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Bookbend Limited

12772815

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

68 Grafton Way, London, W1T 5DS
Incorporated 28/07/2020

Compliance

Last accounts

31/07/2025

total exemption full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 11/11/2025

Due 25/11/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Robert Jacques Lorenz

director · Since 01/10/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Robert Jacques Lorenz

director · Since 01/10/2020

British · United Kingdom

Former

Lyn Bond

director · Resigned 01/10/2020

James Barry Barrymore

director · Resigned 16/09/2021

Persons with Significant Control

Robert Jacques Lorenz

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

British · United Kingdom

Notified 01/10/2020

Former PSCs

Sdg Registrars Limited

Ceased 01/10/2020

James Barrymore

Ceased 10/11/2021

Change History

status → active
2026-09-23

Active

type → ltd
2026-09-23

Private Limited Company

address line1 → 68 Grafton Way
2026-09-23

68 GRAFTON WAY

post town → London
2026-09-23

LONDON

officer appointed → LORENZ, Robert Jacques
2026-09-23

Filing History26 filings

Accounts filed

accounts with accounts type total exemption full

06/07/20266 pages · PDF
Confirmation statement

confirmation statement with no updates

11/11/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/05/20256 pages · PDF
Confirmation statement

confirmation statement with no updates

11/11/20243 pages · PDF
PSC changed

change to a person with significant control

11/11/20242 pages · PDF
Director details changed

change person director company with change date

11/11/20242 pages · PDF
Accounts filed

accounts with accounts type dormant

26/03/20246 pages · PDF
Confirmation statement

confirmation statement with no updates

13/11/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

12/05/20236 pages · PDF
Confirmation statement

confirmation statement with no updates

22/11/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

23/05/20225 pages · PDF
Confirmation statement

confirmation statement with updates

17/11/20215 pages · PDF
PSC changed

change to a person with significant control

17/11/20212 pages · PDF
PSC07

cessation of a person with significant control

17/11/20211 page · PDF
Confirmation statement

confirmation statement with no updates

27/10/20213 pages · PDF
Director resigned

termination director company with name termination date

25/10/20211 page · PDF
Confirmation statement

confirmation statement with updates

02/10/20204 pages · PDF
PSC notified

notification of a person with significant control

01/10/20202 pages · PDF
PSC notified

notification of a person with significant control

01/10/20202 pages · PDF
Shares allotted

capital allotment shares

01/10/20203 pages · PDF
PSC07

cessation of a person with significant control

01/10/20201 page · PDF
Director appointed

appoint person director company with name date

01/10/20202 pages · PDF
Director resigned

termination director company with name termination date

01/10/20201 page · PDF
Address changed

change registered office address company with date old address new address

01/10/20201 page · PDF
Director appointed

appoint person director company with name date

01/10/20202 pages · PDF
Incorporated

incorporation company

28/07/202045 pages · PDF