BOOKFIELD LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Bookfield Limited. The company was founded 19 years ago and was given the registration number 05494230. The firm's registered office is in AVON. You can find them at 10 Queens Gate, Stoke Bishop, Bristol, Avon, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
Company Information
| Name | : | BOOKFIELD LIMITED |
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| Company Number | : | 05494230 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 29 June 2005 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 70229 - Management consultancy activities other than financial management
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Office Address & Contact
| Registered Address | : | 10 Queens Gate, Stoke Bishop, Bristol, Avon, BS9 1TZ |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 10 Queens Gate, Stoke Bishop, Bristol, BS9 1TZ | Secretary | 29 June 2005 | Active |
| 10 Queens Gate, Stoke Bishop, Bristol, Avon, BS9 1TZ | Director | 08 February 2021 | Active |
| 10 Queens Gate, Stoke Bishop, Bristol, BS9 1TZ | Director | 29 June 2005 | Active |
People with Significant Control
| Mrs Luba Balderson |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1957 |
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| Nationality | : | British |
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| Address | : | 10 Queens Gate, Stoke Bishop, Avon, BS9 1TZ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Michael Balderson |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1994 |
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| Nationality | : | British |
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| Address | : | 10 Queens Gate, Stoke Bishop, Avon, BS9 1TZ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)