| Company Name | Bookaparcel Ltd |
|---|---|
| Director | Reza Choudhury |
| Company Status | Active |
| Company Number | 07694706 |
| Category | Private Limited Company |
| Incorporation Date | 6 July 2011(12 years, 9 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 53201 | Licensed carriers |
Director
| Director Name | Mr Reza Choudhury |
|---|---|
| Date of Birth | December 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 July 2011(same day as company formation) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 100 Lindhurst Drive Honchurch RM11 1JZ |
Location
| Registered Address | 1st Floor Office Unit 14 Easter Industrial Park Ferry Lane Rainham RM13 9BP |
|---|---|
| Region | London |
| Constituency | Dagenham and Rainham |
| County | Greater London |
| Ward | Rainham and Wennington |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 50 at £1 | Michelle Choudhury 50.00% Ordinary |
|---|---|
| 50 at £1 | Reza Choudhury 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,946 |
| Cash | £1,098 |
| Current Liabilities | £3,981 |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Returns
| Latest Return | 16 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 30 May 2024 (1 month from now) |
Filing History
| 17 February 2021 | Second filing of Confirmation Statement dated 6 July 2020 (3 pages) |
|---|---|
| 8 July 2020 | Confirmation statement made on 6 July 2020 with no updates
|
| 20 April 2020 | Micro company accounts made up to 31 July 2019 (3 pages) |
| 13 November 2019 | Cessation of Reza Choudhury as a person with significant control on 2 September 2019 (1 page) |
| 13 November 2019 | Notification of Mllec Holdings Ltd as a person with significant control on 2 September 2019 (2 pages) |
| 29 July 2019 | Confirmation statement made on 6 July 2019 with no updates (3 pages) |
| 22 May 2019 | Micro company accounts made up to 31 July 2018 (4 pages) |
| 8 August 2018 | Confirmation statement made on 6 July 2018 with no updates (3 pages) |
| 30 April 2018 | Total exemption full accounts made up to 31 July 2017 (11 pages) |
| 6 September 2017 | Confirmation statement made on 6 July 2017 with no updates (3 pages) |
| 6 September 2017 | Confirmation statement made on 6 July 2017 with no updates (3 pages) |
| 21 March 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 21 March 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 15 August 2016 | Confirmation statement made on 6 July 2016 with updates (5 pages) |
| 15 August 2016 | Confirmation statement made on 6 July 2016 with updates (5 pages) |
| 26 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 26 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 9 July 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-09
|
| 9 July 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-09
|
| 9 July 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-09
|
| 15 June 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 15 June 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 8 July 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 8 July 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 8 July 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 28 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 28 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 29 August 2013 | Annual return made up to 6 July 2013 with a full list of shareholders (3 pages) |
| 29 August 2013 | Annual return made up to 6 July 2013 with a full list of shareholders (3 pages) |
| 29 August 2013 | Annual return made up to 6 July 2013 with a full list of shareholders (3 pages) |
| 5 April 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 5 April 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 6 September 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (3 pages) |
| 6 September 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (3 pages) |
| 6 September 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (3 pages) |
| 19 July 2011 | Registered office address changed from 7 Hazlitt Mews Hazlitt Road Olympia W14 0JZ England on 19 July 2011 (1 page) |
| 19 July 2011 | Registered office address changed from 7 Hazlitt Mews Hazlitt Road Olympia W14 0JZ England on 19 July 2011 (1 page) |
| 6 July 2011 | Incorporation
|
| 6 July 2011 | Incorporation
|