Fanshaw Books Limited (registration number 05185682) is a private limited company incorporated on 2004-07-21. This enterprise has its registered office at 1St Floor Healthaid House, Marlborough Hill, Harrow HA1 1UD. Having undergone a change in 2005-07-28, the previous name this company used was Roy Bloom (London) Limited. Fanshaw Books Limited operates SIC: 47610 that means "retail sale of books in specialised stores".

Company details

Name Fanshaw Books Limited
Number 05185682
Date of Incorporation: 2004-07-21
End of financial year: 31 December
Address: 1st Floor Healthaid House, Marlborough Hill, Harrow, HA1 1UD
SIC code: 47610 - Retail sale of books in specialised stores

When it comes to the 6 directors that can be found in the company, we can name: Laurel C. (appointed on 26 August 2020), Patricia B. (appointment date: 26 August 2020), Elizabeth B. (appointed on 08 September 2009). 1 secretary is in the company: Adam B. (appointed on 19 August 2004). The official register lists 2 persons of significant control, namely: Elizabeth B. owns 1/2 or less of shares, 1/2 or less of voting rights, Adam B. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31
Current Assets 480,006 451,264 487,685 366,816 562,082 512,481 500,808 363,499
Fixed Assets 38,370 29,337 24,176 19,134 - - - -
Number Shares Allotted - 1,000 - - - - - -
Shareholder Funds 63,135 74,268 - - - - - -
Tangible Fixed Assets 38,369 29,336 - - - - - -
Total Assets Less Current Liabilities 225,673 123,299 58,419 25,528 70,790 81,227 91,732 -2,018

People with significant control

Elizabeth B.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Adam B.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 20th, October 2020 | accounts
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