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BIBLIOPHILE LIMITED

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

This company is commonly known as Bibliophile Limited. The company was founded 27 years ago and was given the registration number 03231234. The firm's registered office is in LONDON. You can find them at 31 Riverside Building, 55 Trinity Buoy Wharf, London, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:BIBLIOPHILE LIMITED
Company Number:03231234
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 1996
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:31 Riverside Building, 55 Trinity Buoy Wharf, London, England, E14 0FP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31, Riverside Building, 55 Trinity Buoy Wharf, London, England, E14 0FP

Secretary10 August 2017Active
801 The Chart House, Burrells Wharf Square, London, E14 3TW

Director30 July 1996Active
801 The Chart House, Burrells Wharf Square, London, E14 3TW

Secretary30 July 1996Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary30 July 1996Active
801 Chart House, Burrells Wharf Square, London, E14 3TW

Director10 December 2007Active
25 Oyster Bend, Paignton, TQ4 6NL

Director30 July 1996Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Director30 July 1996Active

People with Significant Control

Miss Anne Quigley
Notified on:06 April 2016
Status:Active
Date of birth:May 1964
Nationality:English
Country of residence:England
Address:31, Riverside Building, London, England, E14 0FP
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-08Accounts

Accounts with accounts type total exemption full.

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2023-07-20Confirmation statement

Confirmation statement with updates.

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2022-10-26Accounts

Accounts with accounts type total exemption full.

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2022-07-27Confirmation statement

Confirmation statement with updates.

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2021-11-02Accounts

Accounts with accounts type total exemption full.

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2021-07-22Confirmation statement

Confirmation statement with updates.

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2021-02-12Officers

Termination director company with name termination date.

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2020-09-30Accounts

Accounts with accounts type total exemption full.

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2020-07-20Confirmation statement

Confirmation statement with updates.

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2019-10-15Accounts

Accounts with accounts type total exemption full.

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2019-07-29Confirmation statement

Confirmation statement with updates.

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2019-01-31Accounts

Accounts with accounts type total exemption full.

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2018-07-24Confirmation statement

Confirmation statement with updates.

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2018-03-21Accounts

Accounts with accounts type total exemption full.

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2018-01-12Mortgage

Mortgage satisfy charge full.

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2018-01-03Capital

Capital statement capital company with date currency figure.

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2017-12-11Insolvency

Legacy.

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2017-12-11Resolution

Resolution.

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2017-08-15Officers

Change person secretary company with change date.

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2017-08-15Officers

Appoint person secretary company with name date.

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2017-08-15Officers

Termination secretary company with name termination date.

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2017-07-26Confirmation statement

Confirmation statement with updates.

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2017-07-26Address

Change registered office address company with date old address new address.

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2016-09-22Accounts

Accounts with accounts type total exemption small.

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2016-07-28Confirmation statement

Confirmation statement with updates.

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