Prince Books Limited BLOOMSBURY


Prince Books started in year 2008 as Private Limited Company with registration number 06536568. The Prince Books company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in Bloomsbury at 27 Old Gloucester Street. Postal code: WC1N 3AX.

The firm has one director. Berkeley V., appointed on 17 March 2008. There are currently no secretaries appointed. As of 17 May 2024, there was 1 ex director - Matthew M.. There were no ex secretaries.

Prince Books Limited Address / Contact

Office Address 27 Old Gloucester Street
Town Bloomsbury
Post code WC1N 3AX
Country of origin United Kingdom

Company Information / Profile

Registration Number 06536568
Date of Incorporation Mon, 17th Mar 2008
Industry Book publishing
End of financial Year 31st March
Company age 16 years old
Account next due date Sun, 31st Dec 2023 (138 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 1st Apr 2024 (2024-04-01)
Last confirmation statement dated Sat, 18th Mar 2023

Company staff

Berkeley V.

Position: Director

Appointed: 17 March 2008

Matthew M.

Position: Director

Appointed: 17 March 2008

Resigned: 17 March 2008

Bolt Burdon Secretaries Limited

Position: Corporate Secretary

Appointed: 17 March 2008

Resigned: 24 May 2017

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As we researched, there is Berkeley V. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Berkeley V. This PSC owns 75,01-100% shares.

Berkeley V.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Berkeley V.

Notified on 6 April 2016
Ceased on 29 January 2018
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-31
Net Worth-29 418-34 271-37 885    
Balance Sheet
Current Assets8141 080442285207149927
Net Assets Liabilities   42 49046 078-49 740-52 443
Net Assets Liabilities Including Pension Asset Liability-29 418-34 271-37 885    
Reserves/Capital
Shareholder Funds-29 418-34 271-37 885    
Other
Average Number Employees During Period   11 1
Called Up Share Capital Not Paid Not Expressed As Current Asset 111111
Creditors   42 83546 57550 26453 371
Fixed Assets193147 59289374 
Net Current Assets Liabilities-29 611-33 924-37 88642 55046 368-50 115-52 444
Total Assets Less Current Liabilities-29 418-33 923-37 88542 49046 078-49 740-52 443
Creditors Due Within One Year30 42535 00438 328    

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Micro company accounts made up to 31st March 2023
filed on: 31st, January 2024
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