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BOOKBOX LIMITED

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

This company is commonly known as Bookbox Limited. The company was founded 30 years ago and was given the registration number 02830609. The firm's registered office is in VERWOOD. You can find them at Bank Court, 12 A Manor Road, Verwood, Dorset. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BOOKBOX LIMITED
Company Number:02830609
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 1993
End of financial year:29 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Bank Court, 12 A Manor Road, Verwood, Dorset, England, BH31 6DY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bank Court, 12 A Manor Road, Verwood, England, BH31 6DY

Secretary02 August 1993Active
Bank Court, 12 A Manor Road, Verwood, England, BH31 6DY

Director02 August 1993Active
High Trees, Great Holland, Frinton On Sea, CO13 0HZ

Nominee Secretary25 June 1993Active
24 Redwood Drive, Wing, LU7 0TA

Nominee Director25 June 1993Active
Bank Court, 12 A Manor Road, Verwood, England, BH31 6DY

Director02 August 1993Active

People with Significant Control

Mr Nicholas Samuel Graham Smith
Notified on:06 April 2016
Status:Active
Date of birth:August 1950
Nationality:British
Country of residence:England
Address:Bank Court, 12 A Manor Road, Verwood, England, BH31 6DY
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
2023-11-28Gazette

Gazette dissolved compulsory.

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2023-09-12Gazette

Gazette notice compulsory.

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2022-12-13Accounts

Accounts with accounts type micro entity.

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2022-08-24Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type micro entity.

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2021-09-18Gazette

Gazette filings brought up to date.

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2021-09-17Confirmation statement

Confirmation statement with no updates.

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2021-09-14Gazette

Gazette notice compulsory.

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2021-02-18Accounts

Accounts with accounts type micro entity.

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2020-07-13Confirmation statement

Confirmation statement with no updates.

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2019-11-22Accounts

Accounts with accounts type micro entity.

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2019-08-06Confirmation statement

Confirmation statement with no updates.

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2019-03-29Accounts

Accounts with accounts type micro entity.

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2019-03-29Accounts

Change account reference date company current shortened.

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2018-12-29Accounts

Change account reference date company previous shortened.

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2018-07-24Confirmation statement

Confirmation statement with no updates.

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2018-07-24Persons with significant control

Notification of a person with significant control.

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2017-12-19Accounts

Accounts with accounts type micro entity.

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2017-11-07Gazette

Gazette filings brought up to date.

Download
2017-11-06Confirmation statement

Confirmation statement with no updates.

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2017-09-12Gazette

Gazette notice compulsory.

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2016-12-23Accounts

Accounts with accounts type total exemption small.

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2016-08-12Annual return

Annual return company with made up date full list shareholders.

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2016-07-07Officers

Termination director company with name termination date.

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2016-04-14Address

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

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