Bookbridge Forwarders Limited

Company Name	Bookbridge Forwarders Limited
Director	Kevin George Stevens
Company Status	Active
Company Number	02898697
Category	Private Limited Company
Incorporation Date	15 February 1994(30 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Kevin George Stevens
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	15 February 1994(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Arlington House West Station Business Park Spital Road Maldon CM9 6FF

Secretary Name	Mr John Peter Stubbings
Nationality	British
Status	Current
Appointed	02 December 2006(12 years, 9 months after company formation)
Appointment Duration	17 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Arlington House West Station Business Park Spital Road Maldon CM9 6FF

Secretary Name	Dawn Stevens
Nationality	British
Status	Resigned
Appointed	15 February 1994(same day as company formation)
Role	Company Director
Correspondence Address	Rosemead Woodmill Road Danbury Essex CM4 1DY

Secretary Name	Mr John Peter Stubbings
Nationality	British
Status	Resigned
Appointed	16 January 1998(3 years, 11 months after company formation)
Appointment Duration	8 years (resigned 09 February 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Birches East Hannigfield Road Howe Green Chelmsford Essex CM2 7TQ

Secretary Name	David Wilson
Nationality	British
Status	Resigned
Appointed	09 February 2006(11 years, 12 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 01 December 2006)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	31 Randalls Drive Hutton Brentwood Essex CM13 1NN

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	15 February 1994(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 February 1994(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	Arlington House West Station Business Park Spital Road Maldon CM9 6FF
Region	East of England
Constituency	Maldon
County	Essex
Parish	Maldon
Ward	Maldon West
Built Up Area	Maldon
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Dawn Stevens 50.00% Ordinary
1 at £1	Kevin George Stevens 50.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	15 February 2024 (2 months, 2 weeks ago)
Next Return Due	1 March 2025 (10 months from now)

