Bookcash Trading Limited

Active02884279 Private limited company

Incorporated: 4 January 1994 (32 years)
Industry: Licensed restaurants (56101)
Directors: Colin David Elliot
Paula Jane Mackenzie
Mandeep Kaur Sandhu
Owned by: Pizzaexpress (Restaurants) Limited
Accounts type: Full
Address: Building 01 Arc Uxbridge
Sanderson Road
Uxbridge
UB8 1DH

Filing status

Accounts due: 30 December 2026
Last accounts: 29 December 2024
Conf. stmt due: 18 January 2027
Last conf. stmt: 4 January 2026

Charges

Total: 14
Outstanding: 1
Part satisfied: 0
Satisfied: 13

Officers 4 active

Officer details are public data from the Companies House register.

Elliot, Colin David

Director · Appointed 13 January 2025

Also at Hunton House Limited, Pizzaexpress (Restaurants) Limited, Pizzaexpress Group Limited · more companies

British

Born July 1964 (62)

Sandhu, Mandeep Kaur

Secretary · Appointed 6 April 2024

Mackenzie, Paula Jane

Director · Appointed 6 June 2022

Also at Hunton House Limited, Pizzaexpress (Restaurants) Limited, Pizzaexpress Group Limited · more companies

British

Born April 1977 (49)

Sandhu, Mandeep Kaur

Director · Appointed 21 October 2021

Also at Hunton House Limited, Pizzaexpress (Restaurants) Limited, Pizzaexpress Group Limited · more companies

British

Born August 1976 (50)

Officer history (30 former)

13 January 2025

Appointed Elliot, Colin David as Director

6 April 2024

Resigned Bennett, Joanne Clare as Director

6 April 2024

Appointed Sandhu, Mandeep Kaur as Secretary

6 April 2024

Resigned Bennett, Joanne Clare as Secretary

21 December 2022

Resigned Bowley, Nicola Zoe as Director

6 June 2022

Appointed Mackenzie, Paula Jane as Director

21 October 2021

Appointed Sandhu, Mandeep Kaur as Director

21 October 2021

Appointed Bowley, Nicola Zoe as Director

13 October 2021

Resigned Campbell, David Lachlan as Director

1 March 2021

Appointed Bennett, Joanne Clare as Director

1 March 2021

Appointed Bennett, Joanne Clare as Secretary

28 February 2021

Resigned Pellington, Andrew David as Secretary

28 February 2021

Resigned Pellington, Andrew David as Director

13 November 2020

Appointed Campbell, David Lachlan as Director

5 November 2020

Resigned Wang, Jinlong as Director

6 June 2017

Appointed Wang, Jinlong as Director

30 May 2017

Resigned Hodgson, Richard Paul as Director

18 August 2014

Appointed Pellington, Andrew David as Secretary

18 August 2014

Resigned Freeman, Jackie Doreen as Secretary

18 August 2014

Resigned Smyth, Harvey John as Director

18 August 2014

Resigned Freeman, Jackie Doreen as Director

25 April 2014

Appointed Hodgson, Richard Paul as Director

25 April 2014

Appointed Pellington, Andrew David as Director

2 January 2007

Appointed Freeman, Jackie Doreen as Director

22 December 2006

Resigned Heath, Chris as Director

21 December 2005

Appointed Heath, Chris as Director

21 December 2005

Appointed Smyth, Harvey John as Director

21 December 2005

Resigned Robertson, Stephen James as Director

21 December 2005

Resigned Dale, Manjit as Director

21 December 2005

Resigned Luyckx, Charles Francis as Director

21 December 2005

Resigned 'T Hooft, Robert Adrian Graham as Director

20 May 2004

Resigned Sykes, David John as Director

20 May 2004

Resigned Metcalf, John James as Director

31 October 2003

Resigned Hartrey, Patrick Mark as Secretary

31 October 2003

Appointed Freeman, Jackie Doreen as Secretary

1 October 2003

Appointed Metcalf, John James as Director

1 October 2003

Appointed Sykes, David John as Director

24 September 2003

Resigned Sykes, David John as Director

24 September 2003

Resigned Mankarious, Nabil as Director

18 September 2003

Appointed 'T Hooft, Robert Adrian Graham as Director

18 September 2003

Appointed Luyckx, Charles Francis as Director

17 September 2003

Appointed Robertson, Stephen James as Director

17 September 2003

Appointed Dale, Manjit as Director

16 July 2003

Resigned Campbell, Paul Adam as Director

1 March 2002

Appointed Mankarious, Nabil as Director

18 February 2002

Appointed Sykes, David John as Director

18 February 2002

Appointed Campbell, Paul Adam as Director

18 February 2002

Resigned Hawksley, Anthony Thomas as Director

18 February 2002

Resigned Gross, Peter Russell as Director

18 February 2002

Resigned Steeds, David William Howitt as Director

18 February 2002

Resigned Hawksley, Anthony Thomas as Secretary

10 February 2002

Appointed Hartrey, Patrick Mark as Secretary

1 August 1995

Appointed Gross, Peter Russell as Director

21 January 1994

Appointed Hawksley, Anthony Thomas as Director

21 January 1994

Appointed Steeds, David William Howitt as Director

21 January 1994

Appointed Hawksley, Anthony Thomas as Secretary

21 January 1994

Resigned Beller, Stanley Sherwin as Secretary

21 January 1994

Resigned Woolfson, Robert Melvyn as Director

18 January 1994

Appointed Beller, Stanley Sherwin as Secretary

18 January 1994

Appointed Woolfson, Robert Melvyn as Director

18 January 1994

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

18 January 1994

Resigned Instant Companies Limited as Corporate Nominee Director

4 January 1994

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

4 January 1994

Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Pizzaexpress (Restaurants) Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 02805490

Filings 207

Date	Description	Made Up To
10 January 2026	Confirmation statement with no updates	4 January 2026
23 September 2025	Full accounts	29 December 2024
30 January 2025	Second filing for the appointment of a director
14 January 2025	Appointment of a director
6 January 2025	Confirmation statement with no updates	4 January 2025