Bookmarcus Limited (reg no 03946283) is a private limited company started on 2000-03-13. The firm is located at Unit 5 Leighcliff Building, Maple Avenue, Leigh On Sea SS9 1PR. Bookmarcus Limited operates SIC: 46900 which means "non-specialised wholesale trade".

Company details

Name Bookmarcus Limited
Number 03946283
Date of Incorporation: 2000/03/13
End of financial year: 30 November
Address: Unit 5 Leighcliff Building, Maple Avenue, Leigh On Sea, SS9 1PR
SIC code: 46900 - Non-specialised wholesale trade

As for the 1 managing director that can be found in this company, we can name: Tony H. (in the company from 13 March 2000). 1 secretary is present: Diana H. (appointed on 13 March 2000). The Companies House reports 2 persons of significant control, namely: Diana H. owns 1/2 or less of shares, 1/2 or less of voting rights, Tony H. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2012-10-31 2013-10-31 2014-10-31 2015-10-31 2016-11-30 2017-11-30 2018-11-30 2019-11-30 2020-11-30 2021-11-30 2022-11-30
Current Assets 712,397 599,762 1,040,235 721,237 410,679 364,215 315,090 249,850 238,939 156,373 38,109
Fixed Assets 26,438 58,273 56,919 49,927 35,507 32,448 27,203 28,189 16,656 4,874 1,370
Intangible Fixed Assets 18,332 16,402 14,472 12,542 10,452 - - - - - -
Number Shares Allotted - 100 100 100 100 - - - - - -
Shareholder Funds 67,439 62,547 21,884 14,974 2,980 - - - - - -
Tangible Fixed Assets 8,106 41,871 42,447 37,385 25,055 - - - - - -
Total Assets Less Current Liabilities 67,727 87,604 44,546 33,722 15,377 12,543 -52,404 -26,837 -52,864 -111,975 -188,492

People with significant control

Diana H.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Tony H.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to November 30, 2022
filed on: 17th, March 2023 | accounts
Free Download (10 pages)

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