Bookrunner Systems Limited, London

Bookrunner Systems Limited is a private limited company. Located at 54 Chelsea Reach Tower, 54 Chelsea Reach Tower, London SW10 0EG, this 10 years old business was incorporated on 2009-02-27 and is classified as "other software publishing" (Standard Industrial Classification: 58290).
3 directors can be found in the firm: Jodi L. (appointed on 18 March 2011), Michael G. (appointed on 28 November 2010), Mark L. (appointed on 27 February 2009). Among the secretaries (1 in total), we can name: Mark L. (appointed on 28 November 2010).
About
Name: Bookrunner Systems Limited
Number: 06831966
Incorporation date: 2009-02-27
End of financial year: 31 July
 
Address: 54 Chelsea Reach Tower
54 Chelsea Reach Tower
London
SW10 0EG
SIC code: 58290 - Other software publishing
Company staff
People with significant control
Mark L.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Micheal G.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
Financial data
Date of Accounts 2011-10-31 2012-10-31 2013-10-31 2014-10-31 2015-10-31 2016-10-31 2017-10-31 2018-10-31 2019-07-31
Current Assets 574 78 273 - 570 203 187 109 -
Intangible Fixed Assets 325 244 163 82 - - - - -
Number Shares Allotted - - - 640 640 - - - -
Shareholder Funds -19,857 -26,353 -27,119 -27,740 -28,199 - - - -
Total Assets Less Current Liabilities -19,857 -26,353 -27,119 -27,740 -28,199 -28,698 -29,077 -29,468 -29,833
Fixed Assets 325 244 163 - - - - - -

The deadline for Bookrunner Systems Limited confirmation statement filing is 2020-03-12. The most recent one was sent on 2019-02-27. The deadline for a subsequent statutory accounts filing is 30 April 2021. Last accounts filing was submitted for the time period up until 31 July 2019.

2 persons of significant control are listed in the Companies House, namely: Mark L. who owns 1/2 or less of shares, 1/2 or less of voting rights. Micheal G. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing
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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Change to a person with significant control 2019/10/30
filed on: 31st, October 2019 | persons with significant control
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