Bookanengineer Limited

Active04530703 Private limited company

What Bookanengineer say about themselves

“SECURITY We take your security seriously – AV, Firewalls, Cyber Essentials CLOUD Making the most of Cloud opportunities – Hosting Maintenance Looking after your systems – prevention is better than cure ConnectiviTy Keeping your users connected – VPN, Internet, home working About us Imagine a…”

— from bookanengineer.co.uk
Incorporated
10 September 2002 (24 years)
Industry
Information technology consultancy activities (62020)
Other information technology service activities (62090)
Directors
Howard Davies
Owned by
Howard Davies
Accounts type
Micro entity
Region
West Midlands
Address
Chestnut House
North Street
Rugby
CV21 2AG

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
24 September 2027
Last conf. stmt
10 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Davies, Howard
Director · Appointed 16 September 2002
British
Born June 1975 (51)
Officer history (6 former)
1 September 2026
Resigned Daniel, Gareth as Secretary
5 December 2007
Resigned Davies, Howard as Secretary
5 December 2007
Appointed Daniel, Gareth as Secretary
30 September 2005
Resigned Davies, Leah Marie as Director
30 September 2005
Appointed Davies, Howard as Secretary
30 September 2005
Resigned Davies, Leah Marie as Secretary
22 September 2003
Appointed Davies, Leah Marie as Director
16 September 2002
Appointed Davies, Howard as Director
16 September 2002
Appointed Davies, Leah Marie as Secretary
10 September 2002
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
10 September 2002
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
10 September 2002
Appointed Brighton Director Limited as Corporate Nominee Director
10 September 2002
Resigned Brighton Director Limited as Corporate Nominee Director

Ownership 1 active

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

Howard Davies
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born June 1975 (51)

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 £69,066 £83,721 £91,337 £94,077

No net assets figure read from accounts after 2022.

Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,560£2,340
Current Assets£126,927£115,615£124,187£128,076
Creditors (< 1 year)£32,610£24,868£38,766£57,330
Net Current Assets£94,317£90,747£85,421£70,746
Net Assets£94,077£91,337£83,721£69,066
Shareholder Funds£94,077£91,337£83,721£69,066

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with updates10 September 2026
8 September 2026Termination of appointment of a secretary
8 September 2026Director's details changed
8 September 2026Change of details for a person with significant control
19 June 2026Micro company accounts30 September 2025
Show all recent filings

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