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BOOKS EXPRESS LIMITED

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

This company is commonly known as Books Express Limited. The company was founded 13 years ago and was given the registration number 07662964. The firm's registered office is in GREAT CHESTERFORD. You can find them at 9 Great Chesterford Court, London Road, Great Chesterford, Essex. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:BOOKS EXPRESS LIMITED
Company Number:07662964
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 June 2011
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:9 Great Chesterford Court, London Road, Great Chesterford, Essex, CB10 1PF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
107, Ashdon Road, Saffron Walden, England, CB10 2AJ

Director08 June 2011Active
Unit 4, Dencora Park, 18 Shire Hill, Saffron Walden, England, CB11 3GB

Director24 March 2017Active
10, Springhill Road, Saffron Walden, England, CB11 4AH

Director08 June 2011Active

People with Significant Control

Mr Duncan Gregory Evans
Notified on:06 April 2017
Status:Active
Date of birth:February 1973
Nationality:British
Country of residence:England
Address:107 Ashdon Road, Saffron Walden, England, CB10 2AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Gregory Evans
Notified on:06 April 2016
Status:Active
Date of birth:September 1945
Nationality:British
Country of residence:England
Address:10 Springhill Road, Saffron Walden, England, CB11 4AH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2023-07-17Confirmation statement

Confirmation statement with updates.

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2023-05-25Accounts

Accounts with accounts type total exemption full.

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2022-08-23Accounts

Accounts with accounts type total exemption full.

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2022-06-09Confirmation statement

Confirmation statement with updates.

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2022-05-23Officers

Termination director company with name termination date.

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2022-05-23Persons with significant control

Cessation of a person with significant control.

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2021-06-25Accounts

Accounts with accounts type total exemption full.

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2021-06-11Confirmation statement

Confirmation statement with updates.

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2020-06-19Accounts

Accounts with accounts type total exemption full.

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2020-06-11Confirmation statement

Confirmation statement with updates.

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2019-06-21Accounts

Accounts with accounts type total exemption full.

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2019-06-10Confirmation statement

Confirmation statement with updates.

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2018-06-28Accounts

Accounts amended with accounts type total exemption full.

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2018-06-28Accounts

Accounts with accounts type total exemption full.

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2018-06-19Confirmation statement

Confirmation statement with updates.

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2017-06-08Confirmation statement

Confirmation statement with updates.

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2017-06-05Officers

Appoint person director company with name date.

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2017-04-04Accounts

Accounts with accounts type total exemption small.

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2016-06-10Annual return

Annual return company with made up date full list shareholders.

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2016-05-13Accounts

Accounts with accounts type total exemption small.

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2015-06-30Accounts

Accounts with accounts type total exemption small.

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2015-06-09Annual return

Annual return company with made up date full list shareholders.

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2014-06-27Accounts

Accounts with accounts type total exemption small.

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2014-06-10Annual return

Annual return company with made up date full list shareholders.

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2013-06-10Annual return

Annual return company with made up date full list shareholders.

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