CONCESSION BOOKMAKERS LIMITED

dissolved Company number 03063560

Private Limited by Shares · Incorporated on 1st Jun 1995 · Closed on 26th Dec 2025

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SIC code: 74990
Registered office: London, EC2V 7AB
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

CONCESSION BOOKMAKERS LIMITED is a private limited by shares company based in London. It was incorporated on 1st Jun 1995 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

3 Directors View directors

756 Companies at address View all 790 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Simon Callander	Secretary	25th Mar 2020	This company	Not recorded	View profile
Simon Callander	Director	25th Mar 2020		British	View profile
Michael Ford	Director	24th May 2019		British	View profile

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FURTHERAI UK LIMITED	17387937	7th Aug 2026	active
PROJECT ASTER LIMITED	17330085	9th Jul 2026	active
NETA SCIENTIFIC LIMITED	17263671	5th Jun 2026	active
MARGARET ENTERPRISES LIMITED	17236975	22nd May 2026	active
MARK BRUCE PROJECTS LLP	OC460665	20th May 2026	active

Showing the latest 5 of 755 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 1st Jun 1995
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2019
Accounting reference date: 31st Dec

Timeline

1st Jun 1995 Company incorporated
1st Jun 1995 BLACKFRIAR DIRECTORS LIMITED appointed as Corporate nominee director
1st Jun 1995 BLACKFRIAR DIRECTORS LIMITED resigned as Corporate nominee director
1st Jun 1995 BLACKFRIAR SECRETARIES LIMITED appointed as Corporate nominee secretary
1st Jun 1995 BLACKFRIAR SECRETARIES LIMITED resigned as Corporate nominee secretary
6th Jun 1995 Susan Head appointed as Director
6th Jun 1995 Susan Head appointed as Secretary
6th Jul 1996 Robert Fuller appointed as Director
1st Mar 1998 Julian Head appointed as Director
15th Mar 1998 Robert Fuller appointed as Secretary
15th Mar 1998 Susan Head resigned as Director
15th Mar 1998 Susan Head resigned as Secretary
11th Jun 1999 Keith Palmer appointed as Director
11th Jun 1999 Keith Palmer appointed as Secretary
11th Jun 1999 David Gould appointed as Director
11th Jun 1999 Robert Fuller resigned as Director
11th Jun 1999 Robert Fuller resigned as Secretary
11th Jun 1999 Susan Head appointed as Director
27th May 2002 Julian Head resigned as Director
27th May 2002 Keith Palmer resigned as Director
27th May 2002 Keith Palmer resigned as Secretary
27th May 2002 David Gould resigned as Director
27th May 2002 Alan Riddy appointed as Director
27th May 2002 Sarah-Jane Goulbourne appointed as Secretary
27th May 2002 Susan Head resigned as Director
27th May 2002 Robert Wiper appointed as Director
8th Feb 2005 Colin Child appointed as Director
8th Feb 2005 Alan Riddy resigned as Director
18th Jun 2005 Shailen Wasani appointed as Director
18th Jun 2005 Thomas Singer appointed as Director
18th Jun 2005 Sarah-Jane Goulbourne resigned as Secretary
18th Jun 2005 Robert Wiper resigned as Director
18th Jun 2005 Andrea Macqueen appointed as Secretary
18th Nov 2005 Colin Child resigned as Director
12th Jul 2006 Sarah Anderson appointed as Secretary
12th Jul 2006 Andrea Macqueen resigned as Secretary
6th Nov 2006 Simon Lane appointed as Director
6th Nov 2006 Thomas Singer resigned as Director
12th Apr 2007 Shailen Wasani resigned as Director
12th Apr 2007 Anthony Steele appointed as Director
26th Oct 2007 Sarah Anderson resigned as Secretary
26th Oct 2007 Dennis Read appointed as Secretary
31st Mar 2010 Simon Lane resigned as Director
1st Jun 2010 Neil Cooper appointed as Director
16th Sep 2013 Luke Thomas appointed as Director
6th Nov 2015 Neil Cooper resigned as Director
7th Sep 2016 Dennis Read resigned as Secretary
7th Sep 2016 Thomas Fuller appointed as Secretary
31st Jul 2018 Anthony Steele resigned as Director
31st Jul 2018 Claire Pape appointed as Director
17th Sep 2018 Luke Thomas appointed as Secretary
17th Sep 2018 Thomas Fuller resigned as Secretary
19th Dec 2018 Luke Thomas resigned as Director
19th Dec 2018 Luke Thomas resigned as Secretary
19th Dec 2018 Balbir Kelly-Bisla appointed as Director
19th Dec 2018 Balbir Kelly-Bisla appointed as Secretary
24th May 2019 Claire Pape resigned as Director
24th May 2019 Michael Ford appointed as Director
25th Mar 2020 Balbir Kelly-Bisla resigned as Director
25th Mar 2020 Balbir Kelly-Bisla resigned as Secretary
25th Mar 2020 Simon Callander appointed as Secretary
25th Mar 2020 Simon Callander appointed as Director
21st Sep 2020 Confirmation statement made up

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