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.
Name | : | BIBLIOPHILE LIMITED |
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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 | : |
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Registered Address | : | 31 Riverside Building, 55 Trinity Buoy Wharf, London, England, E14 0FP |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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31, Riverside Building, 55 Trinity Buoy Wharf, London, England, E14 0FP | Secretary | 10 August 2017 | Active |
801 The Chart House, Burrells Wharf Square, London, E14 3TW | Director | 30 July 1996 | Active |
801 The Chart House, Burrells Wharf Square, London, E14 3TW | Secretary | 30 July 1996 | Active |
72 New Bond Street, London, W1S 1RR | Corporate Nominee Secretary | 30 July 1996 | Active |
801 Chart House, Burrells Wharf Square, London, E14 3TW | Director | 10 December 2007 | Active |
25 Oyster Bend, Paignton, TQ4 6NL | Director | 30 July 1996 | Active |
72 New Bond Street, London, W1S 1RR | Corporate Nominee Director | 30 July 1996 | Active |
Miss Anne Quigley | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1964 |
Nationality | : | English |
Country of residence | : | England |
Address | : | 31, Riverside Building, London, England, E14 0FP |
Nature of control | : |
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Date | Category | Description | |
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2023-11-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-07-20 | Confirmation statement | Confirmation statement with updates. | Download |
2022-10-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-07-27 | Confirmation statement | Confirmation statement with updates. | Download |
2021-11-02 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-07-22 | Confirmation statement | Confirmation statement with updates. | Download |
2021-02-12 | Officers | Termination director company with name termination date. | Download |
2020-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-07-20 | Confirmation statement | Confirmation statement with updates. | Download |
2019-10-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-07-29 | Confirmation statement | Confirmation statement with updates. | Download |
2019-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-07-24 | Confirmation statement | Confirmation statement with updates. | Download |
2018-03-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-01-12 | Mortgage | Mortgage satisfy charge full. | Download |
2018-01-03 | Capital | Capital statement capital company with date currency figure. | Download |
2017-12-11 | Insolvency | Legacy. | Download |
2017-12-11 | Resolution | Resolution. | Download |
2017-08-15 | Officers | Change person secretary company with change date. | Download |
2017-08-15 | Officers | Appoint person secretary company with name date. | Download |
2017-08-15 | Officers | Termination secretary company with name termination date. | Download |
2017-07-26 | Confirmation statement | Confirmation statement with updates. | Download |
2017-07-26 | Address | Change registered office address company with date old address new address. | Download |
2016-09-22 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-07-28 | Confirmation statement | Confirmation statement with updates. | Download |
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