Bookstop Services (UK) Limited

Company Name	Bookstop Services (UK) Limited
Director	Nisha Sareen
Company Status	Active
Company Number	06775485
Category	Private Limited Company
Incorporation Date	17 December 2008(15 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5247	Retail books, newspapers etc.
SIC 47620	Retail sale of newspapers and stationery in specialised stores

Directors

Director Name	Mrs Nisha Sareen
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	17 December 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Profile West Suite 2, First Floor 950 Great West R Brentford TW8 9ES

Secretary Name	Richa Jarman
Status	Resigned
Appointed	17 December 2008(same day as company formation)
Role	Company Director
Correspondence Address	Profile West Suite 2, First Floor 950 Great West R Brentford TW8 9ES

Director Name	Mrs Richa Jarman
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2012(3 years, 8 months after company formation)
Appointment Duration	11 years, 4 months (resigned 25 January 2024)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Profile West Suite 2, First Floor 950 Great West R Brentford TW8 9ES

Contact

Telephone	020 77266154
Telephone region	London

Location

Registered Address	Profile West Suite 2, First Floor 950 Great West Road Brentford TW8 9ES
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Osterley and Spring Grove
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

1 at £1	Neeraj Bahal 33.33% Ordinary
1 at £1	Nisha Bahal 33.33% Ordinary
1 at £1	Richa Jarman 33.33% Ordinary

Financials

Year	2014
Turnover	£204,831
Gross Profit	£29,555
Net Worth	£42,153
Cash	£34,068
Current Liabilities	£57,988

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	17 December 2023 (4 months ago)
Next Return Due	31 December 2024 (8 months, 2 weeks from now)

Filing History

7 January 2021	Micro company accounts made up to 31 December 2019 (3 pages)
17 December 2020	Confirmation statement made on 17 December 2020 with no updates (3 pages)
17 December 2019	Confirmation statement made on 17 December 2019 with no updates (3 pages)
8 October 2019	Micro company accounts made up to 31 December 2018 (3 pages)
18 December 2018	Confirmation statement made on 17 December 2018 with no updates (3 pages)
5 October 2018	Micro company accounts made up to 31 December 2017 (2 pages)
21 December 2017	Confirmation statement made on 17 December 2017 with updates (4 pages)
21 December 2017	Notification of Neeraj Bahal as a person with significant control on 6 April 2016 (2 pages)
21 December 2017	Notification of Richa Jarman as a person with significant control on 6 April 2016 (2 pages)
21 December 2017	Notification of Nisha Sareen as a person with significant control on 6 April 2016 (2 pages)
20 December 2017	Withdrawal of a person with significant control statement on 20 December 2017 (2 pages)
6 October 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
6 October 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
21 December 2016	Confirmation statement made on 17 December 2016 with updates (6 pages)
21 December 2016	Confirmation statement made on 17 December 2016 with updates (6 pages)
5 October 2016	Total exemption full accounts made up to 31 December 2015 (9 pages)
5 October 2016	Total exemption full accounts made up to 31 December 2015 (9 pages)
20 January 2016	Director's details changed for Nisha Bahal on 14 February 2015 (2 pages)
20 January 2016	Director's details changed for Nisha Bahal on 14 February 2015 (2 pages)
20 January 2016	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 3 (4 pages)
20 January 2016	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 3 (4 pages)
14 October 2015	Total exemption full accounts made up to 31 December 2014 (9 pages)
14 October 2015	Total exemption full accounts made up to 31 December 2014 (9 pages)
22 December 2014	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 3 (4 pages)
22 December 2014	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 3 (4 pages)
6 October 2014	Total exemption full accounts made up to 31 December 2013 (11 pages)
6 October 2014	Total exemption full accounts made up to 31 December 2013 (11 pages)
10 January 2014	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 3 (4 pages)
10 January 2014	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 3 (4 pages)
7 October 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
7 October 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
20 December 2012	Annual return made up to 17 December 2012 with a full list of shareholders (4 pages)
20 December 2012	Annual return made up to 17 December 2012 with a full list of shareholders (4 pages)
2 November 2012	Total exemption full accounts made up to 31 December 2011 (11 pages)
2 November 2012	Total exemption full accounts made up to 31 December 2011 (11 pages)
30 October 2012	Appointment of Mrs Richa Jarman as a director (2 pages)
30 October 2012	Appointment of Mrs Richa Jarman as a director (2 pages)
12 January 2012	Annual return made up to 17 December 2011 with a full list of shareholders (3 pages)
12 January 2012	Annual return made up to 17 December 2011 with a full list of shareholders (3 pages)
5 October 2011	Total exemption full accounts made up to 31 December 2010 (11 pages)
5 October 2011	Total exemption full accounts made up to 31 December 2010 (11 pages)
17 February 2011	Registered office address changed from 130 Wood Street London EC2V 6DL United Kingdom on 17 February 2011 (1 page)
17 February 2011	Registered office address changed from 130 Wood Street London EC2V 6DL United Kingdom on 17 February 2011 (1 page)
14 February 2011	Registered office address changed from 12 New Fetter Lane London EC4A 1AG on 14 February 2011 (1 page)
14 February 2011	Registered office address changed from 12 New Fetter Lane London EC4A 1AG on 14 February 2011 (1 page)
4 January 2011	Annual return made up to 17 December 2010 with a full list of shareholders (3 pages)
4 January 2011	Annual return made up to 17 December 2010 with a full list of shareholders (3 pages)
20 September 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
20 September 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
22 December 2009	Annual return made up to 17 December 2009 with a full list of shareholders (4 pages)
22 December 2009	Annual return made up to 17 December 2009 with a full list of shareholders (4 pages)
21 December 2009	Director's details changed for Nisha Bahal on 1 October 2009 (2 pages)
21 December 2009	Secretary's details changed for Richa Jarman on 1 October 2009 (1 page)
21 December 2009	Secretary's details changed for Richa Jarman on 1 October 2009 (1 page)
21 December 2009	Director's details changed for Nisha Bahal on 1 October 2009 (2 pages)
21 December 2009	Director's details changed for Nisha Bahal on 1 October 2009 (2 pages)
21 December 2009	Secretary's details changed for Richa Jarman on 1 October 2009 (1 page)
17 December 2008	Incorporation (30 pages)
17 December 2008	Incorporation (30 pages)

Bookstop Services (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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