BOOKBARN INTERNATIONAL GROUP LIMITED

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

This company is commonly known as Bookbarn International Group Limited. The company was founded 22 years ago and was given the registration number 04367645. The firm's registered office is in LONDON. You can find them at 4th Floor, 36 Spital Square, London, . This company's SIC code is 47799 - Retail sale of other second-hand goods in stores (not incl. antiques).

Company Information

Name	:	BOOKBARN INTERNATIONAL GROUP LIMITED
Company Number	:	04367645
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	06 February 2002
End of financial year	:	31 August 2021
Jurisdiction	:	England - Wales
Industry Codes	:	47799 - Retail sale of other second-hand goods in stores (not incl. antiques) 47910 - Retail sale via mail order houses or via Internet 56102 - Unlicensed restaurants and cafes

Office Address & Contact

Registered Address	:	4th Floor, 36 Spital Square, London, E1 6DY
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1 Hallatrow Business Patk, Wells Road, Hallatrow, Bristol, England, BS39 6EX	Director	02 February 2018	Active
Suite 4 Portfolio House, 3 Prince's Street, Dorchester, DT1 1TP	Director	25 January 2022	Active
Suite 4 Portfolio House, 3 Prince's Street, Dorchester, DT1 1TP	Director	29 November 2018	Active
The Old Vicarage, Chittoe, Chippenham, England, SN15 2EL	Secretary	20 May 2019	Active
The Old Vicarage, Chittoe, Chippenham, England, SN15 2EL	Secretary	05 February 2013	Active
Unit M6, Frome Business Park, Manor Road, Frome, England, BA11 4FN	Secretary	01 July 2013	Active
1 Hampton Hall, Warminster Road, Bath, BA2 6SQ	Secretary	27 June 2003	Active
1 Hampton Hall, Warminster Road, Bath, BA2 6SQ	Secretary	18 October 2002	Active
28 Arnolds Mead, Corsham, SN13 0BL	Secretary	04 February 2003	Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX	Corporate Nominee Secretary	06 February 2002	Active
The Old Vicarage, Chittoe, Chippenham, England, SN15 2EL	Director	18 February 2013	Active
1 Hallatrow Business Park, Wells Road, Wells Road, Hallatrow, Bristol, England, BS39 6EX	Director	23 November 2016	Active
Green Meadows, Affpuddle, Dorchester, England, DT2 7HH	Director	05 February 2019	Active
1 Hampton Hall, Warminster Road, Bath, BA2 6SQ	Director	06 January 2005	Active
1 Hampton Hall, Warminster Road, Bath, BA2 6SQ	Director	18 October 2002	Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX	Nominee Director	06 February 2002	Active
47 Bailbrook Lane, Bath, BA1 7AL	Director	22 November 2006	Active
101, Charlton Road, Keynsham, Bristol, England, BS31 2JW	Director	25 November 2016	Active

People with Significant Control

Verdant Futures Limited
Notified on	:	17 May 2022
Status	:	Active
Country of residence	:	England
Address	:	85 Great Portland Street, Great Portland Street, London, England, W1W 7LT
Nature of control	:	Ownership of shares 50 to 75 percent

Mr Matthew James Dodson
Notified on	:	01 July 2016
Status	:	Active
Date of birth	:	April 1951
Nationality	:	British
Country of residence	:	England
Address	:	Unit M6, Frome Business Park, Frome, England, BA11 4FN
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr William Marlborough Pryor
Notified on	:	01 July 2016
Status	:	Active
Date of birth	:	January 1945
Nationality	:	British
Country of residence	:	England
Address	:	Unit M6, Frome Business Park, Frome, England, BA11 4FN
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

BOOKBARN INTERNATIONAL GROUP LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement