BOOKIT LIMITED

Key Data

Status

Active

Company No.

00464880

Incorporation date

22/02/1949

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 22/02/1949)

24/10/2025

Confirmation statement made on 2025-10-22 with no updates

View PDF (3 pages)

19/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (14 pages)

06/06/2025

Secretary's details changed for Mr Christopher Thomas on 2025-04-25

View PDF (1 pages)

08/11/2024

Appointment of Oakwood Corporate Secretary Limited as a secretary on 2024-11-07

View PDF (2 pages)

24/10/2024

Secretary's details changed for Mr Christopher Thomas on 2024-10-23

View PDF (1 pages)

24/10/2024

Confirmation statement made on 2024-10-22 with no updates

View PDF (3 pages)

16/09/2024

Full accounts made up to 2023-12-31

View PDF (19 pages)

23/10/2023

Confirmation statement made on 2023-10-22 with no updates

View PDF (3 pages)

02/08/2023

Accounts for a small company made up to 2022-12-31

View PDF (20 pages)

07/12/2022

Accounts for a small company made up to 2021-12-31

View PDF (23 pages)

05/11/2022

Satisfaction of charge 004648800014 in full

View PDF (4 pages)

28/10/2022

Confirmation statement made on 2022-10-22 with no updates

View PDF (3 pages)

23/05/2022

Registered office address changed from C/O Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to 8th Floor 1 Stephen Street London W1T 1AT on 2022-05-23

View PDF (1 pages)

04/03/2022

Satisfaction of charge 004648800013 in full

View PDF (4 pages)

08/12/2021

Full accounts made up to 2020-12-31

View PDF (23 pages)

22/10/2021

Confirmation statement made on 2021-10-22 with no updates

View PDF (3 pages)

14/10/2021

Secretary's details changed for Dr Christopher Thomas on 2018-01-25

View PDF (1 pages)

13/10/2021

Director's details changed for Mr Neil James Williams on 2021-10-13

View PDF (2 pages)

13/10/2021

Director's details changed for Mr Andrew Stephen Alker on 2021-10-13

View PDF (2 pages)

21/07/2021

Full accounts made up to 2019-12-31

View PDF (21 pages)

18/02/2021

Registration of charge 004648800014, created on 2021-02-17

View PDF (57 pages)

26/10/2020

Confirmation statement made on 2020-10-22 with no updates

View PDF (3 pages)

12/05/2020

Register inspection address has been changed from Odeon Cinemas Group 3rd Floor No 8 First Street Manchester M15 4GU United Kingdom to Odeon Cinemas Group 3rd Floor No 8 First Street Manchester M15 4RP

View PDF (1 pages)

06/05/2020

Registered office address changed from Odeon Stoke Cinema Marina Way Festival Park Stoke on Trent ST1 5SN to C/O Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH on 2020-05-06

View PDF (1 pages)

06/02/2020

Director's details changed for Mr Mark Jonathan Way on 2020-02-05

View PDF (2 pages)

29/10/2019

Confirmation statement made on 2019-10-22 with updates

View PDF (4 pages)

06/10/2019

Full accounts made up to 2018-12-31

View PDF (19 pages)

08/05/2019

Register inspection address has been changed from Odeon Cinemas Group Lee House 90 Great Bridgewater Street Manchester M1 5JW United Kingdom to Odeon Cinemas Group 3rd Floor No 8 First Street Manchester M15 4GU

View PDF (1 pages)

07/05/2019

Change of details for Odeon Cinemas Holdings Limited as a person with significant control on 2019-05-07

View PDF (2 pages)

07/05/2019

Register(s) moved to registered inspection location Odeon Cinemas Group Lee House 90 Great Bridgewater Street Manchester M1 5JW

View PDF (1 pages)

29/04/2019

Register inspection address has been changed from St Albans House Haymarket London SW1Y 4QX England to Odeon Cinemas Group Lee House 90 Great Bridgewater Street Manchester M1 5JW

View PDF (1 pages)

06/11/2018

Confirmation statement made on 2018-10-22 with updates

View PDF (4 pages)

