The Bookshop On The Heath Limited

General information

Name:

The Bookshop On The Heath Ltd

Office Address:

74 Tranquil Vale SE3 0BW London

Number: 04755363

Incorporation date: 2003-05-07

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

The The Bookshop On The Heath Limited firm has been operating on the market for twenty one years, as it's been established in 2003. Started with Companies House Reg No. 04755363, The Bookshop On The Heath is categorised as a Private Limited Company located in 74 Tranquil Vale, London SE3 0BW. This company's declared SIC number is 47791 - Retail sale of antiques including antique books in stores. The Bookshop On The Heath Ltd filed its latest accounts for the period that ended on 2022-05-31. The company's latest annual confirmation statement was filed on 2023-05-07.

Currently, the limited company is overseen by a solitary director: Ian I., who was selected to lead the company 7 years ago. This limited company had been directed by David W. up until 2017/08/16. In addition a different director, namely Jasmine P. gave up the position on 2014/06/02.

Ian I. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Ian I.

Role: Director

Appointed: 16 August 2017

Latest update: 29 March 2024

Ian I.

Role: Secretary

Appointed: 16 August 2017

Latest update: 29 March 2024

People with significant control

Ian I.
Notified on 16 August 2017
Nature of control:
over 3/4 of shares
David W.
Notified on 2 June 2016
Ceased on 16 August 2017
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 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 21 May 2024
Confirmation statement last made up date 07 May 2023
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 2023-05-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to Wed, 31st May 2023 (AA)
filed on: 27th, February 2024
accounts
Free Download Download filing (13 pages)

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Services (by SIC Code)

  • 47791 : Retail sale of antiques including antique books in stores
  • 47799 : Retail sale of other second-hand goods in stores (not incl. antiques)
  • 47610 : Retail sale of books in specialised stores
20
Company Age

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