UKBizDB.co.uk

BOOK CENTRE LTD

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

This company is commonly known as Book Centre Ltd. The company was founded 8 years ago and was given the registration number 09691162. The firm's registered office is in LONDON. You can find them at 94 Stamford Hill, First Floor, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BOOK CENTRE LTD
Company Number:09691162
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 July 2015
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:94 Stamford Hill, First Floor, London, England, N16 6XS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, St. Kilda's Road, London, England, N16 5BZ

Director28 December 2017Active
94, Stamford Hill, First Floor, London, England, N16 6XS

Director01 February 2021Active
94, Stamford Hill, First Floor, London, England, N16 6XS

Director17 July 2015Active

People with Significant Control

Mr Joshua Grunhut
Notified on:06 July 2016
Status:Active
Date of birth:February 1978
Nationality:British
Country of residence:England
Address:94, Stamford Hill, London, England, N16 6XS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Right to appoint and remove directors

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-17Accounts

Accounts with accounts type total exemption full.

Download
2023-11-13Confirmation statement

Confirmation statement with no updates.

Download
2023-04-27Accounts

Accounts with accounts type total exemption full.

Download
2022-11-16Confirmation statement

Confirmation statement with no updates.

Download
2022-04-14Accounts

Accounts with accounts type total exemption full.

Download
2021-11-16Confirmation statement

Confirmation statement with no updates.

Download
2021-07-26Accounts

Accounts with accounts type total exemption full.

Download
2021-04-28Accounts

Change account reference date company previous shortened.

Download
2021-02-09Officers

Appoint person director company with name date.

Download
2020-11-26Confirmation statement

Confirmation statement with no updates.

Download
2020-11-12Persons with significant control

Change to a person with significant control.

Download
2020-05-19Accounts

Accounts with accounts type total exemption full.

Download
2020-04-29Accounts

Change account reference date company previous shortened.

Download
2020-01-14Confirmation statement

Confirmation statement with updates.

Download
2019-10-03Address

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

Download
2019-07-24Accounts

Accounts with accounts type total exemption full.

Download
2019-04-29Accounts

Change account reference date company previous shortened.

Download
2018-12-18Confirmation statement

Confirmation statement with no updates.

Download
2018-07-20Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-04-26Accounts

Accounts with accounts type total exemption full.

Download
2018-01-19Officers

Change person director company with change date.

Download
2018-01-09Officers

Appoint person director company with name date.

Download
2017-11-09Confirmation statement

Confirmation statement with updates.

Download
2017-07-20Confirmation statement

Confirmation statement with updates.

Download
2017-07-05Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.