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BORDON BOOK EXCHANGE LIMITED

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

This company is commonly known as Bordon Book Exchange Limited. The company was founded 4 years ago and was given the registration number 12374847. The firm's registered office is in HERSHAM. You can find them at Unit 114 Image Court, 328 Molesey Road, Hersham, . This company's SIC code is 47610 - Retail sale of books in specialised stores.

Company Information

Name:BORDON BOOK EXCHANGE LIMITED
Company Number:12374847
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 December 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47610 - Retail sale of books in specialised stores

Office Address & Contact

Registered Address:Unit 114 Image Court, 328 Molesey Road, Hersham, England, KT12 3PD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
58, Fitzwalter Road, Flitch Green, Dunmow, England, CM6 3FH

Secretary23 February 2023Active
58, Fitzwalter Road, Flitch Green, Dunmow, England, CM6 3FH

Director23 February 2023Active
Unit 114 Image Court, Hersham, England, KT12 3PD

Director23 December 2019Active
Unit 114 Image Court, 328 Molesey Road, Hersham, England, KT12 3PD

Director23 December 2019Active

People with Significant Control

Mr Clive Berry
Notified on:23 February 2023
Status:Active
Date of birth:May 1965
Nationality:British
Country of residence:England
Address:58, Fitzwalter Road, Dunmow, England, CM6 3FH
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Robert Shaun Pretorius
Notified on:23 December 2019
Status:Active
Date of birth:August 1968
Nationality:British
Country of residence:England
Address:Unit 114 Image Court, 328 Molesey Road, Hersham, England, KT12 3PD
Nature of control:
  • Significant influence or control
Mr Assim Anthony Al-Ghabban
Notified on:23 December 2019
Status:Active
Date of birth:September 1974
Nationality:British
Country of residence:England
Address:Unit 114 Image Court, Hersham, England, KT12 3PD
Nature of control:
  • 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
2023-06-21Accounts

Accounts with accounts type total exemption full.

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2023-05-15Confirmation statement

Confirmation statement with no updates.

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2023-03-30Accounts

Accounts with accounts type total exemption full.

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2023-03-28Confirmation statement

Second filing of confirmation statement with made up date.

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2023-03-28Gazette

Gazette filings brought up to date.

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2023-03-25Confirmation statement

Confirmation statement with no updates.

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2023-03-08Persons with significant control

Notification of a person with significant control.

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2023-03-08Persons with significant control

Cessation of a person with significant control.

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2023-03-08Persons with significant control

Cessation of a person with significant control.

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2023-03-08Officers

Appoint person secretary company with name date.

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2023-03-08Officers

Termination director company with name termination date.

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2023-03-08Officers

Termination director company with name termination date.

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2023-03-08Officers

Appoint person director company with name date.

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2023-03-08Address

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

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2023-03-07Gazette

Gazette notice compulsory.

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2022-01-07Confirmation statement

Confirmation statement with no updates.

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2021-12-15Accounts

Accounts with accounts type total exemption full.

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2021-04-17Gazette

Gazette filings brought up to date.

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2021-04-16Confirmation statement

Confirmation statement with no updates.

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2021-04-13Gazette

Gazette notice compulsory.

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2019-12-23Incorporation

Incorporation company.

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