Filing History

26 February 2021	Confirmation statement made on 15 February 2021 with no updates (3 pages)
19 November 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
18 February 2020	Confirmation statement made on 15 February 2020 with no updates (3 pages)
10 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
9 July 2019	Registered office address changed from Arlington House Spital Road Maldon CM9 6FF England to Arlington House West Station Business Park Spital Road Maldon CM9 6FF on 9 July 2019 (1 page)
25 June 2019	Registered office address changed from 40-42 High Street Maldon Essex CM9 5PN to Arlington House Spital Road Maldon CM9 6FF on 25 June 2019 (1 page)
21 February 2019	Confirmation statement made on 15 February 2019 with no updates (3 pages)
14 August 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
26 February 2018	Confirmation statement made on 15 February 2018 with no updates (3 pages)
26 May 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
26 May 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
17 February 2017	Confirmation statement made on 15 February 2017 with updates (5 pages)
17 February 2017	Confirmation statement made on 15 February 2017 with updates (5 pages)
23 August 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
23 August 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
4 March 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 2 (3 pages)
4 March 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 2 (3 pages)
5 August 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
5 August 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
29 April 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 2 (3 pages)
29 April 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 2 (3 pages)
11 August 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
11 August 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
24 February 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 2 (3 pages)
24 February 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 2 (3 pages)
3 July 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
3 July 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
22 February 2013	Annual return made up to 15 February 2013 with a full list of shareholders (3 pages)
22 February 2013	Annual return made up to 15 February 2013 with a full list of shareholders (3 pages)
18 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
18 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
26 March 2012	Annual return made up to 15 February 2012 with a full list of shareholders (3 pages)
26 March 2012	Annual return made up to 15 February 2012 with a full list of shareholders (3 pages)
28 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
28 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
21 February 2011	Annual return made up to 15 February 2011 with a full list of shareholders (3 pages)
21 February 2011	Annual return made up to 15 February 2011 with a full list of shareholders (3 pages)
4 October 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
4 October 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
19 February 2010	Director's details changed for Mr Kevin George Stevens on 31 December 2009 (2 pages)
19 February 2010	Secretary's details changed for John Peter Stubbings on 31 December 2009 (1 page)
19 February 2010	Annual return made up to 15 February 2010 with a full list of shareholders (4 pages)
19 February 2010	Director's details changed for Mr Kevin George Stevens on 31 December 2009 (2 pages)
19 February 2010	Annual return made up to 15 February 2010 with a full list of shareholders (4 pages)
19 February 2010	Secretary's details changed for John Peter Stubbings on 31 December 2009 (1 page)
1 September 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
1 September 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
7 April 2009	Return made up to 15/02/09; full list of members (3 pages)
7 April 2009	Return made up to 15/02/09; full list of members (3 pages)
16 July 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
16 July 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
2 July 2008	Return made up to 15/02/08; full list of members (3 pages)
2 July 2008	Return made up to 15/02/08; full list of members (3 pages)
2 February 2008	Accounts for a dormant company made up to 31 December 2006 (2 pages)
2 February 2008	Accounts for a dormant company made up to 31 December 2006 (2 pages)
4 May 2007	Return made up to 15/02/07; full list of members (2 pages)
4 May 2007	Return made up to 15/02/07; full list of members (2 pages)
20 January 2007	Secretary resigned (1 page)
20 January 2007	New secretary appointed (1 page)
20 January 2007	Secretary resigned (1 page)
20 January 2007	New secretary appointed (1 page)
31 August 2006	Accounts for a dormant company made up to 31 December 2005 (10 pages)
31 August 2006	Accounts for a dormant company made up to 31 December 2005 (10 pages)
5 May 2006	Registered office changed on 05/05/06 from: 40-42 high street maldon essex CM9 5PN (1 page)
5 May 2006	Registered office changed on 05/05/06 from: 40-42 high street maldon essex CM9 5PN (1 page)
21 February 2006	Registered office changed on 21/02/06 from: leigh house weald road, south weald brentwood essex CM14 5QX (1 page)
21 February 2006	Secretary resigned (1 page)
21 February 2006	New secretary appointed (2 pages)
21 February 2006	Registered office changed on 21/02/06 from: leigh house weald road, south weald brentwood essex CM14 5QX (1 page)
21 February 2006	New secretary appointed (2 pages)
21 February 2006	Secretary resigned (1 page)
21 February 2006	Return made up to 15/02/06; full list of members (6 pages)
21 February 2006	Return made up to 15/02/06; full list of members (6 pages)
1 November 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
1 November 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
17 March 2005	Return made up to 15/02/05; full list of members (6 pages)
17 March 2005	Return made up to 15/02/05; full list of members (6 pages)
10 September 2004	Secretary's particulars changed (1 page)
10 September 2004	Secretary's particulars changed (1 page)
24 June 2004	Accounts for a dormant company made up to 28 February 2004 (5 pages)
24 June 2004	Accounts for a dormant company made up to 28 February 2004 (5 pages)
8 May 2004	Accounting reference date shortened from 28/02/05 to 31/12/04 (1 page)
8 May 2004	Accounting reference date shortened from 28/02/05 to 31/12/04 (1 page)
25 February 2004	Return made up to 15/02/04; full list of members (6 pages)
25 February 2004	Return made up to 15/02/04; full list of members (6 pages)
1 August 2003	Accounts for a dormant company made up to 28 February 2003 (5 pages)
1 August 2003	Accounts for a dormant company made up to 28 February 2003 (5 pages)
3 March 2003	Return made up to 15/02/03; full list of members (6 pages)
3 March 2003	Return made up to 15/02/03; full list of members (6 pages)
6 November 2002	Accounts for a dormant company made up to 28 February 2002 (5 pages)
6 November 2002	Accounts for a dormant company made up to 28 February 2002 (5 pages)
21 March 2002	Return made up to 15/02/02; full list of members (6 pages)
21 March 2002	Return made up to 15/02/02; full list of members (6 pages)
23 April 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
23 April 2001	Accounts for a dormant company made up to 28 February 2001 (1 page)
23 April 2001	Accounts for a dormant company made up to 28 February 2001 (1 page)
23 April 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
13 March 2001	Return made up to 15/02/01; full list of members (6 pages)
13 March 2001	Return made up to 15/02/01; full list of members (6 pages)
11 September 2000	Director's particulars changed (1 page)
11 September 2000	Director's particulars changed (1 page)
20 July 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 July 2000	Accounts for a dormant company made up to 29 February 2000 (1 page)
20 July 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 July 2000	Accounts for a dormant company made up to 29 February 2000 (1 page)
1 March 2000	Return made up to 15/02/00; full list of members (6 pages)
1 March 2000	Return made up to 15/02/00; full list of members (6 pages)
8 October 1999	Accounts for a dormant company made up to 28 February 1999 (1 page)
8 October 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 October 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 October 1999	Accounts for a dormant company made up to 28 February 1999 (1 page)
2 May 1999	Return made up to 15/02/99; no change of members (4 pages)
2 May 1999	Registered office changed on 02/05/99 from: leigh house weald road south weald brentwood essex CM14 5QX (1 page)
2 May 1999	Return made up to 15/02/99; no change of members (4 pages)
2 May 1999	Registered office changed on 02/05/99 from: leigh house weald road south weald brentwood essex CM14 5QX (1 page)
22 December 1998	Registered office changed on 22/12/98 from: 12-16 lionel road canvey island essex. SS8 9DE (1 page)
22 December 1998	Registered office changed on 22/12/98 from: 12-16 lionel road canvey island essex. SS8 9DE (1 page)
16 June 1998	Accounts for a dormant company made up to 28 February 1998 (1 page)
16 June 1998	Secretary resigned (1 page)
16 June 1998	Accounts for a dormant company made up to 28 February 1998 (1 page)
16 June 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 June 1998	Return made up to 15/02/98; full list of members (6 pages)
16 June 1998	Secretary resigned (1 page)
16 June 1998	New secretary appointed (1 page)
16 June 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 June 1998	New secretary appointed (1 page)
16 June 1998	Return made up to 15/02/98; full list of members (6 pages)
3 December 1997	Accounts for a dormant company made up to 28 February 1997 (1 page)
3 December 1997	Accounts for a dormant company made up to 28 February 1997 (1 page)
31 July 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
31 July 1996	Accounts for a dormant company made up to 28 February 1996 (1 page)
31 July 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
31 July 1996	Accounts for a dormant company made up to 28 February 1996 (1 page)
26 June 1996	Return made up to 15/02/96; no change of members (4 pages)
26 June 1996	Return made up to 15/02/96; no change of members (4 pages)
26 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
26 October 1995	Accounts for a dormant company made up to 28 February 1995 (2 pages)
26 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
26 October 1995	Accounts for a dormant company made up to 28 February 1995 (2 pages)
20 March 1995	Return made up to 15/02/95; full list of members (6 pages)
20 March 1995	Return made up to 15/02/95; full list of members (6 pages)

Bookbridge Forwarders Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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