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BRICK LANE BOOKSHOP LIMITED

BRICK LANE BOOKSHOP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBRICK LANE BOOKSHOP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01686940
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BRICK LANE BOOKSHOP LIMITED?

    • Retail sale of books in specialised stores (47610) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is BRICK LANE BOOKSHOP LIMITED located?

    Registered Office Address
    c/o BRICK LANE BOOKSHOP (EASTSIDE BOOKS LTD)
    166 Brick Lane
    E1 6RU London
    Undeliverable Registered Office AddressNo

    What were the previous names of BRICK LANE BOOKSHOP LIMITED?

    Previous Company Names
    Company NameFromUntil
    EASTSIDE BOOKS LIMITEDDec 02, 1992Dec 02, 1992
    THAP BOOKS LIMITEDJul 21, 1983Jul 21, 1983
    THIMBLELORD LIMITEDDec 15, 1982Dec 15, 1982

    What are the latest accounts for BRICK LANE BOOKSHOP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for BRICK LANE BOOKSHOP LIMITED?

    Last Confirmation Statement Made Up ToJul 29, 2026
    Next Confirmation Statement DueAug 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 29, 2025
    OverdueNo

    What are the latest filings for BRICK LANE BOOKSHOP LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		7 pagesAA

    Confirmation statement made on Jul 29, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Jul 29, 2024 with updates

    		4 pagesCS01

    Change of details for Ms Denise Jones as a person with significant control on Oct 18, 2016

    		2 pagesPSC04

    Director's details changed for Ms Denise Jones on Aug 29, 2024

    		2 pagesCH01

    Secretary's details changed for Ms Denise Jones on Aug 29, 2024

    		1 pagesCH03

    Total exemption full accounts made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on Jul 29, 2023 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		5 pagesAA

    Confirmation statement made on Jul 29, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		5 pagesAA

    Confirmation statement made on Jul 29, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Confirmation statement made on Jul 29, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		3 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 20, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 19, 2019

    		RES15

    Register inspection address has been changed to 1st Floor Upminster Library 26 Corbets Tey Road Upminster RM14 2BB

    		1 pagesAD02

    Confirmation statement made on Jul 29, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		3 pagesAA

    Confirmation statement made on Jul 29, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		3 pagesAA

    Appointment of Ms Kalina Dimitrova as a director on Sep 24, 2017

    		2 pagesAP01

    Appointment of Ms Polly Elizabeth Jones as a director on Sep 24, 2017

    		2 pagesAP01

    Cessation of Christopher Keith Lilly as a person with significant control on Oct 18, 2016

