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Book Brunch Limited

Book Brunch Limited is an active company incorporated on 22 September 2008 with the registered office located in London, Greater London. Book Brunch Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06703947
Private limited company
Age
17 years
Incorporated 22 September 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 July 2025 (3 months ago)
Next confirmation dated 18 July 2026
Due by 1 August 2026 (9 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
2nd Floor Beaumont House
1b Lambton Road
London
SW20 0LW
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Director • Managing Director • British • Lives in UK • Born in Jul 1958
Director • British • Lives in UK • Born in Jan 1969
Director • None • British • Lives in UK • Born in Jul 1956
Bibliographic Data Services Ltd
PSC
Jacqueline Louise Thomas
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Eric Green is a mutual person.
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D.D. Health & Safety Supplies Limited
Charles Richard Denton is a mutual person.
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Ehaus Limited
Mr Eric Green is a mutual person.
Active
Weesleekit Limited
Mr Eric Green is a mutual person.
Active
Telfer Hope Limited
Mr Eric Green is a mutual person.
Active
BDS (Dumfries) Limited
Mr Eric Green is a mutual person.
Active
Bdsdigital Ltd
Mr Eric Green is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£72.58K
Decreased by £2.24K (-3%)
Total Liabilities
-£46.42K
Decreased by £3.6K (-7%)
Net Assets
£26.15K
Increased by £1.36K (+5%)
Debt Ratio (%)
64%
Decreased by 2.89% (-4%)
Latest Activity
Confirmation Submitted
2 Months Ago on 22 Aug 2025
Joanna Louise Denton Resigned
5 Months Ago on 15 May 2025
Charles Richard Denton Resigned
5 Months Ago on 15 May 2025
Micro Accounts Submitted
10 Months Ago on 17 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 4 Sep 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 29 Jan 2024
Ms Joanna Louise Henry Details Changed
2 Years 1 Month Ago on 30 Aug 2023
Confirmation Submitted
2 Years 3 Months Ago on 18 Jul 2023
Jacqueline Louise Thomas (PSC) Appointed
2 Years 4 Months Ago on 1 Jun 2023
Amelia-Rose Alexandra Edwards (PSC) Resigned
2 Years 4 Months Ago on 1 Jun 2023
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Documents
Confirmation statement made on 18 July 2025 with no updates
Submitted on 22 Aug 2025
Termination of appointment of Charles Richard Denton as a director on 15 May 2025
Submitted on 20 May 2025
Termination of appointment of Joanna Louise Denton as a director on 15 May 2025
Submitted on 20 May 2025
Micro company accounts made up to 30 September 2024
Submitted on 17 Dec 2024
Confirmation statement made on 18 July 2024 with no updates
Submitted on 4 Sep 2024
Micro company accounts made up to 30 September 2023
Submitted on 29 Jan 2024
Director's details changed for Ms Joanna Louise Henry on 30 August 2023
Submitted on 30 Aug 2023
Confirmation statement made on 18 July 2023 with updates
Submitted on 18 Jul 2023
Cessation of Amelia-Rose Alexandra Edwards as a person with significant control on 1 June 2023
Submitted on 2 Jun 2023
Notification of Jacqueline Louise Thomas as a person with significant control on 1 June 2023
Submitted on 2 Jun 2023
Repayment History
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