Bookbarn International Group Limited (number 04367645) is a private limited company founded on 2002-02-06. The firm can be found at 4Th Floor, 36 Spital Square, London E1 6DY. Changed on 2020-10-01, the previous name this firm utilized was Bookbarn International Limited. Bookbarn International Group Limited is operating under Standard Industrial Classification code: 47910 which means "retail sale via mail order houses or via internet", Standard Industrial Classification code: 56102 - "unlicensed restaurants and cafes", Standard Industrial Classification code: 47799 - "retail sale of other second-hand goods in stores (not incl. antiques)".

Company details

Name Bookbarn International Group Limited
Number 04367645
Date of Incorporation: February 6, 2002
End of financial year: 31 August
Address: 4th Floor, 36 Spital Square, London, E1 6DY
SIC code: 47910 - Retail sale via mail order houses or via Internet
56102 - Unlicensed restaurants and cafes
47799 - Retail sale of other second-hand goods in stores (not incl. antiques)

Moving to the 4 directors that can be found in the enterprise, we can name: David L. (in the company from 05 February 2019), Yanping L. (appointment date: 29 November 2018), Shanshan F. (appointed on 02 February 2018). 2 secretaries are in the company: Matthew D. (appointed on 20 May 2019), Graham M. (appointed on 01 July 2013). The Companies House indexes 2 persons of significant control, namely: William P. has 1/2 or less of shares, 1/2 or less of voting rights, Matthew D. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-02-28 2012-02-28 2013-02-28 2014-02-28 2015-08-31
Current Assets 42,943 42,838 1,081,086 1,234,749 1,134,432
Fixed Assets - - 52,630 244,841 300,525
Intangible Fixed Assets - - 42,838 113,324 185,740
Number Shares Allotted - - - 10 2,327,075
Shareholder Funds -8,412 -9,299 -1,334 978,043 780,524
Tangible Fixed Assets - - 9,792 131,517 114,785
Total Assets Less Current Liabilities -8,412 -9,299 1,105,087 1,282,998 1,024,491

People with significant control

William P.
1 July 2016
Nature of control: 25-50% voting rights
25-50% shares
Matthew D.
1 July 2016
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on October 1, 2020
filed on: 1st, October 2020 | resolution
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