Shapero Rare Books Limited

Company Name	Shapero Rare Books Limited
Company Status	Active
Company Number	06720898
Category	Private Limited Company
Incorporation Date	10 October 2008(15 years, 6 months ago)
Previous Names	MOFO Twenty Seven Limited and Bookbank Limited

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 Philip Basil Blackwell
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	12 March 2009(5 months after company formation)
Appointment Duration	15 years, 1 month
Role	Bookseller
Country of Residence	United Kingdom
Correspondence Address	Fawler Manor Kingston Lisle Wantage Oxon OX12 9QJ

Director Name	Mr Thomas James Jennings
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	10 February 2012(3 years, 4 months after company formation)
Appointment Duration	12 years, 2 months
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	106 New Bond Street London W1S 1DN

Director Name	Graham Ian Noble
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	10 February 2012(3 years, 4 months after company formation)
Appointment Duration	12 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	106 New Bond Street London W1S 1DN

Director Name	Mr Bernard John Shapero
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	10 February 2012(3 years, 4 months after company formation)
Appointment Duration	12 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	106 New Bond Street London W1S 1DN

Director Name	Mr David William Romanis Harland
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	08 November 2021(13 years, 1 month after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	106 New Bond Street London W1S 1DN

Director Name	Mr Philip Tansey
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	29 March 2022(13 years, 5 months after company formation)
Appointment Duration	2 years, 1 month
Role	Finance Director
Country of Residence	England
Correspondence Address	106 New Bond Street London W1S 1DN

Director Name	Mr Edward John Lukins
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2008(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Navigator House Tyers Gate London SE1 3HX

Director Name	Mr Robert Llewelyn Morgan
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2009(5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 10 February 2012)
Role	Fund Manager
Country of Residence	England
Correspondence Address	Tanyard Place Grove Road Seal Kent TN15 0LE

Director Name	Mr Christopher Paul Salter
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2009(5 months, 1 week after company formation)
Appointment Duration	2 years, 10 months (resigned 10 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Goldhill House Hartlake Road Golden Green Kent TN11 0BL

Director Name	Mr Jasper Hugh John Allen
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2011(2 years, 7 months after company formation)
Appointment Duration	10 years, 6 months (resigned 08 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	106 New Bond Street London W1S 1DN

Secretary Name	Ms Amanda Macfarlane Bateman
Status	Resigned
Appointed	24 March 2014(5 years, 5 months after company formation)
Appointment Duration	8 years (resigned 29 March 2022)
Role	Company Director
Correspondence Address	106 New Bond Street London W1S 1DN

Director Name	Mr Simon Timothy Southwood
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2014(5 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 04 August 2017)
Role	Company Director
Country of Residence	Spain
Correspondence Address	32 St George Street London W15 2EA

Director Name	Mr Peter John Laurence Floyd
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2017(8 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 29 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	106 New Bond Street London W1S 1DN

Secretary Name	MOFO Secretaries Limited C/O Mofo Notices Limited (Corporation)
Status	Resigned
Appointed	10 October 2008(same day as company formation)
Correspondence Address	Citypoint 1 Ropemaker Street London EC2Y 9AW

Contact

Website	shapero.com
Telephone	020 74930876
Telephone region	London

Location

Registered Address	106 New Bond Street London W1S 1DN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

65.8k at £0.2	Scholium Group PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£4,512,000
Gross Profit	£1,797,000
Net Worth	£2,761,000
Cash	£148,000
Current Liabilities	£6,489,000

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	10 October 2023 (6 months, 3 weeks ago)
Next Return Due	24 October 2024 (5 months, 3 weeks from now)

