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BIG BOOK WHOLESALE LIMITED

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

This company is commonly known as Big Book Wholesale Limited. The company was founded 7 years ago and was given the registration number 10672427. The firm's registered office is in LICHFIELD. You can find them at Unit 20, Birchbrook Industrial Park Lynn Lane, Shenstone, Lichfield, . This company's SIC code is 47610 - Retail sale of books in specialised stores.

Company Information

Name:BIG BOOK WHOLESALE LIMITED
Company Number:10672427
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 March 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47610 - Retail sale of books in specialised stores

Office Address & Contact

Registered Address:Unit 20, Birchbrook Industrial Park Lynn Lane, Shenstone, Lichfield, England, WS14 0DJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Big Book Wholesale Ltd, Dunstall Park Road, Derby, England, DE24 8HJ

Director01 July 2018Active
Big Book Wholesale Ltd, Dunstall Park Road, Derby, England, DE24 8HJ

Director15 March 2017Active

People with Significant Control

Mr Luke Wilkins
Notified on:16 March 2017
Status:Active
Date of birth:March 1992
Nationality:British
Country of residence:England
Address:Big Book Wholesale Ltd, Dunstall Park Road, Derby, England, DE24 8HJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Jennifer Rose Wilkins
Notified on:16 March 2017
Status:Active
Date of birth:August 1992
Nationality:Australian
Country of residence:England
Address:Big Book Wholesale Ltd, Dunstall Park Road, Derby, England, DE24 8HJ
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-18Persons with significant control

Notification of a person with significant control.

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2024-04-18Persons with significant control

Notification of a person with significant control.

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2024-04-18Persons with significant control

Withdrawal of a person with significant control statement.

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2024-03-28Confirmation statement

Confirmation statement with no updates.

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2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-03-28Confirmation statement

Confirmation statement with no updates.

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2023-03-23Address

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

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2022-12-16Accounts

Accounts with accounts type total exemption full.

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2022-04-04Confirmation statement

Confirmation statement with no updates.

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2021-06-21Accounts

Accounts with accounts type total exemption full.

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2021-05-05Confirmation statement

Confirmation statement with no updates.

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2021-04-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-09-09Accounts

Accounts with accounts type total exemption full.

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2020-03-23Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-12-12Officers

Appoint person director company with name date.

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2019-06-04Resolution

Resolution.

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2019-03-28Confirmation statement

Confirmation statement with updates.

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2019-03-28Address

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

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2019-03-28Address

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

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2019-02-16Gazette

Gazette filings brought up to date.

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2019-02-15Accounts

Accounts with accounts type total exemption full.

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2019-02-12Gazette

Gazette notice compulsory.

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2018-04-09Confirmation statement

Confirmation statement with no updates.

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2017-03-15Incorporation

Incorporation company.

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