General information

Name:

Book Direct Ltd

Office Address:

1 Brierholme Avenue Egerton BL7 9XL Bolton

Number: 06942617

Incorporation date: 2009-06-24

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Contact information

Emails:

  • admin@getmeacoach.com
  • info@getmeacoach.com

Websites

www.getmeacoach.com
www.london2012transport.com

Description

Data updated on:

Book Direct Limited,registered as Private Limited Company, that is based in 1 Brierholme Avenue, Egerton, Bolton. The postal code is BL7 9XL. The company was set up in 2009. The business Companies House Reg No. is 06942617. Its registered name transformation from Newco Bd to Book Direct Limited took place on 27th July 2009. The enterprise's registered with SIC code 49390 and has the NACE code: Other passenger land transport. Book Direct Ltd filed its latest accounts for the period up to 2022/06/30. The business latest annual confirmation statement was filed on 2023/06/24.

At the moment, there seems to be only a single managing director in the company: Paul M. (since 17th January 2012). This limited company had been controlled by Andrew T. up until 2012.

Executives who control this firm include: Sharon T. owns 1/2 or less of company shares. Paul M. owns 1/2 or less of company shares. Christopher G. owns 1/2 or less of company shares.

  • Previous company's names
  • Book Direct Limited 2009-07-27
  • Newco Bd Limited 2009-06-24

Financial data based on annual reports

Company staff

Paul M.

Role: Director

Appointed: 17 January 2012

Latest update: 19 December 2023

People with significant control

Sharon T.
Notified on 1 July 2016
Nature of control:
1/2 or less of shares
Paul M.
Notified on 1 July 2016
Nature of control:
1/2 or less of shares
Christopher G.
Notified on 1 July 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 08 July 2024
Confirmation statement last made up date 24 June 2023
Annual Accounts 01 March 2013
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 01 March 2013
Annual Accounts 24 March 2014
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 24 March 2014
Annual Accounts 31 December 2014
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 31 December 2014
Annual Accounts 01 March 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 01 March 2016
Annual Accounts 1 November 2016
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 1 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company accounts made up to 30th June 2023 (AA)
filed on: 2nd, March 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 49390 : Other passenger land transport
14
Company Age

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