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BOOKBEND LIMITED

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

This company is commonly known as Bookbend Limited. The company was founded 3 years ago and was given the registration number 12772815. The firm's registered office is in LONDON. You can find them at 68 Grafton Way, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BOOKBEND LIMITED
Company Number:12772815
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 July 2020
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:68 Grafton Way, London, United Kingdom, W1T 5DS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, St Johns Wood Terrace, London, United Kingdom, NW8 6JL

Director01 October 2020Active
Flat 6, 22 Collingham Gardens, London, United Kingdom, SW5 0HL

Director01 October 2020Active
Ground Floor, One George Yard, London, United Kingdom, EC3V 9DF

Director28 July 2020Active

People with Significant Control

James Barrymore
Notified on:01 October 2020
Status:Active
Date of birth:July 1944
Nationality:British
Country of residence:England
Address:Flat 6, 22 Collingham Gardens, London, England, SW5 0HL
Nature of control:
  • Ownership of shares 25 to 50 percent
Robert Jacques Lorenz
Notified on:01 October 2020
Status:Active
Date of birth:August 1943
Nationality:British
Country of residence:England
Address:27, St. Johns Wood Terrace, London, England, NW8 6JL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Sdg Registrars Limited
Notified on:28 July 2020
Status:Active
Country of residence:United Kingdom
Address:Lower Ground Floor, 1 George Yard, London, United Kingdom, EC3V 9DF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2024-03-26Accounts

Accounts with accounts type dormant.

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2023-11-13Confirmation statement

Confirmation statement with no updates.

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2023-05-12Accounts

Accounts with accounts type dormant.

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2022-11-22Confirmation statement

Confirmation statement with no updates.

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2022-05-23Accounts

Accounts with accounts type dormant.

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2021-11-17Confirmation statement

Confirmation statement with updates.

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2021-11-17Persons with significant control

Change to a person with significant control.

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2021-11-17Persons with significant control

Cessation of a person with significant control.

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2021-10-27Confirmation statement

Confirmation statement with no updates.

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2021-10-25Officers

Termination director company with name termination date.

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2020-10-02Confirmation statement

Confirmation statement with updates.

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2020-10-01Persons with significant control

Notification of a person with significant control.

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2020-10-01Persons with significant control

Notification of a person with significant control.

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2020-10-01Capital

Capital allotment shares.

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2020-10-01Persons with significant control

Cessation of a person with significant control.

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2020-10-01Officers

Appoint person director company with name date.

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2020-10-01Officers

Termination director company with name termination date.

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2020-10-01Address

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

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2020-10-01Officers

Appoint person director company with name date.

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2020-07-28Incorporation

Incorporation company.

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