Menna Overview

Here’s a quick overview of BOOKBOON.COM LIMITED 👀 — a Loughborough based business that started in 2010.

BOOKBOON.COM LIMITED

  • Company statusactive
  • Company No07257821
  • Age15 years 3 months Incorporated 18 May 2010
  • Officers4

Address

Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, LE11 3QF, England

BOOKBOON.COM LIMITED is an active company incorporated on 18 May 2010 and based in Loughborough, England. The company was registered 15 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    74990 Non-trading company

  • Accounts

    Available to 30 June 2025. Next accounts due by 31 March 2026

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Micro Entity

2 Months Ago on 20 Jun 2025

event
Confirmation Statement With No Updates

3 Months Ago on 27 May 2025

finance
Accounts With Accounts Type Micro Entity

1 Year Ago on 21 Jun 2024

event
Confirmation Statement With No Updates

1 Year Ago on 22 May 2024

finance
Accounts With Accounts Type Audit Exemption Subsiduary

2 Years Ago on 11 Jul 2023

finance
Legacy

2 Years Ago on 11 Jul 2023

event
Legacy

2 Years Ago on 11 Jul 2023

event
Legacy

2 Years Ago on 11 Jul 2023

event
Change To A Person With Significant Control

2 Years Ago on 06 Jun 2023

event
Confirmation Statement With Updates

2 Years Ago on 06 Jun 2023

event
Change Registered Office Address Company With Date Old Address New Address

2 Years Ago on 21 Apr 2023

finance
Change Account Reference Date Company Previous Extended

2 Years Ago on 15 Sep 2022

event
Notification Of A Person With Significant Control

3 Years Ago on 06 Jun 2022

event
Cessation Of A Person With Significant Control

3 Years Ago on 06 Jun 2022

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Appoint Person Director Company With Name Date

3 Years Ago on 31 May 2022

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Appoint Person Director Company With Name Date

3 Years Ago on 30 May 2022

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Appoint Person Director Company With Name Date

3 Years Ago on 30 May 2022

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Termination Director Company With Name Termination Date

3 Years Ago on 30 May 2022

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Appoint Person Director Company With Name Date

3 Years Ago on 30 May 2022

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Termination Director Company With Name Termination Date

3 Years Ago on 30 May 2022

event
Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 30 May 2022

event
Confirmation Statement With No Updates

3 Years Ago on 30 May 2022

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 25 Sep 2021

event
Gazette Filings Brought Up To Date

4 Years Ago on 11 Aug 2021

event
Gazette Notice Compulsory

4 Years Ago on 10 Aug 2021

People

Officers4

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
AUDIS, Michael Jamesdirector May 197125 May 2022
BAYNE, Christopher Andrew Armstrongdirector Jan 197125 May 2022
BINNS, Robert Hughdirector Aug 196825 May 2022
BROWN, Adam John Witherowdirector Apr 196325 May 2022

PSC (Persons with Significant control)

NameDate of BirthAppointed
Access Uk Ltd 25 May 2022
Kristian Buus Madsen May 198106 Apr 2016
Thorsten Eric Ramsing Dec 196206 Apr 2016
Thomas Buss Madsen Apr 197906 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.