BOOKHIRE LIMITED

Key Data

Status

Active

Company No.

03825045

Incorporation date

13/08/1999

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/08/1999)

17/12/2025

Accounts for a dormant company made up to 2025-07-31

View PDF (2 pages)

05/11/2025

Appointment of Mr Jonathan Paul Brimley as a secretary on 2025-11-04

View PDF (2 pages)

05/11/2025

Appointment of Mr Jonathan Paul Brimley as a director on 2025-11-04

View PDF (2 pages)

22/10/2025

Termination of appointment of Brian Cheyne as a director on 2025-10-21

View PDF (1 pages)

22/10/2025

Termination of appointment of Brian Cheyne as a secretary on 2025-10-21

View PDF (1 pages)

21/08/2025

Confirmation statement made on 2025-08-13 with no updates

View PDF (3 pages)

18/12/2024

Accounts for a dormant company made up to 2024-07-31

View PDF (2 pages)

21/08/2024

Confirmation statement made on 2024-08-13 with no updates

View PDF (3 pages)

05/03/2024

Registered office address changed from PO Box 77 Chambers Building Walton Hall Milton Keynes MK7 6AA to Chambers Building Walton Hall Milton Keynes Buckinghamshire MK7 6AA on 2024-03-05

View PDF (1 pages)

18/12/2023

Accounts for a dormant company made up to 2023-07-31

View PDF (2 pages)

17/08/2023

Confirmation statement made on 2023-08-13 with no updates

View PDF (3 pages)

22/12/2022

Accounts for a dormant company made up to 2022-07-31

View PDF (2 pages)

30/08/2022

Confirmation statement made on 2022-08-13 with no updates

View PDF (3 pages)

20/01/2022

Accounts for a dormant company made up to 2021-07-31

View PDF (2 pages)

27/08/2021

Confirmation statement made on 2021-08-13 with no updates

View PDF (3 pages)

11/03/2021

Accounts for a dormant company made up to 2020-07-31

View PDF (2 pages)

18/08/2020

Confirmation statement made on 2020-08-13 with no updates

View PDF (3 pages)

15/07/2020

Appointment of Mr Paul James Traynor as a director on 2019-12-19

View PDF (2 pages)

15/07/2020

Termination of appointment of Laurence James Holden as a director on 2019-12-31

View PDF (1 pages)

17/02/2020

Accounts for a dormant company made up to 2019-07-31

View PDF (2 pages)

14/08/2019

Confirmation statement made on 2019-08-13 with no updates

View PDF (3 pages)

05/02/2019

Accounts for a dormant company made up to 2018-07-31

View PDF (2 pages)

14/08/2018

Confirmation statement made on 2018-08-13 with no updates

View PDF (3 pages)

06/04/2018

Accounts for a dormant company made up to 2017-07-31

View PDF (2 pages)

13/11/2017

Appointment of Mr Laurence James Holden as a director on 2017-11-01

View PDF (2 pages)

13/11/2017

Termination of appointment of David Mel Zuydam as a director on 2017-10-31

View PDF (1 pages)

25/08/2017

Confirmation statement made on 2017-08-13 with no updates

View PDF (3 pages)

09/08/2017

Appointment of Mr David Mel Zuydam as a director on 2017-07-28

View PDF (2 pages)

09/08/2017

Termination of appointment of Laurence James Holden as a director on 2017-07-28

View PDF (1 pages)

05/01/2017

Appointment of Mr Laurence James Holden as a director on 2017-01-01

View PDF (2 pages)

05/01/2017

Termination of appointment of Miles Stuart Hedges as a director on 2016-12-31

View PDF (1 pages)

12/12/2016

Accounts for a dormant company made up to 2016-07-31

View PDF (2 pages)

25/08/2016

Confirmation statement made on 2016-08-13 with updates

View PDF (4 pages)

18/02/2016

Accounts for a dormant company made up to 2015-07-31

View PDF (2 pages)

09/09/2015

Annual return made up to 2015-08-13 no member list

View PDF (3 pages)

02/02/2015

Accounts for a dormant company made up to 2014-07-31

View PDF (2 pages)

09/09/2014

Annual return made up to 2014-08-13 no member list

View PDF (3 pages)

27/03/2014

Accounts for a dormant company made up to 2013-07-31

View PDF (2 pages)

09/09/2013

Annual return made up to 2013-08-13 no member list

View PDF (3 pages)

09/09/2013

Director's details changed for Mr Miles Stuart Hedges on 2013-08-13

View PDF (2 pages)

09/09/2013

Registered office address changed from the Open University Finance Division Walton Hall Milton Keynes Buckinghamshire MK7 6BT on 2013-09-09

View PDF (1 pages)

07/05/2013

Accounts for a dormant company made up to 2012-07-31

View PDF (2 pages)

10/09/2012

Annual return made up to 2012-08-13 no member list

View PDF (3 pages)

