The Booknovelist Three Ltd BECKENHAM


Founded in 2016, The Booknovelist Three, classified under reg no. 10385002 is an active company. Currently registered at 264 High Street BR3 1DZ, Beckenham the company has been in the business for 8 years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on Friday 30th September 2022.

The company has one director. Nima Z., appointed on 1 October 2016. There are currently no secretaries appointed. As of 28 April 2024, there were 2 ex directors - John E., Mike T. and others listed below. There were no ex secretaries.

The Booknovelist Three Ltd Address / Contact

Office Address 264 High Street
Town Beckenham
Post code BR3 1DZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10385002
Date of Incorporation Tue, 20th Sep 2016
Industry Management consultancy activities other than financial management
End of financial Year 30th September
Company age 8 years old
Account next due date Sun, 30th Jun 2024 (63 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Mon, 1st Apr 2024 (2024-04-01)
Last confirmation statement dated Sat, 18th Mar 2023

Company staff

Nima Z.

Position: Director

Appointed: 01 October 2016

John E.

Position: Director

Appointed: 20 September 2016

Resigned: 20 September 2016

Mike T.

Position: Director

Appointed: 20 September 2016

Resigned: 01 October 2016

People with significant control

The register of PSCs who own or control the company includes 3 names. As BizStats researched, there is Nima Z. This PSC and has 25-50% shares. The second one in the persons with significant control register is Mike T. This PSC owns 75,01-100% shares. Moving on, there is John E., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Nima Z.

Notified on 1 October 2016
Nature of control: 25-50% shares

Mike T.

Notified on 1 October 2016
Ceased on 1 October 2016
Nature of control: 75,01-100% shares

John E.

Notified on 20 September 2016
Ceased on 20 September 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Balance Sheet
Net Assets Liabilities-9 040-18 772-19 394-19 975-20 348-20 721
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal3891 2211 8435551 168 
Creditors8 65117 55117 55119 42019 18020 721
Net Current Assets Liabilities-8 651-17 551-17 551-19 420-19 180-20 721
Total Assets Less Current Liabilities-8 651-17 551-17 551-19 420-19 180-20 721

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation Officers
Accounts for a micro company for the period ending on Friday 30th September 2022
filed on: 29th, June 2023
Free Download (4 pages)

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