26/09/2018

Full accounts made up to 2017-12-31

View PDF (19 pages)

03/04/2018

Termination of appointment of Robert Edward Usher as a director on 2018-04-03

View PDF (1 pages)

09/03/2018

Appointment of Mr Neil James Williams as a director on 2018-03-09

View PDF (2 pages)

26/01/2018

Appointment of Dr Christopher Thomas as a secretary on 2018-01-25

View PDF (2 pages)

25/01/2018

Termination of appointment of Kirsten Lawton as a secretary on 2018-01-25

View PDF (1 pages)

19/12/2017

Registration of charge 004648800013, created on 2017-12-07

View PDF (65 pages)

18/12/2017

Memorandum and Articles of Association

View PDF (17 pages)

18/12/2017

Resolutions

View PDF (4 pages)

22/11/2017

Change of details for Amc (Uk) Acquisitions Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

01/11/2017

Change of details for Odeon Cinemas Holdings Limited as a person with significant control on 2016-12-06

View PDF (2 pages)

01/11/2017

Confirmation statement made on 2017-10-22 with updates

View PDF (3 pages)

26/06/2017

Full accounts made up to 2016-12-31

View PDF (19 pages)

18/04/2017

Termination of appointment of Andrew Edge as a director on 2017-03-31

View PDF (1 pages)

11/01/2017

Satisfaction of charge 12 in full

View PDF (4 pages)

07/12/2016

Termination of appointment of Paul Michael Donovan as a director on 2016-11-30

View PDF (1 pages)

10/11/2016

Confirmation statement made on 2016-10-22 with updates

View PDF (5 pages)

09/11/2016

Full accounts made up to 2015-12-31

View PDF (23 pages)

28/10/2015

Annual return made up to 2015-10-22 with full list of shareholders

View PDF (9 pages)

28/10/2015

Register inspection address has been changed from C/O Kirsten Lawton 54 Whitcomb Street London WC2H 7DN United Kingdom to St Albans House Haymarket London SW1Y 4QX

View PDF (1 pages)

28/10/2015

Director's details changed for Mr Robert Edward Usher on 2015-08-01

View PDF (2 pages)

28/10/2015

Secretary's details changed for Mrs Kirsten Lawton on 2014-08-01

View PDF (1 pages)

08/10/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

18/09/2015

Termination of appointment of Peter Anthony Sadler as a director on 2015-09-18

View PDF (1 pages)

09/09/2015

Appointment of Mr Andrew Edge as a director on 2015-09-02

View PDF (2 pages)

08/09/2015

Termination of appointment of Jason John Stanton as a director on 2015-09-04

View PDF (1 pages)

04/08/2015

Secretary's details changed for Mrs Kirsten Lawton on 2015-08-04

View PDF (1 pages)

04/08/2015

Director's details changed for Mr Andrew Stephen Alker on 2015-08-01

View PDF (2 pages)

22/01/2015

Director's details changed for Mr Paul Michael Donovan on 2015-01-22

View PDF (2 pages)

22/01/2015

Director's details changed for Mr Paul Michael Donovan on 2015-01-22

View PDF (2 pages)

15/01/2015

Director's details changed for Mr Paul Michael Donovan on 2015-01-01

View PDF (2 pages)

29/11/2014

Director's details changed for Mr Mark Jonathan Way on 2014-09-22

View PDF (2 pages)

12/11/2014

Appointment of Mark Jonathan Way as a director on 2014-09-22

View PDF (2 pages)

12/11/2014

Annual return made up to 2014-10-22 with full list of shareholders

View PDF (8 pages)

07/10/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

13/09/2014

Appointment of Mr Paul Michael Donovan as a director on 2014-02-14

View PDF (2 pages)

16/04/2014

Appointment of Mr Jason John Stanton as a director

View PDF (2 pages)

01/04/2014

Termination of appointment of William Birnie as a director

View PDF (1 pages)

01/04/2014

Termination of appointment of Jonathan Mason as a director

View PDF (1 pages)

17/02/2014

Termination of appointment of Alexander Gavin as a director

View PDF (1 pages)