    		1 pagesPSC07
    View All Filings

    Who are the officers of BRICK LANE BOOKSHOP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JONES, Denise
    c/o Brick Lane Bookshop (Eastside Books Ltd)
    Brick Lane
    E1 6RU London
    166
    		Secretary
    c/o Brick Lane Bookshop (Eastside Books Ltd)
    Brick Lane
    E1 6RU London
    166
    		British12700630001
    DIMITROVA, Kalina
    c/o Brick Lane Bookshop (Eastside Books Ltd)
    Brick Lane
    E1 6RU London
    166
    		Director
    c/o Brick Lane Bookshop (Eastside Books Ltd)
    Brick Lane
    E1 6RU London
    166
    		EnglandFrench240972280001
    JONES, Denise
    c/o Brick Lane Bookshop (Eastside Books Ltd)
    Brick Lane
    E1 6RU London
    166
    		Director
    c/o Brick Lane Bookshop (Eastside Books Ltd)
    Brick Lane
    E1 6RU London
    166
    		EnglandBritish12700630001
    JONES, Polly Elizabeth
    c/o Brick Lane Bookshop (Eastside Books Ltd)
    Brick Lane
    E1 6RU London
    166
    		Director
    c/o Brick Lane Bookshop (Eastside Books Ltd)
    Brick Lane
    E1 6RU London
    166
    		EnglandBritish240972000001
    ANDREWES, Philippa Margaret
    3 Montague Square
    SE15 2LQ London
    		Secretary
    3 Montague Square
    SE15 2LQ London
    		British37303690004
    BERRY, Amanda Margaret
    6 Lipton Road
    E1 0LJ London
    		Secretary
    6 Lipton Road
    E1 0LJ London
    		British12700600001
    JONES, Denise
    196 Cable Street
    E1 0BL London
    		Secretary
    196 Cable Street
    E1 0BL London
    		British12700630001
    ANDREWES, Philippa Margaret
    3 Montague Square
    SE15 2LQ London
    		Director
    3 Montague Square
    SE15 2LQ London
    		British37303690004
    AUGUSTE, Sheila
    20 Fitzgerald House
    169 East India Dock Road
    E14 0HH London
    		Director
    20 Fitzgerald House
    169 East India Dock Road
    E14 0HH London
    		British43215890001
    BERRY, Amanda Margaret
    6 Lipton Road
    E1 0LJ London
    		Director
    6 Lipton Road
    E1 0LJ London
    		EnglandBritish12700600001
    CHAKRAVARTI, Arup
    25 Alexandra Road
    Hendon
    NW4 2SB London
    		Director
    25 Alexandra Road
    Hendon
    NW4 2SB London
    		British80963720001
    DAWSON, Jill Dianne
    12 Danby House
    Frampton Park Estate
    E8 7RD London
    		Director
    12 Danby House
    Frampton Park Estate
    E8 7RD London
    		British43215970001
    EDYVEAN, Anne
    26 Manbey Grove
    E15 1EX London
    		Director
    26 Manbey Grove
    E15 1EX London
    		British12700650001
    JALIL, Alomona
    15 Richford Road
    E15 3PG London
    		Director
    15 Richford Road
    E15 3PG London
    		British39227360001
    JOHNSON, Catherine Rebecca
    52 Beck Road
    E8 4RE London
    		Director
    52 Beck Road
    E8 4RE London
    		British38817260001
    KAVANAGH, Jennifer Dorothy
    47 Chetwynd Road
    NW5 1BX London
    		Director
    47 Chetwynd Road
    NW5 1BX London
    		British45587330002
    LILLY, Christopher Keith
    585 Manchester Road
    E14 3NU London
    		Director
    585 Manchester Road
    E14 3NU London
    		EnglandBritish67819830001
    MILLS, Roger Frederick Alfred
    6 Lipton Road
    E1 0LT London
    		Director
    6 Lipton Road
    E1 0LT London
    		British54957810001
    MOTTERSHAW, Fiona Claire
    317c Whitechapel Road
    E1 1BY London
    		Director
    317c Whitechapel Road
    E1 1BY London
    		British58679580002
    MURPHY, Paul
    34b Argyle Road
    E1 London
    		Director
    34b Argyle Road
    E1 London
    		British45223430002
    ROWE, Kathleen Susan
    43 Corbin House
    Bromley High Street
    E3 3BQ London
    		Director
    43 Corbin House
    Bromley High Street
    E3 3BQ London
    		British54863660001
    SABIR, Ruby
    18 Richford Road
    E15 3PQ London
    		Director
    18 Richford Road
    E15 3PQ London
    		British96501090001
    SAMSON, Nicola
    22 Chisenhale Road
    E3 5QZ London
    		Director
    22 Chisenhale Road
    E3 5QZ London
    		British12700610001
    SWANI, Andrew Paul
    8 Conder Street
    E14 7ND London
    		Director
    8 Conder Street
    E14 7ND London
    		British43215840001
    SYLVESTER, Richard
    22 Calvert Road
    SE10 0DF London
    		Director
    22 Calvert Road
    SE10 0DF London
    		British39221780001
    TAYLOR, Sean
    37 Tarling House
    Tarling Street
    E1 2PA London
    		Director
    37 Tarling House
    Tarling Street
    E1 2PA London
    		British35718130001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BRICK LANE BOOKSHOP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Keith Lilly
    c/o BRICK LANE BOOKSHOP (EASTSIDE BOOKS LTD)
    Brick Lane
    E1 6RU London
    166
    		Apr 06, 2016
    c/o BRICK LANE BOOKSHOP (EASTSIDE BOOKS LTD)
    Brick Lane
    E1 6RU London
    166
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ms Denise Jones
    c/o BRICK LANE BOOKSHOP (EASTSIDE BOOKS LTD)
    Brick Lane
    E1 6RU London
    166
    		Apr 06, 2016
    c/o BRICK LANE BOOKSHOP (EASTSIDE BOOKS LTD)
    Brick Lane
    E1 6RU London
    166
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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