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BOOK IN A BOX LTD

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

This company is commonly known as Book In A Box Ltd. The company was founded 3 years ago and was given the registration number 12983798. The firm's registered office is in SALISBURY. You can find them at 84 Milston Road, Bulford, Salisbury, . This company's SIC code is 47610 - Retail sale of books in specialised stores.

Company Information

Name:BOOK IN A BOX LTD
Company Number:12983798
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 2020
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47610 - Retail sale of books in specialised stores

Office Address & Contact

Registered Address:84 Milston Road, Bulford, Salisbury, England, SP4 9BY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
84, Milston Road, Bulford, Salisbury, England, SP4 9BY

Director29 October 2020Active
84, Milston Road, Bulford, Salisbury, England, SP4 9BY

Director01 June 2021Active

People with Significant Control

Mrs Clare Louise Mccracken
Notified on:29 October 2020
Status:Active
Date of birth:November 1987
Nationality:British
Country of residence:England
Address:84, Milston Road, Salisbury, England, SP4 9BY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Michael Stephen Mccracken
Notified on:29 October 2020
Status:Active
Date of birth:December 1984
Nationality:British
Country of residence:England
Address:84, Milston Road, Salisbury, England, SP4 9BY
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-05Persons with significant control

Notification of a person with significant control.

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2024-02-05Accounts

Accounts with accounts type micro entity.

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2023-11-07Confirmation statement

Confirmation statement with no updates.

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2022-12-06Accounts

Accounts with accounts type micro entity.

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2022-11-07Confirmation statement

Confirmation statement with no updates.

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2022-04-11Accounts

Accounts with accounts type micro entity.

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2021-11-08Confirmation statement

Confirmation statement with updates.

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2021-11-08Officers

Change person director company with change date.

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2021-10-29Persons with significant control

Change to a person with significant control.

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2021-06-07Officers

Appoint person director company with name date.

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2020-10-29Incorporation

Incorporation company.

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