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BOOK BARGAINS LIMITED

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

This company is commonly known as Book Bargains Limited. The company was founded 21 years ago and was given the registration number 04622407. The firm's registered office is in LANCASHIRE. You can find them at 5 Crescent East, Thornton Cleveleys, Lancashire, . This company's SIC code is 47610 - Retail sale of books in specialised stores.

Company Information

Name:BOOK BARGAINS LIMITED
Company Number:04622407
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 December 2002
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:5 Crescent East, Thornton Cleveleys, Lancashire, FY5 3LJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
141 Church Road, St. Annes, Lytham St. Annes, FY8 3TG

Secretary24 February 2006Active
141 Church Road, St. Annes, Lytham St. Annes, FY8 3TG

Director24 February 2006Active
31 Saint Andrews Road South, Lytham St. Annes, FY8 1PZ

Director19 December 2002Active
54 Park View Road, Lytham St Annes, England, FY8 4JE

Secretary19 December 2002Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary19 December 2002Active
54 Park View Road, Lytham, FY8 4JE

Director19 December 2003Active
54 Park View Road, Lytham St Annes, England, FY8 4JE

Director19 December 2002Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director19 December 2002Active

People with Significant Control

Mr Paul Heyes
Notified on:01 December 2016
Status:Active
Date of birth:May 1948
Nationality:British
Address:5 Crescent East, Lancashire, FY5 3LJ
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Martin Phillip Heyes
Notified on:01 December 2016
Status:Active
Date of birth:November 1969
Nationality:British
Address:5 Crescent East, Lancashire, FY5 3LJ
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-26Gazette

Gazette dissolved voluntary.

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2023-10-10Gazette

Gazette notice voluntary.

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2023-10-03Dissolution

Dissolution application strike off company.

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2023-09-12Accounts

Accounts with accounts type micro entity.

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2023-01-20Confirmation statement

Confirmation statement with no updates.

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2022-12-01Accounts

Accounts with accounts type micro entity.

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2021-12-20Confirmation statement

Confirmation statement with no updates.

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2021-06-03Accounts

Accounts with accounts type micro entity.

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2021-01-04Confirmation statement

Confirmation statement with no updates.

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2020-10-16Accounts

Accounts with accounts type micro entity.

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2020-01-02Confirmation statement

Confirmation statement with no updates.

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2019-09-25Accounts

Accounts with accounts type micro entity.

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2018-12-19Confirmation statement

Confirmation statement with no updates.

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2018-08-03Accounts

Accounts with accounts type micro entity.

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2017-12-21Accounts

Accounts with accounts type micro entity.

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2017-12-19Confirmation statement

Confirmation statement with no updates.

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2016-12-22Confirmation statement

Confirmation statement with updates.

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2016-07-15Accounts

Accounts with accounts type total exemption small.

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2016-01-20Annual return

Annual return company with made up date full list shareholders.

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2015-07-24Accounts

Accounts with accounts type total exemption small.

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2015-02-02Annual return

Annual return company with made up date full list shareholders.

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2014-12-05Accounts

Accounts with accounts type total exemption small.

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2013-12-24Annual return

Annual return company with made up date full list shareholders.

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2013-07-10Accounts

Accounts with accounts type total exemption small.

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2012-12-20Annual return

Annual return company with made up date full list shareholders.

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