BOOK WORKS (UK) LTD

Overview

Company Name	BOOK WORKS (UK) LTD
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	03190880
Jurisdiction	England/Wales
Date of Creation	Apr 25, 1996

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 WORKS (UK) LTD?

Artistic creation (90030) / Arts, entertainment and recreation

Where is BOOK WORKS (UK) LTD located?

Registered Office Address	19 Holywell Row EC2A 4JB London England
Undeliverable Registered Office Address	No

What are the latest accounts for BOOK WORKS (UK) LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for BOOK WORKS (UK) LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 25, 2027
Next Confirmation Statement Due	May 09, 2027
Next Confirmation Statement Made Up To	Apr 25, 2026
Overdue	No

What are the latest filings for BOOK WORKS (UK) LTD?

Filings
Date	Description	Document	Type
May 07, 2026	Confirmation statement made on Apr 25, 2026 with no updates	3 pages	CS01

Dec 31, 2025	Total exemption full accounts made up to Mar 31, 2025	23 pages	AA

Dec 10, 2025	Appointment of Mr Max John Porter as a director on Nov 24, 2025	2 pages	AP01

Nov 26, 2025	Termination of appointment of Aliya Gulamani as a director on Nov 24, 2025	1 pages	TM01

Jun 18, 2025	Termination of appointment of Nicholas Patrick Brown as a director on Jun 17, 2025	1 pages	TM01

Apr 28, 2025	Confirmation statement made on Apr 25, 2025 with no updates	3 pages	CS01

Mar 28, 2025	Termination of appointment of Teresa Drace-Francis as a director on Mar 25, 2025	1 pages	TM01

Dec 16, 2024	Total exemption full accounts made up to Mar 31, 2024	24 pages	AA

Nov 27, 2024	Appointment of Ms Taghrid Choucair-Vizoso as a director on Nov 19, 2024	2 pages	AP01

May 22, 2024	Appointment of Ms Tess Denman-Cleaver as a director on May 21, 2024	2 pages	AP01

May 22, 2024	Confirmation statement made on Apr 25, 2024 with no updates	3 pages	CS01

Dec 21, 2023	Total exemption full accounts made up to Mar 31, 2023	25 pages	AA

Nov 27, 2023	Termination of appointment of Claire Dorothy Malcolm as a director on Nov 17, 2023	1 pages	TM01

May 09, 2023	Confirmation statement made on Apr 25, 2023 with no updates	3 pages	CS01

Feb 04, 2023	Termination of appointment of Michael Anthony Mack as a director on Jan 24, 2023	1 pages	TM01

Dec 15, 2022	Total exemption full accounts made up to Mar 31, 2022	26 pages	AA

Aug 22, 2022	Appointment of Ms Maria Abosede Amidu as a director on Aug 15, 2022	2 pages	AP01

Aug 22, 2022	Appointment of Ms Aliya Gulamani as a director on Aug 15, 2022	2 pages	AP01

Apr 25, 2022	Confirmation statement made on Apr 25, 2022 with no updates	3 pages	CS01

Dec 16, 2021	Total exemption full accounts made up to Mar 31, 2021	23 pages	AA

Oct 07, 2021	Appointment of Ms Claire Dorothy Malcolm as a director on Sep 27, 2021	2 pages	AP01

Oct 01, 2021	Termination of appointment of Season Butler as a director on Sep 27, 2021	1 pages	TM01

Jul 05, 2021	Appointment of Mr Nicholas Patrick Brown as a director on Jun 28, 2021	2 pages	AP01

May 11, 2021	Confirmation statement made on Apr 25, 2021 with no updates	3 pages	CS01