13/11/2013

Annual return made up to 2013-10-22 with full list of shareholders

View PDF (9 pages)

13/11/2013

Secretary's details changed for Mrs Kirsten Lawton on 2013-04-13

View PDF (2 pages)

04/10/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

30/04/2013

Appointment of Mr Robert Edward Usher as a director

View PDF (2 pages)

23/04/2013

Termination of appointment of James Arkwright as a director

View PDF (1 pages)

23/10/2012

Annual return made up to 2012-10-22 with full list of shareholders

View PDF (8 pages)

04/07/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

24/10/2011

Annual return made up to 2011-10-22 with full list of shareholders

View PDF (8 pages)

19/07/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

07/06/2011

Particulars of a mortgage or charge / charge no: 12

View PDF (20 pages)

31/05/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (3 pages)

28/10/2010

Annual return made up to 2010-10-22 with full list of shareholders

View PDF (8 pages)

28/10/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

28/10/2010

Register inspection address has been changed

View PDF (1 pages)

28/10/2010

Director's details changed for Mr Alexander Rupert Gavin on 2010-01-01

View PDF (2 pages)

08/09/2010

Director's details changed for James Richard Edward Arkwright on 2010-01-01

View PDF (2 pages)

07/09/2010

Director's details changed for Peter Anthony Sadler on 2010-01-01

View PDF (2 pages)

07/09/2010

Director's details changed for James Richard Edward Arkwright on 2010-01-01

View PDF (2 pages)

07/09/2010

Director's details changed for Mr Andrew Stephen Alker on 2010-01-01

View PDF (2 pages)

07/09/2010

Director's details changed for William Colin Birnie on 2010-01-01

View PDF (2 pages)

07/09/2010

Secretary's details changed for Mrs Kirsten Lawton on 2010-01-01

View PDF (1 pages)

17/08/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

24/11/2009

Particulars of a mortgage or charge / charge no: 11

View PDF (19 pages)

17/11/2009

Resolutions

View PDF (2 pages)

03/11/2009

Annual return made up to 2009-10-22 with full list of shareholders

View PDF (8 pages)

03/11/2009

Director's details changed for William Colin Birnie on 2009-11-03

View PDF (2 pages)

03/11/2009

Director's details changed for Peter Anthony Sadler on 2009-11-03

View PDF (2 pages)

03/11/2009

Director's details changed for Mr Alexander Rupert Gavin on 2009-11-03

View PDF (2 pages)

03/11/2009

Director's details changed for Mr Jonathan Peter Mason on 2009-11-03

View PDF (2 pages)

03/11/2009

Director's details changed for James Richard Edward Arkwright on 2009-11-03

View PDF (2 pages)

15/10/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

12/11/2008

Return made up to 22/10/08; full list of members

View PDF (5 pages)

08/10/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

26/03/2008

Registered office changed on 26/03/2008 from, 54 whitcomb street, london, WC2H 7DN

View PDF (1 pages)

07/11/2007

Return made up to 22/10/07; full list of members

View PDF (3 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (20 pages)

31/10/2007

Director's particulars changed

View PDF (1 pages)

10/10/2007

New director appointed

View PDF (1 pages)

10/10/2007

New director appointed

View PDF (1 pages)

10/10/2007

Director resigned

View PDF (1 pages)

10/10/2007

New director appointed

View PDF (1 pages)

15/08/2007

Secretary's particulars changed

View PDF (1 pages)

15/08/2007

Director's particulars changed

View PDF (1 pages)

16/05/2007

Registered office changed on 16/05/07 from: carmelite 50 victoria embankment, blackfriars, london, EC4Y 0DX

View PDF (1 pages)

24/04/2007

New secretary appointed

View PDF (1 pages)

16/04/2007

Secretary resigned

View PDF (1 pages)

27/03/2007

New director appointed

View PDF (2 pages)

29/01/2007

Director resigned

View PDF (1 pages)

11/01/2007

Memorandum and Articles of Association

View PDF (15 pages)

11/01/2007

Resolutions

View PDF (1 pages)

21/12/2006

New director appointed

View PDF (3 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (19 pages)

