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BESTSELLERS DIRECT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bestsellers Direct Limited. The company was founded 27 years ago and was given the registration number 03548539. The firm's registered office is in SHEFFIELD. You can find them at 3c Tyler Way, , Sheffield, South Yorkshire. This company's SIC code is 47610 - Retail sale of books in specialised stores.

Company Information

Name:BESTSELLERS DIRECT LIMITED
Company Number:03548539
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 April 1998
End of financial year:30 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47610 - Retail sale of books in specialised stores

Office Address & Contact

Registered Address:3c Tyler Way, Sheffield, South Yorkshire, S9 1DT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3c, Tyler Way, Sheffield, S9 1DT

Director17 April 1998Active
Longacres, Tedgness Road Grindleford, Sheffield, S32 2HX

Secretary26 August 2003Active
87 Cliffe Field Road, Sheffield, S8 9DN

Secretary17 April 1998Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary17 April 1998Active
Unit 3c, Tyler Way, Sheffield, England, S9 1DT

Director03 January 2022Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director17 April 1998Active
Unit 3c, Tyler Way, Sheffield, England, S9 1DT

Director03 January 2022Active

People with Significant Control

Peregrine Offshore Services Limited
Notified on:04 May 2021
Status:Active
Country of residence:Isle Of Man
Address:Burleigh Manor, Peel Road, Isle Of Man, Isle Of Man, IM1 5EP
Nature of control:
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as trust
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Mr Joseph White
Notified on:30 June 2016
Status:Active
Date of birth:February 1998
Nationality:British
Country of residence:United Kingdom
Address:The Coach House, 2a Dore Road, Sheffield, United Kingdom, S17 3NB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Ian White
Notified on:30 June 2016
Status:Active
Date of birth:September 1958
Nationality:British
Address:3c, Tyler Way, Sheffield, S9 1DT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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