BOOK AID INTERNATIONAL
Overview
| Company Name | BOOK AID INTERNATIONAL |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 00880754 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BOOK AID INTERNATIONAL?
- Educational support services (85600) / Education
Where is BOOK AID INTERNATIONAL located?
| Registered Office Address | 1b Blake Mews TW9 3GA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BOOK AID INTERNATIONAL?
| Company Name | From | Until |
|---|---|---|
| RANFURLY LIBRARY SERVICE LIMITED(THE) | Jun 03, 1966 | Jun 03, 1966 |
What are the latest accounts for BOOK AID INTERNATIONAL?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BOOK AID INTERNATIONAL?
| Last Confirmation Statement Made Up To | May 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 23, 2025 |
| Overdue | No |
What are the latest filings for BOOK AID INTERNATIONAL?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 2 Coldharbour Place 39/41 Coldharbour Lane Camberwell London SE5 9NR to 1B Blake Mews London TW9 3GA on Mar 09, 2026 | 1 pages | AD01 | ||||||||||
Termination of appointment of Anne Makena as a director on Mar 02, 2026 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 67 pages | AA | ||||||||||
Termination of appointment of Dhivya O'connor as a director on Jun 12, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Pamela Elizabeth Dix as a director on Mar 21, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nicholas Graham Allen as a director on Mar 21, 2025 | 1 pages | TM01 | ||||||||||
Director's details changed for Ms Dhivya O'connor on Sep 25, 2024 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 67 pages | AA | ||||||||||
Director's details changed for Ms Susan Hutton on Jun 20, 2024 | 2 pages | CH01 | ||||||||||
Appointment of Mr Alan James David Hurcombe as a director on Jun 27, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Paula Lee Clarke as a director on Jun 27, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Charles David Nobbs as a director on Jun 27, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Alexandra Emma Jones as a director on Mar 21, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Robert David Sulley as a director on Mar 22, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jonathan Hargreaves as a director on Dec 12, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 63 pages | AA | ||||||||||
Confirmation statement made on May 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Dr Anne Makena as a director on Mar 28, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Ms Susan Hutton as a director on Mar 28, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Chioma Michelle Okwudiafor as a director on Mar 28, 2023 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||
Full accounts made up to Dec 31, 2021 | 31 pages | AA | ||||||||||
Who are the officers of BOOK AID INTERNATIONAL?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DEBOO, Rebecca Kate | Secretary | Blake Mews TW9 3GA London 1b England | 295371520001 | |||||||
| CLARKE, Paula Lee | Director | Blake Mews TW9 3GA London 1b England | England | British | 277070200001 | |||||
| HURCOMBE, Alan James David | Director | Blake Mews TW9 3GA London 1b England | England | British | 203919640001 | |||||
| HUTTON, Susan | Director | Blake Mews TW9 3GA London 1b England | England | British | 273594050002 | |||||
| JONES, Alexandra Emma | Director | Blake Mews TW9 3GA London 1b England | England | British | 194557680002 | |||||
| OKWUDIAFOR, Chioma Michelle | Director | Blake Mews TW9 3GA London 1b England | England | British | 307852060001 | |||||
| PROCHASKA, Alice Marjorie Sheila, Dr | Director | Blake Mews TW9 3GA London 1b England | England | English,American | 292068390001 | |||||