01/11/2006

Return made up to 22/10/06; full list of members

View PDF (3 pages)

16/03/2006

Director's particulars changed

View PDF (1 pages)

18/11/2005

Return made up to 22/10/05; full list of members

View PDF (3 pages)

17/11/2005

Director resigned

View PDF (2 pages)

09/11/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

04/11/2005

New director appointed

View PDF (3 pages)

04/11/2005

New director appointed

View PDF (3 pages)

24/10/2005

Director resigned

View PDF (1 pages)

24/10/2005

Director resigned

View PDF (1 pages)

20/09/2005

Director's particulars changed

View PDF (1 pages)

24/02/2005

New director appointed

View PDF (3 pages)

22/02/2005

New director appointed

View PDF (3 pages)

17/02/2005

Director resigned

View PDF (1 pages)

17/02/2005

Director resigned

View PDF (1 pages)

07/01/2005

Resolutions

View PDF (0 pages)

07/01/2005

Resolutions

View PDF (0 pages)

07/01/2005

Resolutions

View PDF (1 pages)

17/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/11/2004

Return made up to 22/10/04; full list of members

View PDF (7 pages)

03/11/2004

Secretary resigned

View PDF (1 pages)

31/10/2004

Auditor's resignation

View PDF (2 pages)

31/10/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

29/10/2004

New secretary appointed

View PDF (2 pages)

29/10/2004

New director appointed

View PDF (3 pages)

29/10/2004

Director resigned

View PDF (1 pages)

29/10/2004

Secretary resigned

View PDF (1 pages)

29/10/2004

Registered office changed on 29/10/04 from: 54 whitcomb street, london, WC2H 7DN

View PDF (1 pages)

27/09/2004

New director appointed

View PDF (5 pages)

27/09/2004

New director appointed

View PDF (6 pages)

27/09/2004

New secretary appointed;new director appointed

View PDF (2 pages)

24/09/2004

Particulars of mortgage/charge

View PDF (14 pages)

17/09/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/09/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/09/2004

Director resigned

View PDF (1 pages)

14/09/2004

Director resigned

View PDF (1 pages)

01/09/2004

Memorandum and Articles of Association

View PDF (14 pages)

19/07/2004

New secretary appointed

View PDF (2 pages)

02/07/2004

Secretary resigned

View PDF (1 pages)

04/05/2004

Director resigned

View PDF (1 pages)

04/05/2004

Director resigned

View PDF (1 pages)

04/05/2004

Director resigned

View PDF (1 pages)

09/03/2004

New director appointed

View PDF (3 pages)

09/03/2004

New director appointed

View PDF (3 pages)

20/01/2004

Full accounts made up to 2002-12-31

View PDF (16 pages)

18/01/2004

New secretary appointed

View PDF (2 pages)

06/11/2003

Secretary resigned;director resigned

View PDF (1 pages)

30/10/2003

Return made up to 22/10/03; full list of members

View PDF (8 pages)

04/09/2003

Director resigned

View PDF (1 pages)

12/06/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

28/04/2003

New director appointed

View PDF (2 pages)

28/04/2003

New director appointed

View PDF (2 pages)

28/04/2003

New director appointed

View PDF (2 pages)

26/03/2003

Particulars of mortgage/charge

View PDF (38 pages)

25/03/2003

Secretary resigned

View PDF (1 pages)

25/03/2003

New secretary appointed

View PDF (2 pages)

25/03/2003

Secretary resigned

View PDF (1 pages)

25/03/2003

New secretary appointed

View PDF (2 pages)

23/03/2003

Resolutions

View PDF (0 pages)

23/03/2003

Resolutions

View PDF (0 pages)

23/03/2003

Resolutions

View PDF (4 pages)

23/03/2003

Declaration of assistance for shares acquisition

View PDF (47 pages)

21/03/2003

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

14/03/2003

Director resigned

View PDF (1 pages)

14/03/2003

Director resigned

View PDF (1 pages)

12/03/2003

Declaration of satisfaction of mortgage/charge

View PDF (17 pages)

04/02/2003

Auditor's resignation

View PDF (1 pages)

