The Book Service Limited in London

The Book Service Limited

Founded in 1948, The Book Service, classified under reg no. 00453161 is an active company. Currently registered at 20 Vauxhall Bridge Road SW1V 2SA, the company has been in the business for 76 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 1997/03/10 The Book Service Limited is no longer carrying the name Tiptree Book Services.

Currently there are 2 directors in the the firm, namely Thomas W. and Mark G.. In addition one secretary - Sinead M. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

The Book Service Limited Address / Contact

Office Address	20 Vauxhall Bridge Road
Office Address2	London
Town
Post code	SW1V 2SA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00453161
Date of Incorporation	Mon, 26th Apr 1948
Industry	Operation of warehousing and storage facilities for land transport activities
End of financial Year	31st December
Company age	76 years old
Account next due date	Mon, 30th Sep 2024 (136 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 3rd Feb 2024 (2024-02-03)
Last confirmation statement dated	Fri, 20th Jan 2023

Company staff

Sinead M.

Position: Secretary

Appointed: 30 June 2016

Thomas W.

Position: Director

Appointed: 20 October 2014

Mark G.

Position: Director

Appointed: 03 July 2000

Helena P.

Position: Secretary

Appointed: 20 October 2014

Resigned: 30 June 2016

Brian D.

Position: Director

Appointed: 19 January 2009

Resigned: 30 September 2015

Peter B.

Position: Director

Appointed: 31 October 2008

Resigned: 17 January 2009

Ian H.

Position: Director

Appointed: 13 May 1998

Resigned: 31 October 2008

David P.

Position: Director

Appointed: 01 February 1994

Resigned: 07 May 1999

Anthony M.

Position: Director

Appointed: 07 December 1992

Resigned: 29 June 2001

Maralyn J.

Position: Director

Appointed: 13 December 1991

Resigned: 31 December 2001

Antony R.

Position: Director

Appointed: 12 December 1991

Resigned: 09 July 1993

John F.

Position: Director

Appointed: 04 July 1991

Resigned: 24 May 1994

Brian L.

Position: Director

Appointed: 04 July 1991

Resigned: 29 January 1993

Kelvin L.

Position: Director

Appointed: 04 July 1991

Resigned: 24 May 1994

Peter R.

Position: Director

Appointed: 04 July 1991

Resigned: 31 December 1991

Roger S.

Position: Secretary

Appointed: 04 July 1991

Resigned: 20 October 2014

Alan B.

Position: Director

Appointed: 04 July 1991

Resigned: 01 November 1993

John M.

Position: Director

Appointed: 04 July 1991

Resigned: 09 July 1993

Ian F.

Position: Director

Appointed: 04 July 1991

Resigned: 31 December 2001

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we discovered, there is The Random House Group Limited from London, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

The Random House Group Limited

20 Vauxhall Bridge Road, London, SW1V 2SA, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Uk Companies House
Registration number	954009
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Tiptree Book Services	March 10, 1997

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 26th, September 2023	accounts	Free Download (44 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 26th, September 2023	accounts	Free Download (44 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 4th, October 2022	accounts	Free Download (37 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 20th, December 2021	accounts	Free Download (35 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 13th, November 2020	accounts	Free Download (34 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 26th, September 2019	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 3rd, October 2018	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 4th, October 2017	accounts	Free Download (21 pages)
AAMD	Amended full accounts for the period to 2015/12/31 filed on: 9th, November 2016	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 12th, October 2016	accounts	Free Download
AA	Full accounts for the period ending 2014/12/31 filed on: 14th, October 2015	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 10th, November 2014	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 6th, September 2013	accounts	Free Download (14 pages)
AA01	Accounting reference date changed from 2012/12/30 to 2012/12/31 filed on: 4th, March 2013	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2011/12/31 filed on: 25th, September 2012	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 5th, August 2011	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 25th, August 2010	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 19th, August 2009	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 15th, October 2008	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 12th, October 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 12th, October 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 26th, October 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 26th, October 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 19th, October 2005	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 19th, October 2005	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 19th, October 2004	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 19th, October 2004	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 20th, October 2003	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 20th, October 2003	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2001/06/30 filed on: 24th, April 2002	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2001/06/30 filed on: 24th, April 2002	accounts	Free Download (11 pages)
225	Accounting reference date extended from 30/06/02 to 30/12/02 filed on: 15th, August 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/02 to 30/12/02 filed on: 15th, August 2001	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2000/06/30 filed on: 30th, April 2001	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2000/06/30 filed on: 30th, April 2001	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1999/06/30 filed on: 22nd, April 2000	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1999/06/30 filed on: 22nd, April 2000	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1998/06/30 filed on: 6th, November 1998	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1998/06/30 filed on: 6th, November 1998	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 1st, October 1998	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 1st, October 1998	accounts	Free Download (13 pages)
225	Accounting reference date shortened from 31/12/98 to 30/06/98 filed on: 9th, July 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/98 to 30/06/98 filed on: 9th, July 1998	accounts	Free Download (1 page)
AA	Full accounts for the period ending 1996/12/31 filed on: 15th, April 1997	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 15th, April 1997	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 17th, May 1996	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 17th, May 1996	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 4th, May 1995	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 4th, May 1995	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1993/12/31 filed on: 29th, January 1995	accounts	Free Download
AA	Full accounts for the period ending 1993/12/31 filed on: 29th, January 1995	accounts
244	Delivery ext'd 3 mth 31/12/93 filed on: 7th, June 1994	accounts	Free Download
244	Delivery ext'd 3 mth 31/12/93 filed on: 7th, June 1994	accounts
AA	Full accounts for the period ending 1992/12/31 filed on: 3rd, November 1993	accounts	Free Download
AA	Full accounts for the period ending 1992/12/31 filed on: 3rd, November 1993	accounts
AA	Full accounts for the period ending 1991/12/31 filed on: 5th, November 1992	accounts
AA	Full accounts for the period ending 1991/12/31 filed on: 5th, November 1992	accounts	Free Download
AA	Full accounts for the period ending 1990/12/31 filed on: 30th, October 1991	accounts
AA	Full accounts for the period ending 1990/12/31 filed on: 30th, October 1991	accounts	Free Download
AA	Full accounts for the period ending 1989/12/31 filed on: 1st, October 1990	accounts
AA	Full accounts for the period ending 1989/12/31 filed on: 1st, October 1990	accounts	Free Download
AA	Full accounts for the period ending 1988/12/31 filed on: 24th, July 1989	accounts	Free Download
AA	Full accounts for the period ending 1988/12/31 filed on: 24th, July 1989	accounts
AA	Full accounts for the period ending 1987/12/31 filed on: 17th, August 1988	accounts
AA	Full accounts for the period ending 1987/12/31 filed on: 17th, August 1988	accounts	Free Download
AA	Full accounts for the period ending 1986/12/31 filed on: 17th, December 1987	accounts	Free Download
AA	Full accounts for the period ending 1986/12/31 filed on: 17th, December 1987	accounts
AA	Full accounts for the period ending 1985/12/31 filed on: 13th, January 1987	accounts
AA	Full accounts for the period ending 1985/12/31 filed on: 13th, January 1987	accounts	Free Download
AA	Full accounts for the period ending 1984/12/31 filed on: 30th, July 1986	accounts	Free Download
AA	Full accounts for the period ending 1984/12/31 filed on: 30th, July 1986	accounts