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Book&Claim Limited
05997462
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
King George Dock, Hull, East Yorkshire, HU9 5PX
Incorporated 14/11/2006
Previously known as
Greenpalm Limited · until 08/06/2009
Greenpalm Brokers Limited · until 17/04/2007
Rolco 264 Limited · until 22/03/2007
Compliance
Last accounts
31/12/2025
total exemption full
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 14/11/2025
Due 28/11/2026
On track
Industry
82990
Other business support service activitiesOfficers
Mr Damian Peter Taylor
director · Since 30/09/2014
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 56
Also on 11 other boards
Mr Alexander Paterson
director · Since 30/09/2025
OPERATIONS DIRECTOR
BRITISH · ENGLAND · Age 62
Also on 11 other boards
Former
Rollits Company Formations Limited
corporate director · Resigned 27/04/2007
Rollits Company Secretaries Limited
corporate secretary · Resigned 27/04/2007
Ian Mcintosh
director · Resigned 31/01/2011
David Martin Craven
director · Resigned 30/09/2014
Timothy Andrew Stephenson
director · Resigned 30/09/2025
Persons with Significant Control
Aak (Uk) Limited
75–100% shares
Aak Uk Limited, King George Dock, Hull, HU9 5PX
Reg: 1585686 · Companies House · Limited Company
Notified 11/11/2016
Change History
status → active
2026-07-17Active
type → ltd
2026-07-17Private Limited Company
address line1 → King George Dock
2026-07-17KING GEORGE DOCK
post town → East Yorkshire
2026-07-17EAST YORKSHIRE