| Company Name | Bibliotheque Design Limited |
|---|---|
| Company Status | Active |
| Company Number | 04993755 |
| Category | Private Limited Company |
| Incorporation Date | 12 December 2003(20 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Timothy Patrick Beard |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 December 2003(same day as company formation) |
| Role | Graphic Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Villiers Street Hertford Herts SG13 7BW |
| Director Name | Mr Jonathon Jeffrey |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 December 2003(same day as company formation) |
| Role | Graphic Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | 83 Eleanor Road London E8 1DN |
| Director Name | Mr Mason Rhys Wells |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 December 2003(same day as company formation) |
| Role | Graphic Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | 56 The Hall Foxes Dale Blackheath London SE3 9BG |
| Secretary Name | Mr Jonathon Jeffrey |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 December 2003(same day as company formation) |
| Role | Graphic Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | 83 Eleanor Road London E8 1DN |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 December 2003(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | bibliothequedesign.com |
|---|---|
| Telephone | 020 73778060 |
| Telephone region | London |
Location
| Registered Address | 37 Warren Street London W1T 6AD |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 50 at £1 | Jonathon Jeffrey 33.33% Ordinary |
|---|---|
| 50 at £1 | Mason Rhys Wells 33.33% Ordinary |
| 50 at £1 | Timothy Patrick Beard 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £47,838 |
| Cash | £58,120 |
| Current Liabilities | £140,496 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 12 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 December 2024 (8 months from now) |
Charges
| 10 April 2017 | Delivered on: 11 April 2017 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Outstanding |
|---|
Filing History
| 12 December 2023 | Confirmation statement made on 12 December 2023 with no updates (3 pages) |
|---|---|
| 29 August 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
| 12 December 2022 | Confirmation statement made on 12 December 2022 with no updates (3 pages) |
| 21 July 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
| 7 January 2022 | Confirmation statement made on 12 December 2021 with no updates (3 pages) |
| 28 June 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
| 14 December 2020 | Confirmation statement made on 12 December 2020 with no updates (3 pages) |
| 15 July 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 19 December 2019 | Confirmation statement made on 12 December 2019 with no updates (3 pages) |
| 5 September 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 17 December 2018 | Confirmation statement made on 12 December 2018 with updates (4 pages) |
| 24 September 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 18 December 2017 | Confirmation statement made on 12 December 2017 with updates (4 pages) |
| 10 July 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 10 July 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 11 April 2017 | Registration of charge 049937550001, created on 10 April 2017 (20 pages) |
| 11 April 2017 | Registration of charge 049937550001, created on 10 April 2017 (20 pages) |
| 21 December 2016 | Confirmation statement made on 12 December 2016 with updates (7 pages) |
| 21 December 2016 | Confirmation statement made on 12 December 2016 with updates (7 pages) |
| 20 July 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 20 July 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 18 December 2015 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 18 December 2015 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 25 June 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 25 June 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 15 December 2014 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 15 December 2014 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 10 October 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 10 October 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 17 December 2013 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 17 December 2013 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 21 December 2012 | Annual return made up to 12 December 2012 with a full list of shareholders (6 pages) |
| 21 December 2012 | Annual return made up to 12 December 2012 with a full list of shareholders (6 pages) |
| 3 October 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 3 October 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 13 December 2011 | Annual return made up to 12 December 2011 with a full list of shareholders (6 pages) |
| 13 December 2011 | Annual return made up to 12 December 2011 with a full list of shareholders (6 pages) |
| 20 September 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 20 September 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 31 December 2010 | Annual return made up to 12 December 2010 with a full list of shareholders (6 pages) |
| 31 December 2010 | Annual return made up to 12 December 2010 with a full list of shareholders (6 pages) |
| 21 July 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 21 July 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 17 January 2010 | Annual return made up to 12 December 2009 with a full list of shareholders (5 pages) |
| 17 January 2010 | Annual return made up to 12 December 2009 with a full list of shareholders (5 pages) |
| 11 September 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 11 September 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 6 January 2009 | Return made up to 12/12/08; full list of members (4 pages) |
| 6 January 2009 | Return made up to 12/12/08; full list of members (4 pages) |
| 18 August 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 18 August 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 17 December 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 17 December 2007 | Return made up to 12/12/07; full list of members (3 pages) |
| 17 December 2007 | Return made up to 12/12/07; full list of members (3 pages) |
| 17 December 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 29 March 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 29 March 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 12 December 2006 | Return made up to 12/12/06; full list of members (3 pages) |
| 12 December 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 12 December 2006 | Return made up to 12/12/06; full list of members (3 pages) |
| 12 December 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 21 August 2006 | Director's particulars changed (1 page) |
| 21 August 2006 | Director's particulars changed (1 page) |
| 10 May 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 10 May 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 17 January 2006 | Secretary's particulars changed (2 pages) |
| 17 January 2006 | Secretary's particulars changed (2 pages) |
| 10 January 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 10 January 2006 | Return made up to 12/12/05; full list of members (3 pages) |
| 10 January 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 10 January 2006 | Return made up to 12/12/05; full list of members (3 pages) |
| 4 April 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 4 April 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 17 December 2004 | Return made up to 12/12/04; full list of members (7 pages) |
| 17 December 2004 | Return made up to 12/12/04; full list of members (7 pages) |
| 7 December 2004 | Resolutions
|
| 7 December 2004 | Resolutions
|
| 2 August 2004 | Registered office changed on 02/08/04 from: 6 royal gate apartments 1 rutland road london E9 7TT (1 page) |
| 2 August 2004 | Registered office changed on 02/08/04 from: 6 royal gate apartments 1 rutland road london E9 7TT (1 page) |
| 27 March 2004 | Ad 12/12/03--------- £ si 149@1=149 £ ic 1/150 (2 pages) |
| 27 March 2004 | Ad 12/12/03--------- £ si 149@1=149 £ ic 1/150 (2 pages) |
| 22 January 2004 | Director's particulars changed (1 page) |
| 22 January 2004 | Director's particulars changed (1 page) |
| 20 January 2004 | Director's particulars changed (1 page) |
| 20 January 2004 | Director's particulars changed (1 page) |
| 12 December 2003 | Incorporation (17 pages) |
| 12 December 2003 | Secretary resigned (1 page) |
| 12 December 2003 | Secretary resigned (1 page) |
| 12 December 2003 | Incorporation (17 pages) |