Menna Overview
Here’s a quick overview of THE BOOK SERVICE LIMITED 👀 — a UK based business that started in 1948.
THE BOOK SERVICE LIMITED
- Company statusactive
- Company No00453161
- Age78 years 3 months Incorporated 26 April 1948
- Officers3
Address
20 Vauxhall Bridge Road, London, SW1V 2SA
THE BOOK SERVICE LIMITED is an active company incorporated on 26 April 1948. The company was registered 78 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
52103 Operation of warehousing and storage facilities for land transport activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 20 Jan 2025
Accounts Amended With Accounts Type Full
1 Year Ago on 25 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 24 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 26 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 04 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 25 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 20 Dec 2021
Auditors Resignation Company
5 Years Ago on 10 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 21 Jan 2021
Accounts With Accounts Type Full
5 Years Ago on 13 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 20 Jan 2020
Accounts With Accounts Type Full
6 Years Ago on 26 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 11 Jun 2019
Accounts With Accounts Type Full
7 Years Ago on 03 Oct 2018
Confirmation Statement With No Updates
8 Years Ago on 13 Jun 2018
Accounts With Accounts Type Full
8 Years Ago on 04 Oct 2017
Confirmation Statement With Updates
9 Years Ago on 02 Jun 2017
Accounts Amended With Accounts Type Full
9 Years Ago on 09 Nov 2016
Accounts With Accounts Type Full
9 Years Ago on 12 Oct 2016
Appoint Person Secretary Company With Name Date
10 Years Ago on 07 Jul 2016
Termination Secretary Company With Name Termination Date
10 Years Ago on 07 Jul 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 22 Jun 2016
Accounts With Accounts Type Full
10 Years Ago on 14 Oct 2015
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MARTIN, Sinead Mary | secretary | 30 Jun 2016 | |
| GARDINER, Mark William | director | Apr 1961 | 03 Jul 2000 |
| WELDON, Thomas Daryl | director | Aug 1963 | 20 Oct 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Random House Group Limited | 06 Apr 2016 |
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Here’s a quick overview of THE BOOK SERVICE LIMITED 👀 — a UK based business that started in 1948.