This company is commonly known as Bookblast Limited. The company was founded 27 years ago and was given the registration number 03314906. The firm's registered office is in TONBRIDGE. You can find them at 72 Commercial Road, Paddock Wood, Tonbridge, Kent. This company's SIC code is 90030 - Artistic creation.
| Name | : | BOOKBLAST LIMITED |
|---|---|---|
| Company Number | : | 03314906 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 February 1997 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 72 Commercial Road, Paddock Wood, Tonbridge, Kent, TN12 6DP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1st Floor, 105-111 Euston Street, London, England, NW1 2EW | Corporate Secretary | 18 December 2020 | Active |
| C/O Anthonisz Neville Llp, 1st Floor, 105-111 Euston Street, London, United Kingdom, NW1 2EW | Director | 13 February 1997 | Active |
| C/O Anthonisz Neville Llp, 1st Floor, 105-111 Euston Street, London, United Kingdom, NW1 2EW | Director | 22 November 2016 | Active |
| C/O Anthonisz Neville Llp, 1st Floor, 105-111 Euston Street, London, United Kingdom, NW1 2EW | Director | 22 November 2016 | Active |
| 72, Commercial Road, Paddock Wood, Tonbridge, England, TN12 6DP | Secretary | 01 December 2014 | Active |
| 1 Arne Grove, Orpington, BR6 9TT | Corporate Secretary | 27 August 1997 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Secretary | 07 February 1997 | Active |
| 45 Pont Street, London, SW1X 0BX | Corporate Secretary | 13 February 1997 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NA | Nominee Director | 07 February 1997 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Director | 07 February 1997 | Active |
| Miss Georgia Caroline Barbara Theodora De Chamberet | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1st Floor, 105-111 Euston Street, London, England, NW1 2EW |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-14 | Officers | Change person director company with change date. | Download |
| 2024-03-14 | Officers | Change person director company with change date. | Download |
| 2024-03-11 | Officers | Change person director company with change date. | Download |
| 2024-03-08 | Officers | Change person director company with change date. | Download |
| 2024-03-06 | Address | Change registered office address company with date old address new address. | Download |
| 2024-03-04 | Officers | Change person director company with change date. | Download |
| 2024-03-01 | Officers | Change person director company with change date. | Download |
| 2024-02-27 | Officers | Change person director company with change date. | Download |
| 2024-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-23 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-09 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-12-18 | Officers | Appoint corporate secretary company with name date. | Download |
| 2020-12-18 | Officers | Change person director company with change date. | Download |
| 2020-12-03 | Officers | Termination secretary company with name termination date. | Download |
| 2020-12-01 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-26 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
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