BOOKCASH TRADING LIMITED

Company summary

Company number: 02884279
Status: ACTIVE
Incorporated / age: 4 January 199432 years
Registered office: Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, UB8 1DH, United Kingdom
Accounts due: 30 December 2026
Confirmation statement due: 18 January 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 08:11 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, UB8 1DH, United Kingdom
Nature of business
Licenced restaurants

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SANDHU, Mandeep Kaur ACTIVE	Secretary	06 Apr 2024				Building 01, Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, UB8 1DH, United Kingdom
ELLIOT, Colin David ACTIVE	Director	13 Jan 2025		United Kingdom	July 1964	Building 01, Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, UB8 1DH, United Kingdom
MACKENZIE, Paula Jane ACTIVE	Director	06 Jun 2022		United Kingdom	April 1977	Building 01, Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, UB8 1DH, United Kingdom
SANDHU, Mandeep Kaur ACTIVE	Director	21 Oct 2021		England	August 1976	Building 01, Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, UB8 1DH, United Kingdom
BELLER, Stanley Sherwin RESIGNED	Secretary	18 Jan 1994	21 Jan 1994			43 Portland Place, London, W1N 3AG
BENNETT, Joanne Clare RESIGNED	Secretary	01 Mar 2021	06 Apr 2024			Building 01, Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, UB8 1DH, United Kingdom
FREEMAN, Jackie Doreen RESIGNED	Secretary	31 Oct 2003	18 Aug 2014			Hunton House, Highbridge Estate, Oxford Road, Uxbridge, Middlesex, UB8 1LX
HARTREY, Patrick Mark RESIGNED	Secretary	10 Feb 2002	31 Oct 2003			30 Colham Road, Hillingdon, Middlesex, UB8 3WQ
HAWKSLEY, Anthony Thomas RESIGNED	Secretary	21 Jan 1994	18 Feb 2002			74 Hazlewell Road, Putney, London, SW15 6UR
PELLINGTON, Andrew David RESIGNED	Secretary	18 Aug 2014	28 Feb 2021			Hunton House, Highbridge Estate, Oxford Road, Uxbridge, Middlesex, UB8 1LX
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	04 Jan 1994	18 Jan 1994			26, Church Street, London, NW8 8EP
'T HOOFT, Robert Adrian Graham RESIGNED	Director	18 Sep 2003	21 Dec 2005	United Kingdom	May 1968	91-93 Shuttleworth Road, London, SW11 3DL
BENNETT, Joanne Clare RESIGNED	Director	01 Mar 2021	06 Apr 2024	England	October 1976	Building 01, Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, UB8 1DH, United Kingdom
BOWLEY, Nicola Zoe RESIGNED	Director	21 Oct 2021	21 Dec 2022	England	July 1971	Hunton House, Highbridge Estate, Oxford Road, Uxbridge, Middlesex, UB8 1LX
CAMPBELL, David Lachlan RESIGNED	Director	13 Nov 2020	13 Oct 2021	England	September 1959	Hunton House, Highbridge Estate, Oxford Road, Uxbridge, Middlesex, UB8 1LX
