Book Trade Services Limited

General information

Name:

Book Trade Services Ltd

Office Address:

3 Warners Mill Silks Way CM7 3GB Braintree

Number: 02372865

Incorporation date: 1989-04-17

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact moment this firm was founded is 1989-04-17. Established under number 02372865, the company is listed as a Private Limited Company. You can contact the headquarters of the firm during its opening hours under the following location: 3 Warners Mill Silks Way, CM7 3GB Braintree. Registered as Bookmart, the company used the business name up till 2011, at which moment it was replaced by Book Trade Services Limited. The firm's declared SIC number is 58110 and has the NACE code: Book publishing. 2023-01-31 is the last time when account status updates were reported.

The data at our disposal detailing the company's executives implies the existence of two directors: Joanna L. and Paul A. who joined the company's Management Board on 2008-12-22.

The companies that control this firm are as follows: Anness Publishing Limited owns over 3/4 of company shares. This business can be reached in Braintree at Silks Way, CM7 3GB, Essex and was registered as a PSC under the registration number 02375310.

  • Previous company's names
  • Book Trade Services Limited 2011-02-25
  • Bookmart Limited 1989-04-17

Company staff

Joanna L.

Role: Secretary

Appointed: 31 August 2010

Latest update: 25 January 2024

Joanna L.

Role: Director

Appointed: 22 December 2008

Latest update: 25 January 2024

Paul A.

Role: Director

Appointed: 22 December 2008

Latest update: 25 January 2024

People with significant control

Anness Publishing Limited
Address: 3 Warners Mill Silks Way, Braintree, Essex, CM7 3GB, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 02375310
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 02 September 2024
Confirmation statement last made up date 19 August 2023
Annual Accounts 22 October 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 22 October 2015
Annual Accounts 17 October 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 17 October 2016
Called Up Share Capital 50,000
Capital Redemption Reserve 500,000
Number Shares Allotted 50,000
Value Shares Allotted 50,000
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
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Dormant company accounts reported for the period up to Tuesday 31st January 2023 (AA)
filed on: 16th, October 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 58110 : Book publishing
35
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