BOOKANENGINEER LIMITED - RUGBY
| Company Profile | Company Filings |
Overview
BOOKANENGINEER LIMITED is a Private Limited Company from RUGBY ENGLAND and has the status: Active.
BOOKANENGINEER LIMITED was incorporated 21 years ago on 10/09/2002 and has the registered number: 04530703. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
BOOKANENGINEER LIMITED was incorporated 21 years ago on 10/09/2002 and has the registered number: 04530703. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
BOOKANENGINEER LIMITED - RUGBY
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
LUMONICS HOUSE VALLEY DRIVE
RUGBY
CV21 1TQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/09/2023 | 24/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| GARETH DANIEL | Secretary | 2007-12-05 | CURRENT | ||
| HOWARD DAVIES | Jun 1975 | British | Director | 2002-09-16 | CURRENT |
| BRIGHTON DIRECTOR LIMITED | Corporate Nominee Director | 2002-09-10 UNTIL 2002-09-10 | RESIGNED | ||
| BRIGHTON SECRETARY LIMITED | Corporate Nominee Secretary | 2002-09-10 UNTIL 2002-09-10 | RESIGNED | ||
| HOWARD DAVIES | Jun 1975 | British | Secretary | 2005-09-30 UNTIL 2007-12-05 | RESIGNED |
| LEAH MARIE DAVIES | Jan 1968 | American | Director | 2003-09-22 UNTIL 2005-09-30 | RESIGNED |
| LEAH MARIE DAVIES | Jan 1968 | American | Secretary | 2002-09-16 UNTIL 2005-09-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Howard Davies | 2016-04-06 | 6/1975 | Rugby | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Bookanengineer_Ltd_30_Sep_2022_set_of_accounts_for_filing.html | 2023-06-23 | 30-09-2022 | £94,077 equity |
| BookAnEngineer Limited 30/09/2021 iXBRL | 2022-06-28 | 30-09-2021 | £91,337 equity |
| BookAnEngineer Limited 30/09/2020 iXBRL | 2021-06-24 | 30-09-2020 | £83,721 equity |
| BookAnEngineer Limited 30/09/2019 iXBRL | 2020-06-17 | 30-09-2019 | £69,066 equity |
| BookAnEngineer Limited 30/09/2017 iXBRL | 2018-06-23 | 30-09-2017 | £15,791 equity |
| Abbreviated Company Accounts - BOOKANENGINEER LIMITED | 2017-06-23 | 30-09-2016 | £73,232 Cash £15,996 equity |
| Abbreviated Company Accounts - BOOKANENGINEER LIMITED | 2016-06-29 | 30-09-2015 | £70,180 Cash £12,310 equity |
| Abbreviated Company Accounts - BOOKANENGINEER LIMITED | 2015-06-30 | 30-09-2014 | £69,709 Cash £18,283 equity |