• UK
  • BOOKBARN INTERNATIONAL GROUP LIMITED - Unit M6 Frome Business Park, Manor Road, Frome, BA11 4FN, United Kingdom

Company Information

Company registration number
04367645
Company Status
LIVE
Country
United Kingdom
Registered Address
Unit M6 Frome Business Park
Manor Road
Frome
BA11 4FN
England
Unit M6 Frome Business Park, Manor Road, Frome, BA11 4FN, England UK

Management

Managing Directors
FAN, Shanshan
LEIGH-EWERS, David
LIU, Yanping
PRYOR, William Marlborough
HASOON, Andrew Saad Mawfek
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2002-02-06
Age Of Company
2002-02-06 22 years
SIC/NACE
47799

Ownership

Beneficial Owners
Mr William Marlborough Pryor
Mr Matthew James Dodson

Jurisdiction Particularities

Additional Status Details
liquidation
Previous Names
BOOKBARN INTERNATIONAL LIMITED
Filing of Accounts
Due Date: 2023-05-31
Last Date: 2021-08-31
Last Return Made Up To:
2012-02-04
Annual Return
Due Date: 2023-04-09
Last Date: 2022-03-26

BOOKBARN INTERNATIONAL GROUP LIMITED Company Description

BOOKBARN INTERNATIONAL GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 04367645. Its current trading status is "live". It was registered 2002-02-06. It was previously called BOOKBARN INTERNATIONAL LIMITED. It has declared SIC or NACE codes as "47799". It has 5 directors The latest accounts are filed up to 28/02/2011. The latest annual return was filed up to 2012-02-04.It can be contacted at Unit M6 Frome Business Park .
More information

Get BOOKBARN INTERNATIONAL GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Bookbarn International Group Limited - Unit M6 Frome Business Park, Manor Road, Frome, BA11 4FN, United Kingdom

2002-02-06 22 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-secretary-company-with-name-termination-date (2022-02-15) - TM02

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-01-28) - AD01

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  • appoint-person-director-company-with-name-date (2022-01-26) - AP01

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  • confirmation-statement-with-updates (2022-04-06) - CS01

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  • capital-allotment-shares (2022-04-06) - SH01

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  • termination-secretary-company-with-name-termination-date (2022-04-06) - TM02

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  • capital-cancellation-shares (2022-04-04) - SH06

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  • change-to-a-person-with-significant-control (2022-03-08) - PSC04

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  • change-person-secretary-company-with-change-date (2022-03-08) - CH03

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-02-28) - MR01

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  • accounts-with-accounts-type-total-exemption-full (2021-11-24) - AA

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  • capital-allotment-shares (2021-03-12) - SH01

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  • confirmation-statement-with-updates (2021-04-09) - CS01

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  • mortgage-satisfy-charge-full (2021-09-24) - MR04

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  • confirmation-statement-with-updates (2020-01-14) - CS01

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  • capital-allotment-shares (2020-07-14) - SH01

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  • accounts-with-accounts-type-total-exemption-full (2020-05-27) - AA

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  • resolution (2020-07-22) - RESOLUTIONS

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  • memorandum-articles (2020-07-22) - MA

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  • confirmation-statement-with-updates (2020-09-15) - CS01

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  • resolution (2020-10-01) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-full (2020-09-17) - AA

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  • confirmation-statement-with-updates (2020-09-11) - CS01

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  • appoint-person-director-company-with-name-date (2019-02-08) - AP01

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  • termination-director-company-with-name-termination-date (2019-04-01) - TM01

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  • appoint-person-secretary-company-with-name-date (2019-05-21) - AP03

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  • confirmation-statement-with-updates (2019-02-06) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-22) - MR01

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  • termination-director-company-with-name-termination-date (2019-09-30) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2019-06-04) - AA

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  • appoint-person-director-company-with-name-date (2018-11-30) - AP01

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  • termination-director-company-with-name-termination-date (2018-08-23) - TM01

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  • capital-allotment-shares (2018-06-20) - SH01

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  • capital-allotment-shares (2018-04-06) - SH01

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  • capital-allotment-shares (2018-02-26) - SH01

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  • confirmation-statement-with-updates (2018-02-19) - CS01

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  • appoint-person-director-company-with-name-date (2018-02-05) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2018-01-25) - AA

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  • confirmation-statement-with-updates (2017-03-23) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2017-01-12) - AA

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  • capital-allotment-shares (2017-03-23) - SH01