CAMPBELL, Paul Adam RESIGNED	Director	18 Feb 2002	16 Jul 2003		February 1964	4 Estelle Road, Hampstead, London, NW3 2JY
DALE, Manjit RESIGNED	Director	17 Sep 2003	21 Dec 2005	England	June 1965	84 Highgate, West Hill, London, N6 6LU
FREEMAN, Jackie Doreen RESIGNED	Director	02 Jan 2007	18 Aug 2014	England	May 1966	Hunton House, Highbridge Estate, Oxford Road, Uxbridge, Middlesex, UB8 1LX
GROSS, Peter Russell RESIGNED	Director	01 Aug 1995	18 Feb 2002		July 1941	14 Burrard Road, London, NW6 1DB
HAWKSLEY, Anthony Thomas RESIGNED	Director	21 Jan 1994	18 Feb 2002		July 1950	74 Hazlewell Road, Putney, London, SW15 6UR
HEATH, Chris RESIGNED	Director	21 Dec 2005	22 Dec 2006		December 1960	7 Barber Close, Reading, Berkshire, RG10 0RZ
HODGSON, Richard Paul RESIGNED	Director	25 Apr 2014	30 May 2017	England	August 1969	Hunton House, Highbridge Estate, Oxford Road, Uxbridge, Middlesex, UB8 1LX
LUYCKX, Charles Francis RESIGNED	Director	18 Sep 2003	21 Dec 2005	United Kingdom	January 1969	12 Tonsley Street, London, SW18 1BJ
MANKARIOUS, Nabil RESIGNED	Director	01 Mar 2002	24 Sep 2003	United Kingdom	March 1967	42 Dunbar Avenue, Beckenham, Kent, BR3 3RQ
METCALF, John James RESIGNED	Director	01 Oct 2003	20 May 2004		November 1958	Itchen Down House, Itchen Down, Winchester, Hampshire, SO21 1BT
PELLINGTON, Andrew David RESIGNED	Director	25 Apr 2014	28 Feb 2021	United Kingdom	January 1964	Hunton House, Highbridge Estate, Oxford Road, Uxbridge, Middlesex, UB8 1LX
ROBERTSON, Stephen James RESIGNED	Director	17 Sep 2003	21 Dec 2005	United Kingdom	March 1960	Clarendon House, 2 Clarendon Close, London, W2 2NS
SMYTH, Harvey John RESIGNED	Director	21 Dec 2005	18 Aug 2014	United Kingdom	September 1968	Hunton House, Highbridge Estate, Oxford Road, Uxbridge, Middlesex, UB8 1LX
STEEDS, David William Howitt RESIGNED	Director	21 Jan 1994	18 Feb 2002	England	January 1949	1 Littleworth Avenue, Esher, Surrey, KT10 9PB
SYKES, David John RESIGNED	Director	01 Oct 2003	20 May 2004	Uk	June 1960	93 Brambletye Park Road, Redhill, Surrey, RH1 6EN
SYKES, David John RESIGNED	Director	18 Feb 2002	24 Sep 2003	Uk	June 1960	93 Brambletye Park Road, Redhill, Surrey, RH1 6EN
WANG, Jinlong RESIGNED	Director	06 Jun 2017	05 Nov 2020	Hong Kong	March 1957	Hunton House, Highbridge Estate, Oxford Road, Uxbridge, Middlesex, UB8 1LX, United Kingdom
WOOLFSON, Robert Melvyn RESIGNED	Director	18 Jan 1994	21 Jan 1994		March 1949	32 Bentley Way, Stanmore, Middlesex, HA7 3RP
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	04 Jan 1994	18 Jan 1994			1, Mitchell Lane, Bristol, Avon, BS1 6BU

