BOOK RIGHTS LIMITED
Overview
| Company Name | BOOK RIGHTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07623739 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 RIGHTS LIMITED?
- Solicitors (69102) / Professional, scientific and technical activities
Where is BOOK RIGHTS LIMITED located?
| Registered Office Address | 7 Bell Yard WC2A 2JR London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BOOK RIGHTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for BOOK RIGHTS LIMITED?
| Last Confirmation Statement Made Up To | May 05, 2026 |
|---|---|
| Next Confirmation Statement Due | May 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 05, 2025 |
| Overdue | No |
What are the latest filings for BOOK RIGHTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to May 31, 2025 | 6 pages | AA | ||
Confirmation statement made on May 05, 2025 with no updates | 3 pages | CS01 | ||
Cessation of Nina Peregrine-Jones as a person with significant control on May 19, 2022 | 1 pages | PSC07 | ||
Notification of Woodrights Limited as a person with significant control on May 19, 2022 | 2 pages | PSC02 | ||
Total exemption full accounts made up to May 31, 2024 | 7 pages | AA | ||
Confirmation statement made on May 05, 2024 with updates | 4 pages | CS01 | ||
Change of details for Mrs Nina Peregrine-Jones as a person with significant control on May 04, 2024 | 2 pages | PSC04 | ||
Director's details changed for Mrs Nina Peregrine-Jones on Oct 20, 2023 | 2 pages | CH01 | ||
Registered office address changed from 12 Sunnybank Sunnybank Lyncombe Vale Bath BA2 4NA to 7 Bell Yard London WC2A 2JR on Oct 20, 2023 | 1 pages | AD01 | ||
Total exemption full accounts made up to May 31, 2023 | 7 pages | AA | ||
Confirmation statement made on May 05, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2022 | 7 pages | AA | ||
Second filing of Confirmation Statement dated May 19, 2022 | 3 pages | RP04CS01 | ||
Confirmation statement made on May 05, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2021 | 7 pages | AA | ||
Confirmation statement made on May 05, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2020 | 7 pages | AA | ||
Confirmation statement made on May 05, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2019 | 5 pages | AA | ||
Confirmation statement made on May 05, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2018 | 5 pages | AA | ||
Confirmation statement made on May 05, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2017 | 5 pages | AA | ||
Change of details for Mrs Nina Katrine Feo Powlett Peregrine-Jones as a person with significant control on Feb 22, 2018 | 2 pages | PSC04 | ||
Confirmation statement made on May 05, 2017 with updates | 5 pages | CS01 | ||
Who are the officers of BOOK RIGHTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PEREGRINE-JONES, Nina | Director | Bell Yard WC2A 2JR London 7 England | England | British | 106454900004 |
Who are the persons with significant control of BOOK RIGHTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Woodrights Limited | May 19, 2022 | Sunnybank BA2 4NA Bath 12 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Nina Peregrine-Jones | Apr 06, 2016 | Bell Yard WC2A 2JR London 7 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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