BOOK CENTRE LTD

Overview

Company Name	BOOK CENTRE LTD
Company Status	Active
Legal Form	Private limited company
Company Number	09691162
Jurisdiction	England/Wales
Date of Creation	Jul 17, 2015

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 CENTRE LTD?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is BOOK CENTRE LTD located?

Registered Office Address	94 Stamford Hill First Floor N16 6XS London England
Undeliverable Registered Office Address	No

What are the latest accounts for BOOK CENTRE LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 27, 2026
Next Accounts Due On	Apr 27, 2027
Last Accounts
Last Accounts Made Up To	Jul 31, 2025

What is the status of the latest confirmation statement for BOOK CENTRE LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 09, 2026
Next Confirmation Statement Due	Nov 23, 2026
Next Confirmation Statement Made Up To	Nov 09, 2025
Overdue	No

What are the latest filings for BOOK CENTRE LTD?

Filings
Date	Description	Document	Type
Apr 27, 2026	Total exemption full accounts made up to Jul 31, 2025	9 pages	AA

Nov 13, 2025	Confirmation statement made on Nov 09, 2025 with no updates	3 pages	CS01

Apr 09, 2025	Total exemption full accounts made up to Jul 31, 2024	9 pages	AA

Nov 18, 2024	Confirmation statement made on Nov 09, 2024 with no updates	3 pages	CS01

Apr 17, 2024	Total exemption full accounts made up to Jul 31, 2023	9 pages	AA

Nov 13, 2023	Confirmation statement made on Nov 09, 2023 with no updates	3 pages	CS01

Apr 27, 2023	Total exemption full accounts made up to Jul 31, 2022	9 pages	AA

Nov 16, 2022	Confirmation statement made on Nov 09, 2022 with no updates	3 pages	CS01

Apr 14, 2022	Total exemption full accounts made up to Jul 31, 2021	9 pages	AA

Nov 16, 2021	Confirmation statement made on Nov 09, 2021 with no updates	3 pages	CS01

Jul 26, 2021	Total exemption full accounts made up to Jul 31, 2020	9 pages	AA

Apr 28, 2021	Previous accounting period shortened from Jul 28, 2020 to Jul 27, 2020	1 pages	AA01

Feb 09, 2021	Appointment of Mr Shmuel Baruch Feldman as a director on Feb 01, 2021	2 pages	AP01

Nov 26, 2020	Confirmation statement made on Nov 09, 2020 with no updates	3 pages	CS01

Nov 12, 2020	Change of details for Mr Joshua Grunhut as a person with significant control on Nov 10, 2019	2 pages	PSC04

May 19, 2020	Total exemption full accounts made up to Jul 31, 2019	9 pages	AA

Apr 29, 2020	Previous accounting period shortened from Jul 29, 2019 to Jul 28, 2019	1 pages	AA01

Jan 14, 2020	Confirmation statement made on Nov 09, 2019 with updates	4 pages	CS01

Oct 03, 2019	Registered office address changed from 46 Oldhill Street London N16 6NA United Kingdom to 94 Stamford Hill First Floor London N16 6XS on Oct 03, 2019	1 pages	AD01

Jul 24, 2019	Total exemption full accounts made up to Jul 31, 2018	8 pages	AA

Apr 29, 2019	Previous accounting period shortened from Jul 30, 2018 to Jul 29, 2018	1 pages	AA01

Dec 18, 2018	Confirmation statement made on Nov 09, 2018 with no updates	3 pages	CS01

Jul 20, 2018	Registration of charge 096911620001, created on Jul 18, 2018	5 pages	MR01

Apr 26, 2018	Total exemption full accounts made up to Jul 31, 2017	7 pages	AA

Jan 19, 2018	Director's details changed for Mrs Judith Feldman on Jan 10, 2018	2 pages	CH01

View All Filings

Who are the officers of BOOK CENTRE LTD?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FELDMAN, Judith St. Kilda's Road N16 5BZ London 30 England	Dec 28, 2017	Director	St. Kilda's Road N16 5BZ London 30 England	England	English	1951-4	204877400001
FELDMAN, Shmuel Baruch Stamford Hill First Floor N16 6XS London 94 England	Feb 01, 2021	Director	Stamford Hill First Floor N16 6XS London 94 England	England	British	1986-12	218614540002
GRUNHUT, Joshua Stamford Hill First Floor N16 6XS London 94 England	Jul 17, 2015	Director	Stamford Hill First Floor N16 6XS London 94 England	England	British	1978-2	170843750001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BOOK CENTRE LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Joshua Grunhut Stamford Hill First Floor N16 6XS London 94 England	Jul 06, 2016	Stamford Hill First Floor N16 6XS London 94 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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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