02/01/2003

Particulars of mortgage/charge

View PDF (31 pages)

26/10/2002

Return made up to 22/10/02; full list of members

View PDF (8 pages)

23/07/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (7 pages)

04/12/2001

Certificate of change of name

View PDF (2 pages)

01/11/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (7 pages)

26/10/2001

Return made up to 22/10/01; full list of members

View PDF (7 pages)

10/11/2000

Return made up to 22/10/00; full list of members

View PDF (7 pages)

06/10/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/09/2000

Director's particulars changed

View PDF (1 pages)

30/08/2000

Full accounts made up to 2000-04-30

View PDF (14 pages)

30/08/2000

Accounting reference date shortened from 30/04/01 to 31/12/00

View PDF (2 pages)

21/06/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/06/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

11/05/2000

New director appointed

View PDF (2 pages)

09/05/2000

Registered office changed on 09/05/00 from: 80 great portland street, london, W1N 5PA

View PDF (1 pages)

09/05/2000

New director appointed

View PDF (2 pages)

07/04/2000

Secretary resigned;director resigned

View PDF (1 pages)

07/04/2000

Director resigned

View PDF (1 pages)

07/04/2000

New secretary appointed;new director appointed

View PDF (2 pages)

07/04/2000

New director appointed

View PDF (2 pages)

03/04/2000

Resolutions

View PDF (1 pages)

23/03/2000

Secretary resigned;director resigned

View PDF (1 pages)

23/03/2000

Director resigned

View PDF (1 pages)

23/03/2000

New director appointed

View PDF (5 pages)

23/03/2000

New secretary appointed;new director appointed

View PDF (2 pages)

06/03/2000

Particulars of mortgage/charge

View PDF (27 pages)

08/02/2000

Full accounts made up to 1999-04-30

View PDF (18 pages)

15/11/1999

Return made up to 22/10/99; full list of members

View PDF (6 pages)

17/11/1998

Return made up to 22/10/98; no change of members

View PDF (4 pages)

09/11/1998

Full accounts made up to 1998-04-30

View PDF (19 pages)

25/02/1998

Full accounts made up to 1997-04-30

View PDF (19 pages)

19/11/1997

Return made up to 22/10/97; no change of members

View PDF (4 pages)

22/05/1997

Auditor's resignation

View PDF (1 pages)

16/01/1997

Accounting reference date shortened from 31/05/97 to 30/04/97

View PDF (1 pages)

21/11/1996

Return made up to 22/10/96; full list of members

View PDF (6 pages)

28/10/1996

Accounts for a small company made up to 1996-05-31

View PDF (9 pages)

17/07/1996

Registered office changed on 17/07/96 FROM: 8TH floor aldwych house, 81 aldwych, london, WC2B 4HP

View PDF (1 pages)

28/05/1996

Director resigned

View PDF (1 pages)

28/05/1996

Secretary resigned

View PDF (1 pages)

28/05/1996

New secretary appointed

View PDF (2 pages)

28/05/1996

New director appointed

View PDF (2 pages)

27/11/1995

Accounts for a small company made up to 1995-05-31

View PDF (9 pages)

21/11/1995

Return made up to 22/10/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (53 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (54 pages)

10/11/1994

Resolutions

View PDF (17 pages)

08/11/1994

Memorandum and Articles of Association

View PDF (17 pages)

31/10/1994

Return made up to 22/10/94; full list of members

View PDF (0 pages)

22/10/1994

Particulars of mortgage/charge

View PDF (5 pages)

19/10/1994

Accounts for a small company made up to 1994-05-31

View PDF (0 pages)

19/01/1994

Accounts for a small company made up to 1993-05-31

View PDF (0 pages)

14/12/1993

Return made up to 22/10/93; no change of members

View PDF (0 pages)

20/11/1992

Return made up to 22/10/92; no change of members

View PDF (0 pages)

19/11/1992

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/11/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

19/11/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

16/11/1992

Director's particulars changed

View PDF (0 pages)

16/11/1992

Director's particulars changed

View PDF (0 pages)

22/10/1992

Accounts for a small company made up to 1992-05-31

View PDF (0 pages)

