The Book Depository Limited

General information

Name:

The Book Depository Ltd

Office Address:

1 Principal Place Worship Street EC2A 2FA London

Number: 05124926

Incorporation date: 2004-05-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Book Depository Limited may be gotten hold of in 1 Principal Place, Worship Street in London. The firm post code is EC2A 2FA. The Book Depository has been actively competing on the market for the last twenty years. The firm Companies House Reg No. is 05124926. The enterprise's SIC and NACE codes are 47620 which means Retail sale of newspapers and stationery in specialised stores. Its most recent financial reports were submitted for the period up to 2022/12/31 and the most recent annual confirmation statement was submitted on 2022/12/01.

Within this specific firm, a number of director's assignments have been executed by Anna C. and Phaedra A.. Within the group of these two individuals, Phaedra A. has been with the firm for the longest time, having been a part of the Management Board since July 2015. At least one secretary in this firm is a limited company, specifically Mitre Secretaries Limited.

Company staff

Anna C.

Role: Director

Appointed: 14 June 2023

Latest update: 16 April 2024

Phaedra A.

Role: Director

Appointed: 31 July 2015

Latest update: 16 April 2024

Role: Corporate Secretary

Appointed: 16 November 2011

Address: Cannon Street, London, EC4N 6AF, England

Latest update: 16 April 2024

People with significant control

The companies with significant control over this firm include: Amazon.Com, Inc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Seattle at Terry Avenue North, Washington Wa98109-5210.

Amazon.Com, Inc
Address: 410 Terry Avenue North, Seattle, Washington Wa98109-5210, United States
Legal authority Us Law
Legal form Us Incorporation
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 December 2023
Confirmation statement last made up date 01 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Free Download
Full accounts for the period ending 31st December 2022 (AA)
filed on: 3rd, August 2023
accounts
Free Download Download filing (31 pages)

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Services (by SIC Code)

  • 47620 : Retail sale of newspapers and stationery in specialised stores
19
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