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The Bookyard Ltd, L19 2RF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

THE BOOKYARD LTD

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

This company is commonly known as The Bookyard Ltd. The company was founded 18 years ago and was given the registration number 05875844. The firm's registered office is in LIVERPOOL. You can find them at Unit 18 Matchworks Speke Road, Garston, Liverpool, . This company's SIC code is 95110 - Repair of computers and peripheral equipment.

Company Information

Name:THE BOOKYARD LTD
Company Number:05875844
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 July 2006
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 95110 - Repair of computers and peripheral equipment

Office Address & Contact

Registered Address:Unit 18 Matchworks Speke Road, Garston, Liverpool, L19 2RF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, 7 - 10 Chandos Street, London, England, W1G 9DQ

Secretary20 March 2023Active
2nd Floor, 7 - 10 Chandos Street, London, England, W1G 9DQ

Director13 November 2023Active
2nd Floor, 7-10 Chandos Street, London, England, W1G 9DQ

Director05 September 2023Active
23, South Drive, Wavertree, Liverpool, L15 8JJ

Secretary13 July 2006Active
2nd Floor, 7 - 10 Chandos Street, London, England, W1G 9DQ

Secretary01 March 2021Active
2nd Floor, 7 - 10 Chandos Street, London, England, W1G 9DQ

Director01 March 2021Active
23, South Drive, Wavertree, Liverpool, L15 8JJ

Director13 July 2006Active
23 South Drive, Wavertree, Liverpool, L15 8JJ

Director13 July 2006Active
Cardington Point, Telford Way, Bedford, England, MK42 0PQ

Director18 August 2023Active
2nd Floor, 7 - 10 Chandos Street, London, England, W1G 9DQ

Director15 August 2023Active
2nd Floor, 7-10 Chandos Street, London, England, W1G 9DQ

Director01 September 2023Active
2nd Floor, 7 - 10 Chandos Street, London, England, W1G 9DQ

Director01 March 2021Active
Cardington Point, Telford Way, Bedford, England, MK42 0PQ

Director15 October 2023Active
Cardington Point, Telford Way, Bedford, England, MK42 0PQ

Director18 March 2021Active

People with Significant Control

Restore Technology Limited
Notified on:01 March 2021
Status:Active
Country of residence:England
Address:2, Oriental Road, London, England, E16 2BZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Nicholas James Gillard
Notified on:06 April 2016
Status:Active
Date of birth:April 1966
Nationality:British
Address:Unit 18 Matchworks, Speke Road, Liverpool, L19 2RF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Significant influence or control
  • Significant influence or control as firm

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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