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NEW BEACON BOOKS LIMITED

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

This company is commonly known as New Beacon Books Limited. The company was founded 57 years ago and was given the registration number 00912141. The firm's registered office is in . You can find them at 76 Stroud Green Road, London, , . This company's SIC code is 47610 - Retail sale of books in specialised stores.

Company Information

Name:NEW BEACON BOOKS LIMITED
Company Number:00912141
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 August 1967
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47610 - Retail sale of books in specialised stores
  • 58110 - Book publishing

Office Address & Contact

Registered Address:76 Stroud Green Road, London, N4 3EN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
123, Garner Road, London, England, E17 4HG

Director-Active
51 Uplands Road, Hornsey, London, N8 9NH

Director-Active
2 Albert Road, London, N4 3RW

Secretary-Active
2 Albert Road, London, N4 3RW

Secretary22 June 2006Active
PO BOX N 9076, Nassau, Bahamas,

Director-Active
2 Albert Road, London, N4 3RW

Director-Active
2 Albert Road, London, N4 3RW

Director-Active

People with Significant Control

Mr Michael John La Rose
Notified on:01 February 2019
Status:Active
Date of birth:September 1956
Nationality:British
Address:76 Stroud Green Road, N4 3EN
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Janice Durham
Notified on:01 February 2019
Status:Active
Date of birth:January 1957
Nationality:British
Country of residence:England
Address:123, Garner Road, London, England, E17 4HG
Nature of control:
  • Ownership of shares 25 to 50 percent
Dr Sarah Swinburne White
Notified on:06 April 2016
Status:Active
Date of birth:April 1941
Nationality:British
Address:76 Stroud Green Road, N4 3EN
Nature of control:
  • Ownership of shares 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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