Charges

10 October 2014	Delivered on: 18 October 2014 Persons entitled: Coutts & Company Classification: A registered charge Outstanding
10 February 2012	Delivered on: 23 February 2012 Persons entitled: Philip Blackwell Thomas James Jennings Cbe and Bateman Street Investments LLP Classification: Debenture securing revolving credit facility Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
10 February 2012	Delivered on: 21 February 2012 Persons entitled: Glengarriff Property Holdings Limited Classification: Rent deposit deed Secured details: Â£150,000.00 due or to become due from the company to the chargee. Particulars: A separate interest bearing account. Initial deposit of Â£150,000. Outstanding
10 February 2012	Delivered on: 17 February 2012 Satisfied on: 12 April 2014 Persons entitled: Philip Blackwell (In His Capacity as Security Trustee) Classification: Loan note debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
4 October 2011	Delivered on: 6 October 2011 Satisfied on: 22 December 2011 Persons entitled: Philip Blackwell Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
13 March 2009	Delivered on: 3 April 2009 Satisfied on: 22 February 2012 Persons entitled: Christopher Salter, Robert Morgan and the Beaver Pension Scheme Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

Filing History

29 October 2020	Registered office address changed from 32 st George Street London W15 2EA to 106 New Bond Street London W1S 1DN on 29 October 2020 (1 page)
28 October 2020	Confirmation statement made on 10 October 2020 with no updates (3 pages)
30 December 2019	Full accounts made up to 31 March 2019 (38 pages)
31 October 2019	Confirmation statement made on 10 October 2019 with no updates (3 pages)
27 December 2018	Full accounts made up to 31 March 2018 (35 pages)
18 October 2018	Confirmation statement made on 10 October 2018 with no updates (3 pages)
12 October 2017	Confirmation statement made on 10 October 2017 with updates (4 pages)
12 October 2017	Confirmation statement made on 10 October 2017 with updates (4 pages)
15 September 2017	Full accounts made up to 31 March 2017 (37 pages)
15 September 2017	Full accounts made up to 31 March 2017 (37 pages)
8 August 2017	Termination of appointment of Simon Southwood as a director on 4 August 2017 (1 page)
8 August 2017	Termination of appointment of Simon Southwood as a director on 4 August 2017 (1 page)
8 August 2017	Appointment of Mr Peter John Laurence Floyd as a director on 4 August 2017 (2 pages)
8 August 2017	Appointment of Mr Peter John Laurence Floyd as a director on 4 August 2017 (2 pages)
31 October 2016	Director's details changed for Mr Simon Southwood on 31 October 2016 (2 pages)
31 October 2016	Director's details changed for Mr Simon Southwood on 31 October 2016 (2 pages)
28 October 2016	Confirmation statement made on 10 October 2016 with updates (5 pages)
28 October 2016	Confirmation statement made on 10 October 2016 with updates (5 pages)
7 September 2016	Full accounts made up to 31 March 2016 (36 pages)
7 September 2016	Full accounts made up to 31 March 2016 (36 pages)
23 August 2016	Director's details changed for Mr Philip Basil Blackwell on 23 August 2016 (2 pages)
23 August 2016	Director's details changed for Mr Philip Basil Blackwell on 23 August 2016 (2 pages)
23 August 2016	Director's details changed for Mr Jasper Hugh John Allen on 23 August 2016 (2 pages)
23 August 2016	Director's details changed for Mr Philip Basil Blackwell on 23 August 2016 (2 pages)
23 August 2016	Director's details changed for Mr Jasper Hugh John Allen on 23 August 2016 (2 pages)
23 August 2016	Director's details changed for Mr Philip Basil Blackwell on 23 August 2016 (2 pages)
5 January 2016	Full accounts made up to 31 March 2015 (38 pages)
5 January 2016	Full accounts made up to 31 March 2015 (38 pages)
8 December 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 13,161.005158 (6 pages)
8 December 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 13,161.005158 (6 pages)
27 March 2015	Company name changed bookbank LIMITED\certificate issued on 27/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-26 (3 pages)
27 March 2015	Company name changed bookbank LIMITED\certificate issued on 27/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-26 (3 pages)
3 January 2015	Full accounts made up to 31 March 2014 (40 pages)
3 January 2015	Full accounts made up to 31 March 2014 (40 pages)
10 November 2014	Termination of appointment of Mofo Secretaries Limited C/O Mofo Notices Limited as a secretary on 24 March 2014 (1 page)
10 November 2014	Appointment of Ms Amanda Macfarlane Bateman as a secretary on 24 March 2014 (2 pages)
