KEW BOOKS LIMITED

Overview

Company Name	KEW BOOKS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04487706
Jurisdiction	England/Wales
Date of Creation	Jul 16, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KEW BOOKS LIMITED?

Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is KEW BOOKS LIMITED located?

Registered Office Address	First Floor, Merchant Exchange Waters Green SK11 6JX Macclesfield Cheshire England
Undeliverable Registered Office Address	No

What are the latest accounts for KEW BOOKS LIMITED?

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 KEW BOOKS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 16, 2026
Next Confirmation Statement Due	Jul 30, 2026
Next Confirmation Statement Made Up To	Jul 16, 2025
Overdue	No

What are the latest filings for KEW BOOKS LIMITED?

Filings
Date	Description	Document	Type
Dec 18, 2025	Total exemption full accounts made up to Mar 31, 2025	9 pages	AA

Jul 17, 2025	Confirmation statement made on Jul 16, 2025 with no updates	3 pages	CS01

Jun 19, 2025	Registered office address changed from Second Floor 1 Church Terrace Richmond Surrey TW10 6SE United Kingdom to First Floor, Merchant Exchange Waters Green Macclesfield Cheshire SK11 6JX on Jun 19, 2025	1 pages	AD01

May 13, 2025	Termination of appointment of Stuart David Carpenter as a secretary on May 12, 2025	1 pages	TM02

Dec 21, 2024	Total exemption full accounts made up to Mar 31, 2024	6 pages	AA

Jul 23, 2024	Confirmation statement made on Jul 16, 2024 with no updates	3 pages	CS01

Dec 28, 2023	Total exemption full accounts made up to Mar 31, 2023	6 pages	AA

Jul 24, 2023	Confirmation statement made on Jul 16, 2023 with no updates	3 pages	CS01

Dec 20, 2022	Total exemption full accounts made up to Mar 31, 2022	7 pages	AA

Jul 27, 2022	Confirmation statement made on Jul 16, 2022 with no updates	3 pages	CS01

Feb 11, 2022	Registered office address changed from 1 Union Court Richmond Surrey TW9 1AA United Kingdom to Second Floor 1 Church Terrace Richmond Surrey TW10 6SE on Feb 11, 2022	1 pages	AD01

Dec 29, 2021	Total exemption full accounts made up to Mar 31, 2021	6 pages	AA

Jul 23, 2021	Confirmation statement made on Jul 16, 2021 with no updates	3 pages	CS01

Dec 21, 2020	Total exemption full accounts made up to Mar 31, 2020	6 pages	AA

Sep 09, 2020	Registered office address changed from Fourth Floor 18-20 Hill Rise Richmond Surrey TW10 6UA United Kingdom to 1 Union Court Richmond Surrey TW9 1AA on Sep 09, 2020	1 pages	AD01

Jul 24, 2020	Confirmation statement made on Jul 16, 2020 with no updates	3 pages	CS01

Dec 20, 2019	Total exemption full accounts made up to Mar 31, 2019	7 pages	AA

Jul 26, 2019	Confirmation statement made on Jul 16, 2019 with no updates	3 pages	CS01

Dec 19, 2018	Total exemption full accounts made up to Mar 31, 2018	6 pages	AA

Jul 25, 2018	Confirmation statement made on Jul 16, 2018 with updates	3 pages	CS01

Jul 25, 2018	Director's details changed for Ms Isla Caroline Dawes on Jul 16, 2018	2 pages	CH01

Jul 25, 2018	Director's details changed for Mr Michael Nicholas Mark Brighton on Jul 16, 2018	2 pages	CH01

Dec 20, 2017	Total exemption full accounts made up to Mar 31, 2017	8 pages	AA

Jul 24, 2017	Confirmation statement made on Jul 16, 2017 with no updates	3 pages	CS01

Jul 18, 2017	Change of details for Mr Michael Nicholas Mark Brighton as a person with significant control on May 03, 2017	2 pages	PSC04

View All Filings

Who are the officers of KEW BOOKS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRIGHTON, Michael Nicholas Mark Waters Green SK11 6JX Macclesfield First Floor, Merchant Exchange Cheshire England	Jul 23, 2002		Director	Waters Green SK11 6JX Macclesfield First Floor, Merchant Exchange Cheshire England	United Kingdom	British	1965-5	83490480002
DAWES, Isla Caroline Waters Green SK11 6JX Macclesfield First Floor, Merchant Exchange Cheshire England	Mar 10, 2003		Director	Waters Green SK11 6JX Macclesfield First Floor, Merchant Exchange Cheshire England	England	British	1971-6	88389870002
CARPENTER, Stuart David 1 Church Terrace TW10 6SE Richmond Second Floor Surrey United Kingdom	Mar 31, 2003	May 12, 2025	Secretary	1 Church Terrace TW10 6SE Richmond Second Floor Surrey United Kingdom		British		40079900002
ROBERTS, Robert James 20 Woodlands Park GU1 2TH Guildford Surrey	Jul 23, 2002	Mar 31, 2003	Secretary	20 Woodlands Park GU1 2TH Guildford Surrey		British		34873410001
GOWER SECRETARIES LIMITED 55 Gower Street WC1E 6HQ London	Jul 16, 2002	Jul 23, 2002	Secretary	55 Gower Street WC1E 6HQ London				83265900001
GOWER NOMINEES LIMITED 55 Gower Street WC1E 6HQ London	Jul 16, 2002	Jul 23, 2002	Director	55 Gower Street WC1E 6HQ London				82882570001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KEW BOOKS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Michael Nicholas Mark Brighton Waters Green SK11 6JX Macclesfield First Floor, Merchant Exchange Cheshire England	Apr 06, 2016	Waters Green SK11 6JX Macclesfield First Floor, Merchant Exchange Cheshire England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Ms Isla Caroline Dawes Waters Green SK11 6JX Macclesfield First Floor, Merchant Exchange Cheshire England	Apr 06, 2016	Waters Green SK11 6JX Macclesfield First Floor, Merchant Exchange Cheshire England	No
	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.

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