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BLUE CHARM BOOKS LIMITED

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

This company is commonly known as Blue Charm Books Limited. The company was founded 18 years ago and was given the registration number 05529147. The firm's registered office is in THIRSK. You can find them at 47 Cleveland Way, Carlton Miniott, Thirsk, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:BLUE CHARM BOOKS LIMITED
Company Number:05529147
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 August 2005
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:47 Cleveland Way, Carlton Miniott, Thirsk, YO7 4LN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
47 Cleveland Way, Carlton Miniott, Thirsk, YO7 4LN

Secretary30 October 2009Active
47 Cleveland Way, Carlton Miniott, Thirsk, YO7 4LN

Director30 October 2009Active
47 Cleveland Way, Carlton Miniott, Thirsk, YO7 4LN

Director05 August 2005Active
47 Cleveland Way, Carlton Miniott, Thirsk, YO7 4LN

Secretary05 August 2005Active
The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH

Corporate Nominee Secretary05 August 2005Active
2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH

Corporate Nominee Director05 August 2005Active

People with Significant Control

Mr Nicholas Adam John Hall
Notified on:06 April 2016
Status:Active
Date of birth:May 1968
Nationality:British
Address:47 Cleveland Way, Thirsk, YO7 4LN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Jennifer Ruth Hall
Notified on:06 April 2016
Status:Active
Date of birth:March 1970
Nationality:British
Address:47 Cleveland Way, Thirsk, YO7 4LN
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-11Confirmation statement

Confirmation statement with no updates.

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2023-07-29Accounts

Accounts with accounts type micro entity.

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2022-08-18Confirmation statement

Confirmation statement with no updates.

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2022-07-21Accounts

Accounts with accounts type micro entity.

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2021-08-23Accounts

Accounts with accounts type micro entity.

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2021-08-16Confirmation statement

Confirmation statement with no updates.

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2020-10-26Accounts

Accounts with accounts type micro entity.

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2020-08-18Confirmation statement

Confirmation statement with no updates.

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2019-08-15Confirmation statement

Confirmation statement with no updates.

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2019-07-29Accounts

Accounts with accounts type micro entity.

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2018-09-08Confirmation statement

Confirmation statement with no updates.

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2018-07-30Accounts

Accounts with accounts type micro entity.

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2017-08-11Confirmation statement

Confirmation statement with no updates.

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2017-07-30Accounts

Accounts with accounts type total exemption small.

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2016-08-11Confirmation statement

Confirmation statement with updates.

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2016-07-30Accounts

Accounts with accounts type total exemption small.

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2015-09-01Annual return

Annual return company with made up date full list shareholders.

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2015-07-26Accounts

Accounts with accounts type total exemption small.

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2014-09-01Annual return

Annual return company with made up date full list shareholders.

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2014-07-14Accounts

Accounts with accounts type total exemption small.

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2013-08-31Annual return

Annual return company with made up date full list shareholders.

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2013-07-21Accounts

Accounts with accounts type total exemption small.

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2012-09-19Annual return

Annual return company with made up date full list shareholders.

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2012-07-20Accounts

Accounts with accounts type total exemption small.

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2011-09-04Annual return

Annual return company with made up date full list shareholders.

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