THE BOOKCASE PRESENTS ... LIMITED

THE BOOKCASE PRESENTS ... LIMITED

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

    Company NameTHE BOOKCASE PRESENTS ... LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05715086
    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 THE BOOKCASE PRESENTS ... LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is THE BOOKCASE PRESENTS ... LIMITED located?

    Registered Office Address
    550 Valley Rd
    Basford
    NG5 1JJ Nottingham
    Undeliverable Registered Office AddressNo

    What were the previous names of THE BOOKCASE PRESENTS ... LIMITED?

    Previous Company Names
    Company NameFromUntil
    LOWDHAM FESTIVALS LIMITEDFeb 20, 2006Feb 20, 2006

    What are the latest accounts for THE BOOKCASE PRESENTS ... LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2024

    What is the status of the latest confirmation statement for THE BOOKCASE PRESENTS ... LIMITED?

    Last Confirmation Statement Made Up ToFeb 19, 2026
    Next Confirmation Statement DueMar 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 19, 2025
    OverdueNo

    What are the latest filings for THE BOOKCASE PRESENTS ... LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 19, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2024

    7 pagesAA

    Confirmation statement made on Feb 19, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    7 pagesAA

    Confirmation statement made on Feb 19, 2023 with no updates

    3 pagesCS01

    Change of details for Mrs Jane Streeter as a person with significant control on Feb 14, 2023

    2 pagesPSC04

    Total exemption full accounts made up to Feb 28, 2022

    7 pagesAA

    Confirmation statement made on Feb 19, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    7 pagesAA

    Confirmation statement made on Feb 19, 2021 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 22, 2021

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 19, 2021

    RES15

    Total exemption full accounts made up to Feb 29, 2020

    7 pagesAA

    Confirmation statement made on Feb 19, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    7 pagesAA

    Confirmation statement made on Feb 19, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2018

    9 pagesAA

    Confirmation statement made on Feb 19, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    10 pagesAA

    Confirmation statement made on Feb 19, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Feb 29, 2016

    4 pagesAA

    Appointment of Mr Andrew William Streeter as a secretary on Jul 08, 2016

    2 pagesAP03

    Termination of appointment of Jane Streeter as a secretary on Jul 08, 2016

    1 pagesTM02

    Annual return made up to Feb 19, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 08, 2016

    Statement of capital on Mar 08, 2016

    • Capital: GBP 100
    SH01

    Termination of appointment of Ross Bradshaw as a director on Sep 30, 2015

    1 pagesTM01

    Total exemption small company accounts made up to Feb 28, 2015

    4 pagesAA

    Who are the officers of THE BOOKCASE PRESENTS ... LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STREETER, Andrew William
    550 Valley Rd
    Basford
    NG5 1JJ Nottingham
    Secretary
    550 Valley Rd
    Basford
    NG5 1JJ Nottingham
    209931220001
    STREETER, Jane
    1 Merevale Close
    NG14 7AA Lowdham
    Nottingham
    Director
    1 Merevale Close
    NG14 7AA Lowdham
    Nottingham
    United KingdomBritishBookseller91042070001
    STREETER, Andrew William
    1 Merevale Close
    Station Road
    NG14 7AA Lowdham
    Nottingham
    Secretary
    1 Merevale Close
    Station Road
    NG14 7AA Lowdham
    Nottingham
    British44453300001
    STREETER, Jane
    550 Valley Rd
    Basford
    NG5 1JJ Nottingham
    Secretary
    550 Valley Rd
    Basford
    NG5 1JJ Nottingham
    161106410001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    BRADSHAW, Ross
    9 Hillview Avenue
    Mapperley
    NG3 5GA Nottingham
    Nottinghamshire
    Director
    9 Hillview Avenue
    Mapperley
    NG3 5GA Nottingham
    Nottinghamshire
    EnglandBritishPublisher111314570001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of THE BOOKCASE PRESENTS ... LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Jane Streeter
    550 Valley Rd
    Basford
    NG5 1JJ Nottingham
    Feb 19, 2017
    550 Valley Rd
    Basford
    NG5 1JJ Nottingham
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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