Company NameBookhost Limited
Company StatusActive
Company Number04276306
CategoryPrivate Limited Company
Incorporation Date23 August 2001 (17 years, 9 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9271Gambling and betting activities
SIC 92000Gambling and betting activities

Directors

Director NameMr Anthony David Steele
Date of BirthJanuary 1963 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed12 April 2007(5 years, 7 months after company formation)
Appointment Duration12 years, 1 month
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressGreenside House
50 Station Road
Wood Green
N22 7TP
Director NameMr Luke Amos Thomas
Date of BirthJune 1966 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed16 September 2013(12 years after company formation)
Appointment Duration5 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGreenside House 50 Station Road
Wood Green
London
N22 7TP
Secretary NameMr Thomas Stamper Fuller
StatusCurrent
Appointed07 September 2016(15 years after company formation)
Appointment Duration2 years, 8 months
RoleCompany Director
Correspondence AddressGreenside House 50 Station Road
Wood Green
London
N22 7TP
Director NameMrs Claire Margaret Pape
Date of BirthSeptember 1974 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed31 July 2018(16 years, 11 months after company formation)
Appointment Duration9 months, 3 weeks
RoleDeputy Cfo
Country of ResidenceUnited Kingdom
Correspondence AddressGreenside House 50 Station Road
Woodgreen London
N22 7TP
Director NameBalbir Kelly-Bisla
Date of BirthOctober 1974 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed19 December 2018(17 years, 4 months after company formation)
Appointment Duration5 months
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressGreenside House 50 Station Road
Woodgreen London
N22 7TP
Secretary NameBalbir Kelly-Bisla
StatusCurrent
Appointed19 December 2018(17 years, 4 months after company formation)
Appointment Duration5 months
RoleCompany Director
Correspondence AddressGreenside House 50 Station Road
Woodgreen London
N22 7TP
Director NameThomas Daniel Singer
Date of BirthMay 1963 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed10 September 2001(2 weeks, 4 days after company formation)
Appointment Duration5 years, 1 month (resigned 06 November 2006)
RoleCompany Director
Correspondence Address27 Observatory Road
East Sheen
London
SW14 7QB
Director NameMr Shailen Wasani
Date of BirthJune 1960 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed10 September 2001(2 weeks, 4 days after company formation)
Appointment Duration5 years, 7 months (resigned 12 April 2007)
RoleAccountant
Correspondence AddressGreenside House
50 Station Road, Wood Green
London
N22 7TP
Secretary NameNigel Edwin Blythe-Tinker
NationalityBritish
StatusResigned
Appointed10 September 2001(2 weeks, 4 days after company formation)
Appointment Duration2 years, 8 months (resigned 31 May 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTop Farm
High Street
Toseland
Cambs
PE19 6RX
Secretary NameAndrea Louise Macqueen
NationalityBritish
StatusResigned
Appointed31 May 2004(2 years, 9 months after company formation)
Appointment Duration2 years, 1 month (resigned 12 July 2006)
RoleCompany Director
Correspondence Address10 Eglington Road
Chingford
London
E4 7AN
Secretary NameSarah Anderson
NationalityBritish
StatusResigned
Appointed12 July 2006(4 years, 10 months after company formation)
Appointment Duration1 year, 3 months (resigned 26 October 2007)
RoleCompany Director
Correspondence AddressGreenside House
50 Station Road, Wood Green
London
N22 7TP
Director NameMr Simon Paul Lane
Date of BirthFebruary 1963 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed06 November 2006(5 years, 2 months after company formation)
Appointment Duration3 years, 4 months (resigned 31 March 2010)
RoleCompany Director
Correspondence AddressGreenside House
50 Station Road, Wood Green
London
N22 7TP
Director NameMr Anthony David Steele
Date of BirthJanuary 1963 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed12 April 2007(5 years, 7 months after company formation)
Appointment Duration11 years, 3 months (resigned 31 July 2018)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressGreenside House
50 Station Road
Wood Green
N22 7TP
Secretary NameMr Dennis Read
NationalityBritish
StatusResigned
Appointed26 October 2007(6 years, 2 months after company formation)
Appointment Duration8 years, 10 months (resigned 07 September 2016)
RoleCompany Director
Correspondence AddressGreenside House
50 Station Road Wood Green
London
N22 7TP
Director NameMr Neil Cooper
Date of BirthJuly 1967 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2010(8 years, 9 months after company formation)
Appointment Duration5 years, 5 months (resigned 06 November 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGreenside House 50 Station Road
Wood Green
London
N22 7TP
Director NameMr Luke Amos Thomas
Date of BirthJune 1966 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed16 September 2013(12 years after company formation)
Appointment Duration5 years, 3 months (resigned 19 December 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGreenside House 50 Station Road
Wood Green
London
N22 7TP
Secretary NameMr Thomas Stamper Fuller
StatusResigned
Appointed07 September 2016(15 years after company formation)
Appointment Duration2 years (resigned 17 September 2018)
RoleCompany Director
Correspondence AddressGreenside House 50 Station Road
Wood Green
London
N22 7TP
Secretary NameLuke Amos Thomas
StatusResigned
Appointed17 September 2018(17 years after company formation)
Appointment Duration3 months (resigned 19 December 2018)
RoleCompany Director
Correspondence AddressGreenside House 50 Station Road
Wood Green
London
N22 7TP
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed23 August 2001(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed23 August 2001(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Contact

