BOOK EVENTS LIMITED
Active - Accounts Filed
General Information
NAME
BOOK EVENTS LIMITED
COMPANY NUMBER
09923998
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
79909 -
Other reservation service activities n.e.c.
INCORPORATION DATE
21/12/2015
(8 years and 11 months old)
WEBSITE
https://thisisblackbook.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/12/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1B 3JA
Telephone: 03333444505
TPS: No
14 Bedford Square
LONDON
WC1B 3JA
5 Weltech Centre
Ridgeway
Welwyn Garden City
Hertfordshire
AL7 2AA
Telephone: 3444505
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOOKF1.COM LIMITED | Active - Accounts Filed | View Report |
| BOOK EVENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/06/2024 | New Confirmation Statement filed |
| 05/06/2024 | Jason Potter (931425629) has left the board |
| 25/03/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BOOK EVENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOOK EVENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOOK EVENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/10/2021 - Present (3 years and 1 months) Born in Mar 1990 (age: 34) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/10/2023 - Present (1 years and 1 months) Born in Jan 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/12/2015 - 27/02/2020 (4 years and 2 months) Born in Aug 1981 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
08/05/2018 - 22/08/2019 (1 years and 3 months) Born in Sep 1974 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
08/05/2018 - Present (6 years and 6 months) Born in Nov 1966 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MOTORSPORT NETWORK LLC | N/A | N/A |
| AUTOSPORT MEDIA UK LTD | Active - Accounts Filed | View Report |
| AUTOSPORT EXPERIENCES UK LIMITED | Active - Accounts Filed | View Report |
| LAT IMAGES LTD | Active - Accounts Filed | View Report |
| EMOTORSPORT MANAGEMENT LIMITED | Company is dissolved | View Report |
| MOTORSPORT HEROES LIMITED | Active - Accounts Filed | View Report |
| MOTORSPORT IMAGES LLC | N/A | N/A |
| BOOKF1.COM LIMITED | Active - Accounts Filed | View Report |
| BOOK EVENTS LIMITED | Active - Accounts Filed | View Report |
| MOTORSPORT IMAGES UK LTD | Active - Accounts Filed | View Report |
| MOTORSPORT STATS LTD | Active - Accounts Filed | View Report |
| TRAVEL DESTINATIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/06/2024 | New Confirmation Statement filed |
| 05/06/2024 | Jason Potter (931425629) has left the board |
| 25/03/2024 | New Accounts filed |
| 13/10/2023 | New Board Member Jason Potter (931425629) Appointed |
| 05/10/2023 | New Board Member Jason Potter (931425742) Appointed |
| 03/03/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
| 01/07/2022 | Oliver Ciesla (928090185) has left the board |
| 27/05/2022 | Timothy Keith Chadwick (919654391) has left the board |
| 10/05/2022 | New Confirmation Statement filed |
| 15/04/2022 | New Accounts filed |
| 20/10/2021 | Dale Ballentine (924811889) has left the board |
| 20/10/2021 | New Board Member Sebastian Garcia Ramirez (928843453) Appointed |
| 18/03/2021 | James William Allen (906810002) has left the board |
| 18/03/2021 | New Board Member Oliver Ciesla (928090185) Appointed |
| 26/02/2021 | New Confirmation Statement filed |
| 19/01/2021 | New Accounts filed |
| 04/03/2020 | Paul Deason (909325074) has left the board |
| 04/03/2020 | New Board Member Dale Ballentine (924811889) Appointed |
| 18/02/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 28/08/2019 | Yura V Barabash (923668167) has left the board |
| 28/08/2019 | New Board Member Timothy Keith Chadwick (919654391) Appointed |
| 27/12/2018 | New Confirmation Statement filed |
| 31/05/2018 | New Accounts filed |
| 28/05/2018 | Yura V Barabash (924649807) has left the board |
| 28/05/2018 | New Board Member Yura V Barabash (923668167) Appointed |
| 25/05/2018 | New Board Member James William Allen (906810002) Appointed |
| 21/05/2018 | New Board Member Yura V Barabash (924649807) Appointed |
| 10/01/2018 | Change in Reg. Office |
| 23/12/2017 | New Confirmation Statement filed |
| 24/09/2017 | New Accounts filed |
| 30/12/2016 | New Annual Return filed |
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