| UMAR, Zainab | Director | Blake Mews TW9 3GA London 1b England | England | British,Nigerian | 275446760001 | |||||
| CAMPBELL, Anthony | Secretary | St. Johns Terrace W10 4RB London 9 United Kingdom | British | 130637690001 | ||||||
| JUBB, Peter Knowles | Secretary | 81 Millbrook Road Brixton SW9 3JD London | British | 28161070002 | ||||||
| NETTLETON, Clive James Lee | Secretary | 28 St Julians Farm Road SE27 0RS London | British | 113430900001 | ||||||
| TWEED, Alison | Secretary | 2 Coldharbour Place 39/41 Coldharbour Lane SE5 9NR Camberwell London | 184125410002 | |||||||
| ALLEN, Nicholas Graham | Director | Coldharbour Lane SE5 9NR London 39-41 England | United Kingdom | British | 55881390001 | |||||
| ALTHAM, Richard James Livingstone | Director | 91 High Street Pirton SG5 3PU Hitchin Hertfordshire | British | 757730003 | ||||||
| ARNOLD BAKER, Charles James | Director | Victoria House Wilton SN8 3SS Marlborough Wiltshire England | United Kingdom | British | 6152320001 | |||||
| BIRD, Dick | Director | 113 Gloucester Avenue NW1 8LB London | British | 90200870001 | ||||||
| BOATENG, Paul, Lord | Director | 2 Coldharbour Place 39/41 Coldharbour Lane SE5 9NR Camberwell London | United Kingdom | British | 197970860001 | |||||
| BOWERS, Edward Andrew | Director | 2 Coldharbour Place 39/41 Coldharbour Lane SE5 9NR Camberwell London | England | British | 161026130001 | |||||
| BRITTAIN, Julie Ann | Director | 2 Coldharbour Place 39/41 Coldharbour Lane SE5 9NR Camberwell London | United Kingdom | British | 152384200001 | |||||
| BUCKWELL, Susan | Director | Old Park Cottage Isel CA13 9ST Cockermouth Cumbria | British | 82145080001 | ||||||
| BUGEMBE, Mary Harriet | Director | Chisci Migosi Childrens Library Kenya Re No 18 PO BOX 6118 Kisumu Kenya | Ugandan | 61641710002 | ||||||
| BURNETT, Kenneth Phimister | Director | Kermarquer Melland FOREIGN France 56310 | British | 90200780001 | ||||||
| CARRINGTON, Peter Alexander Rupert, The Rt Hon The Lord | Director | The Manor House Bledlow HP17 4PB Aylesbury Bucks | British | 61128390001 | ||||||
| CASS, Fergus James | Director | 20 Melton Court Onslow Crescent SW7 3JQ London | United Kingdom | British | 113107910001 | |||||
| CRABBE, Richard Arthur Benedict | Director | 9211 Capricorn Court Burke Va 22015 Usa | Usa | Ghanaian | 91429170001 | |||||
| DENNING, Carmelle Lynda | Director | 2 Coldharbour Place 39/41 Coldharbour Lane SE5 9NR Camberwell London | United Kingdom | British | 10032960001 | |||||
| DIX, Pamela Elizabeth | Director | Coldharbour Lane SE5 9NR London 39-41 England | England | British | 165543700001 | |||||
| FREEMAN, Michael Millice | Director | 20 Seymour Road Wimbledon Common SW19 5JS London | British | 5332710001 | ||||||
| GLAZEBROOK, Rosemary Pema | Director | 2 Coldharbour Place 39/41 Coldharbour Lane SE5 9NR Camberwell London | England | British | 257603980001 | |||||
| GUINNESS, Geoffrey Neil | Director | Lane House 64a Kings Road TW10 6EP Richmond Surrey | British | 8387120001 | ||||||
| HARGREAVES, Jonathan | Director | 2 Coldharbour Place 39/41 Coldharbour Lane SE5 9NR Camberwell London | England | British | 275379450001 | |||||
| HOME, David Alexander Cospatrick, The Earl Of Home | Director | 99 Dovehouse Street SW3 6JZ London | United Kingdom | British | 46400001 | |||||
| IMRIE-BROWN, Douglas William | Director | Villa Rose Broad Haven SA62 3JP Haverfordwest Dyfed | British | 29244100001 | ||||||
| LE FANU, Mark | Director | 25 S Jamess Gardens W11 4RE London | England | British | 209658170002 | |||||
| LESLIE, Peter Evelyn, Sir | Director | Wychwood Manor OX7 6AQ Ascot-Under-Wychwood Oxon | British | 8385270001 |
What are the latest statements on persons with significant control for BOOK AID INTERNATIONAL?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 23, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0