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Bookhopper.com Ltd, SE3 0NS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BOOKHOPPER.COM LTD

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

This company is commonly known as Bookhopper.com Ltd. The company was founded 18 years ago and was given the registration number 05674194. The firm's registered office is in LONDON. You can find them at 8 Westbrook Road, Blackheath, London, . This company's SIC code is 82110 - Combined office administrative service activities.

Company Information

Name:BOOKHOPPER.COM LTD
Company Number:05674194
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 January 2006
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82110 - Combined office administrative service activities

Office Address & Contact

Registered Address:8 Westbrook Road, Blackheath, London, SE3 0NS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
62, Heol Fammau, Mynydd Isa, Mold, Wales, CH7 6XD

Secretary12 January 2015Active
62, Heol Fammau, Mynydd Isa, Mold, Wales, CH7 6XD

Director13 January 2006Active
62, Heol Fammau, Mynydd Isa, Mold, Wales, CH7 6XD

Director01 January 2008Active
12 Durham Way, Rayleigh, SS6 9RY

Secretary13 January 2006Active
12 Durham Way, Rayleigh, SS6 9RY

Director13 January 2006Active

People with Significant Control

Ms Mari Lind Frogner
Notified on:01 January 2019
Status:Active
Date of birth:September 1975
Nationality:Norwegian
Country of residence:Wales
Address:62, Heol Fammau, Mold, Wales, CH7 6XD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Neil Cooke
Notified on:07 April 2016
Status:Active
Date of birth:January 1973
Nationality:British
Country of residence:England
Address:8, Westbrook Road, London, England, SE3 0NS
Nature of control:
  • Ownership of shares 25 to 50 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
2024-01-15Accounts

Accounts with accounts type micro entity.

Download
2024-01-13Confirmation statement

Confirmation statement with no updates.

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2023-01-13Confirmation statement

Confirmation statement with no updates.

Download
2022-12-05Accounts

Accounts with accounts type micro entity.

Download
2022-01-18Confirmation statement

Confirmation statement with no updates.

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2022-01-18Address

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

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2021-08-31Accounts

Accounts with accounts type micro entity.

Download
2021-01-16Confirmation statement

Confirmation statement with updates.

Download
2020-11-22Accounts

Accounts with accounts type micro entity.

Download
2020-01-13Confirmation statement

Confirmation statement with no updates.

Download
2019-12-01Accounts

Accounts with accounts type micro entity.

Download
2019-01-14Confirmation statement

Confirmation statement with updates.

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2019-01-14Persons with significant control

Notification of a person with significant control.

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2018-11-20Accounts

Accounts with accounts type total exemption full.

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2018-01-13Confirmation statement

Confirmation statement with no updates.

Download
2017-12-20Accounts

Accounts with accounts type total exemption full.

Download
2017-01-16Confirmation statement

Confirmation statement with updates.

Download
2016-12-08Accounts

Accounts with accounts type total exemption small.

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2016-01-17Annual return

Annual return company with made up date full list shareholders.

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2016-01-04Accounts

Accounts with accounts type total exemption small.

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2015-01-13Annual return

Annual return company with made up date full list shareholders.

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2015-01-13Officers

Appoint person secretary company with name date.

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2015-01-13Officers

Termination secretary company with name termination date.

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2014-12-18Accounts

Accounts with accounts type total exemption small.

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2014-01-18Annual return

Annual return company with made up date full list shareholders.

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