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Bookboon.Com Limited

Bookboon.Com Limited is an active company incorporated on 18 May 2010 with the registered office located in Loughborough, Leicestershire. Bookboon.Com Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07257821
Private limited company
Age
15 years
Incorporated 18 May 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 May 2025 (3 months ago)
Next confirmation dated 18 May 2026
Due by 1 June 2026 (8 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
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Contact
Address
Armstrong Building Oakwood Drive
Loughborough University Science & Enterprise Park
Loughborough
LE11 3QF
England
Address changed on 21 Apr 2023 (2 years 4 months ago)
Previous address was The Old School School Lane Stratford St. Mary Colchester Essex CO7 6LZ England
Telephone
02035140236
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Robert Hugh Binns
Director • Cfo • British • Lives in UK • Born in Aug 1968
Michael James Audis
Director • Ned • British • Lives in England • Born in May 1971
Christopher Andrew Armstrong Bayne
Director • Ceo • British • Lives in UK • Born in Jan 1971
Adam John Witherow Brown
Director • Cco • British • Lives in England • Born in Apr 1963
Access UK Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Prospectsoft Limited
Michael James Audis, Adam John Witherow Brown, and 2 more are mutual people.
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Pay360 Limited
Robert Hugh Binns, Michael James Audis, and 2 more are mutual people.
Active
Access Paysuite Ltd
Adam John Witherow Brown, Christopher Andrew Armstrong Bayne, and 2 more are mutual people.
Active
Has Technology Limited
Adam John Witherow Brown, Christopher Andrew Armstrong Bayne, and 2 more are mutual people.
Active
Dutysheet Limited
Michael James Audis, Adam John Witherow Brown, and 2 more are mutual people.
Active
Caboodle Technology Limited
Michael James Audis, Adam John Witherow Brown, and 2 more are mutual people.
Active
Oosha Limited
Michael James Audis, Adam John Witherow Brown, and 2 more are mutual people.
Active
Health And Socialcare Technology Group Limited
Adam John Witherow Brown, Christopher Andrew Armstrong Bayne, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
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
£0
Same as previous period
Total Liabilities
-£1.82M
Same as previous period
Net Assets
-£1.82M
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Micro Accounts Submitted
2 Months Ago on 20 Jun 2025
Confirmation Submitted
3 Months Ago on 27 May 2025
Micro Accounts Submitted
1 Year 2 Months Ago on 21 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 22 May 2024
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 11 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 6 Jun 2023
Access Uk Ltd (PSC) Details Changed
2 Years 4 Months Ago on 21 Apr 2023
Registered Address Changed
2 Years 4 Months Ago on 21 Apr 2023
Accounting Period Extended
2 Years 11 Months Ago on 15 Sep 2022
Kristian Buus Madsen (PSC) Resigned
3 Years Ago on 25 May 2022
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Documents
Micro company accounts made up to 30 June 2024
Submitted on 20 Jun 2025
Confirmation statement made on 18 May 2025 with no updates
Submitted on 27 May 2025
Micro company accounts made up to 30 June 2023
Submitted on 21 Jun 2024
Confirmation statement made on 18 May 2024 with no updates
Submitted on 22 May 2024
Notice of agreement to exemption from audit of accounts for period ending 30/06/22
Submitted on 11 Jul 2023
Consolidated accounts of parent company for subsidiary company period ending 30/06/22
Submitted on 11 Jul 2023
Audit exemption subsidiary accounts made up to 30 June 2022
Submitted on 11 Jul 2023
Audit exemption statement of guarantee by parent company for period ending 30/06/22
Submitted on 11 Jul 2023
Change of details for Access Uk Ltd as a person with significant control on 21 April 2023
Submitted on 6 Jun 2023
Confirmation statement made on 18 May 2023 with updates
Submitted on 6 Jun 2023
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Repayment History
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