Company NameBook It And Stayed Ltd
DirectorsDavid Hawkins and Daniel Lee Hawkins
Company StatusActive
Company Number13580393
CategoryPrivate Limited Company
Incorporation Date23 August 2021(2 years, 8 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr David Hawkins
Date of BirthOctober 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed23 August 2021(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGrange Farm Cottages Flamborough Road
Sewerby
Bridlington
YO15 1DU
Director NameMr Daniel Lee Hawkins
Date of BirthDecember 1990 (Born 33 years ago)
NationalityBritish
StatusCurrent
Appointed14 October 2021(1 month, 3 weeks after company formation)
Appointment Duration2 years, 6 months
RoleBusiness Person
Country of ResidenceEngland
Correspondence AddressVicarage Chambers, 9 Park Sq East, Leeds Vicarage
9 Park Sq East
Leeds
West Yorkshire
LS1 2LH

Location

Registered AddressGrange Farm Cottages Flamborough Road
Sewerby
Bridlington
YO15 1DU
RegionYorkshire and The Humber
ConstituencyEast Yorkshire
CountyEast Riding of Yorkshire
ParishBridlington
WardBridlington North
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 August 2023 (8 months, 1 week ago)
Next Accounts Due31 May 2025 (1 year from now)
Accounts CategoryMicro
Accounts Year End31 August

Returns

Latest Return7 June 2023 (11 months ago)
Next Return Due21 June 2024 (1 month, 2 weeks from now)

Charges

22 March 2023Delivered on: 8 April 2023
Persons entitled: Lendinvest Security Trustees Limited

Classification: A registered charge
Particulars: Land at marton grange farm, flamborough road, bridlington.
Outstanding
22 March 2023Delivered on: 4 April 2023
Persons entitled: Lendinvest Security Trustees Limited

Classification: A registered charge
Particulars: Land at marton grange farm, flamborough road, bridlington.
Outstanding
28 October 2021Delivered on: 2 November 2021
Persons entitled: Stellar Trading Limited and the Stellar (LP) Limited as Partners of the Sky Chrome Partnership

Classification: A registered charge
Particulars: The freehold property known as marton grange farm, flamborough road, bridlington as registered at the land registry with title number YEA70435.
Outstanding

Filing History

21 June 2023Total exemption full accounts made up to 31 August 2022 (9 pages)
12 June 2023Confirmation statement made on 7 June 2023 with no updates (3 pages)
8 April 2023Registration of charge 135803930003, created on 22 March 2023 (8 pages)
4 April 2023Registration of charge 135803930002, created on 22 March 2023 (8 pages)
15 August 2022Registered office address changed from York House Cottingley Business Park, Bradford West Yorkshire BD16 1PE United Kingdom to 7 Moorhead Lane Shipley BD18 4JH on 15 August 2022 (1 page)
4 July 2022Change of details for Mr David Hawkins as a person with significant control on 7 June 2022 (2 pages)
7 June 2022Notification of Daniel Lee Hawkins as a person with significant control on 23 August 2021 (2 pages)
7 June 2022Confirmation statement made on 7 June 2022 with updates (5 pages)
21 January 2022Registered office address changed from Vicarage Chambers 9 Park Square East Leeds LS1 2LH England to York House Cottingley Business Park, Bradford West Yorkshire BD16 1PE on 21 January 2022 (1 page)
2 November 2021Registration of charge 135803930001, created on 28 October 2021 (31 pages)
27 October 2021Statement of capital following an allotment of shares on 27 October 2021
  • GBP 100
(3 pages)
14 October 2021Appointment of Mr Daniel Lee Hawkins as a director on 14 October 2021 (2 pages)
23 August 2021Incorporation
Statement of capital on 2021-08-23
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)