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Company Information for

BOOKABOO LIMITED

FMTV.LONDON, SUITE 2 ADAM HOUSE, 7-10 ADAM STREET, LONDON, WC2N 6AA,
Company Registration Number
06627038
Private Limited Company
Active

Company Overview

About Bookaboo Ltd
BOOKABOO LIMITED was founded on 2008-06-23 and has its registered office in London. The organisation's status is listed as "Active". Bookaboo Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BOOKABOO LIMITED
 
Legal Registered Office
FMTV.LONDON, SUITE 2 ADAM HOUSE
7-10 ADAM STREET
LONDON
WC2N 6AA
Other companies in WC2E
 
Filing Information
Company Number 06627038
Company ID Number 06627038
Date formed 2008-06-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 23/06/2016
Return next due 21/07/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB223863410  
Last Datalog update: 2024-09-08 11:39:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOOKABOO LIMITED
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Companies with same name BOOKABOO LIMITED
The following companies were found which have the same name as BOOKABOO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Bookaboo Inc. 1235 DUBOIS AVENUE RICHMOND VA 23220 Active Company formed on the 2008-08-29
BOOKABOO LLC New Jersey Unknown
Bookabooka Oy Active Company formed on the 2008-03-14
BOOKABOOKU HILLVIEW AVENUE Singapore 669605 Dissolved Company formed on the 2018-04-23
BOOKABOOTH LTD 15 ALBEMARLE ROAD BECKENHAM BR3 5XG Active - Proposal to Strike off Company formed on the 2017-06-23

