Menna Overview
Here’s a quick overview of BOOKSHOPPE LIMITED 👀 — a London based business that started in 2020.
BOOKSHOPPE LIMITED
- Company statusactive
- Company No12831176
- Age6 years 3 months Incorporated 24 August 2020
- Officers7
Address
3rd Floor 86 - 90 Paul Street, London, EC2A 4NE, England
BOOKSHOPPE LIMITED is an active company incorporated on 24 August 2020 and based in London, England. The company was registered 6 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)
47910 Retail sale via mail order houses or via Internet, 82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 29 Sep 2025
Accounts With Accounts Type Small
1 Year Ago on 19 Sep 2025
Capital Allotment Shares
1 Year Ago on 12 Sep 2025
Change Person Director Company With Change Date
1 Year Ago on 07 Aug 2025
Change To A Person With Significant Control
1 Year Ago on 06 Aug 2025
Change Person Director Company With Change Date
1 Year Ago on 06 Aug 2025
Change Person Director Company With Change Date
1 Year Ago on 06 Aug 2025
Change Person Director Company With Change Date
1 Year Ago on 06 Aug 2025
Change Person Director Company With Change Date
1 Year Ago on 06 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 06 Aug 2025
Accounts With Accounts Type Small
1 Year Ago on 26 Mar 2025
Gazette Filings Brought Up To Date
1 Year Ago on 19 Mar 2025
Gazette Notice Compulsory
1 Year Ago on 04 Mar 2025
Confirmation Statement With No Updates
2 Years Ago on 09 Sep 2024
Change To A Person With Significant Control
2 Years Ago on 24 Jul 2024
Accounts With Accounts Type Small
3 Years Ago on 29 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Sep 2023
Accounts With Accounts Type Small
3 Years Ago on 02 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 10 Jun 2022
Resolution
4 Years Ago on 05 May 2022
Capital Cancellation Shares
4 Years Ago on 05 May 2022
Capital Return Purchase Own Shares
4 Years Ago on 05 May 2022
Capital Alter Shares Subdivision
4 Years Ago on 04 May 2022
Second Filing Capital Allotment Shares
4 Years Ago on 04 May 2022
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SESSLER, Joshua | secretary | 24 Aug 2020 | |
| HALLS, Meryl Jane | director | Jun 1965 | 30 Sept 2020 |
| HUNTER, Russell Andrew | director | May 1970 | 24 Aug 2020 |
| LAMBERT, Sophie Alice Doanda | director | Aug 1977 | 15 Jun 2021 |
| LOVEGROVE, Sharmaine Alexia Aleatha | director | Apr 1981 | 30 Sept 2020 |
| SINCLAIR, Fleur Louise | director | Feb 1977 | 30 Sept 2020 |
| VANDERBILT, Nicole Marie | director | Aug 1973 | 24 Aug 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bookshop Holdings Limited | 24 Aug 2020 |
Related Companies
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HALLS, Meryl Jane are mutual persons.
HALLS, Meryl Jane, VANDERBILT, Nicole Marie are mutual persons.
HUNTER, Russell Andrew, VANDERBILT, Nicole Marie, SESSLER, Joshua are mutual persons.
LAMBERT, Sophie Alice Doanda are mutual persons.
SINCLAIR, Fleur Louise are mutual persons.
VANDERBILT, Nicole Marie are mutual persons.
THE BOOKSELLERS ASSOCIATION OF THE UNITED KINGDOM & IRELAND LIMITED
HALLS, Meryl Jane, SINCLAIR, Fleur Louise are mutual persons.
IBBY UK SECTION
HALLS, Meryl Jane are mutual persons.
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Here’s a quick overview of BOOKSHOPPE LIMITED 👀 — a London based business that started in 2020.