BOOKS AND BOOZE LIMITED

BOOKS AND BOOZE LIMITED

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

    Company NameBOOKS AND BOOZE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15392607
    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 BOOKS AND BOOZE LIMITED?

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

    Where is BOOKS AND BOOZE LIMITED located?

    Registered Office Address
    43 Alwoodley Lane
    LS17 7PU Leeds
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BOOKS AND BOOZE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 06, 2025

    What is the status of the latest confirmation statement for BOOKS AND BOOZE LIMITED?

    Last Confirmation Statement Made Up ToJan 05, 2026
    Next Confirmation Statement DueJan 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 05, 2025
    OverdueNo

    What are the latest filings for BOOKS AND BOOZE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 05, 2025 with no updates

    3 pagesCS01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 06, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalJan 06, 2024

    Statement of capital on Jan 06, 2024

    • Capital: GBP 1
    SH01

    Who are the officers of BOOKS AND BOOZE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SINCLAIR, Timothy Coller
    Alwoodley Lane
    LS17 7PU Leeds
    43
    England
    Director
    Alwoodley Lane
    LS17 7PU Leeds
    43
    England
    EnglandBritishDirector9819930002

    Who are the persons with significant control of BOOKS AND BOOZE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Timothy Coller Sinclair
    Alwoodley Lane
    LS17 7PU Leeds
    43
    England
    Jan 06, 2024
    Alwoodley Lane
    LS17 7PU Leeds
    43
    England
    No
    Nationality: British
    Country of Residence: England
    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.

    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