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BOOKWARE LIMITED

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

This company is commonly known as Bookware Limited. The company was founded 28 years ago and was given the registration number 03098716. The firm's registered office is in LONDON. You can find them at 7 Granard Business Centre, Bunns Lane, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:BOOKWARE LIMITED
Company Number:03098716
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:06 September 1995
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:7 Granard Business Centre, Bunns Lane, London, NW7 2DQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Granard Business Centre, Bunns Lane, London, NW7 2DQ

Secretary31 August 1999Active
7 Granard Business Centre, Bunns Lane, London, NW7 2DQ

Director06 September 1995Active
14 Chase Court Gardens, Enfield, EN2 8DH

Secretary06 September 1995Active
53 Rectory Lane, Tooting, London, SW17 9PY

Director06 September 1995Active
14 Chase Court Gardens, Enfield, EN2 8DH

Director21 September 1996Active

People with Significant Control

Mr Fergus Thomas Gallagher
Notified on:06 April 2016
Status:Active
Date of birth:December 1954
Nationality:British
Address:7 Granard Business Centre, London, NW7 2DQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-03-16Gazette

Gazette dissolved voluntary.

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2020-12-01Gazette

Gazette notice voluntary.

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2020-11-20Dissolution

Dissolution application strike off company.

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2020-09-16Accounts

Accounts with accounts type micro entity.

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2020-09-16Confirmation statement

Confirmation statement with updates.

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2020-08-21Accounts

Change account reference date company previous shortened.

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2019-12-13Accounts

Accounts with accounts type micro entity.

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2019-08-27Confirmation statement

Confirmation statement with no updates.

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2019-01-19Accounts

Accounts with accounts type micro entity.

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2018-08-31Confirmation statement

Confirmation statement with no updates.

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2018-01-08Accounts

Accounts with accounts type micro entity.

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2017-08-26Confirmation statement

Confirmation statement with no updates.

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2017-01-03Accounts

Accounts with accounts type total exemption small.

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2016-08-30Confirmation statement

Confirmation statement with updates.

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2016-01-05Accounts

Accounts with accounts type total exemption small.

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2015-08-29Annual return

Annual return company with made up date full list shareholders.

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2015-08-29Officers

Change person director company with change date.

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2015-08-29Officers

Change person secretary company with change date.

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2014-12-15Accounts

Accounts with accounts type total exemption small.

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2014-09-13Annual return

Annual return company with made up date full list shareholders.

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2014-01-05Accounts

Accounts with accounts type total exemption small.

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2013-09-10Annual return

Annual return company with made up date full list shareholders.

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2012-11-22Accounts

Accounts with accounts type total exemption small.

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2012-09-06Annual return

Annual return company with made up date full list shareholders.

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2012-02-06Accounts

Accounts with accounts type total exemption small.

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