Company Officers of BOOKABOO LIMITED

Current Directors
Officer Role Date Appointed
MARTYN EDWARD FREEMAN
 Director 2013-05-15
LUCY JANE GOODMAN
 Director 2008-06-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTYN EDWARD FREEMAN BBC PENSION TRUST LIMITED Director 2016-01-20 CURRENT 1988-02-05 Active
MARTYN EDWARD FREEMAN WORLDWIDE ARGENTINA LIMITED Director 2014-08-28 CURRENT 2008-11-04 Dissolved 2015-02-24
MARTYN EDWARD FREEMAN EARTH FILM PRODUCTIONS LIMITED Director 2014-07-22 CURRENT 2014-07-22 Active
MARTYN EDWARD FREEMAN DVDS3 LIMITED Director 2013-12-20 CURRENT 2013-12-20 Active - Proposal to Strike off
MARTYN EDWARD FREEMAN VOD MEMBER (BBCW B) LIMITED Director 2013-10-25 CURRENT 2008-01-23 Dissolved 2014-12-02
MARTYN EDWARD FREEMAN VODCO LIMITED Director 2013-10-25 CURRENT 2007-05-16 Dissolved 2014-12-02
MARTYN EDWARD FREEMAN VOD MEMBER (BBCW A) LIMITED Director 2013-10-25 CURRENT 2008-01-23 Dissolved 2014-12-02
MARTYN EDWARD FREEMAN MOTION GALLERY LIMITED Director 2013-10-25 CURRENT 1985-05-28 Dissolved 2014-12-02
MARTYN EDWARD FREEMAN DVDS2 LIMITED Director 2013-02-21 CURRENT 2013-02-21 Dissolved 2017-10-10
MARTYN EDWARD FREEMAN BBC EARTH PRODUCTIONS (GIANT FILMS) LIMITED Director 2013-02-21 CURRENT 2013-02-21 Active
MARTYN EDWARD FREEMAN BBC STUDIOS DRAMA PRODUCTIONS LIMITED Director 2012-11-23 CURRENT 2012-11-23 Active
MARTYN EDWARD FREEMAN BBC STUDIOS CHANNEL INVESTMENTS LIMITED Director 2012-10-26 CURRENT 1997-01-23 Active
MARTYN EDWARD FREEMAN GAMEZLAB LIMITED Director 2011-11-30 CURRENT 2002-12-09 Dissolved 2014-12-02
MARTYN EDWARD FREEMAN BBC WORLD SERVICE TELEVISION LIMITED Director 2011-11-30 CURRENT 1991-03-13 Dissolved 2016-08-09
MARTYN EDWARD FREEMAN BEEB VENTURES LIMITED Director 2011-11-30 CURRENT 2002-01-24 Dissolved 2017-10-10
MARTYN EDWARD FREEMAN BBC STUDIOS INVESTMENTS LIMITED Director 2011-11-30 CURRENT 1992-03-27 Active
MARTYN EDWARD FREEMAN BEEB RIGHTS LIMITED Director 2011-11-30 CURRENT 2002-03-21 Active
MARTYN EDWARD FREEMAN BBC STUDIOS CORPORATE SERVICES LIMITED Director 2011-11-16 CURRENT 2010-09-30 Active
MARTYN EDWARD FREEMAN BBC EARTH PRODUCTIONS LIMITED Director 2011-09-26 CURRENT 2011-09-26 Active
MARTYN EDWARD FREEMAN BBC MAGAZINES HOLDINGS LIMITED Director 2011-07-22 CURRENT 2006-02-06 Active
MARTYN EDWARD FREEMAN BBC EARTH MD (WWD) LIMITED Director 2011-01-20 CURRENT 2011-01-20 Active
MARTYN EDWARD FREEMAN BBC EARTH PRODUCTIONS (AFRICA) LIMITED Director 2010-11-25 CURRENT 2010-11-25 Active
MARTYN EDWARD FREEMAN BBC EARTH PRODUCTIONS (LIFE) LIMITED Director 2010-03-26 CURRENT 2006-02-10 Active
MARTYN EDWARD FREEMAN TONTO FILMS AND TELEVISION LIMITED Director 2010-03-26 CURRENT 2004-09-03 Active
MARTYN EDWARD FREEMAN HAPPY FILMS LTD Director 2008-06-20 CURRENT 2004-02-10 Active
LUCY JANE GOODMAN HAPPY FILMS LTD Director 2008-06-19 CURRENT 2004-02-10 Active
LUCY JANE GOODMAN BRAMSHILL LEISURE MANAGEMENT LTD Director 1997-08-01 CURRENT 1973-10-29 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-11Compulsory strike-off action has been discontinued
2024-09-10FIRST GAZETTE notice for compulsory strike-off
2024-09-04CONFIRMATION STATEMENT MADE ON 23/06/24, WITH NO UPDATES
2024-03-28MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-08-25CONFIRMATION STATEMENT MADE ON 23/06/23, WITH NO UPDATES
2023-03-29MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-08-02CS01CONFIRMATION STATEMENT MADE ON 23/06/22, WITH NO UPDATES
2022-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-10-25CS01CONFIRMATION STATEMENT MADE ON 23/06/21, WITH NO UPDATES
2021-09-25DISS40Compulsory strike-off action has been discontinued
2021-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2021-09-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-12-28AD01REGISTERED OFFICE CHANGED ON 28/12/20 FROM C/O Fmtv.London 23 Cameo House 11 Bear Street London WC2H 7AS
2020-07-01CS01CONFIRMATION STATEMENT MADE ON 23/06/20, WITH NO UPDATES
2020-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-07-22CS01CONFIRMATION STATEMENT MADE ON 23/06/19, WITH NO UPDATES
2019-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-07-21CS01CONFIRMATION STATEMENT MADE ON 23/06/18, WITH NO UPDATES
2018-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-07-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCY GOODMAN
2017-07-10CS01CONFIRMATION STATEMENT MADE ON 23/06/17, WITH NO UPDATES
2017-03-31AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-19LATEST SOC19/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-19AR0123/06/16 ANNUAL RETURN FULL LIST
2016-03-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-07-02LATEST SOC02/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-02AR0123/06/15 ANNUAL RETURN FULL LIST
2015-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/15 FROM 44a Floral Street London WC2E 9DA
2015-02-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-08-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2014-08-18LATEST SOC18/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-18AR0123/06/14 ANNUAL RETURN FULL LIST
2014-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/14 FROM 130 Shaftesbury Avenue 2Nd Floor London W1D 5EU England
2014-07-26DISS40Compulsory strike-off action has been discontinued
2014-07-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-08-05AR0123/06/13 ANNUAL RETURN FULL LIST
2013-08-05CH01Director's details changed for Ms Lucy Jane Goodman on 2013-06-22
2013-06-10AP01DIRECTOR APPOINTED MR MARTYN EDWARD FREEMAN
2013-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/13 FROM 2Nd Floor the Quadrangle 180 Wardour Street London W1F 8FY United Kingdom
2013-06-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-08-10AR0123/06/12 ANNUAL RETURN FULL LIST
2012-04-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2011-08-02AR0123/06/11 ANNUAL RETURN FULL LIST
2011-04-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10
2010-11-24DISS40DISS40 (DISS40(SOAD))
2010-11-23AR0123/06/10 FULL LIST
2010-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/2010 FROM 141 WARDOUR STREET LONDON W1F 0UT UNITED KINGDOM
2010-10-19GAZ1FIRST GAZETTE
2010-04-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-08-21363aRETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS
2008-06-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BOOKABOO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BOOKABOO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BOOKABOO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOOKABOO LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-07-01 £ 100
Shareholder Funds 2011-07-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BOOKABOO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOOKABOO LIMITED
Trademarks
We have not found any records of BOOKABOO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOOKABOO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BOOKABOO LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where BOOKABOO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOOKABOO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BOOKABOO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode WC2N 6AA