27/04/1992

Accounts for a small company made up to 1991-05-31

View PDF (0 pages)

24/01/1992

Return made up to 22/10/91; full list of members

View PDF (0 pages)

24/01/1992

Registered office changed on 24/01/92

View PDF (0 pages)

30/10/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

15/11/1990

Registered office changed on 15/11/90 from: 51 walsunt road, bexley, kent, DA5 2DH

View PDF (0 pages)

26/10/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

26/10/1990

Accounts for a small company made up to 1990-05-31

View PDF (0 pages)

26/10/1990

Return made up to 22/10/90; full list of members

View PDF (0 pages)

08/10/1990

New secretary appointed;new director appointed

View PDF (0 pages)

03/11/1989

Auditor's resignation

View PDF (0 pages)

26/05/1989

Certificate of change of name

View PDF (0 pages)

26/05/1989

Certificate of change of name

View PDF (2 pages)

11/05/1989

Accounting reference date extended from 31/12 to 31/05

View PDF (0 pages)

20/04/1989

Full accounts made up to 1988-12-31

View PDF (0 pages)

19/04/1989

Registered office changed on 19/04/89 from: 30/31, golden square, london, W1A 4QX

View PDF (0 pages)

19/04/1989

Secretary resigned;director resigned

View PDF (0 pages)

19/04/1989

Director resigned

View PDF (0 pages)

19/04/1989

Director resigned

View PDF (0 pages)

19/04/1989

New secretary appointed;new director appointed

View PDF (0 pages)

15/03/1989

Director resigned

View PDF (0 pages)

15/03/1989

Return made up to 13/01/89; full list of members

View PDF (0 pages)

22/02/1989

Full accounts made up to 1988-01-02

View PDF (0 pages)

08/11/1988

Full accounts made up to 1987-01-04

View PDF (0 pages)

03/11/1988

New director appointed

View PDF (0 pages)

11/10/1988

New director appointed

View PDF (0 pages)

29/09/1988

Director resigned;new director appointed

View PDF (0 pages)

29/09/1988

Resolutions

View PDF (2 pages)

13/04/1988

Director resigned

View PDF (0 pages)

17/03/1988

Return made up to 13/01/88; full list of members

View PDF (0 pages)

18/03/1987

Declaration of satisfaction of mortgage/charge

View PDF (4 pages)

18/03/1987

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

18/03/1987

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

18/03/1987

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

18/03/1987

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

17/01/1987

Registered office changed on 17/01/87 from: apollo house, 56 new bond street, london, W1Y 9DG

View PDF (0 pages)

10/01/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

05/11/1986

Full accounts made up to 1986-01-02

View PDF (0 pages)

05/11/1986

Annual return made up to 30/10/86

View PDF (0 pages)

07/01/1986

Particulars of mortgage/charge

View PDF (27 pages)

22/02/1949

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BOOKIT LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

22/10/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

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
Linden, Brian Andrew	Director	16/02/2000 - 01/03/2000	68
CLIFFORD CHANCE SECRETARIES LIMITED	Corporate Secretary	19/12/2003 - 29/06/2004	582
CLIFFORD CHANCE SECRETARIES LIMITED	Corporate Secretary	08/07/2004 - 02/09/2004	582
Sir Alexander Rupert Gavin	Director	21/10/2005 - 14/02/2014	70
Sadler, Peter Anthony	Director	10/10/2007 - 18/09/2015	2

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BOOKIT LIMITED

BOOKIT LIMITED is an(a) Active company incorporated on 22/02/1949 with the registered office located at 8th Floor 1 Stephen Street, London W1T 1AT. There are currently 5 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 BOOKIT LIMITED?

BOOKIT LIMITED is currently Active. It was registered on 22/02/1949 .

Where is BOOKIT LIMITED located?

BOOKIT LIMITED is registered at 8th Floor 1 Stephen Street, London W1T 1AT.

What does BOOKIT LIMITED do?

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

What is the latest filing for BOOKIT LIMITED?

The latest filing was on 24/10/2025: Confirmation statement made on 2025-10-22 with no updates.