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BOOKS AND GAMES LIMITED

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

This company is commonly known as Books And Games Limited. The company was founded 5 years ago and was given the registration number 11652781. The firm's registered office is in 20/20 BUSINESS PARK. You can find them at Canada House, First Floor, 20/20 Business Park, Maidstone, Kent. This company's SIC code is 90030 - Artistic creation.

Company Information

Name:BOOKS AND GAMES LIMITED
Company Number:11652781
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 2018
End of financial year:31 October 2021
Jurisdiction:England - Wales
Industry Codes:
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:Canada House, First Floor, 20/20 Business Park, Maidstone, Kent, United Kingdom, ME16 0LS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Canada House, First Floor, 20/20 Business Park, United Kingdom, ME16 0LS

Director31 October 2018Active

People with Significant Control

Ms Emma Louise Meheux
Notified on:08 March 2019
Status:Active
Date of birth:October 1969
Nationality:British
Country of residence:United Kingdom
Address:246 Blandford Road, Beckenham, United Kingdom, BR3 4NJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Ann Watson-Thomas
Notified on:31 October 2018
Status:Active
Date of birth:June 1956
Nationality:British
Country of residence:United Kingdom
Address:Canada House, First Floor, 20/20 Business Park, United Kingdom, ME16 0LS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2022-06-21Gazette

Gazette dissolved voluntary.

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2022-04-05Gazette

Gazette notice voluntary.

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2022-03-24Dissolution

Dissolution application strike off company.

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2022-01-19Accounts

Accounts with accounts type total exemption full.

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2021-11-04Confirmation statement

Confirmation statement with updates.

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2021-03-01Accounts

Accounts with accounts type total exemption full.

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2020-11-02Confirmation statement

Confirmation statement with updates.

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2020-10-16Officers

Change person director company with change date.

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2020-10-16Persons with significant control

Change to a person with significant control.

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2020-10-16Address

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

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2020-07-14Accounts

Accounts with accounts type unaudited abridged.

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2019-10-31Confirmation statement

Confirmation statement with updates.

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2019-03-19Persons with significant control

Notification of a person with significant control.

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2019-03-19Persons with significant control

Change to a person with significant control.

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2018-10-31Incorporation

Incorporation company.

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