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Bookatz Properties (London) Ltd

12154867

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
63 / 100

Some Concerns

15/30
Filing
10/30
Financial
38/40
Risk
  • Confirmation statement overdue (-10)
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

2 Leman Street, London, E1W 9US
Incorporated 13/08/2019

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

30/12/2026

On track

Confirmation statement

Last: 06/08/2025

Due 20/08/2026

Overdue

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Matthew Samuel Bookatz

director · Since 01/05/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Matthew Samuel Bookatz

director · Since 01/05/2025

British · United Kingdom

Mr Stuart Barry Bookatz

secretary · Since 09/06/2025

Also on 1 other board

Stuart Barry Bookatz

secretary · Since 09/06/2025

Stuart Barry Bookatz

director · Since 29/08/2025

British · United States

Mr Stuart Barry Bookatz

director · Since 29/08/2025

DIRECTOR

BRITISH · UNITED STATES

Also on 1 other board

Former

Stuart Barry Bookatz

director · Resigned 09/06/2025

Persons with Significant Control

Mr Stuart Barry Bookatz

75–100% shares
75–100% votes
Appoint directors

British · United States

Notified 01/05/2025

Former PSCs

Mr Stuart Barry Bookatz

Ceased 15/08/2023

Donna Lynne Bookatz

Ceased 01/05/2025

Charges1 outstanding

Charge
outstanding

LENDCO LIMITED

Created 03/09/2025Registered 03/09/2025

Change History

status → active
2026-09-23

Active

type → ltd
2026-09-23

Private Limited Company

address line1 → 2 Leman Street
2026-09-23

TREVIOT HOUSE

post town → London
2026-09-23

ILFORD

postcode → E1W 9US
2026-09-23

IG1 1LR

officer appointed → BOOKATZ, Stuart Barry
2026-09-23
officer appointed → BOOKATZ, Matthew Samuel
2026-09-23
officer appointed → BOOKATZ, Stuart Barry
2026-09-23

CompanyRankvs 43356+ SIC 98000 peers
41

Financial strength100th percentile among SIC peers · 25/25
Employees90th percentile among SIC peers · 14/15
LiquidityNo balance sheet data · 0/20
Longevity7 years trading (max 15) · 7/15
Filing complianceOne filing overdue · 5/15
Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity7/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance5/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£12.7M

Balance sheet strength

Cash

£61k

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

£1.3M

Debtors

£100k

2avg. employees
Prepared with Silverfin

EstimatesDerived

YearCurrent RatioImplied Profit
2025—+£1.8M
2024—-£142k
20230.04—

Derived from filed accounts. Not audited figures.

Filing History38 filings

PSC changed

change to a person with significant control

24/04/20262 pages · PDF
CH03

change person secretary company with change date

23/04/20261 page · PDF
Director details changed

change person director company with change date

23/04/20262 pages · PDF
Address changed

change registered office address company with date old address new address

13/04/20261 page · PDF
Accounts filed

accounts with accounts type total exemption full

19/12/20257 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

03/09/20254 pages · PDF
Director appointed

appoint person director company with name date

01/09/20252 pages · PDF
Confirmation statement

confirmation statement with updates

06/08/20254 pages · PDF
Director resigned

termination director company with name termination date

12/06/20251 page · PDF
AP03

appoint person secretary company with name date

12/06/20252 pages · PDF
Director appointed

appoint person director company with name date

27/05/20252 pages · PDF
PSC notified

notification of a person with significant control

13/05/20252 pages · PDF
PSC07

cessation of a person with significant control

13/05/20251 page · PDF
Director details changed

change person director company with change date

15/04/20252 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/12/20246 pages · PDF
Confirmation statement

confirmation statement with updates

29/08/20246 pages · PDF
SH08

capital name of class of shares

22/08/20242 pages · PDF
RESOLUTIONS

resolution

20/08/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

16/02/20247 pages · PDF
Accounts date changed

change account reference date company previous shortened

21/12/20231 page · PDF
PSC07

cessation of a person with significant control

27/10/20231 page · PDF
PSC notified

notification of a person with significant control

27/10/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

17/08/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/07/20235 pages · PDF
Accounts date changed

change account reference date company current shortened

12/04/20231 page · PDF
RESOLUTIONS

resolution

31/08/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

25/08/20226 pages · PDF
Confirmation statement

confirmation statement with updates

24/08/20225 pages · PDF
Shares allotted

capital allotment shares

17/08/20223 pages · PDF
Accounts date changed

change account reference date company previous shortened

26/05/20221 page · PDF
Confirmation statement

confirmation statement with no updates

06/08/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/05/20216 pages · PDF
Confirmation statement

confirmation statement with updates

18/08/20205 pages · PDF
PSC changed

change to a person with significant control

20/12/20192 pages · PDF
Address changed

change registered office address company with date old address new address

18/12/20191 page · PDF
Director details changed

change person director company with change date

16/12/20192 pages · PDF
PSC changed

change to a person with significant control

16/12/20192 pages · PDF
Incorporated

incorporation company

13/08/201931 pages · PDF