Bookhire Limited

Active03825045 Private company limited by guarantee
Incorporated
13 August 1999 (27 years)
Industry
Dormant Company (99999)
Directors
Accounts type
Dormant
Region
South East
Address
Chambers Building
Walton Hall
Milton Keynes
MK7 6AA

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
27 August 2027
Last conf. stmt
13 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 4 November 2025
Also at Open University Student Budget Accounts Limited
British
Born November 1976
Brimley, Jonathan Paul
Secretary · Appointed 4 November 2025
Director · Appointed 19 December 2019
Also at Open University Worldwide Limited, Open University Business School Limited, Worldwide Open University Ltd · more companies
British
Born October 1969 (57)
Officer history (11 former)
4 November 2025
Appointed Brimley, Jonathan Paul as Secretary
4 November 2025
Appointed Brimley, Jonathan Paul as Director
21 October 2025
Resigned Cheyne, Brian as Secretary
21 October 2025
Resigned Cheyne, Brian as Director
31 December 2019
Resigned Holden, Laurence James as Director
19 December 2019
Appointed Traynor, Paul James as Director
1 November 2017
Appointed Holden, Laurence James as Director
31 October 2017
Resigned Zuydam, David Mel as Director
28 July 2017
Resigned Holden, Laurence James as Director
28 July 2017
Appointed Zuydam, David Mel as Director
1 January 2017
Appointed Holden, Laurence James as Director
31 December 2016
Resigned Hedges, Miles Stuart as Director
1 September 2009
Appointed Cheyne, Brian as Secretary
1 September 2009
Appointed Cheyne, Brian as Director
1 September 2009
Resigned Hall, Roger John as Secretary
1 September 2009
Resigned Hall, Roger John as Director
17 October 2002
Resigned Hedges, Miles Stuart as Secretary
17 October 2002
Appointed Hall, Roger John as Secretary
13 August 1999
Appointed Ashcroft Cameron Nominees Limited as Corporate Director
13 August 1999
Resigned Ashcroft Cameron Nominees Limited as Corporate Director
13 August 1999
Appointed Hedges, Miles Stuart as Secretary
13 August 1999
Resigned Ashcroft Cameron Secretaries Limited as Corporate Secretary
13 August 1999
Appointed Hall, Roger John as Director
13 August 1999
Appointed Ashcroft Cameron Secretaries Limited as Corporate Secretary
13 August 1999
Appointed Hedges, Miles Stuart as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 July 2025 · dormant accounts · dormant

Net Assets
£0

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0
Balance sheet detail
202520242023202220212020
Net Assets£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Confirmation statement with no updates13 August 2026
17 December 2025Accounts for a dormant company31 July 2025
5 November 2025Appointment of a secretary
5 November 2025Appointment of a director
22 October 2025Termination of appointment of a secretary
Show all recent filings

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