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THE BOOK SERVICE LIMITED

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

This company is commonly known as The Book Service Limited. The company was founded 76 years ago and was given the registration number 00453161. The firm's registered office is in . You can find them at 20 Vauxhall Bridge Road, London, , . This company's SIC code is 52103 - Operation of warehousing and storage facilities for land transport activities.

Company Information

Name:THE BOOK SERVICE LIMITED
Company Number:00453161
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 April 1948
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 52103 - Operation of warehousing and storage facilities for land transport activities

Office Address & Contact

Registered Address:20 Vauxhall Bridge Road, London, SW1V 2SA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20 Vauxhall Bridge Road, London, SW1V 2SA

Secretary30 June 2016Active
20 Vauxhall Bridge Road, London, SW1V 2SA

Director03 July 2000Active
20 Vauxhall Bridge Road, London, SW1V 2SA

Director20 October 2014Active
20 Vauxhall Bridge Road, London, SW1V 2SA

Secretary20 October 2014Active
20 Vauxhall Bridge Road, London, SW1V 2SA

Secretary-Active
1 Hall Drive, Grantham, NG31 9LB

Director-Active
19b, Brodrick Road, London, United Kingdom, SW17 7DX

Director31 October 2008Active
20 Vauxhall Bridge Road, London, SW1V 2SA

Director19 January 2009Active
34 Wavell Avenue, Colchester, CO2 7HR

Director-Active
The Jays, Orvis Lane, East Bergholt, CO7 6TT

Director-Active
73 Barrowgate Road, London, W4 4QS

Director13 May 1998Active
63 Littlecroft, South Woodham Ferrers, Chelmsford, CM3 5GG

Director13 December 1991Active
1 Western Close, Silver End, Witham, CM8 3SB

Director-Active
123 St Lawrence Lodge, 8 Church Road Elmstead, Colchester, CO7 7AT

Director-Active
67 New River Head, 171-173 Rosebery Avenue, London, EC1R 4UN

Director07 December 1992Active
Willand Cottage Broom Way, Weybridge, KT13 9TG

Director-Active
Nashs Farm, Church Road, Chrishall, Royston, SG8 8QT

Director01 February 1994Active
19 Parkfield Avenue, East Sheen, London, SW14 8DY

Director12 December 1991Active
Field House, 20 Leigh Hill Road, Cobham, KT11 2HX

Director-Active

People with Significant Control

The Random House Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:20, Vauxhall Bridge Road, London, England, SW1V 2SA
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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