Introduction
Watch Company
B
BOOKBUILD LIMITED
BOOKBUILD LIMITED is an active company incorporated on 20 July 2022 with the registered office located in Elstree. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. BOOKBUILD LIMITED was registered 3 years ago.(SIC: 99999)
Status
active
Active since 3 years ago
Company No
14246997
LTD Company
Age
3 Years
Incorporated 20 July 2022
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (8 months ago)
Submitted on 5 February 2026 (1 month ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Dormant
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 July 2025 (8 months ago)
Submitted on 15 July 2025 (8 months ago)
Next Due
Due by 29 July 2026
For period ending 15 July 2026
Previous Company Names
BOOKBUILD TECHNOLOGY LIMITED
From: 20 July 2022To: 31 August 2022
Address
Kinetic Business Centre Theobald Street Elstree, WD6 4PJ,
Previous Addresses
Hygeia Building, Rear Ground Floor 66-68 College Road Harrow Middlesex HA1 1BE United Kingdom
From: 20 July 2022To: 19 April 2024
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Jul 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BROTHERHOOD, Paul John
ActiveTheobald Street, ElstreeWD6 4PJ
Born November 1977
Director
Appointed 20 Jul 2022
BROTHERHOOD, Paul John
Theobald Street, ElstreeWD6 4PJ
Born November 1977
Director
20 Jul 2022
Active
DOWNES, Marc Simon
ActiveTheobald Street, ElstreeWD6 4PJ
Born June 1970
Director
Appointed 20 Jul 2022
DOWNES, Marc Simon
Theobald Street, ElstreeWD6 4PJ
Born June 1970
Director
20 Jul 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Paul John Brotherhood
ActiveTheobald Street, ElstreeWD6 4PJ
Born November 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Jul 2022
Mr Paul John Brotherhood
Theobald Street, ElstreeWD6 4PJ
Born November 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Jul 2022
Active
Mr Marc Simon Downes
ActiveTheobald Street, ElstreeWD6 4PJ
Born June 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Jul 2022
Mr Marc Simon Downes
Theobald Street, ElstreeWD6 4PJ
Born June 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Jul 2022
Active
Filing History
9
Description
Type
Date Filed
Document
19 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 April 2024
31 August 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
31 August 2022