10 November 2014	Appointment of Ms Amanda Macfarlane Bateman as a secretary on 24 March 2014 (2 pages)
10 November 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 13,161 (7 pages)
10 November 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 13,161 (7 pages)
10 November 2014	Termination of appointment of Mofo Secretaries Limited C/O Mofo Notices Limited as a secretary on 24 March 2014 (1 page)
22 October 2014	Director's details changed for Mr Simon Southwood on 21 October 2014 (2 pages)
22 October 2014	Director's details changed for Mr Simon Southwood on 21 October 2014 (2 pages)
20 October 2014	Appointment of Mr Simon Southwood as a director on 16 April 2014 (2 pages)
20 October 2014	Appointment of Mr Simon Southwood as a director on 16 April 2014 (2 pages)
18 October 2014	Registration of charge 067208980006, created on 10 October 2014 (12 pages)
18 October 2014	Registration of charge 067208980006, created on 10 October 2014 (12 pages)
15 July 2014	Registered office address changed from C/O Mofo Notices Limited Citypoint 1 Ropemaker Street London EC2Y 9AW to 32 St George Street London W15 2EA on 15 July 2014 (2 pages)
15 July 2014	Registered office address changed from C/O Mofo Notices Limited Citypoint 1 Ropemaker Street London EC2Y 9AW to 32 St George Street London W15 2EA on 15 July 2014 (2 pages)
12 April 2014	Satisfaction of charge 3 in full (4 pages)
12 April 2014	Satisfaction of charge 3 in full (4 pages)
26 March 2014	Memorandum and Articles of Association (54 pages)
26 March 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
26 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 March 2014	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Other company business 28/02/2014 (1 page)
26 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
26 March 2014	Change of share class name or designation (2 pages)
26 March 2014	Statement of capital following an allotment of shares on 22 March 2014 GBP 197,054.60 (4 pages)
26 March 2014	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Other company business 28/02/2014 (1 page)
26 March 2014	Statement of capital on 26 March 2014 GBP 13,961.40 (10 pages)
26 March 2014	Change of share class name or designation (2 pages)
26 March 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
26 March 2014	Particulars of variation of rights attached to shares (2 pages)
26 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
26 March 2014	Statement of capital following an allotment of shares on 22 March 2014 GBP 197,054.60 (4 pages)
26 March 2014	Statement of capital on 26 March 2014 GBP 13,961.40 (10 pages)
26 March 2014	Memorandum and Articles of Association (54 pages)
26 March 2014	Particulars of variation of rights attached to shares (2 pages)
12 March 2014	Second filing of AR01 previously delivered to Companies House made up to 10 October 2013 (19 pages)
12 March 2014	Second filing of AR01 previously delivered to Companies House made up to 10 October 2013 (19 pages)
3 March 2014	Second filing of AR01 previously delivered to Companies House made up to 10 October 2012 (19 pages)
3 March 2014	Second filing of AR01 previously delivered to Companies House made up to 10 October 2012 (19 pages)
16 December 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
16 December 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
7 November 2013	Annual return made up to 10 October 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 12/03/2014. (9 pages)
7 November 2013	Annual return made up to 10 October 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 12/03/2014. (9 pages)
7 November 2013	Secretary's details changed (1 page)
7 November 2013	Secretary's details changed (1 page)
9 January 2013	Accounts for a small company made up to 31 March 2012 (7 pages)
9 January 2013	Accounts for a small company made up to 31 March 2012 (7 pages)
1 November 2012	Annual return made up to 10 October 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 03/03/2014 (18 pages)
1 November 2012	Annual return made up to 10 October 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 03/03/2014 (18 pages)
7 March 2012	Appointment of Mr Bernard John Shapero as a director (3 pages)
7 March 2012	Appointment of Thomas James Jennings as a director (3 pages)
7 March 2012	Appointment of Mr Bernard John Shapero as a director (3 pages)
7 March 2012	Appointment of Graham Ian Noble as a director (3 pages)
7 March 2012	Appointment of Graham Ian Noble as a director (3 pages)
7 March 2012	Appointment of Thomas James Jennings as a director (3 pages)
2 March 2012	Duplicate mortgage certificatecharge no:5 (10 pages)
