BOOKMYCHARGE LIMITED

Dissolved Maidenhead

Business and domestic software development

2 employees website.com
Environment, agriculture and waste Business and domestic software development
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BOOKMYCHARGE LIMITED

Business and domestic software development

Founded 6 Jan 2017 Dissolved Maidenhead, United Kingdom 2 employees website.com
Environment, agriculture and waste Business and domestic software development

Previous Company Names

CHARGIE LIMITED 6 Jan 2017 — 8 Aug 2017
Accounts Submitted 28 Oct 2024
Confirmation Submitted 18 Jan 2024 Next due 19 Jan 2025 16 months overdue
Net assets £20K £4K 2023 year on year
Total assets £94K £561 2023 year on year
Total Liabilities £75K £4K 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

55 Norfolk Road Maidenhead SL6 7AU United Kingdom

Website

www.example.com

Full company profile for BOOKMYCHARGE LIMITED (10551609), a dissolved environment, agriculture and waste company based in Maidenhead, United Kingdom. Incorporated 6 Jan 2017. Business and domestic software development. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2017–2023)

Cash in Bank

£45.00

Decreased by £372.00 (-89%)

Net Assets

£19.52k

Decreased by £4.42k (-18%)

Total Liabilities

£74.61k

Increased by £3.86k (+5%)

Turnover

N/A

Employees

2

Debt Ratio

79%

Increased by 4 (+5%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

5 Allotments 3,493 Shares £212k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
6 Apr 2021604£27k£45
24 Mar 20211,655£74k£45
14 Feb 201845£10k£225
14 Feb 2018420£4.2£0.01
14 Feb 2018769£100k£130

Officers

Officers

2 active 1 resigned
Status
Jan StannardDirectorBritishEngland696 Jan 2017Active
Jeremy John CoulterDirectorBritishEngland6925 Apr 2017Active

Shareholders

Shareholders (12)

Jeremy John Coulter
25.6%
Jan Stannard
25.6%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Jan Stannard

British

Active
Notified 6 Jan 2017
Residence England
DOB January 1957
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Jeremy John Coulter

British

Active
Notified 6 Jan 2017
Residence England
DOB July 1956
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 Apr 2025GazetteGazette Dissolved Voluntary
28 Jan 2025GazetteGazette Notice Voluntary
21 Jan 2025DissolutionDissolution Application Strike Off Company
28 Oct 2024AccountsAnnual accounts made up to 31 Jan 2024
18 Jan 2024Confirmation StatementConfirmation statement made on 5 Jan 2024 with no updates
15 Apr 2025 Gazette

Gazette Dissolved Voluntary

28 Jan 2025 Gazette

Gazette Notice Voluntary

21 Jan 2025 Dissolution

Dissolution Application Strike Off Company

28 Oct 2024 Accounts

Annual accounts made up to 31 Jan 2024

18 Jan 2024 Confirmation Statement

Confirmation statement made on 5 Jan 2024 with no updates

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 15 Apr 2025

Gazette Notice Voluntary

1 years ago on 28 Jan 2025

Dissolution Application Strike Off Company

1 years ago on 21 Jan 2025

Annual accounts made up to 31 Jan 2024

1 years ago on 28 Oct 2024

Confirmation statement made on 5 Jan 2024 with no updates

2 years ago on 18 Jan 2024