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- OLD BOOK CLUB ASSOCIATES LIMITED
OLD BOOK CLUB ASSOCIATES LIMITED
Active - Accounts Filed
General Information
NAME
OLD BOOK CLUB ASSOCIATES LIMITED
COMPANY NUMBER
02094795
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
29/01/1987
(37 years and 10 months old)
WEBSITE
https://www.bca.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/10/2003
05/10/2009
BOOK CLUB ASSOCIATES LIMITED
View all previous names
Previous Names
29/10/2003 05/10/2009 BOOK CLUB ASSOCIATES LIMITED
12/06/1987 29/10/2003 BERTELSMANN BOOKS AND MAGAZINES LIMITED
04/06/1987 12/06/1987 BERTLESMANN BOOKS AND MAGAZINES LIMITED
29/01/1987 04/06/1987 BURGINHALL 122 LIMITED
LONDON
W1B 5DG
6th Floor 33 Glasshouse Street
London
W1B 5DG
Farnsby Street
Swindon
Wiltshire
SN99 9NB
Hargreaves Road
Groundwell Industrial Estate
Swindon
Wiltshire
SN25 5AZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BCA BETEILIGUNGS GMBH | N/A | N/A |
OLD BOOK CLUB ASSOCIATES LIMITED | Active - Accounts Filed | View Report |
BCA PENSION TRUST LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 23/11/2024 | Event: New Accounts filed |
Date: 19/06/2024 | Event: New Confirmation Statement filed |
Date: 06/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about OLD BOOK CLUB ASSOCIATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OLD BOOK CLUB ASSOCIATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OLD BOOK CLUB ASSOCIATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
08/06/2017 - Present (7 years and 6 months) Born in Nov 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
24/05/1992 - 17/06/1998 (6years) Born in Aug 1942 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
View Report |
24/05/1992 - 15/01/2009 (16 years and 7 months) Born in Apr 1947 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 9 |
View Report |
24/05/1992 - 01/07/1995 (3 years and 1 months) Born in May 1937 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
GRAY'S INN SECRETARIES LIMITED 24/05/1992 - Present (32 years and 6 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 850 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 23/11/2024 | Event: New Accounts filed |
Date: 19/06/2024 | Event: New Confirmation Statement filed |
Date: 06/10/2023 | Event: New Accounts filed |
Date: 14/06/2023 | Event: New Confirmation Statement filed |
Date: 16/09/2022 | Event: New Accounts filed |
Date: 16/09/2022 | Event: New Confirmation Statement filed |
Date: 30/11/2021 | Event: New Accounts filed |
Date: 06/06/2021 | Event: New Confirmation Statement filed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 10/11/2020 | Event: New Accounts filed |
Date: 12/06/2020 | Event: New Confirmation Statement filed |
Date: 08/10/2019 | Event: New Accounts filed |
Date: 03/07/2019 | Event: New Confirmation Statement filed |
Date: 22/12/2018 | Event: New Accounts filed |
Date: 12/06/2018 | Event: New Confirmation Statement filed |
Date: 03/10/2017 | Event: New Accounts filed |
Date: 07/09/2017 | Event: Change in Reg. Office |
Date: 28/06/2017 | Event: Wolfgang Nessel (918075873) has left the board |
Date: 28/06/2017 | Event: New Board Member Ekhard Depken (923436312) Appointed |
Date: 04/06/2017 | Event: New Confirmation Statement filed |
Date: 12/04/2017 | Event: Change in Reg. Office |
Date: 23/11/2016 | Event: New Accounts filed |
Date: 04/11/2016 | Event: New Confirmation Statement filed |
Date: 07/10/2015 | Event: New Accounts filed |
Date: 27/06/2015 | Event: New Confirmation Statement filed |
Date: 20/10/2014 | Event: New Accounts filed |
Date: 25/06/2014 | Event: New Confirmation Statement filed |
Date: 07/10/2013 | Event: New Accounts filed |
Date: 02/09/2013 | Event: New Board Member Wolfgang Nessel (918075873) Appointed |
Date: 02/09/2013 | Event: Wolfgang Nessel (918075901) has left the board |
Date: 23/08/2013 | Event: New Board Member Wolfgang Nessel (918075901) Appointed |
Date: 23/08/2013 | Event: Thomas Stupfert (915620857) has left the board |
Date: 05/06/2013 | Event: New Confirmation Statement filed |
Date: 04/06/2013 | Event: Change in Reg. Office |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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