Introduction
Watch Company
B
BOOKPOINT INVESTMENTS LTD
BOOKPOINT INVESTMENTS LTD is an active company incorporated on 12 December 2017 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. BOOKPOINT INVESTMENTS LTD was registered 8 years ago.(SIC: 68100)
Status
active
Active since 8 years ago
Company No
11106884
LTD Company
Age
8 Years
Incorporated 12 December 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 24 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 February 2026 (2 months ago)
Submitted on 12 March 2026 (1 month ago)
Next Due
Due by 5 March 2027
For period ending 19 February 2027
Address
43 Filey Avenue London, N16 6JL,
2 key events • 2017 - 2018
Funding Officers Ownership
Company Founded
Dec 17
Incorporation Company
Owner Exit
Feb 18
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
BERGER, Mordechai Jacob
ActiveLondonN16 6JL
Born March 1977
Director
Appointed 12 Dec 2017
BERGER, Mordechai Jacob
LondonN16 6JL
Born March 1977
Director
12 Dec 2017
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Mordechai Jacob Berger
CeasedLondonN16 6JL
Born March 1977
Nature of Control
Significant influence or control
Notified 12 Dec 2017
Ceased 12 Dec 2017
Mr Mordechai Jacob Berger
LondonN16 6JL
Born March 1977
Significant influence or control
12 Dec 2017
Ceased 12 Dec 2017
Ceased
Filey Avenue, LondonN16 6JL
Nature of Control
Ownership of shares 75 to 100 percent
Notified 12 Dec 2017
Capital One Management Ltd
Filey Avenue, LondonN16 6JL
Ownership of shares 75 to 100 percent
12 Dec 2017
Active
Filing History
23
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
18 May 2024
10 September 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
10 September 2019
9 September 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
9 September 2019
19 February 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 February 2018
19 February 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 February 2018