Menna Overview
Here’s a quick overview of BOOKMINDER LIMITED 👀 — a Lincoln based business that started in 2003.
BOOKMINDER LIMITED
- Company statusactive
- Company No04698194
- Age23 years 4 months Incorporated 14 March 2003
- Officers4
Address
Jubilee Place Lindum Business Park, Station Road North Hykeham, Lincoln, LN6 3QX
BOOKMINDER LIMITED is an active company incorporated on 14 March 2003 and based in Lincoln. The company was registered 23 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 06 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 21 Mar 2025
Resolution
1 Year Ago on 11 Mar 2025
Capital Name Of Class Of Shares
1 Year Ago on 10 Mar 2025
Notification Of A Person With Significant Control
1 Year Ago on 10 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 20 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 21 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 14 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 25 Mar 2021
Cessation Of A Person With Significant Control
5 Years Ago on 10 Feb 2021
Termination Director Company With Name Termination Date
5 Years Ago on 10 Feb 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 25 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 19 Mar 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 23 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 19 Mar 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 28 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 14 Mar 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 21 Dec 2017
Confirmation Statement With Updates
9 Years Ago on 28 Mar 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 20 Dec 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 17 Mar 2016
People
Officers4
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SOUTH PARK INVESTMENTS LINCOLN LIMITED | corporate secretary | 14 Mar 2003 | |
| KOK, Herman Frans Frederik | director | May 1950 | 08 Apr 2009 |
| PEPPER INVESTMENTS LIMITED | corporate director | 14 Mar 2003 | |
| SOUTH PARK INVESTMENTS LINCOLN LIMITED | corporate director | 14 Mar 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lindum Developments Ltd | 10 Feb 2021 | |
| Barney Ventures Ltd | 06 Apr 2016 | |
| Pepper Investments Limited | 06 Apr 2016 | |
| South Park Investments (Lincoln) Limited | 06 Apr 2016 |
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KOK, Herman Frans Frederik, PEPPER INVESTMENTS LIMITED, BARNEY VENTURES LTD are mutual persons.
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KOK, Herman Frans Frederik are mutual persons.
KOK, Herman Frans Frederik are mutual persons.
KOK, Herman Frans Frederik are mutual persons.
KOK, Herman Frans Frederik are mutual persons.
KOK, Herman Frans Frederik are mutual persons.
KOK, Herman Frans Frederik are mutual persons.
KOK, Herman Frans Frederik are mutual persons.
KOK, Herman Frans Frederik are mutual persons.
KOK, Herman Frans Frederik are mutual persons.
KOK, Herman Frans Frederik are mutual persons.
KOK, Herman Frans Frederik are mutual persons.
KOK, Herman Frans Frederik are mutual persons.
KOK, Herman Frans Frederik are mutual persons.
KOK, Herman Frans Frederik are mutual persons.
KOK, Herman Frans Frederik are mutual persons.
KOK, Herman Frans Frederik are mutual persons.
KOK, Herman Frans Frederik are mutual persons.
KOK, Herman Frans Frederik are mutual persons.
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SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
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CORPORATE APPOINTMENTS LIMITED is a mutual person.
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THE ABBEY ACCESS CENTRE
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Here’s a quick overview of BOOKMINDER LIMITED 👀 — a Lincoln based business that started in 2003.