Introduction
Watch Company
B
BOOKBEND LIMITED
BOOKBEND LIMITED is an active company incorporated on 28 July 2020 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. BOOKBEND LIMITED was registered 5 years ago.(SIC: 68100)
Status
active
Active since 5 years ago
Company No
12772815
LTD Company
Age
5 Years
Incorporated 28 July 2020
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 16 May 2025 (1 year ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 November 2025 (6 months ago)
Submitted on 11 November 2025 (6 months ago)
Next Due
Due by 25 November 2026
For period ending 11 November 2026
Address
68 Grafton Way London, W1T 5DS,
Previous Addresses
Ground Floor One George Yard London EC3V 9DF United Kingdom
From: 28 July 2020To: 1 October 2020
10 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
Jul 20
Incorporation Company
New Owner
Sept 20
Notification Of A Person With Significan...
New Owner
Sept 20
Notification Of A Person With Significan...
Funding Round
Sept 20
Capital Allotment Shares
Owner Exit
Sept 20
Cessation Of A Person With Significant C...
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Director Left
Sept 20
Termination Director Company With Name T...
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Director Left
Oct 21
Termination Director Company With Name T...
Owner Exit
Nov 21
Cessation Of A Person With Significant C...
1
Funding
4
Officers
4
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
LORENZ, Robert Jacques
ActiveCircus Road, LondonNW8 9ET
Born August 1943
Director
Appointed 01 Oct 2020
LORENZ, Robert Jacques
Circus Road, LondonNW8 9ET
Born August 1943
Director
01 Oct 2020
Active
BARRYMORE, James
Resigned22 Collingham Gardens, LondonSW5 0HL
Born July 1944
Director
Appointed 01 Oct 2020
Resigned 16 Sept 2021
BARRYMORE, James
22 Collingham Gardens, LondonSW5 0HL
Born July 1944
Director
01 Oct 2020
Resigned 16 Sept 2021
Resigned
BOND, Lyn
ResignedOne George Yard, LondonEC3V 9DF
Born February 1961
Director
Appointed 28 Jul 2020
Resigned 01 Oct 2020
BOND, Lyn
One George Yard, LondonEC3V 9DF
Born February 1961
Director
28 Jul 2020
Resigned 01 Oct 2020
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
James Barrymore
Ceased22 Collingham Gardens, LondonSW5 0HL
Born July 1944
Nature of Control
Ownership of shares 25 to 50 percent
Notified 01 Oct 2020
Ceased 10 Nov 2021
James Barrymore
22 Collingham Gardens, LondonSW5 0HL
Born July 1944
Ownership of shares 25 to 50 percent
01 Oct 2020
Ceased 10 Nov 2021
Ceased
Robert Jacques Lorenz
ActiveCircus Road, LondonNW8 9ET
Born August 1943
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Oct 2020
Robert Jacques Lorenz
Circus Road, LondonNW8 9ET
Born August 1943
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Oct 2020
Active
Sdg Registrars Limited
Ceased1 George Yard, LondonEC3V 9DF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Jul 2020
Ceased 01 Oct 2020
Sdg Registrars Limited
1 George Yard, LondonEC3V 9DF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Jul 2020
Ceased 01 Oct 2020
Ceased
Filing History
25
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
11 November 2024
17 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
25 October 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 October 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 October 2020
1 October 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 October 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
1 October 2020
1 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 October 2020