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BOOK TRADE SERVICES LIMITED

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

This company is commonly known as Book Trade Services Limited. The company was founded 35 years ago and was given the registration number 02372865. The firm's registered office is in BRAINTREE. You can find them at 3 Warners Mill, Silks Way, Braintree, Essex. This company's SIC code is 58110 - Book publishing.

Company Information

Name:BOOK TRADE SERVICES LIMITED
Company Number:02372865
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 April 1989
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58110 - Book publishing

Office Address & Contact

Registered Address:3 Warners Mill, Silks Way, Braintree, Essex, United Kingdom, CM7 3GB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Warners Mill, Silks Way, Braintree, United Kingdom, CM7 3GB

Secretary31 August 2010Active
3 Warners Mill, Silks Way, Braintree, United Kingdom, CM7 3GB

Director22 December 2008Active
3 Warners Mill, Silks Way, Braintree, United Kingdom, CM7 3GB

Director22 December 2008Active
Premier House, Blaby Road, Wigston, LE18 4SE

Secretary-Active
15 Hampstead Lane, London, N6 4RT

Director-Active
26 Voluntary Place, Wanstead, London, E11 2RP

Director-Active
Premier House, Blaby Road, Wigston, LE18 4SE

Director16 June 1994Active
The Firs 66 Dore Road, Dore, Sheffield, S17 3NE

Director-Active
41 Swithland Lane, Rothley, Leicester, LE7 7SG

Director-Active
72 Hare Lane, Claygate, Esher, KT10 0QU

Director11 February 1992Active

People with Significant Control

Anness Publishing Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:3 Warners Mill, Silks Way, Braintree, United Kingdom, CM7 3GB
Nature of control:
  • Ownership of shares 75 to 100 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
2023-10-16Accounts

Accounts with accounts type dormant.

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2023-08-22Confirmation statement

Confirmation statement with updates.

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2022-08-22Confirmation statement

Confirmation statement with updates.

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2022-06-24Accounts

Accounts with accounts type dormant.

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2021-08-24Confirmation statement

Confirmation statement with updates.

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2021-05-05Accounts

Accounts with accounts type dormant.

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2021-01-12Accounts

Accounts with accounts type dormant.

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2020-09-23Confirmation statement

Confirmation statement with updates.

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2020-02-27Mortgage

Mortgage satisfy charge full.

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2019-08-20Confirmation statement

Confirmation statement with updates.

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2019-07-03Accounts

Accounts with accounts type dormant.

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2018-10-02Accounts

Accounts with accounts type dormant.

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2018-08-28Confirmation statement

Confirmation statement with no updates.

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2017-10-26Accounts

Accounts with accounts type dormant.

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2017-08-24Confirmation statement

Confirmation statement with updates.

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2016-10-20Accounts

Accounts with accounts type dormant.

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2016-09-05Confirmation statement

Confirmation statement with updates.

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2016-08-24Officers

Change person director company with change date.

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2016-06-28Address

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

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2015-10-22Accounts

Accounts with accounts type dormant.

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2015-08-27Annual return

Annual return company with made up date full list shareholders.

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2014-11-07Accounts

Accounts with accounts type dormant.

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2014-11-05Annual return

Annual return company with made up date full list shareholders.

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2013-11-05Accounts

Accounts with accounts type small.

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2013-10-02Annual return

Annual return company with made up date full list shareholders.

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