Introduction
Watch Company
B
BOOK CLUB RACING LIMITED
BOOK CLUB RACING LIMITED is an active company incorporated on 17 February 2016 with the registered office located in Rugeley. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in other sports activities n.e.c.. BOOK CLUB RACING LIMITED was registered 10 years ago.(SIC: 93199)
Status
active
Active since 10 years ago
Company No
10010733
LTD Company
Age
10 Years
Incorporated 17 February 2016
Size
N/A
Accounts
ARD: 29/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 27 February 2026 (1 month ago)
Period: 29 February 2024 - 28 February 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 January 2026 (2 months ago)
Submitted on 29 January 2026 (2 months ago)
Next Due
Due by 12 February 2027
For period ending 29 January 2027
Address
The Old Coach House Horse Fair Rugeley, WS15 2EL,
Previous Addresses
5 Mewies Close Walton on Trent Swadlincote Derbyshire DE12 8LZ England
From: 17 February 2016To: 4 December 2019
3 key events • 2016 - 2020
Funding Officers Ownership
Company Founded
Feb 16
Incorporation Company
Director Left
Aug 20
Termination Director Company With Name T...
Owner Exit
Aug 20
Cessation Of A Person With Significant C...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
ALDEN, Jeffrey Stephen Denton
ActiveHorse Fair, RugeleyWS15 2EL
Born May 1968
Director
Appointed 17 Feb 2016
ALDEN, Jeffrey Stephen Denton
Horse Fair, RugeleyWS15 2EL
Born May 1968
Director
17 Feb 2016
Active
SHONE, Roger Barry
ResignedMain Street, SwadlincoteDE12 8LZ
Secretary
Appointed 17 Feb 2016
Resigned 04 Aug 2020
SHONE, Roger Barry
Main Street, SwadlincoteDE12 8LZ
Secretary
17 Feb 2016
Resigned 04 Aug 2020
Resigned
SHONE, Roger Barry
ResignedMain Street, SwadlincoteDE12 8LZ
Born July 1969
Director
Appointed 17 Feb 2016
Resigned 04 Aug 2020
SHONE, Roger Barry
Main Street, SwadlincoteDE12 8LZ
Born July 1969
Director
17 Feb 2016
Resigned 04 Aug 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Roger Barry Shone
CeasedMewies Close, Main Street, SwadlincoteDE12 8LZ
Born July 1969
Nature of Control
Ownership of shares 25 to 50 percent
Notified 16 Feb 2017
Ceased 04 Aug 2020
Mr Roger Barry Shone
Mewies Close, Main Street, SwadlincoteDE12 8LZ
Born July 1969
Ownership of shares 25 to 50 percent
16 Feb 2017
Ceased 04 Aug 2020
Ceased
Mr Jeffrey Stephen Denton Alden
ActiveHorse Fair, RugeleyWS15 2EL
Born May 1968
Nature of Control
Ownership of shares 25 to 50 percent
Notified 16 Feb 2017
Mr Jeffrey Stephen Denton Alden
Horse Fair, RugeleyWS15 2EL
Born May 1968
Ownership of shares 25 to 50 percent
16 Feb 2017
Active
Filing History
35
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
4 August 2020
4 August 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 August 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
4 August 2020
Change Person Director Company With Change Date
CH01Change of Director Details
4 December 2019
4 December 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 December 2019