BOOKMACHINE LTD

Key Data

Status

Active

Company No.

12262084

Incorporation date

15/10/2019

Size

Total Exemption Full

Classification

Other publishing activities (58.19 - SIC 2007);Advertising agencies (73.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/10/2019)

27/10/2025

Confirmation statement made on 2025-10-14 with no updates

View PDF (3 pages)

17/06/2025

Total exemption full accounts made up to 2024-10-31

View PDF (8 pages)

25/10/2024

Confirmation statement made on 2024-10-14 with no updates

View PDF (3 pages)

06/06/2024

Total exemption full accounts made up to 2023-10-31

View PDF (8 pages)

02/04/2024

Resolutions

View PDF (2 pages)

02/04/2024

Memorandum and Articles of Association

View PDF (22 pages)

26/03/2024

Statement of company's objects

View PDF (2 pages)

27/11/2023

Change of details for Mr Gavin Summers as a person with significant control on 2023-11-27

View PDF (2 pages)

27/11/2023

Change of details for Mrs Laura Summers as a person with significant control on 2023-11-27

View PDF (2 pages)

27/11/2023

Director's details changed for Mr Gavin Summers on 2023-11-27

View PDF (2 pages)

27/11/2023

Director's details changed for Mrs Laura Summers on 2023-11-27

View PDF (2 pages)

27/10/2023

Confirmation statement made on 2023-10-14 with updates

View PDF (5 pages)

09/05/2023

Total exemption full accounts made up to 2022-10-31

View PDF (8 pages)

27/10/2022

Confirmation statement made on 2022-10-14 with no updates

View PDF (3 pages)

10/08/2022

Appointment of Suzanne Kavanagh as a director on 2022-08-10

View PDF (2 pages)

18/07/2022

Change of details for Mrs Laura Summers as a person with significant control on 2022-07-18

View PDF (2 pages)

18/07/2022

Change of details for Mr Gavin Summers as a person with significant control on 2022-07-18

View PDF (2 pages)

15/07/2022

Total exemption full accounts made up to 2021-10-31

View PDF (8 pages)

14/10/2021

Confirmation statement made on 2021-10-14 with no updates

View PDF (3 pages)

20/09/2021

Notification of Gavin Summers as a person with significant control on 2021-08-01

View PDF (2 pages)

20/09/2021

Change of details for Mrs Laura Summers as a person with significant control on 2021-08-01

View PDF (2 pages)

10/08/2021

Resolutions

View PDF (1 pages)

10/08/2021

Change of share class name or designation

View PDF (2 pages)

10/08/2021

Particulars of variation of rights attached to shares

View PDF (2 pages)

02/08/2021

Appointment of Mr Gavin Summers as a director on 2021-08-01

View PDF (2 pages)

15/07/2021

Total exemption full accounts made up to 2020-10-31

View PDF (8 pages)

03/01/2021

Confirmation statement made on 2020-10-14 with no updates

View PDF (3 pages)

15/10/2019

Incorporation

View PDF (10 pages)

View PDF (0 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

3 *

* during past year

Number of employees

2022

+114.91 % *

* during past year

Cash in Bank

£93,958.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

14/10/2026

Last change occurred

31/10/2024

Accounts

Total Exemption Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

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

2021
5
1.87K
-
0.00
43.72K
-

2022
8
21.79K
-
0.00
93.96K
-

2022
8
21.79K
-
0.00
93.96K
-

Employees

2022

Employees

8 60 % *

Net Assets(GBP)

21.79K £1.07K % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

93.96K £114.91 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Kavanagh, Suzanne	Director	10/08/2022 - Present	-
Summers, Laura	Director	15/10/2019 - Present	-
Summers, Gavin	Director	01/08/2021 - Present	-

Persons with Significant Control

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

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Description

About BOOKMACHINE LTD

BOOKMACHINE LTD is an(a) Active company incorporated on 15/10/2019 with the registered office located at C/O Christian & Co Ltd The Old Police Station, Halkyn Street, Holywell CH8 7TX. There are currently 3 active directors according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of BOOKMACHINE LTD?

BOOKMACHINE LTD is currently Active. It was registered on 15/10/2019 .

Where is BOOKMACHINE LTD located?

BOOKMACHINE LTD is registered at C/O Christian & Co Ltd The Old Police Station, Halkyn Street, Holywell CH8 7TX.

What does BOOKMACHINE LTD do?

BOOKMACHINE LTD operates in the Other publishing activities (58.19 - SIC 2007) sector.

How many employees does BOOKMACHINE LTD have?

BOOKMACHINE LTD had 8 employees in 2022.

What is the latest filing for BOOKMACHINE LTD?

The latest filing was on 27/10/2025: Confirmation statement made on 2025-10-14 with no updates.