May 11, 2021	Total exemption full accounts made up to Mar 31, 2020	24 pages	AA

View All Filings

Who are the officers of BOOK WORKS (UK) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EVERALL, Gavin Spencer Holywell Row EC2A 4JB London 19 England	Sep 02, 2019		Secretary	Holywell Row EC2A 4JB London 19 England				262009380001
AMIDU, Maria Abosede 16 Hove Street BN3 2TS Hove 9 Hove Lodge Mansions England	Aug 15, 2022		Director	16 Hove Street BN3 2TS Hove 9 Hove Lodge Mansions England	United Kingdom	British	1967-1	212749940001
CHOUCAIR-VIZOSO, Taghrid Holywell Row EC2A 4JB London 19 England	Nov 19, 2024		Director	Holywell Row EC2A 4JB London 19 England	England	Spanish	1988-8	329789560001
DENMAN-CLEAVER, Tess Holywell Row EC2A 4JB London 19 England	May 21, 2024		Director	Holywell Row EC2A 4JB London 19 England	England	British	1986-7	323292330001
PORTER, Max John Holywell Row EC2A 4JB London 19 England	Nov 24, 2025		Director	Holywell Row EC2A 4JB London 19 England	England	British	1981-8	256874540001
VAN NOORD, Gerrie Warwick Gardens N4 1JG London 36 Warwick Gardens England	Mar 04, 2019		Director	Warwick Gardens N4 1JG London 36 Warwick Gardens England	England	Dutch	1964-3	256020000001
ASHLEY, Vivien Jane 88 Ledbury Road W11 2AH London	May 11, 2009	Jan 01, 2010	Secretary	88 Ledbury Road W11 2AH London		British		90605420001
ROLO, Jane Yvonne 27 Fassett Square E8 1DQ London	Apr 25, 1996	Sep 02, 2019	Secretary	27 Fassett Square E8 1DQ London		British		18757790002
JECO LIMITED 240 High Holborn WC1V 7DN London	Apr 25, 1996	May 01, 1996	Secretary	240 High Holborn WC1V 7DN London				41953780001
ASHLEY, Vivien Jane 88 Ledbury Road W11 2AH London	May 11, 2009	Oct 29, 2015	Director	88 Ledbury Road W11 2AH London	United Kingdom	British	1942-2	90605420001
BIRKS, Silaja Se22	Oct 04, 2010	Jan 29, 2016	Director	Se22	England	British	1982-11	154884310002
BROWN, Karen Veronica Haverstock Hill NW3 2AT London 164c England	Oct 30, 2017	Jan 26, 2021	Director	Haverstock Hill NW3 2AT London 164c England	England	British	1952-7	37243790001
BROWN, Nicholas Patrick Haberdasher Street N1 6EJ London 8 England	Jun 28, 2021	Jun 17, 2025	Director	Haberdasher Street N1 6EJ London 8 England	England	British	1980-8	284935570001
BURY, Stephen John, Dr 28 Argyle Place W6 0RQ London	Mar 12, 2002	Feb 01, 2010	Director	28 Argyle Place W6 0RQ London	Uk	British	1954-5	61674530001
BUTLER, Season Wick Road E9 5DQ London 294 United Kingdom	Jan 26, 2021	Sep 27, 2021	Director	Wick Road E9 5DQ London 294 United Kingdom	England	British	1981-3	239760050002
CRESPO, Nelson Carreiras Don Phelan Close SE5 7DB London 153 England	Jan 22, 2007	May 16, 2016	Director	Don Phelan Close SE5 7DB London 153 England	United Kingdom	Portuguese	1975-11	118858390003
DIBOSA, David 66 Midmoor Road SW12 0ET London	Sep 29, 2003	Oct 29, 2015	Director	66 Midmoor Road SW12 0ET London	England	British	1968-8	95203010001
DRACE-FRANCIS, Teresa Book Works 19 Holywell Row EC2A 4JB London 19 Holywell Row London United Kingdom	Jun 14, 2019	Mar 25, 2025	Director	Book Works 19 Holywell Row EC2A 4JB London 19 Holywell Row London United Kingdom	England	British	1979-7	259827820001
GILLIBRAND, Nicola 69 Parkholme Road E8 3AQ London	Mar 12, 2002	Jul 07, 2003	Director	69 Parkholme Road E8 3AQ London		British	1960-4	81397050001
