OpenCompanies

Bookaparcel Ltd

Company number
07694706
Status
Active
Type
Ltd
Incorporated
6 Jul 2011
Nature of business
Licensed carriers
Corporate group
Mllec Holdings Ltd (6 companies)

Registered office

32 Woodstock Grove
London
W12 8LE

Control

NameNature of controlNotifiedCeased
Mr Reza Choudhury Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control		 6 Jul 2016 2 Sep 2019
Mllec Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 2 Sep 2019

Accounts

Year ended Net assets Cash
31 Jul 2025 Dormant -£3,068 -
31 Jul 2024 Dormant -£3,068 -
31 Jul 2023 Dormant -£3,068 -
31 Jul 2022 -£3,068 -
31 Jul 2021 -£3,068 -
31 Jul 2020 -£3,068 -
31 Jul 2019 £3,068 -
31 Jul 2018 £3,068 -
31 Jul 2017 -£3,247 £8
31 Jul 2016 - £75
31 Jul 2015 -£2,393 £8
31 Jul 2014 -£1,946 £1,098
31 Jul 2013 £733 £1,827
31 Jul 2012 Dormant £100 -

Connections

Owned by

Bookaparcel Ltd → Mllec Holdings Ltd

Companies at the same address

Data