General information

Name:

Bookvale Limited.

Office Address:

James House Stonecross Business Park Yew Tree Way WA3 3JD Warrington

Number: 06575512

Incorporation date: 2008-04-24

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

The date this firm was registered is 2008-04-24. Established under 06575512, the firm is considered a Private Limited Company. You may find the main office of this firm during its opening hours under the following location: James House Stonecross Business Park Yew Tree Way, WA3 3JD Warrington. This business's classified under the NACE and SIC code 46900, that means Non-specialised wholesale trade. The most recent financial reports describe the period up to 30th April 2022 and the most recent annual confirmation statement was filed on 13th May 2023.

That limited company owes its accomplishments and constant growth to two directors, who are Howard C. and Stephen C., who have been running the firm for 16 years. Additionally, the director's efforts are often aided with by a secretary - Stephen C., who was chosen by this specific limited company on 2008-05-30.

Executives who control the firm include: Howard C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Stephen C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Howard C.

Role: Director

Appointed: 30 May 2008

Latest update: 12 March 2024

Stephen C.

Role: Director

Appointed: 30 May 2008

Latest update: 12 March 2024

Stephen C.

Role: Secretary

Appointed: 30 May 2008

Latest update: 12 March 2024

People with significant control

Howard C.
Notified on 10 March 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Stephen C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 27 May 2024
Confirmation statement last made up date 13 May 2023
Annual Accounts 27 January 2016
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 27 January 2016
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 30th April 2023 (AA)
filed on: 31st, January 2024
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 46900 : Non-specialised wholesale trade
16
Company Age

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