BOOKPOINT LIMITED

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

This company is commonly known as Bookpoint Limited. The company was founded 54 years ago and was given the registration number 00978415. The firm's registered office is in LONDON. You can find them at Carmelite House, 50 Victoria Embankment, London, . This company's SIC code is 52103 - Operation of warehousing and storage facilities for land transport activities.

Company Information

Name	:	BOOKPOINT LIMITED
Company Number	:	00978415
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	30 April 1970
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	52103 - Operation of warehousing and storage facilities for land transport activities

Office Address & Contact

Registered Address	:	Carmelite House, 50 Victoria Embankment, London, EC4Y 0DZ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Carmelite House, 50 Victoria Embankment, London, England, EC4Y 0DZ	Secretary	03 May 2005	Active
Carmelite House, 50 Victoria Embankment, London, England, EC4Y 0DZ	Director	03 May 2005	Active
Carmelite House, 50 Victoria Embankment, London, EC4Y 0DZ	Director	12 December 2017	Active
130, Park Drive, Milton Park, Abingdon, United Kingdom, OX14 4SE	Director	02 May 2013	Active
34 South Eden Park Road, Beckenham, BR3 3BG	Secretary	30 June 1998	Active
27 Bearfield Road, Kingston, KT2 5ET	Secretary	15 June 2004	Active
55 Cottage Road, Stanford In The Vale, Faringdon, SN7 8HX	Secretary	-	Active
21 Binns Road, London, W4 2BS	Secretary	25 February 2002	Active
16 Lovelace Close, Abingdon, OX14 1XW	Secretary	02 February 1996	Active
275 17 New Wharf Road, London, N1 9RF	Secretary	02 August 2004	Active
Omega, Wayfarers Park Shootersway Lane, Berkhamsted, HP4 3UR	Director	26 April 1996	Active
21, Galleydene, Hadleigh, United Kingdom, SS7 2QA	Director	27 January 1998	Active
1 Park Close, Lodge Park, Whittlebury, NN12 8XE	Director	31 March 1995	Active
The Spinney, Beechway, Guildford, GU1 2TA	Director	14 July 1992	Active
72 Hill Road, Portchester, Fareham, PO16 8JY	Director	-	Active
130 Milton Park, Abingdon, Oxon, OX14 4SB	Director	03 December 2009	Active
8 Sundew Close, Wokingham, RG11 5YB	Director	27 January 1995	Active
Carmelite House, 50 Victoria Embankment, London, United Kingdom, EC4Y 0DZ	Director	03 December 2009	Active
Orchard House, 5 Rugby Road, Worthing, BN11 4PU	Director	01 March 2005	Active
21 Binns Road, London, W4 2BS	Director	01 December 2001	Active
13 Studland Road, Byfleet, West Byfleet, KT14 7RE	Director	01 March 1996	Active
Coach & Horses Inn, Manchester Road, Marsden, Huddersfield, HD7 6NL	Director	17 January 2000	Active
Carmelite House, 50 Victoria Embankment, London, England, EC4Y 0DZ	Director	14 July 1992	Active
15 Maple Road, Thame, OX9 2BH	Director	27 January 1998	Active
24 Norris Close, Abingdon, OX14 2RL	Director	-	Active
17 Farquhar Road, Wimbledon Park, London, SW19 8DA	Director	18 October 1999	Active
The Hill Oak, Ampney St Mary, Cirencester, GL7 5SN	Director	28 July 1995	Active
51 Bradbourne Street, London, SW6 3TF	Director	20 December 1994	Active
99 Cheyne Walk, Winchmore Hill, London, N21 1DD	Director	-	Active
177 Kings Road, Harrow, HA2 9LE	Director	01 July 1994	Active
Kimberley, Hallatrow Road, Paulton, BS39 7LH	Director	-	Active
275 17 New Wharf Road, London, N1 9RF	Director	02 August 2004	Active
Field House, 20 Leigh Hill Road, Cobham, KT11 2HX	Director	15 November 2005	Active
The Barn, Hambleden, Henley On Thames, RG9 6RT	Director	-	Active
Eagle Lodge, Marlpit Hill, Edenbridge, TN8 6HU	Director	07 January 2004	Active

People with Significant Control

Hachette Uk Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	50, Victoria Embankment, London, England, EC4Y 0DZ
Nature of control	:	Ownership of shares 75 to 100 percent

BOOKPOINT LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement