Biblehaus Publishing Limited NEWTON ABBOT


Founded in 2014, Biblehaus Publishing, classified under reg no. 09053167 is an active company. Currently registered at Torre House TQ12 4PQ, Newton Abbot the company has been in the business for 10 years. Its financial year was closed on Sunday 29th December and its latest financial statement was filed on Thu, 29th Dec 2022.

The firm has 3 directors, namely Peter H., Adrian L. and Martin L.. Of them, Peter H., Adrian L., Martin L. have been with the company the longest, being appointed on 22 May 2014. As of 25 April 2024, there were 2 ex directors - Diana R., Norman L. and others listed below. There were no ex secretaries.

Biblehaus Publishing Limited Address / Contact

Office Address Torre House
Office Address2 Shaldon Road
Town Newton Abbot
Post code TQ12 4PQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09053167
Date of Incorporation Thu, 22nd May 2014
Industry Dormant Company
End of financial Year 29th December
Company age 10 years old
Account next due date Sun, 29th Sep 2024 (157 days left)
Account last made up date Thu, 29th Dec 2022
Next confirmation statement due date Wed, 5th Jun 2024 (2024-06-05)
Last confirmation statement dated Mon, 22nd May 2023

Company staff

Peter H.

Position: Director

Appointed: 22 May 2014

Adrian L.

Position: Director

Appointed: 22 May 2014

Martin L.

Position: Director

Appointed: 22 May 2014

Reddings Company Secretary Limited

Position: Corporate Secretary

Appointed: 22 May 2014

Resigned: 22 May 2014

Diana R.

Position: Director

Appointed: 22 May 2014

Resigned: 22 May 2014

Norman L.

Position: Director

Appointed: 22 May 2014

Resigned: 02 September 2023

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we researched, there is Pro-Direct Group Limited from Newton Abbot, United Kingdom. The abovementioned PSC is categorised as "a company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Pro-Direct Group Limited

Torre House Shaldon Road, Newton Abbot, TQ12 4PQ, United Kingdom

Legal authority Companies Act 2006
Legal form Company
Country registered England
Place registered Companies House, Cardiff
Registration number 6646626
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-302018-12-292019-12-292020-12-292021-12-292022-12-29
Net Worth11      
Balance Sheet
Net Assets Liabilities  111111
Current Assets11      
Net Assets Liabilities Including Pension Asset Liability11      
Reserves/Capital
Shareholder Funds11      
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset  111111
Number Shares Allotted   11111
Par Value Share   11111
Net Current Assets Liabilities11      
Total Assets Less Current Liabilities11      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Sat, 2nd Sep 2023 - the day director's appointment was terminated
filed on: 12th, September 2023
Free Download (1 page)

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