Bookshop Holdings Limited is a private limited company that can be found at 69-73 Theobalds Road, London WC1X 8TA. Incorporated on 2020-08-20, this 3-year-old company is run by 3 directors and 1 secretary.
Director Nicole V., appointed on 20 August 2020. Director Russell H., appointed on 20 August 2020. Director Joshua S., appointed on 20 August 2020.
Moving on to secretaries, we can name: Joshua S., appointed on 20 August 2020.
The company is categorised as "retail sale via mail order houses or via internet" (SIC: 47910), "other business support service activities not elsewhere classified" (SIC: 82990).
The last confirmation statement was filed on 2023-08-19 and the deadline for the subsequent filing is 2024-09-02. Additionally, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 69-73 Theobalds Road |
| Town | London |
| Post code | WC1X 8TA |
| Country of origin | United Kingdom |
| Registration Number | 12827799 |
| Date of Incorporation | Thu, 20th Aug 2020 |
| Industry | Retail sale via mail order houses or via Internet |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (165 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 2nd Sep 2024 (2024-09-02) |
| Last confirmation statement dated | Sat, 19th Aug 2023 |
Position: Director
Appointed: 20 August 2020
Position: Secretary
Appointed: 20 August 2020
Position: Director
Appointed: 20 August 2020
Position: Director
Appointed: 20 August 2020
The register of persons with significant control that own or have control over the company includes 1 name. As we established, there is Russell H. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Russell H.
| Notified on | 20 August 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Debtors | 100 | 100 | 100 |
| Other | |||
| Average Number Employees During Period | 3 | 3 | 3 |
| Called Up Share Capital Not Paid | 100 | 100 | 100 |
| Creditors | 1 000 | 1 000 | 1 000 |
| Investments Fixed Assets | 1 000 | 1 000 | 1 000 |
| Investments In Group Undertakings | 1 000 | 1 000 | 1 000 |
| Net Current Assets Liabilities | -900 | -900 | -900 |
| Other Creditors | 1 000 | 1 000 | 1 000 |
| Total Assets Less Current Liabilities | 100 | 100 | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 29th, September 2023 |
accounts | Free Download (7 pages) |
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