UKBizDB.co.uk

THE GOOD BOOK COMPANY LIMITED

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

This company is commonly known as The Good Book Company Limited. The company was founded 21 years ago and was given the registration number 04496349. The firm's registered office is in LONDON. You can find them at Unit C Broomsleigh Business Park, Worsley Bridge Road, London, . This company's SIC code is 58110 - Book publishing.

Company Information

Name:THE GOOD BOOK COMPANY LIMITED
Company Number:04496349
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 July 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 58110 - Book publishing

Office Address & Contact

Registered Address:Unit C Broomsleigh Business Park, Worsley Bridge Road, London, England, SE26 5BN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5,, Robin Hood Lane, Sutton, England, SM1 2SW

Secretary26 July 2002Active
5,, Robin Hood Lane, Sutton, England, SM1 2SW

Director01 May 2005Active
5,, Robin Hood Lane, Sutton, England, SM1 2SW

Director01 January 2016Active
5,, Robin Hood Lane, Sutton, England, SM1 2SW

Director01 February 2005Active
5,, Robin Hood Lane, Sutton, England, SM1 2SW

Director26 July 2002Active
5,, Robin Hood Lane, Sutton, England, SM1 2SW

Director26 July 2002Active
Regent House, 316 Beulah Hill, London, SE19 3HP

Corporate Nominee Secretary26 July 2002Active
Regent House, 316 Beulah Hill, London, SE19 3HF

Corporate Nominee Director26 July 2002Active

People with Significant Control

Mr Timothy Robert Thornborough
Notified on:06 April 2016
Status:Active
Date of birth:September 1957
Nationality:British
Country of residence:England
Address:5,, Robin Hood Lane, Sutton, England, SM1 2SW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Significant influence or control as firm
Mrs Kathryn Thornborough
Notified on:06 April 2016
Status:Active
Date of birth:March 1965
Nationality:British
Country of residence:England
Address:5,, Robin Hood Lane, Sutton, England, SM1 2SW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-20Accounts

Accounts with accounts type total exemption full.

Download
2023-07-27Confirmation statement

Confirmation statement with no updates.

Download
2022-09-27Accounts

Accounts with accounts type total exemption full.

Download
2022-07-28Confirmation statement

Confirmation statement with no updates.

Download
2021-09-01Confirmation statement

Confirmation statement with no updates.

Download
2021-07-28Accounts

Accounts with accounts type total exemption full.

Download
2021-07-12Resolution

Resolution.

Download
2021-07-12Incorporation

Memorandum articles.

Download
2021-02-11Address

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

Download
2020-12-16Accounts

Accounts with accounts type total exemption full.

Download
2020-09-27Confirmation statement

Confirmation statement with updates.

Download
2020-05-14Accounts

Accounts amended with accounts type total exemption full.

Download
2019-09-19Accounts

Accounts with accounts type total exemption full.

Download
2019-09-11Confirmation statement

Confirmation statement with updates.

Download
2019-09-04Accounts

Change account reference date company previous shortened.

Download
2018-11-05Accounts

Accounts with accounts type total exemption full.

Download
2018-09-05Confirmation statement

Confirmation statement with no updates.

Download
2017-12-06Accounts

Accounts with accounts type total exemption full.

Download
2017-10-01Confirmation statement

Confirmation statement with no updates.

Download
2017-01-26Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2016-11-07Accounts

Accounts with accounts type total exemption full.

Download
2016-10-29Gazette

Gazette filings brought up to date.

Download
2016-10-26Confirmation statement

Confirmation statement with updates.

Download
2016-10-26Capital

Capital allotment shares.

Download
2016-10-26Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.