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THE BOOK DEPOSITORY LIMITED

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

This company is commonly known as The Book Depository Limited. The company was founded 20 years ago and was given the registration number 05124926. The firm's registered office is in LONDON. You can find them at 1 Principal Place, Worship Street, London, . This company's SIC code is 47620 - Retail sale of newspapers and stationery in specialised stores.

Company Information

Name:THE BOOK DEPOSITORY LIMITED
Company Number:05124926
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 May 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47620 - Retail sale of newspapers and stationery in specialised stores

Office Address & Contact

Registered Address:1 Principal Place, Worship Street, London, EC2A 2FA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cannon Place, 78, Cannon Street, London, England, EC4N 6AF

Corporate Secretary16 November 2011Active
1 Principal Place, Worship Street, London, EC2A 2FA

Director31 July 2015Active
1 Principal Place, Worship Street, London, EC2A 2FA

Director14 June 2023Active
Victoria Cottage, Claypits, Eastington, Stonehouse, United Kingdom, GL10 3AJ

Secretary11 May 2004Active
Spring Cottage, Upper Spring Lane, Kenilworth, CV8 2JR

Director11 May 2004Active
Unit E5, Goodridge Business Park, Goodridge Avenue Gloucester, GL2 5EB

Director03 October 2008Active
4th Floor, Thames Central Hatfield Road, Slough, United Kingdom, SL1 1QE

Director16 November 2011Active
Unit E5, Goodridge Business Park, Goodridge Avenue Gloucester, GL2 5EB

Director03 October 2008Active
Victoria Cottage, Claypits, Eastington, Stonehouse, United Kingdom, GL10 3AJ

Director03 October 2008Active
60, Holborn Viaduct, London, EC1A 2FD

Director30 September 2012Active
5, Gibbs Acre, Pirbright, Woking, United Kingdom, GU24 0JX

Director03 October 2008Active
1 Principal Place, Worship Street, London, EC2A 2FA

Director12 February 2015Active
1 Principal Place, Worship Street, London, EC2A 2FA

Director16 November 2011Active
1 Principal Place, Worship Street, London, EC2A 2FA

Director24 April 2020Active
30 Creswell, Hook, RG27 9TG

Director03 October 2008Active
1 Principal Place, Worship Street, London, EC2A 2FA

Director25 April 2018Active

People with Significant Control

Amazon.Com, Inc
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:410, Terry Avenue North, Seattle, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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 (0 months remaining)

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