THE BOOK DEPOSITORY LIMITED

Address

THE BOOK DEPOSITORY LIMITED
1 PRINCIPAL PLACE
WORSHIP STREET
LONDON
EC2A 2FA
(unknown Post Code, it might be incorrect)

Phone: 01465 99998
Web:
Classification:

Retail sale of newspapers and stationery in specialised stores

Legal Information

Company Registration No.:
05124926
VAT Number:
GB252 8258 94
Incorporation Date:
11 May 2004 (14 Years old)
Financial Year End:
31 Dec
Capital:
£1,000.01 on 3 Mar 2017
For period ending:
31 Dec 2016
Filed on:
4 Aug 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
1 Mar 2016
Filed on:
1 Mar 2016
Purchase latest return for £4.99
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Recently Filed Documents - 74 available


Directors and Secretaries

Phaedra Andrews
31 Jul 2015 ⇒ Present ( 3 Years ) Director
Michael Deal
16 Nov 2011 ⇒ Present ( 6 Years ) Director
Edward Jamieson
30 Sep 2012 ⇒ Present ( 5 Years ) Director
Robert Mackenzie
12 Feb 2015 ⇒ Present ( 3 Years ) Director
Christopher Mckee
16 Nov 2011 ⇒ Present ( 6 Years ) Director
Mitre Secretaries Limited
16 Nov 2011 ⇒ Present ( 6 Years ) Company Secretary
16 Nov 2011 ⇒ Present ( 6 Years ) Company Secretary

Charges / mortgages against this Company

EMORY PROPERTIES LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 8 Dec 2010

Previous Addresses

60 HOLBORN VIADUCT
LONDON
EC1A 2FD
Changed 1 Feb 2018

4TH FLOOR THAMES CENTRAL HATFIELD ROAD
SLOUGH
SL1 1QE
Changed 1 May 2015

UNIT E5
GOODRIDGE BUSINESS PARK
GOODRIDGE AVENUE GLOUCESTER
GLOUCESTERSHIRE
GL2 5EB
Changed 23 Oct 2012

UNIT 1 SEVERNSIDE TRADING EST
SUDMEADOW ROAD HEMPSTED
GLOUCESTER
GL2 5HS
Changed 11 Apr 2007

UNIT 1A SEVERNSIDE TRADING EST
SUDMEADOW ROAD HEMPSTED
GLOUCESTER
GL2 5HS
Changed 18 May 2006

CITY BUSINESS CENTRE, LLANTHONY
ROAD, HEMPSTED
GLOUCESTER
GL2 5JH
Changed 16 May 2005

SUITE B, 29 HARLEY STREET
LONDON
W1G 9QR
Changed 12 Jul 2004


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
5 £294.66

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 8 May 2014 5
31 Dec 2012 14 May 2013 5
31 Dec 2011 11 Jun 2012 6
30 Jun 2010 17 Jan 2011 7
30 Jun 2009 3 Nov 2009 5

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Official Accounts
Latest Annual accounts for year ending 31 Dec 16

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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74 other company documents are available

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