SANDHU, Mandeep Kaur ACTIVE
Role: Secretary
Appointed on: 06 Apr 2024
Address: Building 01, Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, UB8 1DH, United Kingdom

ELLIOT, Colin David ACTIVE
Role: Director
Appointed on: 13 Jan 2025
Country of Residence: United Kingdom
Date of birth: July 1964
Address: Building 01, Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, UB8 1DH, United Kingdom

MACKENZIE, Paula Jane ACTIVE
Role: Director
Appointed on: 06 Jun 2022
Country of Residence: United Kingdom
Date of birth: April 1977
Address: Building 01, Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, UB8 1DH, United Kingdom

SANDHU, Mandeep Kaur ACTIVE
Role: Director
Appointed on: 21 Oct 2021
Country of Residence: England
Date of birth: August 1976
Address: Building 01, Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, UB8 1DH, United Kingdom

BELLER, Stanley Sherwin RESIGNED
Role: Secretary
Appointed on: 18 Jan 1994
Resigned on: 21 Jan 1994
Address: 43 Portland Place, London, W1N 3AG

BENNETT, Joanne Clare RESIGNED
Role: Secretary
Appointed on: 01 Mar 2021
Resigned on: 06 Apr 2024
Address: Building 01, Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, UB8 1DH, United Kingdom

FREEMAN, Jackie Doreen RESIGNED
Role: Secretary
Appointed on: 31 Oct 2003
Resigned on: 18 Aug 2014
Address: Hunton House, Highbridge Estate, Oxford Road, Uxbridge, Middlesex, UB8 1LX

HARTREY, Patrick Mark RESIGNED
Role: Secretary
Appointed on: 10 Feb 2002
Resigned on: 31 Oct 2003
Address: 30 Colham Road, Hillingdon, Middlesex, UB8 3WQ

HAWKSLEY, Anthony Thomas RESIGNED
Role: Secretary
Appointed on: 21 Jan 1994
Resigned on: 18 Feb 2002
Address: 74 Hazlewell Road, Putney, London, SW15 6UR

PELLINGTON, Andrew David RESIGNED
Role: Secretary
Appointed on: 18 Aug 2014
Resigned on: 28 Feb 2021
Address: Hunton House, Highbridge Estate, Oxford Road, Uxbridge, Middlesex, UB8 1LX

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 04 Jan 1994
Resigned on: 18 Jan 1994
Address: 26, Church Street, London, NW8 8EP

'T HOOFT, Robert Adrian Graham RESIGNED
Role: Director
Appointed on: 18 Sep 2003
Resigned on: 21 Dec 2005
Country of Residence: United Kingdom
Date of birth: May 1968
Address: 91-93 Shuttleworth Road, London, SW11 3DL

BENNETT, Joanne Clare RESIGNED
Role: Director
Appointed on: 01 Mar 2021
Resigned on: 06 Apr 2024
Country of Residence: England
Date of birth: October 1976
Address: Building 01, Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, UB8 1DH, United Kingdom

BOWLEY, Nicola Zoe RESIGNED
Role: Director
Appointed on: 21 Oct 2021
Resigned on: 21 Dec 2022
Country of Residence: England
Date of birth: July 1971
Address: Hunton House, Highbridge Estate, Oxford Road, Uxbridge, Middlesex, UB8 1LX

CAMPBELL, David Lachlan RESIGNED
Role: Director
Appointed on: 13 Nov 2020
Resigned on: 13 Oct 2021
Country of Residence: England
Date of birth: September 1959
Address: Hunton House, Highbridge Estate, Oxford Road, Uxbridge, Middlesex, UB8 1LX

CAMPBELL, Paul Adam RESIGNED
Role: Director
Appointed on: 18 Feb 2002
Resigned on: 16 Jul 2003
Date of birth: February 1964
Address: 4 Estelle Road, Hampstead, London, NW3 2JY

DALE, Manjit RESIGNED
Role: Director
Appointed on: 17 Sep 2003
Resigned on: 21 Dec 2005
Country of Residence: England
Date of birth: June 1965
Address: 84 Highgate, West Hill, London, N6 6LU

FREEMAN, Jackie Doreen RESIGNED
Role: Director
Appointed on: 02 Jan 2007
Resigned on: 18 Aug 2014
Country of Residence: England
Date of birth: May 1966
Address: Hunton House, Highbridge Estate, Oxford Road, Uxbridge, Middlesex, UB8 1LX

GROSS, Peter Russell RESIGNED
Role: Director
Appointed on: 01 Aug 1995
Resigned on: 18 Feb 2002
Date of birth: July 1941
Address: 14 Burrard Road, London, NW6 1DB

HAWKSLEY, Anthony Thomas RESIGNED
Role: Director
Appointed on: 21 Jan 1994
Resigned on: 18 Feb 2002
Date of birth: July 1950
Address: 74 Hazlewell Road, Putney, London, SW15 6UR

