| Company Name | Bookmaker Ltd |
|---|---|
| Director | Grzegorz Szewczyk |
| Company Status | Active |
| Company Number | 04348150 |
| Category | Private Limited Company |
| Incorporation Date | 7 January 2002(22 years, 3 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Grzegorz Szewczyk |
|---|---|
| Date of Birth | July 1985 (Born 38 years ago) |
| Nationality | Polish |
| Status | Current |
| Appointed | 28 August 2020(18 years, 7 months after company formation) |
| Appointment Duration | 3 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 85 Great Portland Street London W1W 7LT |
| Director Name | Mrs Edwina Coales |
|---|---|
| Date of Birth | April 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 2010(8 years, 9 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 20 April 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Harley Street London W1G 9QR |
| Director Name | Mr Waris Khan |
|---|---|
| Date of Birth | February 1979 (Born 45 years ago) |
| Nationality | Pakistani |
| Status | Resigned |
| Appointed | 04 July 2013(11 years, 6 months after company formation) |
| Appointment Duration | 7 years, 1 month (resigned 28 August 2020) |
| Role | Company Director |
| Country of Residence | Pakistan |
| Correspondence Address | 29 Harley Street London W1G 9QR |
| Director Name | Nominee Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 January 2002(same day as company formation) |
| Correspondence Address | Suite B 29 Harley Street London W1G 9QR |
| Secretary Name | Nominee Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 January 2002(same day as company formation) |
| Correspondence Address | Suite B 29 Harley Street London W1G 9QR |
Location
| Registered Address | 85 Great Portland Street London W1W 7LT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10,000 other UK companies use this postal address |
Shareholders
| 1 at £1 | Nominee Director LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 October 2025 (1 year, 6 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Returns
| Latest Return | 18 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 1 September 2024 (4 months, 1 week from now) |
Filing History
| 22 January 2021 | Accounts for a dormant company made up to 31 January 2020 (2 pages) |
|---|---|
| 30 September 2020 | Confirmation statement made on 21 September 2020 with updates (4 pages) |
| 28 August 2020 | Cessation of Waris Khan as a person with significant control on 28 August 2020 (1 page) |
| 28 August 2020 | Appointment of Mr Grzegorz Szewczyk as a director on 28 August 2020 (2 pages) |
| 28 August 2020 | Termination of appointment of Waris Khan as a director on 28 August 2020 (1 page) |
| 28 August 2020 | Notification of Grzegorz Szewczyk as a person with significant control on 28 August 2020 (2 pages) |
| 21 October 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
| 21 October 2019 | Confirmation statement made on 21 September 2019 with no updates (3 pages) |
| 22 October 2018 | Termination of appointment of Nominee Secretary Ltd as a secretary on 1 January 2018 (1 page) |
| 22 October 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
| 22 October 2018 | Confirmation statement made on 21 September 2018 with no updates (3 pages) |
| 25 September 2017 | Confirmation statement made on 21 September 2017 with updates (5 pages) |
| 25 September 2017 | Confirmation statement made on 21 September 2017 with updates (5 pages) |
| 13 September 2017 | Registered office address changed from Www.Buy-This-Company-Name.Com Suite B, 29 Harley Street London W1G 9QR to 85 Great Portland Street London W1W 7LT on 13 September 2017 (1 page) |
| 13 September 2017 | Registered office address changed from Www.Buy-This-Company-Name.Com Suite B, 29 Harley Street London W1G 9QR to 85 Great Portland Street London W1W 7LT on 13 September 2017 (1 page) |
| 1 February 2017 | Accounts for a dormant company made up to 31 January 2017 (3 pages) |
| 1 February 2017 | Accounts for a dormant company made up to 31 January 2017 (3 pages) |
| 19 September 2016 | Termination of appointment of Nominee Director Ltd as a director on 19 September 2016 (1 page) |
| 19 September 2016 | Confirmation statement made on 7 September 2016 with updates (6 pages) |
| 19 September 2016 | Confirmation statement made on 7 September 2016 with updates (6 pages) |
| 19 September 2016 | Termination of appointment of Nominee Director Ltd as a director on 19 September 2016 (1 page) |
| 1 February 2016 | Accounts for a dormant company made up to 31 January 2016 (3 pages) |
| 1 February 2016 | Accounts for a dormant company made up to 31 January 2016 (3 pages) |
| 7 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-07
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| 7 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-07
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| 7 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 2 February 2015 | Accounts for a dormant company made up to 31 January 2015 (3 pages) |
| 2 February 2015 | Accounts for a dormant company made up to 31 January 2015 (3 pages) |
