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Company Information for

BOOKPLACE LIMITED

107 CHARING CROSS ROAD, LONDON, WC2H 0DT,
Company Registration Number
04817039
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Bookplace Ltd
BOOKPLACE LIMITED was founded on 2003-07-01 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Bookplace Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BOOKPLACE LIMITED
 
Legal Registered Office
107 CHARING CROSS ROAD
LONDON
WC2H 0DT
Other companies in WC2H
 
Filing Information
Company Number 04817039
Company ID Number 04817039
Date formed 2003-07-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 18/06/2016
Return next due 16/07/2017
Type of accounts DORMANT
Last Datalog update: 2019-09-11 15:47:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOOKPLACE LIMITED
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Companies with same name BOOKPLACE LIMITED
The following companies were found which have the same name as BOOKPLACE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BOOKPLACE INC. C/O RALPH O. HEAVNER ESQ. 5 WAYNE AVE. STONY POINT NY 10980 Active Company formed on the 2019-06-12

Company Officers of BOOKPLACE LIMITED

Current Directors
Officer Role Date Appointed
JOHN BROWNE
 Company Secretary 2005-09-30
JOHN BROWNE
 Director 2005-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
VIVIENNE ELIZABETH WORDLEY
 Director 2005-09-30 2008-03-13
MICHAEL PETER MCGINLEY
 Director 2005-09-30 2005-11-30
IAN CHRISTOPHER RAMSDEN MORRIS
 Company Secretary 2004-10-07 2005-09-30
KEITH JOHN WOODS
 Company Secretary 2003-10-20 2005-09-30
STEPHEN DAVID OSBORNE
 Director 2003-10-20 2005-09-30
IAN CHRISTOPHER RAMSDEN MORRIS
 Director 2003-07-01 2005-09-30
KEITH JOHN WOODS
 Director 2003-10-20 2004-09-24
IAN CHRISTOPHER RAMSDEN MORRIS
 Company Secretary 2003-07-01 2003-10-20
SALLY RAMSDEN MORRIS
 Director 2003-07-01 2003-10-08
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2003-07-01 2003-07-01
WATERLOW NOMINEES LIMITED
 Nominated Director 2003-07-01 2003-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN BROWNE FIGORAS LTD Company Secretary 2007-05-08 CURRENT 2007-05-08 Active - Proposal to Strike off
JOHN BROWNE CHRISTOPHER FOYLE PUBLISHING LIMITED Company Secretary 2004-04-16 CURRENT 2003-03-05 Active - Proposal to Strike off
JOHN BROWNE W. & G. FOYLE LIMITED Company Secretary 2000-05-10 CURRENT 1969-01-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-03-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES
2017-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BROWNE / 10/05/2017
2017-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BROWNE / 10/05/2017
2017-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BROWNE / 10/05/2017
2017-05-17CH03SECRETARY'S CHANGE OF PARTICULARS / MR JOHN BROWNE / 10/05/2017
2017-05-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16
2016-07-15LATEST SOC15/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-15AR0118/06/16 FULL LIST
2016-03-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
2015-06-26LATEST SOC26/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-26AR0118/06/15 FULL LIST
2015-06-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2014-07-18LATEST SOC18/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-18AR0118/06/14 FULL LIST
2014-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/2014 FROM 113-119 CHARING CROSS ROAD LONDON WC2H 0EB
2014-03-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2013-06-21AR0118/06/13 FULL LIST
2013-03-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-08-06AR0118/06/12 FULL LIST
2011-08-25AR0118/06/11 FULL LIST
2011-08-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-06-13AA30/06/10 TOTAL EXEMPTION SMALL
2010-09-03AR0118/06/10 FULL LIST
2010-06-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-08-28363aRETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS
2009-04-13363aRETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS
2009-04-09288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN BROWNE / 07/09/2007
2009-04-03DISS40DISS40 (DISS40(SOAD))
2009-04-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2009-03-26288bAPPOINTMENT TERMINATED DIRECTOR VIVIENNE WORDLEY
2009-02-17GAZ1FIRST GAZETTE
2008-04-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-08-15363sRETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS
2007-05-10AAFULL ACCOUNTS MADE UP TO 30/06/06
2006-12-08363sRETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS
2006-12-08288bSECRETARY RESIGNED
2006-07-21225ACC. REF. DATE SHORTENED FROM 31/07/06 TO 30/06/06
2006-01-31288bDIRECTOR RESIGNED
2005-11-15288aNEW DIRECTOR APPOINTED
2005-11-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-10-27287REGISTERED OFFICE CHANGED ON 27/10/05 FROM: 10 DORROFIELD CLOSE CROXLEY GREEN RICKMANSWORTH HERTFORDSHIRE WD3 3RZ
2005-10-27288aNEW DIRECTOR APPOINTED
2005-10-27288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-10-27288bDIRECTOR RESIGNED
2005-10-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-06-27363sRETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS
2005-01-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-10-15288aNEW SECRETARY APPOINTED
2004-10-01288bDIRECTOR RESIGNED
2004-06-24363(288)SECRETARY RESIGNED
2004-06-24363sRETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS
2004-03-29288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-11-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-11-18288bDIRECTOR RESIGNED
2003-11-18288aNEW DIRECTOR APPOINTED
2003-11-1888(2)RAD 01/07/03--------- £ SI 999@1=999 £ IC 1/1000
2003-08-12MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-08-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-08-11288bSECRETARY RESIGNED
2003-08-11287REGISTERED OFFICE CHANGED ON 11/08/03 FROM: MAYELLA, MOUNT PLEASANT EFFINGHAM SURREY KT24 5NS
2003-08-11288aNEW DIRECTOR APPOINTED
2003-08-11288bDIRECTOR RESIGNED
2003-08-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-07-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
476 - Retail sale of cultural and recreation goods in specialised stores
47610 - Retail sale of books in specialised stores




Licences & Regulatory approval
We could not find any licences issued to BOOKPLACE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-02-17
Fines / Sanctions
No fines or sanctions have been issued against BOOKPLACE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BOOKPLACE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.558
MortgagesNumMortOutstanding0.366
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 47610 - Retail sale of books in specialised stores

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOOKPLACE LIMITED

Intangible Assets
Patents
We have not found any records of BOOKPLACE LIMITED registering or being granted any patents
Domain Names

BOOKPLACE LIMITED owns 2 domain names.

thebookplace.co.uk   bookplace.co.uk  

Trademarks
We have not found any records of BOOKPLACE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOOKPLACE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47610 - Retail sale of books in specialised stores) as BOOKPLACE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BOOKPLACE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBOOKPLACE LIMITEDEvent Date2009-02-17
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOOKPLACE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BOOKPLACE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WC2H 0DT