Bookroom Art Press Limited

Company Name	Bookroom Art Press Limited
Director	Darion Renouf Goodwin
Company Status	Active
Company Number	07229090
Category	Private Limited Company
Incorporation Date	20 April 2010(14 years ago)
Previous Name	Kemptown Bookshop Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47610	Retail sale of books in specialised stores

Directors

Director Name	Mr Darion Renouf Goodwin
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British,American
Status	Current
Appointed	20 April 2010(same day as company formation)
Role	Bookseller
Country of Residence	England
Correspondence Address	The Coach House 30 Eastern Place Kemptown, Brighton East Sussex BN2 1GJ

Secretary Name	Olivia Innes Horley
Status	Current
Appointed	20 April 2010(same day as company formation)
Role	Company Director
Correspondence Address	1 The Avenue Lewes East Sussex BN7 1BA

Director Name	John Jeremy Arthur Cowdry
Date of Birth	July 1944 (Born 79 years ago)
Nationality	English
Status	Resigned
Appointed	20 April 2010(same day as company formation)
Role	Company Director/Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	20 April 2010(same day as company formation)
Correspondence Address	The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD

Contact

Website	kemptownbookshop.co.uk
Telephone	01273 682110
Telephone region	Brighton

Location

Registered Address	103/105 Brighton Road Coulsdon Surrey CR5 2NG
Region	London
Constituency	Croydon South
County	Greater London
Ward	Coulsdon West
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Darion Renouf Goodwin 100.00% Ordinary

Financials

Year	2014
Net Worth	£115,498
Cash	£35,940
Current Liabilities	£32,570

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	20 April 2023 (1 year ago)
Next Return Due	4 May 2024 (1 week, 1 day from now)

Filing History

27 January 2024	Micro company accounts made up to 30 April 2023 (3 pages)
13 July 2023	Company name changed kemptown bookshop LIMITED\certificate issued on 13/07/23 RES15 ‐ Change company name resolution on 2023-06-05 (2 pages)
13 July 2023	Change of name notice (2 pages)
28 April 2023	Confirmation statement made on 20 April 2023 with no updates (3 pages)
17 January 2023	Micro company accounts made up to 30 April 2022 (3 pages)
9 May 2022	Confirmation statement made on 20 April 2022 with no updates (3 pages)
18 January 2022	Micro company accounts made up to 30 April 2021 (3 pages)
7 May 2021	Confirmation statement made on 20 April 2021 with no updates (3 pages)
12 April 2021	Micro company accounts made up to 30 April 2020 (3 pages)
4 May 2020	Confirmation statement made on 20 April 2020 with no updates (3 pages)
5 December 2019	Micro company accounts made up to 30 April 2019 (2 pages)
3 May 2019	Confirmation statement made on 20 April 2019 with no updates (3 pages)
5 January 2019	Micro company accounts made up to 30 April 2018 (2 pages)
24 April 2018	Confirmation statement made on 20 April 2018 with no updates (3 pages)
28 January 2018	Micro company accounts made up to 30 April 2017 (2 pages)
20 May 2017	Confirmation statement made on 20 April 2017 with updates (5 pages)
20 May 2017	Confirmation statement made on 20 April 2017 with updates (5 pages)
13 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
13 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
26 May 2016	Registered office address changed from C/O C/O Mike Martin Lloyd & Co 103/105 Brighton Road Couldsdon Surrey CR5 2NG to 103/105 Brighton Road Coulsdon Surrey CR5 2NG on 26 May 2016 (1 page)
26 May 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 100 (4 pages)
26 May 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 100 (4 pages)
26 May 2016	Registered office address changed from C/O C/O Mike Martin Lloyd & Co 103/105 Brighton Road Couldsdon Surrey CR5 2NG to 103/105 Brighton Road Coulsdon Surrey CR5 2NG on 26 May 2016 (1 page)
18 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
18 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
20 May 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 100 (4 pages)
20 May 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 100 (4 pages)
13 February 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
13 February 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
5 November 2014	Registered office address changed from 91 St George's Road Kemptown Brighton East Sussex BN2 1EE to C/O C/O 103/105 Brighton Road Couldsdon Surrey CR5 2NG on 5 November 2014 (2 pages)
5 November 2014	Registered office address changed from 91 St George's Road Kemptown Brighton East Sussex BN2 1EE to C/O C/O 103/105 Brighton Road Couldsdon Surrey CR5 2NG on 5 November 2014 (2 pages)
5 November 2014	Registered office address changed from 91 St George's Road Kemptown Brighton East Sussex BN2 1EE to C/O C/O 103/105 Brighton Road Couldsdon Surrey CR5 2NG on 5 November 2014 (2 pages)
1 October 2014	Compulsory strike-off action has been discontinued (1 page)
1 October 2014	Compulsory strike-off action has been discontinued (1 page)
30 September 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 100 (4 pages)
30 September 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 100 (4 pages)
19 August 2014	First Gazette notice for compulsory strike-off (1 page)
19 August 2014	First Gazette notice for compulsory strike-off (1 page)
8 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
8 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
9 May 2013	Annual return made up to 20 April 2013 with a full list of shareholders Statement of capital on 2013-05-09 GBP 100 (4 pages)
9 May 2013	Annual return made up to 20 April 2013 with a full list of shareholders Statement of capital on 2013-05-09 GBP 100 (4 pages)
10 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
10 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
14 June 2012	Annual return made up to 20 April 2012 with a full list of shareholders (4 pages)
14 June 2012	Secretary's details changed for Olivia Innes Horley on 1 August 2011 (2 pages)
14 June 2012	Annual return made up to 20 April 2012 with a full list of shareholders (4 pages)
14 June 2012	Secretary's details changed for Olivia Innes Horley on 1 August 2011 (2 pages)
14 June 2012	Secretary's details changed for Olivia Innes Horley on 1 August 2011 (2 pages)
29 December 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
29 December 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
7 July 2011	Statement of capital following an allotment of shares on 20 April 2010 GBP 100 (4 pages)
7 July 2011	Statement of capital following an allotment of shares on 20 April 2010 GBP 100 (4 pages)
23 June 2011	Annual return made up to 20 April 2011 with a full list of shareholders (4 pages)
23 June 2011	Annual return made up to 20 April 2011 with a full list of shareholders (4 pages)
23 April 2010	Appointment of Olivia Innes Horley as a secretary (1 page)
23 April 2010	Termination of appointment of London Law Secretarial Limited as a secretary (1 page)
23 April 2010	Appointment of Darion Renouf Goodwin as a director (2 pages)
23 April 2010	Termination of appointment of London Law Secretarial Limited as a secretary (1 page)
23 April 2010	Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 23 April 2010 (1 page)
23 April 2010	Appointment of Olivia Innes Horley as a secretary (1 page)
23 April 2010	Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 23 April 2010 (1 page)
23 April 2010	Termination of appointment of John Cowdry as a director (1 page)
23 April 2010	Termination of appointment of John Cowdry as a director (1 page)
23 April 2010	Appointment of Darion Renouf Goodwin as a director (2 pages)
20 April 2010	Incorporation (34 pages)
20 April 2010	Incorporation (34 pages)

Bookroom Art Press Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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