Book Direct Limited. net worth, address, company information. Free

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Book Direct Limited (reg no 06942617) is a private limited company created on 2009-06-24. This enterprise is registered at 1 Brierholme Avenue, Egerton, Bolton BL7 9XL. Having undergone a change in 2009-07-27, the previous name the enterprise utilized was Newco Bd Limited. Book Direct Limited operates Standard Industrial Classification: 49390 which stands for "other passenger land transport".

Company details

Name	Book Direct Limited
Number	06942617
Date of Incorporation:	Wed, 24th Jun 2009
End of financial year:	30 June
Address:	1 Brierholme Avenue, Egerton, Bolton, BL7 9XL
SIC code:	49390 - Other passenger land transport

As for the 1 managing director that can be found in the above-mentioned business, we can name: Paul M. (appointed on 17 January 2012). The Companies House indexes 3 persons of significant control, namely: Sharon T. owns 1/2 or less of shares, Paul M. owns 1/2 or less of shares, Christopher G. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30
Current Assets	9,150	3,955	185	-	-	-
Fixed Assets	16,935	-	-	-	-	-
Intangible Fixed Assets	16,666	-	-	-	-	-
Number Shares Allotted	50,000	50,000	50,000	-	-	-
Shareholder Funds	-131,464	-133,570	-133,498	-132,250	-132,250	-132,250
Total Assets Less Current Liabilities	4,536	2,430	-1,248	-	-	-
Tangible Fixed Assets	269	-	-	-	-	-

People with significant control

Sharon T.

1 July 2016

Nature of control:	25-50% shares

Paul M.

1 July 2016

Nature of control:	25-50% shares

Christopher G.

1 July 2016

Nature of control:	25-50% shares

Filings

Categories:

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(AA) Micro company accounts made up to 30th June 2023 filed on: 2nd, March 2024 \| accounts	Free Download (3 pages)

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(AA) Micro company accounts made up to 30th June 2023 filed on: 2nd, March 2024 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 24th June 2023 filed on: 4th, July 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 30th June 2022 filed on: 19th, March 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 24th June 2022 filed on: 7th, July 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 30th June 2021 filed on: 22nd, February 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 24th June 2021 filed on: 13th, July 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 30th June 2020 filed on: 15th, June 2021 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 24th June 2020 filed on: 8th, July 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 30th June 2019 filed on: 25th, March 2020 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 24th June 2019 filed on: 7th, July 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 30th June 2018 filed on: 24th, March 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 24th June 2018 filed on: 2nd, July 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 30th June 2017 filed on: 9th, July 2017 \| accounts	Free Download (7 pages)
(PSC01) Notification of a person with significant control 5th July 2017 filed on: 5th, July 2017 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 5th July 2017 filed on: 5th, July 2017 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 5th July 2017 filed on: 5th, July 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 24th June 2017 filed on: 5th, July 2017 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 30th June 2016 filed on: 22nd, March 2017 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 24th June 2016 with full list of members filed on: 23rd, July 2016 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 23rd July 2016: 5000.00 GBP capital
(AA) Accounts for a dormant company made up to 30th June 2015 filed on: 28th, March 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 24th June 2015 with full list of members filed on: 3rd, August 2015 \| annual return	Free Download (3 pages)
(AA) Micro company accounts made up to 30th June 2014 filed on: 26th, March 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 24th June 2014 with full list of members filed on: 2nd, July 2014 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2nd July 2014: 5000.00 GBP capital
(AA) Total exemption small company accounts data made up to 30th June 2013 filed on: 30th, March 2014 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to 24th June 2013 with full list of members filed on: 14th, July 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 30th June 2012 filed on: 30th, March 2013 \| accounts	Free Download (11 pages)
(AR01) Annual return drawn up to 24th June 2012 with full list of members filed on: 25th, July 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 30th June 2011 filed on: 29th, April 2012 \| accounts	Free Download (4 pages)
(AP01) New director was appointed on 29th January 2012 filed on: 29th, January 2012 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Suite 201 Communications House 514 Blackburn Road Bolton BL1 8NW United Kingdom on 29th January 2012 filed on: 29th, January 2012 \| address	Free Download (1 page)
(TM01) 29th January 2012 - the day director's appointment was terminated filed on: 29th, January 2012 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 24th June 2011 with full list of members filed on: 18th, July 2011 \| annual return	Free Download (4 pages)
(AD01) Registered office address changed from Office 11 Junction 7 Business Park Clayton-Le-Moors Accrington Lancashire BB5 5JW Uk on 11th July 2011 filed on: 11th, July 2011 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 30th June 2010 filed on: 27th, April 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 24th June 2010 with full list of members filed on: 16th, August 2010 \| annual return	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 9th, October 2009 \| resolution	Free Download (24 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights filed on: 27th, July 2009 \| resolution	Free Download (2 pages)
(288c) Director's change of particulars filed on: 27th, July 2009 \| officers	Free Download (1 page)
(CERTNM) Company name changed newco bd LIMITEDcertificate issued on 27/07/09 filed on: 24th, July 2009 \| change of name	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Memorandum of Association, Resolution of allotment of securities filed on: 26th, June 2009 \| resolution	Free Download (12 pages)
(NEWINC) Incorporation filed on: 24th, June 2009 \| incorporation	Free Download (14 pages)

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