Websitewilliamhillplc.com
Telephone029 00000000
Telephone regionCardiff

Location

Registered Address1 Bedford Avenue
London
WC1B 3AU
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London
Address MatchesOver 80 other UK companies use this postal address

Shareholders

1 at £1William Hill Organization LTD
100.00%
Ordinary

Accounts

Latest Accounts26 December 2017 (1 year, 4 months ago)
Next Accounts Due30 September 2019 (4 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return19 October 2018 (7 months, 1 week ago)
Next Return Due2 November 2019 (5 months, 1 week from now)

Filing History

14 November 2017Confirmation statement made on 17 October 2017 with updates (4 pages)
9 October 2017Accounts for a dormant company made up to 27 December 2016 (4 pages)
18 October 2016Confirmation statement made on 17 October 2016 with updates (5 pages)
9 September 2016Termination of appointment of Dennis Read as a secretary on 7 September 2016 (1 page)
9 September 2016Appointment of Mr Thomas Stamper Fuller as a secretary on 7 September 2016 (2 pages)
6 September 2016Accounts for a dormant company made up to 29 December 2015 (4 pages)
10 November 2015Termination of appointment of Neil Cooper as a director on 6 November 2015 (1 page)
10 November 2015Termination of appointment of Neil Cooper as a director on 6 November 2015 (1 page)
8 October 2015Accounts for a dormant company made up to 30 December 2014 (4 pages)
14 September 2015Annual return made up to 23 August 2015 with a full list of shareholders
Statement of capital on 2015-09-14
  • GBP 1
(6 pages)
6 October 2014Annual return made up to 23 August 2014 with a full list of shareholders
Statement of capital on 2014-10-06
  • GBP 1
(6 pages)
1 October 2014Accounts for a dormant company made up to 31 December 2013 (4 pages)
21 October 2013Annual return made up to 23 August 2013 with a full list of shareholders
Statement of capital on 2013-10-21
  • GBP 1
(5 pages)
27 September 2013Accounts for a dormant company made up to 1 January 2013 (4 pages)
27 September 2013Accounts for a dormant company made up to 1 January 2013 (4 pages)
25 September 2013Appointment of Luke Amos Thomas as a director (2 pages)
28 September 2012Accounts for a dormant company made up to 27 December 2011 (4 pages)
11 September 2012Annual return made up to 23 August 2012 with a full list of shareholders (5 pages)
30 September 2011Accounts for a dormant company made up to 28 December 2010 (4 pages)
31 August 2011Annual return made up to 23 August 2011 with a full list of shareholders (5 pages)
16 September 2010Accounts for a dormant company made up to 29 December 2009 (5 pages)
24 August 2010Annual return made up to 23 August 2010 with a full list of shareholders (5 pages)
11 June 2010Appointment of Mr Neil Cooper as a director (2 pages)
16 April 2010Termination of appointment of Simon Lane as a director (1 page)
26 October 2009Full accounts made up to 30 December 2008 (14 pages)
4 September 2009Return made up to 23/08/09; full list of members (3 pages)
3 October 2008Full accounts made up to 1 January 2008 (13 pages)
3 October 2008Full accounts made up to 1 January 2008 (13 pages)
11 September 2008Return made up to 23/08/08; full list of members (3 pages)
19 May 2008Secretary appointed dennis read (2 pages)
14 November 2007Secretary resigned (1 page)
24 October 2007Full accounts made up to 26 December 2006 (13 pages)
14 September 2007Return made up to 23/08/07; full list of members (5 pages)
7 June 2007New director appointed (4 pages)
10 May 2007Director resigned (1 page)
8 January 2007New director appointed (4 pages)
20 December 2006Director's particulars changed (1 page)
20 December 2006Secretary's particulars changed (1 page)
5 December 2006Director resigned (1 page)
13 November 2006Return made up to 23/08/06; full list of members (5 pages)
13 November 2006New secretary appointed (1 page)
2 November 2006Full accounts made up to 27 December 2005 (13 pages)
30 October 2006Secretary resigned (1 page)
2 November 2005Full accounts made up to 28 December 2004 (13 pages)
9 September 2005Return made up to 23/08/05; full list of members (5 pages)
25 January 2005Director's particulars changed (1 page)
28 October 2004Full accounts made up to 30 December 2003 (12 pages)
8 September 2004Return made up to 23/08/04; full list of members (4 pages)
22 June 2004New secretary appointed (1 page)
22 June 2004Secretary resigned (1 page)
8 September 2003Return made up to 23/08/03; full list of members (5 pages)
30 June 2003Full accounts made up to 31 December 2002 (13 pages)
13 November 2002Accounting reference date extended from 31/08/02 to 31/12/02 (1 page)
1 October 2002Return made up to 23/08/02; full list of members (5 pages)
28 September 2001New director appointed (2 pages)
28 September 2001New secretary appointed (2 pages)
28 September 2001New director appointed (2 pages)
28 September 2001Registered office changed on 28/09/01 from: 1 mitchell lane bristol BS1 6BU (1 page)
26 September 2001Director resigned (1 page)
26 September 2001Secretary resigned (1 page)
23 August 2001Incorporation (13 pages)