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BOOKBANK LIMITED

BOOKBANK LIMITED

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

    • Overview

    Company NameBOOKBANK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07751984
    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 BOOKBANK LIMITED?

    • Retail sale of books in specialised stores (47610) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is BOOKBANK LIMITED located?

    Registered Office Address
    30 St. Giles
    OX1 3LE Oxford
    Undeliverable Registered Office AddressNo

    What were the previous names of BOOKBANK LIMITED?

    Previous Company Names
    Company NameFromUntil
    BLACKWELL VENTURES LIMITEDAug 24, 2011Aug 24, 2011

    What are the latest accounts for BOOKBANK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for BOOKBANK LIMITED?

    Last Confirmation Statement Made Up ToAug 24, 2026
    Next Confirmation Statement DueSep 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 24, 2025
    OverdueNo

    What are the latest filings for BOOKBANK LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 24, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    		10 pagesAA

    Confirmation statement made on Aug 24, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		10 pagesAA

    Confirmation statement made on Aug 24, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		11 pagesAA

    Confirmation statement made on Aug 24, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		10 pagesAA

    Confirmation statement made on Aug 24, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		11 pagesAA

    Total exemption full accounts made up to Mar 31, 2020

    		11 pagesAA

    Confirmation statement made on Aug 24, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 23, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		11 pagesAA

    Total exemption full accounts made up to Mar 31, 2018

    		10 pagesAA

    Confirmation statement made on Aug 23, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		12 pagesAA

    Confirmation statement made on Aug 23, 2017 with no updates

    		3 pagesCS01

    Change of details for Mr Philip Basil Blackwell as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Change of details for Mrs Christine Susan Blackwell as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Total exemption small company accounts made up to Mar 31, 2016

    		5 pagesAA

    Confirmation statement made on Aug 24, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    		5 pagesAA

    Annual return made up to Aug 24, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 27, 2015

    Statement of capital on Aug 27, 2015

    • Capital: GBP 1,000
    		SH01

    Previous accounting period shortened from Aug 31, 2015 to Mar 31, 2015

    		1 pagesAA01
    View All Filings

    Who are the officers of BOOKBANK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MEAD, Claire
    St. Giles
    OX1 3LE Oxford
    30
    		Secretary
    St. Giles
    OX1 3LE Oxford
    30
    		198098130001
    BLACKWELL, Philip Basil
    St. Giles
    OX1 3LE Oxford
    30
    United Kingdom
    		Director
    St. Giles
    OX1 3LE Oxford
    30
    United Kingdom
    		United KingdomBritish29431830001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BOOKBANK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Christine Susan Blackwell
    Kingston Lisle
    Wantage
    Fawler Manor
    Oxfordshire
    England
    		Apr 06, 2016
    Kingston Lisle
    Wantage
    Fawler Manor
    Oxfordshire
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Philip Basil Blackwell
    Kingston Lisle
    Wantage
    Fawler Manor
    Oxfordshire
    England
    		Apr 06, 2016
    Kingston Lisle
    Wantage
    Fawler Manor
    Oxfordshire
    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.
    • 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.
    • license: CC0