10/09/2012

Director's details changed for Brian Cheyne on 2012-09-10

View PDF (2 pages)

10/09/2012

Secretary's details changed for Brian Cheyne on 2012-09-10

View PDF (1 pages)

31/10/2011

Accounts for a dormant company made up to 2011-07-31

View PDF (2 pages)

15/08/2011

Annual return made up to 2011-08-13 no member list

View PDF (4 pages)

09/02/2011

Accounts for a dormant company made up to 2010-07-31

View PDF (2 pages)

01/09/2010

Annual return made up to 2010-08-13 no member list

View PDF (4 pages)

11/12/2009

Accounts for a dormant company made up to 2009-07-31

View PDF (2 pages)

07/09/2009

Appointment terminated director and secretary roger hall

View PDF (1 pages)

05/09/2009

Director and secretary appointed brian cheyne

View PDF (1 pages)

20/08/2009

Annual return made up to 13/08/09

View PDF (2 pages)

20/08/2009

Director's change of particulars / miles hedges / 19/08/2009

View PDF (1 pages)

03/12/2008

Full accounts made up to 2008-07-31

View PDF (10 pages)

10/09/2008

Annual return made up to 13/08/08

View PDF (2 pages)

14/12/2007

Full accounts made up to 2007-07-31

View PDF (11 pages)

31/08/2007

Annual return made up to 13/08/07

View PDF (2 pages)

31/05/2007

Full accounts made up to 2006-07-31

View PDF (11 pages)

08/09/2006

Annual return made up to 13/08/06

View PDF (2 pages)

07/04/2006

Full accounts made up to 2005-07-31

View PDF (10 pages)

19/12/2005

Director's particulars changed

View PDF (1 pages)

31/08/2005

Annual return made up to 13/08/05

View PDF (4 pages)

16/12/2004

Full accounts made up to 2004-07-31

View PDF (10 pages)

01/09/2004

Annual return made up to 13/08/04

View PDF (4 pages)

20/01/2004

Full accounts made up to 2003-07-31

View PDF (10 pages)

30/08/2003

Annual return made up to 13/08/03

View PDF (4 pages)

07/05/2003

Auditor's resignation

View PDF (1 pages)

19/12/2002

Full accounts made up to 2002-07-31

View PDF (9 pages)

01/11/2002

Secretary resigned

View PDF (1 pages)

01/11/2002

New secretary appointed

View PDF (2 pages)

19/08/2002

Annual return made up to 13/08/02

View PDF (4 pages)

14/01/2002

Full accounts made up to 2001-07-31

View PDF (9 pages)

03/09/2001

Annual return made up to 13/08/01

View PDF (3 pages)

23/05/2001

Accounts for a dormant company made up to 2000-07-31

View PDF (5 pages)

07/09/2000

Annual return made up to 13/08/00

View PDF (3 pages)

10/07/2000

Memorandum and Articles of Association

View PDF (17 pages)

10/07/2000

Resolutions

View PDF (2 pages)

26/10/1999

New secretary appointed;new director appointed

View PDF (2 pages)

26/10/1999

New director appointed

View PDF (2 pages)

23/08/1999

Accounting reference date shortened from 31/08/00 to 31/07/00

View PDF (1 pages)

23/08/1999

Secretary resigned

View PDF (1 pages)

23/08/1999

Director resigned

View PDF (1 pages)

13/08/1999

Incorporation

View PDF (21 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

31/07/2025

Next confirmation date

13/08/2026

Last change occurred

31/07/2025

Accounts

Dormant

Last made up date

31/07/2025

Next account date

31/07/2026

Next due on

30/04/2027

See more events →

Financial Ratios

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

2021
-
0.00
-
0.00
-
-

2022
-
0.00
-
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
Traynor, Paul James	Director	19/12/2019 - Present	11
Cheyne, Brian	Director	01/09/2009 - 21/10/2025	3
Cheyne, Brian	Secretary	01/09/2009 - 21/10/2025	4
Brimley, Jonathan Paul	Director	04/11/2025 - Present	1
Brimley, Jonathan Paul	Secretary	04/11/2025 - Present	-

Persons with Significant Control

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

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Growing of other non-perennial crops

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Description

About BOOKHIRE LIMITED

BOOKHIRE LIMITED is an(a) Active company incorporated on 13/08/1999 with the registered office located at Chambers Building, Walton Hall, Milton Keynes, Buckinghamshire MK7 6AA. There are currently 3 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 BOOKHIRE LIMITED?

BOOKHIRE LIMITED is currently Active. It was registered on 13/08/1999 .

Where is BOOKHIRE LIMITED located?

BOOKHIRE LIMITED is registered at Chambers Building, Walton Hall, Milton Keynes, Buckinghamshire MK7 6AA.

What does BOOKHIRE LIMITED do?

BOOKHIRE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BOOKHIRE LIMITED?

The latest filing was on 17/12/2025: Accounts for a dormant company made up to 2025-07-31.