GULAMANI, Aliya Adelaide Road KT6 4SU Surbiton 18 Stratton Court England	Aug 15, 2022	Nov 24, 2025	Director	Adelaide Road KT6 4SU Surbiton 18 Stratton Court England	England	British	1987-11	299300830001
HADRILL, Robert Gordon Wallace 69 Parkholme Road E8 3AQ London	Apr 25, 1996	Mar 12, 2002	Director	69 Parkholme Road E8 3AQ London		British	1959-10	18757810002
HAMMONDS, Christopher David John Cropley Court Cropley Street N1 7PB London 24 Great Britain	May 11, 2009	May 11, 2015	Director	Cropley Court Cropley Street N1 7PB London 24 Great Britain	United Kingdom	British	1975-4	138400770001
HENOCQ, Ronald David Crowland Terrace N1 3LP London 1 United Kingdom	Jul 18, 2016	Jan 26, 2021	Director	Crowland Terrace N1 3LP London 1 United Kingdom	United Kingdom	British	1950-3	211247090001
HILLWOOD HARRIS, Ben 27 Fassett Square E8 1DQ London	Mar 12, 2002	Apr 11, 2005	Director	27 Fassett Square E8 1DQ London		British	1964-9	81397160001
LE FEUVRE, Lisa Caroline Grayson House Radnor Street EC1V 3SS London 67 Great Britain	May 17, 2010	Mar 31, 2020	Director	Grayson House Radnor Street EC1V 3SS London 67 Great Britain	United Kingdom	British	1970-2	68376720001
LEWANDOWSKA, Marysia 17 Cookham House Mountclare Street E2 7EX London	Mar 12, 2002	Aug 11, 2009	Director	17 Cookham House Mountclare Street E2 7EX London		British	1955-7	81397420001
MACK, Michael Anthony Emperor House Dragonfly Place SE4 2FL London Studio E Ground Floor England	Oct 30, 2017	Jan 24, 2023	Director	Emperor House Dragonfly Place SE4 2FL London Studio E Ground Floor England	England	British	1965-7	87747410001
MALCOLM, Claire Dorothy Holywell Row EC2A 4JB London 19 England	Sep 27, 2021	Nov 17, 2023	Director	Holywell Row EC2A 4JB London 19 England	England	British	1969-2	100873390001
PALMER, Katrina, Dr Carlisle Lane SE1 7LE London 5 York House England	Jul 18, 2016	May 14, 2018	Director	Carlisle Lane SE1 7LE London 5 York House England	United Kingdom	British	1967-1	212608130001
PEREIRA, Sharmini Cliff Road NW1 9AN London 10b United Kingdom	Jan 12, 2004	Feb 01, 2010	Director	Cliff Road NW1 9AN London 10b United Kingdom	Uk	British	1970-1	95202960002
REES, Caroline Lucy Albion Drive E8 4LT London 83a England	May 19, 2015	Aug 08, 2017	Director	Albion Drive E8 4LT London 83a England	England	British	1987-6	160872540004
ROLO, Jane Yvonne 27 Fassett Square E8 1DQ London	Apr 25, 1996	Mar 12, 2002	Director	27 Fassett Square E8 1DQ London		British	1953-4	18757790002
STEPHENSON, Reema Knoll Drive N14 5LT London 12 London United Kingdom	Jul 18, 2016	Jul 24, 2019	Director	Knoll Drive N14 5LT London 12 London United Kingdom	England	British	1978-7	211247060001
STOCKHAM, Jo 44 Purbrook Estate Tower Bridge Road SE1 3DA London	Mar 12, 2002	Sep 02, 2009	Director	44 Purbrook Estate Tower Bridge Road SE1 3DA London		British	1961-4	81397190001
SUNTHARALINGAM, Silaja - 34 New Bridge Street EC4V 6BJ London 30 England	Oct 04, 2010	Apr 01, 2013	Director	- 34 New Bridge Street EC4V 6BJ London 30 England	United Kingdom	British	1982-11	154882290001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for BOOK WORKS (UK) LTD?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 25, 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

View Detailed Information on Persons with Significant Control Statements

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.
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