Bookers Edge (cusop) Limited. net worth, address, company information. Free

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Bookers Edge (Cusop) Limited (number 09757700) is a private limited company started on 2015-09-02 in England. This firm is registered at 29 York Street, London W1H 1EZ. Bookers Edge (Cusop) Limited operates SIC code: 41100 that means "development of building projects".

Company details

Name	Bookers Edge (cusop) Limited
Number	09757700
Date of Incorporation:	Wednesday 2nd September 2015
End of financial year:	29 September
Address:	29 York Street, London, W1H 1EZ
SIC code:	41100 - Development of building projects

Moving to the 2 directors that can be found in this firm, we can name: Romy S. (appointed on 09 November 2020), Melanie O. (appointment date: 02 September 2015). 2 secretaries are there as well: Mette B. (appointed on 05 June 2017), Christina M. (appointed on 05 June 2017). The Companies House reports 2 persons of significant control, namely: Rst Cardiff Limited can be reached at 4 Borough High Street, SE1 9QR London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Rst Cardiff Developments Limited can be reached at 4 Borough High Street, SE1 9QR London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	1,723,442	4,814,441	3,199,673	1,717,644	25,546	3,308
Total Assets Less Current Liabilities	722,408	-165,206	-	-	-	-

People with significant control

Rst Cardiff Limited

1 September 2017

Address	Bridge House 4 Borough High Street, London, SE1 9QR, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Registrar Of Companies For England And Wales
Registration number	08897388
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Rst Cardiff Developments Limited

6 April 2016 - 1 September 2017

Address	Bridge House 4 Borough High Street, London, SE1 9QR, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Registrar Of Companies For England And Wales
Registration number	6025995
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 30th August 2023 filed on: 22nd, September 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 30th August 2023 filed on: 22nd, September 2023 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to 30th September 2022 filed on: 28th, June 2023 \| accounts	Free Download (7 pages)
(AD01) Address change date: 13th October 2022. New Address: 29 York Street London W1H 1EZ. Previous address: 124 City Road London EC1V 2NX England filed on: 13th, October 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 30th August 2022 filed on: 14th, September 2022 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to 30th September 2021 filed on: 27th, June 2022 \| accounts	Free Download (8 pages)
(AD01) Address change date: 22nd June 2022. New Address: 124 City Road London EC1V 2NX. Previous address: Kemp House 152-160 City Road London EC1V 2NX England filed on: 22nd, June 2022 \| address	Free Download (1 page)
(MR04) Satisfaction of charge 097577000008 in full filed on: 23rd, December 2021 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 097577000007 in full filed on: 23rd, December 2021 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 097577000006 in full filed on: 23rd, December 2021 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 097577000005 in full filed on: 23rd, December 2021 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 097577000004 in full filed on: 23rd, December 2021 \| mortgage	Free Download (1 page)
(TM01) 20th September 2021 - the day director's appointment was terminated filed on: 20th, September 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 30th August 2021 filed on: 7th, September 2021 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to 30th September 2020 filed on: 25th, June 2021 \| accounts	Free Download (9 pages)
(MR01) Registration of charge 097577000008, created on 12th February 2021 filed on: 12th, February 2021 \| mortgage	Free Download (11 pages)
(AD01) Address change date: 9th February 2021. New Address: Kemp House 152-160 City Road London EC1V 2NX. Previous address: 2nd Floor Regis House 45 King William Street London EC4R 9AN United Kingdom filed on: 9th, February 2021 \| address	Free Download (1 page)
(AP01) New director was appointed on 9th November 2020 filed on: 9th, November 2020 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to 30th September 2019 filed on: 21st, September 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 30th August 2020 filed on: 15th, September 2020 \| confirmation statement	Free Download (3 pages)
(MR04) Satisfaction of charge 097577000003 in full filed on: 27th, May 2020 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 097577000006, created on 21st October 2019 filed on: 25th, October 2019 \| mortgage	Free Download (8 pages)
(MR01) Registration of charge 097577000007, created on 21st October 2019 filed on: 25th, October 2019 \| mortgage	Free Download (7 pages)
(CS01) Confirmation statement with no updates 30th August 2019 filed on: 27th, September 2019 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to 30th September 2018 filed on: 26th, June 2019 \| accounts	Free Download (9 pages)
(AD01) Address change date: 25th February 2019. New Address: 2nd Floor Regis House 45 King William Street London EC4R 9AN. Previous address: Bridge House 4 Borough High Street London Bridge London SE1 9QR England filed on: 25th, February 2019 \| address	Free Download (1 page)
(MR04) Satisfaction of charge 097577000002 in full filed on: 12th, September 2018 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 097577000001 in full filed on: 12th, September 2018 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates 30th August 2018 filed on: 30th, August 2018 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to 30th September 2017 filed on: 28th, June 2018 \| accounts	Free Download (8 pages)
(MR01) Registration of charge 097577000004, created on 30th April 2018 filed on: 4th, May 2018 \| mortgage	Free Download (32 pages)
(MR01) Registration of charge 097577000005, created on 30th April 2018 filed on: 4th, May 2018 \| mortgage	Free Download (10 pages)
(PSC02) Notification of a person with significant control 1st September 2017 filed on: 14th, September 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 1st September 2017 filed on: 14th, September 2017 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 14th September 2017 filed on: 14th, September 2017 \| persons with significant control	Free Download (1 page)
(AA) Small-sized company accounts made up to 30th September 2016 filed on: 3rd, July 2017 \| accounts	Free Download (7 pages)
(MR01) Registration of charge 097577000003, created on 23rd June 2017 filed on: 28th, June 2017 \| mortgage	Free Download
(AP03) New secretary appointment on 5th June 2017 filed on: 15th, June 2017 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on 5th June 2017 filed on: 15th, June 2017 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened to 29th September 2016 filed on: 31st, May 2017 \| accounts	Free Download (1 page)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to 1 Frederick Place London N8 8AF at an unknown date filed on: 29th, September 2016 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 1st September 2016 filed on: 29th, September 2016 \| confirmation statement	Free Download (5 pages)
(CH01) On 5th October 2015 director's details were changed filed on: 29th, September 2016 \| officers	Free Download (2 pages)
(CH01) On 5th October 2015 director's details were changed filed on: 29th, September 2016 \| officers	Free Download (2 pages)
(MR01) Registration of charge 097577000002, created on 21st April 2016 filed on: 10th, May 2016 \| mortgage	Free Download (26 pages)
(MR01) Registration of charge 097577000001, created on 21st April 2016 filed on: 23rd, April 2016 \| mortgage	Free Download (12 pages)
(NEWINC) Incorporation filed on: 2nd, September 2015 \| incorporation	Free Download (27 pages)
(SH01) Statement of Capital on 2nd September 2015: 100.00 GBP capital

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