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BOOKMARCUS LIMITED

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

This company is commonly known as Bookmarcus Limited. The company was founded 25 years ago and was given the registration number 03946283. The firm's registered office is in LEIGH ON SEA. You can find them at Unit 5 Leighcliff Building, Maple Avenue, Leigh On Sea, Essex. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:BOOKMARCUS LIMITED
Company Number:03946283
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 2000
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Unit 5 Leighcliff Building, Maple Avenue, Leigh On Sea, Essex, SS9 1PR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1349/1353, London Road, Leigh-On-Sea, United Kingdom, SS9 2AB

Secretary13 March 2000Active
1349/1353, London Road, Leigh-On-Sea, United Kingdom, SS9 2AB

Director13 March 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary13 March 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director13 March 2000Active

People with Significant Control

Mrs Diana Margaret Herve
Notified on:06 April 2016
Status:Active
Date of birth:April 1959
Nationality:British
Country of residence:England
Address:1349/1353, London Road, Leigh-On-Sea, England, SS9 2AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Tony Neal Herve
Notified on:06 April 2016
Status:Active
Date of birth:April 1957
Nationality:British
Country of residence:United Kingdom
Address:1349/1353, London Road, Leigh-On-Sea, United Kingdom, SS9 2AB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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