The Bookyard Ltd

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General information

Name:

The Bookyard Limited

Office Address:

Cardington Point Telford Way MK42 0PQ Bedford

Number: 05875844

Incorporation date: 2006-07-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Contact information

Phones:

Website

Zoom
www.thebookyard.com

Description

Data updated on:

The Bookyard is a business situated at MK42 0PQ Bedford at Cardington Point. This enterprise was formed in 2006 and is registered as reg. no. 05875844. This enterprise has been on the British market for eighteen years now and company status at the time is active. This enterprise's SIC code is 99999 and their NACE code stands for Dormant Company. The Bookyard Limited reported its latest accounts for the period that ended on 2022-12-31. The company's most recent annual confirmation statement was filed on 2023-07-13.

At the moment, the directors enumerated by the company are as follow: Daniel B. appointed in 2023 and Charles S. appointed in 2023 in September. In order to find professional help with legal documentation, this specific company has been utilizing the skills of Christopher F. as a secretary since March 2023.

Financial data based on annual reports

Company staff

Daniel B.

Role: Director

Appointed: 13 November 2023

Latest update: 21 March 2024

Charles S.

Role: Director

Appointed: 05 September 2023

Latest update: 21 March 2024

Christopher F.

Role: Secretary

Appointed: 20 March 2023

Latest update: 21 March 2024

People with significant control

The companies that control this firm include: Restore Technology Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Oriental Road, E16 2BZ and was registered as a PSC under the registration number 04200502.

Restore Technology Limited
Address: 2 Oriental Road, London, E16 2BZ, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Register Of Companies For England And Wales
Registration number 04200502
Notified on 1 March 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Nicholas G.
Notified on 6 April 2016
Ceased on 1 March 2021
Nature of control:
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 27 July 2024
Confirmation statement last made up date 13 July 2023
Annual Accounts 30 April 2013
Start Date For Period Covered By Report 2011-08-01
End Date For Period Covered By Report 2012-07-31
Date Approval Accounts 30 April 2013
Annual Accounts
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Free Download
Director's appointment was terminated on 2023-12-15 (TM01)
filed on: 28th, December 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 99999 : Dormant Company
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