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  • liquidation-voluntary-arrangement-completion (2017-12-06) - CVA4

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  • liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (2017-09-11) - CVA3

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  • accounts-with-accounts-type-total-exemption-small (2016-07-01) - AA

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  • appoint-person-director-company-with-name-date (2016-11-25) - AP01

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  • appoint-person-director-company-with-name-date (2016-11-23) - AP01

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  • liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (2016-10-26) - 1.3

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  • capital-allotment-shares (2016-09-01) - SH01

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  • accounts-amended-with-accounts-type-total-exemption-small (2016-08-17) - AAMD

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  • annual-return-company-with-made-up-date-changes-to-shareholders (2016-06-09) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-30) - AR01

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  • capital-allotment-shares (2015-06-03) - SH01

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  • change-account-reference-date-company-previous-extended (2015-09-28) - AA01

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  • liquidation-voluntary-arrangement-meeting-approving-companies-voluntary-arrangement (2015-08-27) - 1.1

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  • capital-allotment-shares (2014-03-06) - SH01

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  • resolution (2014-03-06) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-small (2014-02-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-24) - AR01

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  • certificate-change-of-name-company (2014-07-02) - CERTNM

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  • change-of-name-notice (2014-07-02) - CONNOT

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  • capital-allotment-shares (2014-09-03) - SH01

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  • accounts-with-accounts-type-total-exemption-small (2014-05-30) - AA

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  • capital-allotment-shares (2014-12-04) - SH01

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  • capital-allotment-shares (2014-10-31) - SH01

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  • resolution (2014-10-31) - RESOLUTIONS

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  • capital-alter-shares-subdivision (2014-07-17) - SH02

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  • mortgage-create-with-deed-with-charge-number (2013-11-13) - MR01

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  • capital-allotment-shares (2013-09-03) - SH01

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  • change-registered-office-address-company-with-date-old-address (2013-07-15) - AD01

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  • termination-secretary-company-with-name (2013-01-30) - TM02

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  • capital-alter-shares-subdivision (2013-06-26) - SH02

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  • resolution (2013-06-26) - RESOLUTIONS

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  • legacy (2013-02-28) - MG02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-27) - AR01

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  • appoint-person-director-company-with-name (2013-02-19) - AP01

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  • appoint-person-secretary-company-with-name (2013-02-07) - AP03

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  • accounts-with-accounts-type-total-exemption-small (2013-01-31) - AA

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  • termination-secretary-company-with-name (2013-07-15) - TM02

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  • appoint-person-secretary-company-with-name (2013-07-15) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-15) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-11-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-27) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-12-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-16) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2009-04-08) - AA

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  • legacy (2009-02-05) - 363a

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  • legacy (2009-02-05) - 288b

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  • legacy (2008-09-24) - 287

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  • legacy (2008-09-25) - 288b

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  • accounts-with-accounts-type-total-exemption-small (2008-01-02) - AA

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  • accounts-with-accounts-type-total-exemption-small (2008-12-11) - AA

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  • legacy (2008-11-26) - 363a

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  • legacy (2007-11-27) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2007-01-08) - AA

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  • legacy (2006-12-28) - 288a

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  • accounts-with-accounts-type-total-exemption-full (2005-12-13) - AA

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  • legacy (2005-12-08) - 287

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  • legacy (2005-10-24) - 363s

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  • legacy (2005-05-19) - 403a

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  • legacy (2005-01-11) - 288a

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  • accounts-with-accounts-type-dormant (2004-04-28) - AA

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  • legacy (2004-02-25) - 287

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  • legacy (2004-04-28) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2004-12-24) - AA

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  • legacy (2004-11-27) - 395

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  • legacy (2003-02-19) - 288a

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  • legacy (2003-07-25) - 288a

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  • legacy (2003-07-13) - 288b

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  • legacy (2003-07-03) - 288b

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  • legacy (2003-05-16) - 88(2)R

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  • legacy (2003-05-16) - 363s

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  • legacy (2003-05-06) - 288b

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  • legacy (2003-04-26) - 395

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  • legacy (2003-02-10) - 88(2)R

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  • legacy (2003-02-10) - 288a

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  • legacy (2002-02-13) - 288b

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  • legacy (2002-02-13) - 287

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  • incorporation-company (2002-02-06) - NEWINC

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  • legacy (2002-11-08) - 288a

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  • certificate-change-of-name-company (2002-10-22) - CERTNM

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