| 8 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-08
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| 8 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-08
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| 8 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 3 February 2014 | Accounts for a dormant company made up to 31 January 2014 (3 pages) |
| 3 February 2014 | Accounts for a dormant company made up to 31 January 2014 (3 pages) |
| 9 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 9 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
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| 9 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 4 July 2013 | Termination of appointment of Edwina Coales as a director (1 page) |
| 4 July 2013 | Appointment of Waris Khan as a director (2 pages) |
| 4 July 2013 | Appointment of Waris Khan as a director (2 pages) |
| 4 July 2013 | Termination of appointment of Edwina Coales as a director (1 page) |
| 1 February 2013 | Accounts for a dormant company made up to 31 January 2013 (3 pages) |
| 1 February 2013 | Accounts for a dormant company made up to 31 January 2013 (3 pages) |
| 7 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (5 pages) |
| 7 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (5 pages) |
| 7 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (5 pages) |
| 1 February 2012 | Accounts for a dormant company made up to 31 January 2012 (3 pages) |
| 1 February 2012 | Accounts for a dormant company made up to 31 January 2012 (3 pages) |
| 8 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (5 pages) |
| 8 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (5 pages) |
| 8 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (5 pages) |
| 1 February 2011 | Accounts for a dormant company made up to 31 January 2011 (3 pages) |
| 1 February 2011 | Accounts for a dormant company made up to 31 January 2011 (3 pages) |
| 14 October 2010 | Appointment of Ms Edwina Coales as a director (2 pages) |
| 14 October 2010 | Appointment of Ms Edwina Coales as a director (2 pages) |
| 7 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (3 pages) |
| 7 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (3 pages) |
| 7 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (3 pages) |
| 2 February 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 2 February 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 7 September 2009 | Return made up to 07/09/09; full list of members (3 pages) |
| 7 September 2009 | Return made up to 07/09/09; full list of members (3 pages) |
| 9 February 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 9 February 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 8 September 2008 | Return made up to 07/09/08; full list of members (3 pages) |
| 8 September 2008 | Return made up to 07/09/08; full list of members (3 pages) |
| 19 February 2008 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
| 19 February 2008 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
| 7 September 2007 | Return made up to 07/09/07; full list of members (2 pages) |
| 7 September 2007 | Return made up to 07/09/07; full list of members (2 pages) |
| 2 February 2007 | Accounts for a dormant company made up to 31 January 2007 (2 pages) |
| 2 February 2007 | Accounts for a dormant company made up to 31 January 2007 (2 pages) |
| 17 August 2006 | Return made up to 17/08/06; full list of members (2 pages) |
| 17 August 2006 | Return made up to 17/08/06; full list of members (2 pages) |
| 7 February 2006 | Accounts for a dormant company made up to 31 January 2006 (2 pages) |
| 7 February 2006 | Accounts for a dormant company made up to 31 January 2006 (2 pages) |
| 12 October 2005 | Accounts for a dormant company made up to 31 January 2005 (1 page) |
| 12 October 2005 | Accounts for a dormant company made up to 31 January 2005 (1 page) |
| 1 August 2005 | Return made up to 30/07/05; full list of members (2 pages) |
| 1 August 2005 | Return made up to 30/07/05; full list of members (2 pages) |
| 2 November 2004 | Registered office changed on 02/11/04 from: 29 harley street london W1G 9QR (1 page) |
| 2 November 2004 | Registered office changed on 02/11/04 from: 29 harley street london W1G 9QR (1 page) |
| 30 April 2004 | Return made up to 30/04/04; full list of members (2 pages) |
| 30 April 2004 | Return made up to 30/04/04; full list of members (2 pages) |
| 18 February 2004 | Accounts for a dormant company made up to 31 January 2004 (1 page) |
| 18 February 2004 | Accounts for a dormant company made up to 31 January 2004 (1 page) |
| 12 January 2004 | Accounts for a dormant company made up to 31 January 2003 (1 page) |
| 12 January 2004 | Accounts for a dormant company made up to 31 January 2003 (1 page) |
| 11 April 2003 | Return made up to 10/04/03; full list of members (2 pages) |
| 11 April 2003 | Return made up to 10/04/03; full list of members (2 pages) |
| 7 January 2002 | Incorporation (8 pages) |
| 7 January 2002 | Incorporation (8 pages) |