About

Registered Number: 06703947
Date of Incorporation: 22/09/2008 (15 years and 7 months ago)
Company Status: Active
Registered Address: 2nd Floor Beaumont House, 1b Lambton Road, London, SW20 0LW,

 

Established in 2008, Book Brunch Ltd have registered office in London, it's status at Companies House is "Active". We don't know the number of employees at the company. The current directors of the organisation are listed as Denton, Charles Richard, Henry, Joanna Louise, Thomson, Elizabeth.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DENTON, Charles Richard 01 May 2015 - 1
HENRY, Joanna Louise 22 September 2018 - 1
THOMSON, Elizabeth 22 September 2008 15 April 2015 1

Filing History

Document Type Date
AA - Annual Accounts 29 June 2020
CS01 - N/A 24 October 2019
AA - Annual Accounts 19 June 2019
CS01 - N/A 12 October 2018
PSC01 - N/A 12 October 2018
PSC07 - N/A 12 October 2018
AP01 - Appointment of director 08 October 2018
CS01 - N/A 02 October 2018
AD01 - Change of registered office address 09 April 2018
AD01 - Change of registered office address 23 January 2018
AA - Annual Accounts 19 December 2017
CS01 - N/A 25 September 2017
AA - Annual Accounts 19 March 2017
CS01 - N/A 07 October 2016
AD01 - Change of registered office address 09 August 2016
AA - Annual Accounts 28 June 2016
AP01 - Appointment of director 27 May 2016
AR01 - Annual Return 16 October 2015
TM01 - Termination of appointment of director 19 August 2015
AA - Annual Accounts 26 June 2015
AP01 - Appointment of director 10 April 2015
AR01 - Annual Return 20 October 2014
AA - Annual Accounts 30 June 2014
AR01 - Annual Return 17 October 2013
CH01 - Change of particulars for director 17 October 2013
AA - Annual Accounts 26 June 2013
AR01 - Annual Return 22 October 2012
AA - Annual Accounts 26 June 2012
SH01 - Return of Allotment of shares 16 December 2011
AR01 - Annual Return 15 December 2011
AD01 - Change of registered office address 15 December 2011
SH01 - Return of Allotment of shares 15 December 2011
AA - Annual Accounts 06 July 2011
AR01 - Annual Return 15 December 2010
CH01 - Change of particulars for director 15 December 2010
AA - Annual Accounts 23 June 2010
AR01 - Annual Return 14 October 2009
NEWINC - New incorporation documents 22 September 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.