BOOK CLUB TRADING LIMITED
Active - Accounts Filed
General Information
NAME
BOOK CLUB TRADING LIMITED
COMPANY NUMBER
03528183
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
16/03/1998
(26 years and 8 months old)
WEBSITE
www.booksdirect.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
26/05/1998
29/10/2003
BOOK CLUB ASSOCIATES LIMITED
View all previous names
LONDON
W1B 5DG
Telephone: 04207183340
TPS: No
6th Floor 33 Glasshouse Street
London
W1B 5DG
Hargreaves Road
Swindon
Wiltshire
SN25 5BG
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 |
| BOOK CLUB TRADING LIMITED | Active - Accounts Filed | View Report |
| BCA PENSION TRUST LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/04/2024 | New Confirmation Statement filed |
| 08/10/2023 | New Accounts filed |
| 02/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BOOK CLUB TRADING 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 BOOK CLUB TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOOK CLUB TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/06/2017 - Present (7 years and 5 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
16/03/1998 - Present (26 years and 8 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 621 |
View Report |
|
16/03/1998 - Present (26 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 20 Past: 137 |
View Report |
|
16/03/1998 - Present (26 years and 8 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 616 |
View Report |
|
26/05/1998 - 30/04/2007 (8 years and 11 months) Born in Jun 1957 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/04/2024 | New Confirmation Statement filed |
| 08/10/2023 | New Accounts filed |
| 02/04/2023 | New Confirmation Statement filed |
| 13/09/2022 | New Accounts filed |
| 13/09/2022 | New Confirmation Statement filed |
| 30/11/2021 | New Accounts filed |
| 13/04/2021 | New Confirmation Statement filed |
| 10/11/2020 | New Accounts filed |
| 11/04/2020 | New Confirmation Statement filed |
| 08/10/2019 | New Accounts filed |
| 30/03/2019 | New Confirmation Statement filed |
| 22/12/2018 | New Accounts filed |
| 03/04/2018 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 07/09/2017 | Change in Reg. Office |
| 05/07/2017 | Ekhard Depken (923436330) has left the board |
| 05/07/2017 | New Board Member Ekhard Depken (923436312) Appointed |
| 28/06/2017 | Wolfgang Nessel (918075873) has left the board |
| 28/06/2017 | New Board Member Ekhard Depken (923436330) Appointed |
| 13/04/2017 | New Annual Return filed |
| 12/04/2017 | Change in Reg. Office |
| 05/10/2016 | New Accounts filed |
| 27/04/2016 | New Annual Return filed |
| 07/10/2015 | New Accounts filed |
| 17/04/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 16/04/2014 | New Annual Return filed |
| 07/10/2013 | New Accounts filed |
| 23/08/2013 | Thomas Stupfert (915620857) has left the board |
| 23/08/2013 | New Board Member Wolfgang Nessel (918075873) Appointed |
| 30/04/2013 | New Annual Return filed |
| 29/04/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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