Bookmark Reading Trading Limited. net worth, address, company information. Free

Company search

Bookmark Reading Trading Limited (reg no 11483047) is a private limited company created on 2018-07-25 in England. This business is situated at Third Floor, Charles House 5-11 Regent Street, St James's, London SW1Y 4LR. Changed on 2018-08-21, the previous name this enterprise utilized was Aghoco 1748 Limited. Bookmark Reading Trading Limited operates SIC code: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name	Bookmark Reading Trading Limited
Number	11483047
Date of Incorporation:	2018-07-25
End of financial year:	31 August
Address:	Third Floor, Charles House 5-11 Regent Street, St James's, London, SW1Y 4LR
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 2 directors that can be found in this particular firm, we can name: Francis S. (appointed on 19 April 2023), Sharon P. (appointment date: 21 August 2018). The Companies House indexes 2 persons of significant control, namely: Bookmark Reading Charity is located at 5-11 Regent Street, St James's, SW1Y 4LR London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Inhoco Formations Limited is located at 60 Chiswell Street, EC1Y 4AG London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Bookmark Reading Charity

27 August 2018

Address	Third Floor, Charles House 5-11 Regent Street, St James's, London, SW1Y 4LR, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	11104438
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Inhoco Formations Limited

25 July 2018 - 27 August 2018

Address	Milton Gate 60 Chiswell Street, London, EC1Y 4AG
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	United Kingdom
Place registered	England And Wales
Registration number	2598228
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AA) Total exemption full accounts record for the accounting period up to 2023/08/31 filed on: 3rd, January 2024 \| accounts	Free Download (6 pages)

	Download filing
(AA) Total exemption full accounts record for the accounting period up to 2023/08/31 filed on: 3rd, January 2024 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2023/07/24 filed on: 25th, August 2023 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on 2023/04/19. filed on: 20th, April 2023 \| officers	Free Download (2 pages)
(TM01) 2023/04/19 - the day director's appointment was terminated filed on: 20th, April 2023 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2022/08/31 filed on: 25th, November 2022 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2022/07/24 filed on: 25th, July 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/08/31 filed on: 5th, November 2021 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2021/07/24 filed on: 2nd, August 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/08/31 filed on: 11th, November 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2020/07/24 filed on: 26th, July 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 6th, September 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2019/07/24 filed on: 24th, July 2019 \| confirmation statement	Free Download (4 pages)
(PSC05) Change to a person with significant control 2019/02/07 filed on: 24th, July 2019 \| persons with significant control	Free Download (2 pages)
(AA01) Accounting period extended to 2020/08/31. Originally it was 2020/03/31 filed on: 22nd, July 2019 \| accounts	Free Download (1 page)
(AD01) Address change date: 2019/05/07. New Address: Third Floor, Charles House 5-11 Regent Street St James's London SW1Y 4LR. Previous address: 10 Old Burlington Street London W1S 3AG United Kingdom filed on: 7th, May 2019 \| address	Free Download (1 page)
(AP01) New director appointment on 2018/08/21. filed on: 5th, October 2018 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 10th, September 2018 \| resolution	Free Download (9 pages)
(PSC07) Cessation of a person with significant control 2018/08/27 filed on: 29th, August 2018 \| persons with significant control	Free Download (1 page)
(AD01) Address change date: 2018/08/29. New Address: 10 Old Burlington Street London W1S 3AG. Previous address: One St Peter's Square Manchester M2 3DE United Kingdom filed on: 29th, August 2018 \| address	Free Download (1 page)
(AP01) New director appointment on 2018/08/21. filed on: 29th, August 2018 \| officers	Free Download (2 pages)
(TM02) 2018/08/21 - the day secretary's appointment was terminated filed on: 29th, August 2018 \| officers	Free Download (1 page)
(TM01) 2018/08/21 - the day director's appointment was terminated filed on: 29th, August 2018 \| officers	Free Download (1 page)
(TM01) 2018/08/21 - the day director's appointment was terminated filed on: 29th, August 2018 \| officers	Free Download (1 page)
(TM01) 2018/08/21 - the day director's appointment was terminated filed on: 29th, August 2018 \| officers	Free Download (1 page)
(AA01) Current accounting period shortened to 2019/03/31, originally was 2019/07/31. filed on: 29th, August 2018 \| accounts	Free Download (1 page)
(PSC02) Notification of a person with significant control 2018/08/27 filed on: 29th, August 2018 \| persons with significant control	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2018/08/21 filed on: 21st, August 2018 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(NEWINC) Company registration filed on: 25th, July 2018 \| incorporation	Free Download (25 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2018/07/25 capital

Companies nearby - by postcode
International Asset Management Limited
Elm Capital Holding Limited
Anavio Capital Partners Llp
Enquest Forward Holdings Limited


Enquest Advance Holdings Limited
Liquidity Finance Llp
Enquest Advance Limited