Book Direct started in year 2009 as Private Limited Company with registration number 06942617. The Book Direct company has been functioning successfully for 16 years now and its status is active. The firm's office is based in Bolton at 1 Brierholme Avenue. Postal code: BL7 9XL. Since 27th July 2009 Book Direct Limited is no longer carrying the name Newco Bd.
The firm has one director. Paul M., appointed on 17 January 2012. There are currently no secretaries appointed. As of 22 May 2025, there was 1 ex director - Andrew T.. There were no ex secretaries.
| Office Address | 1 Brierholme Avenue |
| Office Address2 | Egerton |
| Town | Bolton |
| Post code | BL7 9XL |
| Country of origin | United Kingdom |
| Registration Number | 06942617 |
| Date of Incorporation | Wed, 24th Jun 2009 |
| Industry | Other passenger land transport |
| End of financial Year | 30th June |
| Company age | 16 years old |
| Account next due date | Sun, 31st Mar 2024 (417 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Mon, 8th Jul 2024 (2024-07-08) |
| Last confirmation statement dated | Sat, 24th Jun 2023 |
Position: Director
Appointed: 17 January 2012
The list of PSCs who own or control the company includes 3 names. As BizStats established, there is Sharon T. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Paul M. This PSC owns 25-50% shares. Moving on, there is Christopher G., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares.
Sharon T.
| Notified on | 1 July 2016 |
| Nature of control: |
25-50% shares |
Paul M.
| Notified on | 1 July 2016 |
| Nature of control: |
25-50% shares |
Christopher G.
| Notified on | 1 July 2016 |
| Nature of control: |
25-50% shares |
| Newco Bd | July 27, 2009 |
| Profit & Loss | ||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2011-06-30 | 2012-06-30 | 2013-06-30 | 2014-06-30 | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 | 2024-06-30 |
| Net Worth | -131 464 | -133 570 | -133 498 | -132 250 | -132 250 | -132 250 | ||||||||
| Balance Sheet | ||||||||||||||
| Net Assets Liabilities | -132 250 | 132 250 | 132 250 | -132 250 | 132 250 | 132 250 | 132 250 | 132 250 | -132 250 | |||||
| Cash Bank In Hand | 9 150 | 3 955 | 185 | |||||||||||
| Current Assets | 9 150 | 3 955 | 185 | |||||||||||
| Intangible Fixed Assets | 16 666 | |||||||||||||
| Net Assets Liabilities Including Pension Asset Liability | -131 464 | -133 570 | -133 498 | -132 250 | -132 250 | -132 250 | ||||||||
| Tangible Fixed Assets | 269 | |||||||||||||
| Reserves/Capital | ||||||||||||||
| Called Up Share Capital | 5 000 | 5 000 | 5 000 | 5 000 | 5 000 | |||||||||
| Profit Loss Account Reserve | -136 464 | -138 570 | -138 498 | -137 250 | -137 250 | |||||||||
| Shareholder Funds | -131 464 | -133 570 | -133 498 | -132 250 | -132 250 | -132 250 | ||||||||
| Other | ||||||||||||||
| Creditors | 132 250 | 132 250 | 132 250 | 132 250 | 132 250 | 132 250 | 132 250 | 132 250 | 132 250 | |||||
| Accruals Deferred Income Within One Year | 582 | 598 | 628 | |||||||||||
| Creditors Due After One Year | 136 000 | 136 000 | 132 250 | 132 250 | 132 250 | 132 250 | ||||||||
| Creditors Due Within One Year | 21 549 | 1 525 | 1 433 | |||||||||||
| Fixed Assets | 16 935 | |||||||||||||
| Intangible Fixed Assets Aggregate Amortisation Impairment | 8 334 | 25 000 | ||||||||||||
| Intangible Fixed Assets Amortisation Charged In Period | 16 666 | |||||||||||||
| Intangible Fixed Assets Cost Or Valuation | 25 000 | 25 000 | ||||||||||||
| Net Current Assets Liabilities | -12 399 | 2 430 | -1 248 | |||||||||||
| Number Shares Allotted | 50 000 | 50 000 | 50 000 | |||||||||||
| Other Creditors After One Year | 136 000 | 136 000 | 132 250 | |||||||||||
| Other Creditors Due Within One Year | 16 455 | |||||||||||||
| Par Value Share | 0 | 0 | 0 | |||||||||||
| Total Assets Less Current Liabilities | 4 536 | 2 430 | -1 248 | |||||||||||
| Share Capital Allotted Called Up Paid | 5 000 | 5 000 | 5 000 | |||||||||||
| Tangible Fixed Assets Cost Or Valuation | 806 | 806 | ||||||||||||
| Tangible Fixed Assets Depreciation | 537 | 806 | ||||||||||||
| Tangible Fixed Assets Depreciation Charged In Period | 269 | |||||||||||||
| Trade Creditors Within One Year | 4 512 | 927 | 805 | |||||||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 24th June 2024 filed on: 8th, July 2024 |
confirmation statement | Free Download (3 pages) |
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