opendata.bot
Company number
07663154

BOOKENZ UK LIMITED

Officer · SMITH, Gerald and 1 others
Active
✓ Active company on the official register. Next accounts due 31 March 2027.

Company details

Registered name
BOOKENZ UK LIMITED
Company number
07663154
Registered office
3 DUNMOW GARDENS, WEST HORNDON, BRENTWOOD, ESSEX, CM13 3NL
Company type
Private Limited Company
Incorporated on
9 June 2011
Status
Active
Age
15 years
Nature of business (SIC)
47910 — Retail sale via mail order houses or via Internet
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
23 Jun 2027
Confirmation statement — last
09 Jun 2026

Officers

2 active

director
Appointed 09/06/2011
Active
director
Appointed 09/06/2011
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mrs Joan Maureen Smith
owns 25–50% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mrs Joan Maureen Smith
born 09/1956 · England owns 25–50% of shares Notified 06/04/2016

Serving officers

director Appointed 09/06/2011
director Appointed 09/06/2011

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added Mrs Joan Maureen Smith
09/06/2011 Director appointed SMITH, Joan Maureen
09/06/2011 Director appointed SMITH, Gerald

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 9
▲ 269%
2
Net assets 9
▲ 269%
2
Employees (avg) 2 2

Documents for BOOKENZ UK LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-small
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of BOOKENZ UK LIMITED?
According to the official registry, the company number of BOOKENZ UK LIMITED is 07663154.
Where is BOOKENZ UK LIMITED registered?
The registered office is 3 DUNMOW GARDENS, WEST HORNDON, BRENTWOOD, ESSEX, CM13 3NL.
Who runs BOOKENZ UK LIMITED?
SMITH, Gerald is listed among the officers of BOOKENZ UK LIMITED.
What is the SIC code of BOOKENZ UK LIMITED?
The nature of business is recorded under SIC code 47910 — Retail sale via mail order houses or via Internet.
Who controls BOOKENZ UK LIMITED?
Mrs Joan Maureen Smith is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of BOOKENZ UK LIMITED due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.

About BOOKENZ UK LIMITED (07663154)

BOOKENZ UK LIMITED is a private limited company incorporated on 9 June 2011 and registered in the United Kingdom under company number 07663154. Its registered office is at 3 DUNMOW GARDENS, WEST HORNDON, BRENTWOOD, ESSEX, CM13 3NL. The recorded nature of business is retail sale via mail order houses or via internet (SIC 47910). The company is currently active , with statutory accounts last made up to 30 June 2025. 2 active officers are on record , and the person with significant control is Mrs Joan Maureen Smith. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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