounts made up to 2005-07-31

View PDF (7 pages)

01/06/2005

Total exemption full accounts made up to 2004-07-31

View PDF (7 pages)

18/05/2005

Return made up to 10/05/05; full list of members

View PDF (3 pages)

14/05/2004

Return made up to 10/05/04; full list of members

View PDF (7 pages)

13/05/2004

Total exemption full accounts made up to 2003-07-31

View PDF (8 pages)

16/06/2003

Total exemption full accounts made up to 2002-07-31

View PDF (8 pages)

02/06/2003

Return made up to 10/05/03; full list of members

View PDF (7 pages)

21/06/2002

Return made up to 10/05/02; full list of members

View PDF (7 pages)

06/03/2002

Total exemption full accounts made up to 2001-07-31

View PDF (8 pages)

12/06/2001

Return made up to 10/05/01; full list of members

View PDF (6 pages)

01/03/2001

Full accounts made up to 2000-07-31

View PDF (8 pages)

26/05/2000

Return made up to 10/05/00; full list of members

View PDF (6 pages)

17/05/2000

Full accounts made up to 1999-07-31

View PDF (8 pages)

28/07/1999

Return made up to 10/05/99; no change of members

View PDF (4 pages)

27/05/1999

Full accounts made up to 1998-07-31

View PDF (8 pages)

15/06/1998

Return made up to 10/05/98; full list of members

View PDF (6 pages)

26/03/1998

Full accounts made up to 1997-07-31

View PDF (8 pages)

16/05/1997

Return made up to 10/05/97; no change of members

View PDF (4 pages)

16/04/1997

Full accounts made up to 1996-07-31

View PDF (8 pages)

21/05/1996

Return made up to 10/05/96; no change of members

View PDF (4 pages)

09/05/1996

Full accounts made up to 1995-07-31

View PDF (8 pages)

31/05/1995

Full accounts made up to 1994-07-31

View PDF (8 pages)

16/05/1995

Return made up to 10/05/95; full list of members

View PDF (6 pages)

02/06/1994

Return made up to 10/05/94; no change of members

View PDF (0 pages)

27/05/1994

Full accounts made up to 1993-07-31

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26/05/1993

Return made up to 10/05/93; no change of members

View PDF (0 pages)

08/03/1993

Full accounts made up to 1992-07-31

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31/05/1992

Return made up to 10/05/92; full list of members

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31/05/1992

Accounting reference date extended from 31/05 to 31/07

View PDF (0 pages)

17/06/1991

Registered office changed on 17/06/91 from: temple house 20 holywell row london EC2A 4JB

View PDF (0 pages)

17/06/1991

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

17/06/1991

Director resigned;new director appointed

View PDF (0 pages)

17/06/1991

Resolutions

View PDF (15 pages)

10/05/1991

Incorporation

View PDF (7 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2024

Next confirmation date

13/02/2026

Last change occurred

31/07/2024

Accounts

Micro Entity

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

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

2021
0
118.84K
-
0.00
-
-

2022
0
120.15K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
CHETTLEBURGH INTERNATIONAL LIMITED	Nominee Secretary	10/05/1991 - 10/05/1993	7613
CHETTLEBURGH'S LIMITED	Nominee Director	10/05/1991 - 29/05/1991	3399
Tsakanikas, Athanasia	Secretary	20/06/2023 - Present	-
Tsakanikas, Serafeim	Director	13/02/2024 - Present	-

Persons with Significant Control

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

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15/04/1996

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Description

About BOOKFAST LIMITED

BOOKFAST LIMITED is an(a) Active company incorporated on 10/05/1991 with the registered office located at Mountview Court, 1148 High Road, London N20 0RA. 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 BOOKFAST LIMITED?

BOOKFAST LIMITED is currently Active. It was registered on 10/05/1991 .

Where is BOOKFAST LIMITED located?

BOOKFAST LIMITED is registered at Mountview Court, 1148 High Road, London N20 0RA.

What does BOOKFAST LIMITED do?

BOOKFAST LIMITED operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

What is the latest filing for BOOKFAST LIMITED?

The latest filing was on 20/04/2026: Micro company accounts made up to 2025-07-31.