BOOKBOON.COM LIMITED

Overview

Company Name	BOOKBOON.COM LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07257821
Jurisdiction	England/Wales
Date of Creation	May 18, 2010

Summary

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

What is the purpose of BOOKBOON.COM LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is BOOKBOON.COM LIMITED located?

Registered Office Address	Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park LE11 3QF Loughborough England
Undeliverable Registered Office Address	No

What are the latest accounts for BOOKBOON.COM LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for BOOKBOON.COM LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 18, 2026
Next Confirmation Statement Due	Jun 01, 2026
Next Confirmation Statement Made Up To	May 18, 2025
Overdue	No

What are the latest filings for BOOKBOON.COM LIMITED?

Filings
Date	Description	Document	Type
Jun 20, 2025	Micro company accounts made up to Jun 30, 2024	3 pages	AA

May 27, 2025	Confirmation statement made on May 18, 2025 with no updates	3 pages	CS01

Jun 21, 2024	Micro company accounts made up to Jun 30, 2023	3 pages	AA

May 22, 2024	Confirmation statement made on May 18, 2024 with no updates	3 pages	CS01

Jul 11, 2023	Audit exemption subsidiary accounts made up to Jun 30, 2022	11 pages	AA

Jul 11, 2023	legacy	120 pages	PARENT_ACC

Jul 11, 2023	legacy	1 pages	AGREEMENT2

Jul 11, 2023	legacy	3 pages	GUARANTEE2

Jun 06, 2023	Change of details for Access Uk Ltd as a person with significant control on Apr 21, 2023	2 pages	PSC05

Jun 06, 2023	Confirmation statement made on May 18, 2023 with updates	3 pages	CS01

Apr 21, 2023	Registered office address changed from The Old School School Lane Stratford St. Mary Colchester Essex CO7 6LZ England to Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF on Apr 21, 2023	1 pages	AD01

Sep 15, 2022	Previous accounting period extended from Dec 31, 2021 to Jun 30, 2022	1 pages	AA01

Jun 06, 2022	Notification of Access Uk Ltd as a person with significant control on May 25, 2022	2 pages	PSC02

Jun 06, 2022	Cessation of Kristian Buus Madsen as a person with significant control on May 25, 2022	1 pages	PSC07

May 31, 2022	Appointment of Mr Michael James Audis as a director on May 25, 2022	2 pages	AP01

May 30, 2022	Appointment of Mr Christopher Andrew Armstrong Bayne as a director on May 25, 2022	2 pages	AP01

May 30, 2022	Appointment of Mr Adam John Witherow Brown as a director on May 25, 2022	2 pages	AP01

May 30, 2022	Termination of appointment of Thomas Buus Madsen as a director on May 25, 2022	1 pages	TM01

May 30, 2022	Appointment of Mr Robert Hugh Binns as a director on May 25, 2022	2 pages	AP01

May 30, 2022	Termination of appointment of Kristian Buus Madsen as a director on May 25, 2022	1 pages	TM01

May 30, 2022	Registered office address changed from 2nd Floor, 55 Ludgate Hill London EC4M 7JW United Kingdom to The Old School School Lane Stratford St. Mary Colchester Essex CO7 6LZ on May 30, 2022	1 pages	AD01

May 30, 2022	Confirmation statement made on May 18, 2022 with no updates	3 pages	CS01

Sep 25, 2021	Total exemption full accounts made up to Dec 31, 2020	11 pages	AA

Aug 11, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Aug 10, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1

View All Filings

Who are the officers of BOOKBOON.COM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
AUDIS, Michael James Oakwood Drive Loughborough University Science & Enterprise Park LE11 3QF Loughborough Armstrong Building England	May 25, 2022		Director	Oakwood Drive Loughborough University Science & Enterprise Park LE11 3QF Loughborough Armstrong Building England	England	British	1971-5	Ned	248206260001
BAYNE, Christopher Andrew Armstrong Oakwood Drive Loughborough University Science & Enterprise Park LE11 3QF Loughborough Armstrong Building England	May 25, 2022		Director	Oakwood Drive Loughborough University Science & Enterprise Park LE11 3QF Loughborough Armstrong Building England	United Kingdom	British	1971-1	Ceo	35842030006
BINNS, Robert Hugh Oakwood Drive Loughborough University Science & Enterprise Park LE11 3QF Loughborough Armstrong Building England	May 25, 2022		Director	Oakwood Drive Loughborough University Science & Enterprise Park LE11 3QF Loughborough Armstrong Building England	United Kingdom	British	1968-8	Cfo	206402020006
BROWN, Adam John Witherow Oakwood Drive Loughborough University Science & Enterprise Park LE11 3QF Loughborough Armstrong Building England	May 25, 2022		Director	Oakwood Drive Loughborough University Science & Enterprise Park LE11 3QF Loughborough Armstrong Building England	England	British	1963-4	Cco	277451830001
MADSEN, Kristian Buus School Lane Stratford St. Mary CO7 6LZ Colchester The Old School Essex England	May 18, 2010	May 25, 2022	Director	School Lane Stratford St. Mary CO7 6LZ Colchester The Old School Essex England	Denmark	Danish	1981-5	None	151343340003
MADSEN, Thomas Buus School Lane Stratford St. Mary CO7 6LZ Colchester The Old School Essex England	May 18, 2010	May 25, 2022	Director	School Lane Stratford St. Mary CO7 6LZ Colchester The Old School Essex England	Denmark	Danish	1979-4	None	151343330003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BOOKBOON.COM LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Access Uk Ltd

May 25, 2022

Oakwood Drive

Loughborough University Science & Enterprise Park

LE11 3QF Loughborough

Armstrong Building

England

United Kingdom

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Uk Companies Register
Registration Number	02343760

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.

Kristian Buus Madsen

Apr 06, 2016

School Lane

Stratford St. Mary

CO7 6LZ Colchester

The Old School

Essex

England

Yes

Nationality: Danish

Country of Residence: Denmark

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.

Thorsten Eric Ramsing

Apr 06, 2016

10 Salisbury Square

EC4Y 8EH London

St Bride's House

England

Yes

Nationality: Danish

Country of Residence: Denmark

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.

Thomas Buss Madsen

Apr 06, 2016

10 Salisbury Square

EC4Y 8EH London

St Bride's House

England

Yes

Nationality: Danish

Country of Residence: Denmark

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.

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.
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