UKBizDB.co.uk

BOOKER AVENUE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Booker Avenue Ltd. The company was founded 9 years ago and was given the registration number 09269837. The firm's registered office is in LIVERPOOL. You can find them at Second Floor, Honeycomb Building, Edmund Street, Liverpool, . This company's SIC code is 53100 - Postal activities under universal service obligation.

Company Information

Name:BOOKER AVENUE LTD
Company Number:09269837
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 October 2014
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 53100 - Postal activities under universal service obligation

Office Address & Contact

Registered Address:Second Floor, Honeycomb Building, Edmund Street, Liverpool, England, L3 9NG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Storrsdale Road, Liverpool, United Kingdom, L18 7JZ

Director17 October 2014Active
Apt 1, No. 2, Canning Street, Liverpool, England, L8 7NP

Director17 October 2014Active

People with Significant Control

Mrs Karen Smith
Notified on:17 October 2017
Status:Active
Date of birth:November 1968
Nationality:British
Country of residence:England
Address:Suite 4 Second Floor, Honeycomb, Liverpool, England, L3 9NG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Bernadette Mckevitt
Notified on:17 October 2016
Status:Active
Date of birth:July 1963
Nationality:British
Country of residence:England
Address:Suite 4 Second Floor, Honeycomb, Liverpool, England, L3 9NG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-28Confirmation statement

Confirmation statement with updates.

Download
2023-07-31Accounts

Accounts with accounts type micro entity.

Download
2022-11-07Confirmation statement

Confirmation statement with updates.

Download
2022-10-30Accounts

Accounts with accounts type total exemption full.

Download
2021-11-07Address

Change registered office address company with date old address new address.

Download
2021-11-07Confirmation statement

Confirmation statement with no updates.

Download
2021-07-31Accounts

Accounts with accounts type micro entity.

Download
2020-10-31Accounts

Accounts with accounts type micro entity.

Download
2020-10-25Confirmation statement

Confirmation statement with no updates.

Download
2019-11-09Confirmation statement

Confirmation statement with no updates.

Download
2019-07-31Accounts

Accounts with accounts type total exemption full.

Download
2019-04-04Officers

Change person director company with change date.

Download
2019-04-04Persons with significant control

Change to a person with significant control.

Download
2018-11-05Confirmation statement

Confirmation statement with no updates.

Download
2018-07-17Accounts

Accounts with accounts type total exemption full.

Download
2017-10-22Confirmation statement

Confirmation statement with no updates.

Download
2017-10-22Persons with significant control

Notification of a person with significant control.

Download
2017-07-31Accounts

Accounts with accounts type micro entity.

Download
2016-10-22Confirmation statement

Confirmation statement with updates.

Download
2016-07-20Address

Change registered office address company with date old address new address.

Download
2016-07-17Accounts

Accounts with accounts type total exemption small.

Download
2015-11-02Annual return

Annual return company with made up date full list shareholders.

Download
2014-10-17Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.