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Bookmycharge Limited

Bookmycharge Limited is a dissolved company incorporated on 6 January 2017 with the registered office located in Maidenhead, Berkshire. Bookmycharge Limited was registered 8 years ago.
Status
Dissolved
Dissolved on 15 April 2025 (6 months ago)
Was 8 years old at the time of dissolution
Via voluntary strike-off
Company No
10551609
Private limited company
Age
8 years
Incorporated 6 January 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 January 2024 (1 year 10 months ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
55 Norfolk Road
Maidenhead
SL6 7AU
United Kingdom
Same address since incorporation
Telephone
020 34113255
Email
Unreported
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People
Officers
2
Shareholders
12
Controllers (PSC)
2
Mr Jeremy John Coulter
Director • PSC • British • Lives in England • Born in Jul 1956
Ms Jan Stannard
Director • PSC • British • Lives in England • Born in Jan 1957
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Shareholders, PSCs & Group Structure
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Mutual Companies
Siteset Limited
Ms Jan Stannard and are mutual people.
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Fairtrade Mining Ltd
Mr Jeremy John Coulter is a mutual person.
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Heal Rewilding (Trading) Limited
Ms Jan Stannard is a mutual person.
Active
Heal Rewilding (Enterprises) Limited
Ms Jan Stannard is a mutual person.
Dissolved
Heal North Limited
Ms Jan Stannard is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Jan 2024
For period 31 Jan ⟶ 31 Jan 2024
Traded for 12 months
Cash in Bank
£45
Decreased by £372 (-89%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£94.13K
Decreased by £561 (-1%)
Total Liabilities
-£74.61K
Increased by £3.86K (+5%)
Net Assets
£19.52K
Decreased by £4.43K (-18%)
Debt Ratio (%)
79%
Increased by 4.55% (+6%)
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Latest Activity
Voluntarily Dissolution
6 Months Ago on 15 Apr 2025
Voluntary Gazette Notice
9 Months Ago on 28 Jan 2025
Application To Strike Off
9 Months Ago on 21 Jan 2025
Full Accounts Submitted
1 Year Ago on 28 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 18 Jan 2024
Full Accounts Submitted
2 Years Ago on 31 Oct 2023
Confirmation Submitted
2 Years 9 Months Ago on 19 Jan 2023
Full Accounts Submitted
3 Years Ago on 31 Oct 2022
Peter Killain Tahany Resigned
3 Years Ago on 7 Oct 2022
Confirmation Submitted
3 Years Ago on 18 Jan 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 15 Apr 2025
First Gazette notice for voluntary strike-off
Submitted on 28 Jan 2025
Application to strike the company off the register
Submitted on 21 Jan 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 28 Oct 2024
Confirmation statement made on 5 January 2024 with no updates
Submitted on 18 Jan 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 31 Oct 2023
Confirmation statement made on 5 January 2023 with no updates
Submitted on 19 Jan 2023
Termination of appointment of Peter Killain Tahany as a director on 7 October 2022
Submitted on 4 Jan 2023
Total exemption full accounts made up to 31 January 2022
Submitted on 31 Oct 2022
Confirmation statement made on 5 January 2022 with updates
Submitted on 18 Jan 2022
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Repayment History
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