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BOOKARMY LTD

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

This company is commonly known as Bookarmy Ltd. The company was founded 15 years ago and was given the registration number 06709924. The firm's registered office is in LONDON. You can find them at 1 London Bridge Street, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:BOOKARMY LTD
Company Number:06709924
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 September 2008
End of financial year:30 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:1 London Bridge Street, London, SE1 9GF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, London Bridge Street, London, SE1 9GF

Secretary01 December 2016Active
1, London Bridge Street, London, SE1 9GF

Director01 December 2016Active
1, London Bridge Street, London, England, SE1 9GF

Director22 October 2014Active
1, London Bridge Street, London, England, SE1 9GF

Director01 October 2013Active
1, London Bridge Street, London, England, SE1 9GF

Secretary19 March 2010Active
3 Kempson Road, London, SW6 4PX

Director29 September 2008Active
77/85, Fulham Palace Road, Hammersmith, London, W6 8JB

Director19 March 2010Active
1, London Bridge Street, London, England, SE1 9GF

Director19 March 2010Active
77/85, Fulham Palace Road, Hammersmith, London, W6 8JB

Director19 March 2010Active
26 Sarsfeld Road, London, SW12 8HN

Director08 December 2008Active
115, Church Street, Chesham, HP5 1JD

Director08 December 2008Active
22, Rattray Road, London, United Kingdom, SW2 1BD

Director29 September 2008Active

People with Significant Control

Harpercollins Publishers Ltd
Notified on:29 September 2016
Status:Active
Country of residence:Scotland
Address:103, Westerhill Road, Glasgow, Scotland, G64 2QT
Nature of control:
  • Significant influence or control

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
2021-09-07Gazette

Gazette dissolved voluntary.

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2021-06-22Gazette

Gazette notice voluntary.

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2021-06-11Dissolution

Dissolution application strike off company.

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2020-10-05Confirmation statement

Confirmation statement with no updates.

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2020-03-24Accounts

Accounts with accounts type dormant.

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2019-09-30Confirmation statement

Confirmation statement with no updates.

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2019-04-03Accounts

Accounts with accounts type dormant.

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2018-10-01Confirmation statement

Confirmation statement with no updates.

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2018-04-03Accounts

Accounts with accounts type dormant.

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2017-09-29Confirmation statement

Confirmation statement with no updates.

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2017-01-25Accounts

Accounts with accounts type total exemption full.

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2016-12-01Officers

Appoint person director company with name date.

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2016-12-01Officers

Termination director company with name termination date.

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2016-12-01Officers

Appoint person secretary company with name date.

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2016-12-01Officers

Termination secretary company with name termination date.

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2016-12-01Officers

Termination secretary company with name termination date.

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2016-09-29Confirmation statement

Confirmation statement with updates.

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2016-01-29Accounts

Accounts with accounts type dormant.

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2015-10-09Annual return

Annual return company with made up date full list shareholders.

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2015-07-09Officers

Change person director company with change date.

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2015-07-09Officers

Change person secretary company with change date.

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2015-07-09Officers

Change person director company with change date.

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2015-07-09Officers

Change person director company with change date.

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2015-01-16Address

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

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2014-11-21Accounts

Accounts with accounts type dormant.

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