Background WavePink WaveYellow Wave

BOOKER ILS SERVICES LTD (06244551)

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction

Watch Company
Updated On: 15/09/2026
B

BOOKER ILS SERVICES LTD

BOOKER ILS SERVICES LTD is an active company incorporated on with the registered office located in Kirkham. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other engineering activities. BOOKER ILS SERVICES LTD was registered 19 years ago.(SIC: 71129)

Status

active

Active since 19 years ago

Company No

06244551

LTD Company

Age

19 Years

Incorporated 11 May 2007

Size

N/A

Accounts

ARD: 31/3

Up to Date

1y 3m left

Last Filed

Made up to 31 March 2026 (6 months ago)
Submitted on 21 May 2026 (4 months ago)
Period: 1 April 2025 - 31 March 2026(13 months)
Type: Micro Entity

Next Due

Due by 31 December 2027
Period: 1 April 2026 - 31 March 2027

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 7 April 2026 (5 months ago)
Submitted on 13 April 2026 (5 months ago)

Next Due

Due by 21 April 2027
For period ending 7 April 2027

Contact

Address

3 Long Meadow St Georges Park Kirkham, PR4 2ED,

Timeline

4 key events • 2007 - 2026

Funding Officers Ownership
Company Founded
May 07
Director Joined
Oct 19
Director Left
Oct 19
Director Left
Mar 26
0
Funding
3
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

6

1 Active
5 Resigned

BOOKER, Karen Lyn

Resigned
3 Long Meadow, KirkhamPR4 2ED
Secretary
Appointed 11 May 2007
Resigned 12 Mar 2026

BOOKER, Alan David

Active
3 Long Meadow, KirkhamPR4 2ED
Born December 1959
Director
Appointed 11 May 2007

BLACKBURN, Karen

Resigned
3 Long Meadow, KirkhamPR4 2ED
Born July 1966
Director
Appointed 11 May 2007
Resigned 19 Oct 2019

BOOKER, Karen Lyn

Resigned
3 Long Meadow, KirkhamPR4 2ED
Born July 1966
Director
Appointed 19 Oct 2019
Resigned 12 Mar 2026

@UKPLC CLIENT DIRECTOR LTD

Resigned
5, Jupiter House, ReadingRG7 8NN
Corporate nominee director
Appointed 11 May 2007
Resigned 11 May 2007

@UKPLC CLIENT SECRETARY LTD

Resigned
5, Jupiter House, ReadingRG7 8NN
Corporate nominee secretary
Appointed 11 May 2007
Resigned 11 May 2007

Persons with significant control

1

Mr Alan David Booker

Active
St Georges Park, KirkhamPR4 2ED
Born December 1959

Nature of Control

Ownership of shares 75 to 100 percent
Notified 05 Apr 2017

Fundings

Financials

Latest Activities

Filing History

61

Accounts With Accounts Type Micro Entity
21 May 2026
AAAnnual Accounts
Confirmation Statement With Updates
13 April 2026
CS01Confirmation Statement
Termination Director Company With Name Termination Date
12 March 2026
TM01Termination of Director
Termination Secretary Company With Name Termination Date
12 March 2026
TM02Termination of Secretary
Accounts With Accounts Type Micro Entity
22 May 2025
AAAnnual Accounts
Confirmation Statement With No Updates
22 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
6 June 2024
AAAnnual Accounts
Confirmation Statement With No Updates
21 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
26 May 2023
AAAnnual Accounts
Confirmation Statement With No Updates
21 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
18 May 2022
AAAnnual Accounts
Confirmation Statement With No Updates
5 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
11 May 2021
AAAnnual Accounts
Confirmation Statement With No Updates
22 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
18 May 2020
AAAnnual Accounts
Confirmation Statement With No Updates
7 April 2020
CS01Confirmation Statement
Confirmation Statement With Updates
1 April 2020
CS01Confirmation Statement
Termination Secretary Company
29 October 2019
TM02Termination of Secretary
Appoint Person Director Company With Name Date
26 October 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 October 2019
TM01Termination of Director
Change Person Secretary Company With Change Date
26 October 2019
CH03Change of Secretary Details
Accounts With Accounts Type Micro Entity
29 May 2019
AAAnnual Accounts
Confirmation Statement With No Updates
31 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
12 July 2018
AAAnnual Accounts
Confirmation Statement With No Updates
9 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
4 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
7 April 2017
CS01Confirmation Statement
Move Registers To Sail Company With New Address
5 April 2017
AD03Change of Location of Company Records
Change Sail Address Company With New Address
5 April 2017
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Micro Entity
7 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 April 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
1 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 May 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
23 May 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
4 May 2014
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
10 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 May 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
28 May 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 May 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
22 June 2011
AR01AR01
Change Person Director Company With Change Date
22 June 2011
CH01Change of Director Details
Change Person Director Company With Change Date
22 June 2011
CH01Change of Director Details
Change Person Secretary Company With Change Date
22 June 2011
CH03Change of Secretary Details
Accounts With Accounts Type Total Exemption Small
7 June 2011
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
11 June 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 May 2010
AR01AR01
Change Person Director Company With Change Date
24 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
24 May 2010
CH01Change of Director Details
Legacy
14 May 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
11 May 2009
AAAnnual Accounts
Legacy
15 July 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
30 April 2008
AAAnnual Accounts
Legacy
22 April 2008
225Change of Accounting Reference Date
Legacy
28 August 2007
287Change of Registered Office
Legacy
13 July 2007
288aAppointment of Director or Secretary
Legacy
26 June 2007
88(2)R88(2)R
Legacy
11 May 2007
288aAppointment of Director or Secretary
Legacy
11 May 2007
288bResignation of Director or Secretary
Legacy
11 May 2007
288aAppointment of Director or Secretary
Legacy
11 May 2007
288bResignation of Director or Secretary
Incorporation Company
11 May 2007
NEWINCIncorporation