2 March 2012	Duplicate mortgage certificatecharge no:5 (10 pages)
28 February 2012	Termination of appointment of Christopher Salter as a director (2 pages)
28 February 2012	Termination of appointment of Christopher Salter as a director (2 pages)
28 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
28 February 2012	Termination of appointment of Robert Morgan as a director (2 pages)
28 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
28 February 2012	Termination of appointment of Robert Morgan as a director (2 pages)
23 February 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (55 pages)
23 February 2012	Particulars of a mortgage or charge / charge no: 5 (9 pages)
23 February 2012	Particulars of a mortgage or charge / charge no: 5 (9 pages)
23 February 2012	Statement of capital following an allotment of shares on 10 February 2012 GBP 17,053.60 (10 pages)
23 February 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (55 pages)
23 February 2012	Statement of capital following an allotment of shares on 10 February 2012 GBP 17,053.60 (10 pages)
21 February 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
21 February 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
17 February 2012	Particulars of a mortgage or charge / charge no: 3 (7 pages)
17 February 2012	Particulars of a mortgage or charge / charge no: 3 (7 pages)
3 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (4 pages)
3 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (4 pages)
14 October 2011	Annual return made up to 10 October 2011 (16 pages)
14 October 2011	Annual return made up to 10 October 2011 (16 pages)
6 October 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
6 October 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
14 June 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
14 June 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
16 May 2011	Appointment of Jasper Hugh John Allen as a director (3 pages)
16 May 2011	Appointment of Jasper Hugh John Allen as a director (3 pages)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
26 October 2010	Annual return made up to 10 October 2010 (15 pages)
26 October 2010	Annual return made up to 10 October 2010 (15 pages)
15 July 2010	Total exemption full accounts made up to 31 March 2009 (6 pages)
15 July 2010	Current accounting period shortened from 31 October 2009 to 31 March 2009 (3 pages)
15 July 2010	Total exemption full accounts made up to 31 March 2009 (6 pages)
15 July 2010	Current accounting period shortened from 31 October 2009 to 31 March 2009 (3 pages)
5 November 2009	Annual return made up to 10 October 2009 with a full list of shareholders (15 pages)
5 November 2009	Annual return made up to 10 October 2009 with a full list of shareholders (15 pages)
30 October 2009	Appointment of Christopher Paul Salter as a director (2 pages)
30 October 2009	Appointment of Christopher Paul Salter as a director (2 pages)
9 May 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (20 pages)
9 May 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (20 pages)
3 April 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
3 April 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
24 March 2009	Ad 18/03/09\gbp si [email protected]=597\gbp ic 3/600\ (2 pages)
24 March 2009	Ad 18/03/09\gbp si [email protected]=597\gbp ic 3/600\ (2 pages)
24 March 2009	S-div (1 page)
24 March 2009	Resolutions RES13 ‐ Sub divison 18/03/2009 (1 page)
24 March 2009	S-div (1 page)
24 March 2009	Resolutions RES13 ‐ Sub divison 18/03/2009 (1 page)
23 March 2009	Memorandum and Articles of Association (17 pages)
23 March 2009	Ad 11/03/09\gbp si 2@1=2\gbp ic 1/3\ (2 pages)
23 March 2009	Memorandum and Articles of Association (17 pages)
23 March 2009	Ad 11/03/09\gbp si 2@1=2\gbp ic 1/3\ (2 pages)
19 March 2009	Director appointed philip basil blackwell (2 pages)
19 March 2009	Director appointed philip basil blackwell (2 pages)
19 March 2009	Appointment terminated director edward lukins (1 page)
19 March 2009	Director appointed robert llewellyn morgan (2 pages)
19 March 2009	Director appointed robert llewellyn morgan (2 pages)
19 March 2009	Appointment terminated director edward lukins (1 page)
18 March 2009	Company name changed mofo twenty seven LIMITED\certificate issued on 18/03/09 (4 pages)
18 March 2009	Company name changed mofo twenty seven LIMITED\certificate issued on 18/03/09 (4 pages)
10 October 2008	Incorporation (24 pages)
10 October 2008	Incorporation (24 pages)

Shapero Rare Books Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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