Bookcash Trading Limited
02884279
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
29/12/2024
full
Next accounts due
30/12/2026
Confirmation statement
Last: 04/01/2026
Due 18/01/2027
Industry
Officers
director · Since 06/06/2022
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 14 other boards
secretary · Since 06/04/2024
director · Since 13/01/2025
CHIEF FINANCIAL OFFICER
BRITISH · UNITED KINGDOM
Also on 81 other boards
Former
corporate nominee secretary · Resigned 18/01/1994
corporate nominee director · Resigned 18/01/1994
secretary · Resigned 21/01/1994
director · Resigned 21/01/1994
director · Resigned 18/02/2002
secretary · Resigned 18/02/2002
director · Resigned 18/02/2002
director · Resigned 18/02/2002
director · Resigned 16/07/2003
director · Resigned 24/09/2003
director · Resigned 24/09/2003
secretary · Resigned 31/10/2003
director · Resigned 20/05/2004
director · Resigned 20/05/2004
director · Resigned 21/12/2005
director · Resigned 21/12/2005
director · Resigned 21/12/2005
director · Resigned 21/12/2005
director · Resigned 22/12/2006
secretary · Resigned 18/08/2014
director · Resigned 18/08/2014
director · Resigned 18/08/2014
director · Resigned 30/05/2017
director · Resigned 05/11/2020
director · Resigned 28/02/2021
secretary · Resigned 28/02/2021
director · Resigned 13/10/2021
director · Resigned 21/12/2022
director · Resigned 06/04/2024
secretary · Resigned 06/04/2024
Persons with Significant Control
Pizzaexpress (Restaurants) Limited
Reg: 02805490 · Companies House · Private Limited Company
Notified 06/04/2016
PSC Statements
No active PSC statements on record.
Charges1 outstanding
GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)
DEUTSCHE BANK AG, LONDON BRANCH, AS SECURITY TRUSTEE FOR ITSELF AND CERTAIN OTHER SECURED PARTI
BARCLAYS BANK PLC
Change History
Active
Private Limited Company
BUILDING 01 ARC UXBRIDGE
UXBRIDGE
Filing History100 filings
confirmation statement with no updates
accounts with accounts type full
second filing of director appointment with name
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type full
change to a person with significant control
appoint person secretary company with name date
termination secretary company with name termination date
termination director company with name termination date
change registered office address company with date old address new address
confirmation statement with no updates
accounts with accounts type full
change person director company with change date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
appoint person director company with name date
confirmation statement with no updates
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
mortgage satisfy charge full
mortgage satisfy charge full
appoint person director company with name date
appoint person secretary company with name date
termination director company with name termination date
termination secretary company with name termination date
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
mortgage create with deed with charge number charge creation date
memorandum articles
memorandum articles
resolution
memorandum articles
resolution
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
change person director company with change date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
change person director company with change date
confirmation statement with no updates
withdrawal of a person with significant control statement
notification of a person with significant control
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
confirmation statement with updates
change account reference date company current extended
annual return company with made up date full list shareholders
accounts with accounts type full
change person director company with change date
mortgage create with deed with charge number charge creation date
accounts with accounts type full
annual return company with made up date full list shareholders
appoint person secretary company with name date
termination secretary company with name termination date
termination director company with name termination date
termination director company with name termination date
change person director company with change date
change person secretary company with change date
change person director company with change date
appoint person director company with name
appoint person director company with name
appoint person director company with name
accounts with accounts type full
annual return company with made up date full list shareholders
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
accounts with accounts type full
legacy
legacy
legacy
legacy
legacy
legacy
accounts with accounts type full
legacy
auditors resignation company
resolution
legacy
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accounts with accounts type full
legacy
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accounts with accounts type full
legacy