HEATH, Chris RESIGNED
Role: Director
Appointed on: 21 Dec 2005
Resigned on: 22 Dec 2006
Date of birth: December 1960
Address: 7 Barber Close, Reading, Berkshire, RG10 0RZ

HODGSON, Richard Paul RESIGNED
Role: Director
Appointed on: 25 Apr 2014
Resigned on: 30 May 2017
Country of Residence: England
Date of birth: August 1969
Address: Hunton House, Highbridge Estate, Oxford Road, Uxbridge, Middlesex, UB8 1LX

LUYCKX, Charles Francis RESIGNED
Role: Director
Appointed on: 18 Sep 2003
Resigned on: 21 Dec 2005
Country of Residence: United Kingdom
Date of birth: January 1969
Address: 12 Tonsley Street, London, SW18 1BJ

MANKARIOUS, Nabil RESIGNED
Role: Director
Appointed on: 01 Mar 2002
Resigned on: 24 Sep 2003
Country of Residence: United Kingdom
Date of birth: March 1967
Address: 42 Dunbar Avenue, Beckenham, Kent, BR3 3RQ

METCALF, John James RESIGNED
Role: Director
Appointed on: 01 Oct 2003
Resigned on: 20 May 2004
Date of birth: November 1958
Address: Itchen Down House, Itchen Down, Winchester, Hampshire, SO21 1BT

PELLINGTON, Andrew David RESIGNED
Role: Director
Appointed on: 25 Apr 2014
Resigned on: 28 Feb 2021
Country of Residence: United Kingdom
Date of birth: January 1964
Address: Hunton House, Highbridge Estate, Oxford Road, Uxbridge, Middlesex, UB8 1LX

ROBERTSON, Stephen James RESIGNED
Role: Director
Appointed on: 17 Sep 2003
Resigned on: 21 Dec 2005
Country of Residence: United Kingdom
Date of birth: March 1960
Address: Clarendon House, 2 Clarendon Close, London, W2 2NS

SMYTH, Harvey John RESIGNED
Role: Director
Appointed on: 21 Dec 2005
Resigned on: 18 Aug 2014
Country of Residence: United Kingdom
Date of birth: September 1968
Address: Hunton House, Highbridge Estate, Oxford Road, Uxbridge, Middlesex, UB8 1LX

STEEDS, David William Howitt RESIGNED
Role: Director
Appointed on: 21 Jan 1994
Resigned on: 18 Feb 2002
Country of Residence: England
Date of birth: January 1949
Address: 1 Littleworth Avenue, Esher, Surrey, KT10 9PB

SYKES, David John RESIGNED
Role: Director
Appointed on: 01 Oct 2003
Resigned on: 20 May 2004
Country of Residence: Uk
Date of birth: June 1960
Address: 93 Brambletye Park Road, Redhill, Surrey, RH1 6EN

SYKES, David John RESIGNED
Role: Director
Appointed on: 18 Feb 2002
Resigned on: 24 Sep 2003
Country of Residence: Uk
Date of birth: June 1960
Address: 93 Brambletye Park Road, Redhill, Surrey, RH1 6EN

WANG, Jinlong RESIGNED
Role: Director
Appointed on: 06 Jun 2017
Resigned on: 05 Nov 2020
Country of Residence: Hong Kong
Date of birth: March 1957
Address: Hunton House, Highbridge Estate, Oxford Road, Uxbridge, Middlesex, UB8 1LX, United Kingdom

WOOLFSON, Robert Melvyn RESIGNED
Role: Director
Appointed on: 18 Jan 1994
Resigned on: 21 Jan 1994
Date of birth: March 1949
Address: 32 Bentley Way, Stanmore, Middlesex, HA7 3RP

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 04 Jan 1994
Resigned on: 18 Jan 1994
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Nov 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 May 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 May 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Jan 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jul 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Sep 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Jul 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Mar 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Sep 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Oct 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Aug 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Aug 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Mar 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Feb 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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