BOOK EVENTS LIMITED

Company 09923998 • Liquidation Liquidator appointed • Private limited company
Company age
10 years

Company overview

Incorporation date
21 December 2015
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

The company's assets

Any sale of this company's assets, including an auction, is arranged by the insolvency practitioner handling the case, as named in its Gazette notices.

  • Gavin Reid

Insolvency notices

  1. 3 August 2026

    Meetings of Creditors

    Gavin Reid

    Read the notice →
  2. 17 August 2026

    Resolutions for Winding-up

    Read the notice →
  3. 17 August 2026

    Appointment of Liquidators

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

BOOK EVENTS LIMITED is a private limited company incorporated on 21 December 2015, with its registered office in Maidstone. Companies House lists its business as other reservation service activities not elsewhere classified. Its most recent accounts were made up to 31 December 2022. Its next accounts, due by 31 December 2024, are overdue.

On 3 August 2026 The Gazette published a notice headed “Meetings of Creditors”, naming Gavin Reid. On 17 August 2026 The Gazette published a notice headed “Resolutions for Winding-up”. On 17 August 2026 The Gazette published a notice headed “Appointment of Liquidators”.

In the 12 months before its first insolvency notice, Companies House recorded no director changes, charges, change of address or accounts. It has 1 serving director.

A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

2nd Floor, Medway Bridge House, 1-8 Fairmeadow, Maidstone, Kent, ME14 1JP

Industry classification (SIC codes)

79909

Officers & directors (8)

RAMIREZ, Sebastian Garcia

Director

Appointed: 18 October 2021

Active

ALLEN, James William

Director

Appointed: 8 May 2018 • Resigned: 3 March 2021

BALLENTINE, Dale

Director

Appointed: 2 March 2020 • Resigned: 18 October 2021

BARABASH, Yura V

Director

Appointed: 8 May 2018 • Resigned: 22 August 2019

CHADWICK, Timothy Keith

Director

Appointed: 22 August 2019 • Resigned: 12 May 2022

CIESLA, Oliver

Director

Appointed: 3 March 2021 • Resigned: 29 June 2022

DEASON, Paul

Director

Appointed: 21 December 2015 • Resigned: 27 February 2020

POTTER, Jason

Director

Appointed: 3 October 2023 • Resigned: 3 June 2024

Recent filing history (52)

20 August 2026

Registered office address changed from 14 Bedford Square London WC1B 3JA England to 2nd Floor, Medway Bridge House 1-8 Fairmeadow Maidstone Kent ME14 1JP on 20 August 2026

Address • Form AD01

20 August 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

20 August 2026

Resolutions

Resolution • Form RESOLUTIONS

20 August 2026

Statement of affairs

Insolvency • Form LIQ02

8 January 2026

Confirmation statement made on 20 December 2025 with no updates

Confirmation statement • Form CS01

18 March 2025

Compulsory strike-off action has been discontinued

Gazette • Form DISS40

4 March 2025

First Gazette notice for compulsory strike-off

Gazette • Form GAZ1

20 December 2024

Confirmation statement made on 20 December 2024 with updates

Confirmation statement • Form CS01

5 August 2024

Registered office address changed from 5 Weltech Centre Ridgeway Welwyn Garden City Hertfordshire AL7 2AA United Kingdom to 14 Bedford Square London WC1B 3JA on 5 August 2024

Address • Form AD01

3 June 2024

Confirmation statement made on 20 December 2023 with no updates

Confirmation statement • Form CS01

3 June 2024

Termination of appointment of Jason Potter as a director on 3 June 2024

Officers • Form TM01

21 March 2024

Registered office address changed from The Power House Linkfield Road Isleworth TW7 6PZ England to 5 Weltech Centre Ridgeway Welwyn Garden City Hertfordshire AL7 2AA on 21 March 2024

Address • Form AD01

14 March 2024

Accounts for a small company made up to 31 December 2022

Accounts • Form AA

13 March 2024

Compulsory strike-off action has been discontinued

Gazette • Form DISS40

12 March 2024

First Gazette notice for compulsory strike-off

Gazette • Form GAZ1

Persons with significant control (2)

Bookf1.Com Limited

Corporate entity

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 8 May 2018

Mr Paul Nicholas Deason

Individual

Ownership of shares – 75% or more

Notified: 6 April 2016

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 6 August 2026

Practitioners:

Steven Edwards - 2nd Floor, Medway Bridge House 1-8 Fairmeadow

Mark Holborow - 2nd Floor, Medway Bridge House 1-8 Fairmeadow

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Filing status

Accounts

Next due: 31 December 2024

OVERDUE

Confirmation statement

Next due: 3 January 2027

Additional information

Has charges No
Super secure PSCs No