BOOKPOINT LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BOOKPOINT LIMITED is a Private Limited Company from LONDON and has the status: Active.
BOOKPOINT LIMITED was incorporated 54 years ago on 30/04/1970 and has the registered number: 00978415. The accounts status is FULL and accounts are next due on 30/09/2024.
BOOKPOINT LIMITED was incorporated 54 years ago on 30/04/1970 and has the registered number: 00978415. The accounts status is FULL and accounts are next due on 30/09/2024.
BOOKPOINT LIMITED - LONDON
This company is listed in the following categories:
52103 - Operation of warehousing and storage facilities for land transport activities
52103 - Operation of warehousing and storage facilities for land transport activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CARMELITE HOUSE
LONDON
EC4Y 0DZ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/09/2023 | 14/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID RICHARD SHELLEY | Apr 1976 | British | Director | 2017-12-12 | CURRENT |
| MR PIERRE DE CACQUERAY | Sep 1963 | French | Secretary | 2005-05-03 | CURRENT |
| MR PIERRE DE CACQUERAY | Sep 1963 | French | Director | 2005-05-03 | CURRENT |
| MR DYLAN MATTHEW WRIGHT | Mar 1973 | British | Director | 2013-05-02 | CURRENT |
| ALAN CHARLES RAKES | Feb 1951 | British | Director | RESIGNED | |
| TIMOTHY MARK HELY HUTCHINSON | Oct 1953 | British | Director | 1992-07-14 UNTIL 2017-12-12 | RESIGNED |
| MR. ALEC PRICE | Jul 1948 | British | Director | 1994-07-01 UNTIL 1997-12-12 | RESIGNED |
| MR PETER CHARLES KENNETH ROCHE | Jan 1947 | British | Director | 2005-11-15 UNTIL 2013-06-30 | RESIGNED |
| MR MARK WILLIAM OPZOOMER | Jul 1957 | British | Director | 1994-12-20 UNTIL 1999-09-03 | RESIGNED |
| PETER OLDHAM | Nov 1953 | British | Director | 1995-07-28 UNTIL 1997-06-24 | RESIGNED |
| JON WILLIAM MORTIMORE | Sep 1967 | British | Director | 1999-10-18 UNTIL 2001-11-30 | RESIGNED |
| MR JOHN RAYMOND HUNT | Nov 1958 | British | Director | RESIGNED | |
| KENNETH EDWIN PICKETT | Dec 1933 | British | Director | RESIGNED | |
| STEPHEN LEONARD ROBINSON | Apr 1970 | British | Secretary | 2004-08-02 UNTIL 2005-05-03 | RESIGNED |
| COLIN GRAHAM CAMPBELL FAIRBAIRN | Aug 1967 | Secretary | 2002-02-25 UNTIL 2004-06-15 | RESIGNED | |
| MR JOHN RAYMOND HUNT | Nov 1958 | British | Secretary | 1996-02-02 UNTIL 1998-06-30 | RESIGNED |
| MRS GWYNETH CELIA CLARKE | British | Secretary | RESIGNED | ||
| MICHAEL DAVID BUCKLEY | Mar 1968 | Secretary | 2004-06-15 UNTIL 2004-08-02 | RESIGNED | |
| MR ANTHONY MALCOLM BROWN | British | Secretary | 1998-06-30 UNTIL 2002-02-25 | RESIGNED | |
| SIAN ELIZABETH THOMAS | Sep 1952 | British | Director | 1995-12-01 UNTIL 1996-08-02 | RESIGNED |
| STEPHEN LEONARD ROBINSON | Apr 1970 | British | Director | 2004-08-02 UNTIL 2005-05-03 | RESIGNED |
| MR RICHARD JOHN ADAM | Nov 1957 | British | Director | 1996-04-26 UNTIL 1997-06-24 | RESIGNED |
| MR BASIL THOMAS RICHARD SCRUBY | Mar 1935 | British | Director | RESIGNED | |
| MR MICHAEL CLIVE REGINALD STOCKDALE | Nov 1956 | British | Director | 2004-01-07 UNTIL 2006-01-03 | RESIGNED |
| MYRON HRYCYK | Oct 1956 | British | Director | 1998-01-27 UNTIL 1999-03-31 | RESIGNED |
| MARTIN JOHN EVANS | Jan 1945 | British | Director | 2005-03-01 UNTIL 2009-01-27 | RESIGNED |
| MR KEITH HAMILL | Dec 1952 | British | Director | 2000-01-17 UNTIL 2000-05-31 | RESIGNED |
| FRANCESCO RAFFAELE GEORGE GAROFALO | Oct 1965 | British | Director | 1996-03-01 UNTIL 2000-06-30 | RESIGNED |
| COLIN GRAHAM CAMPBELL FAIRBAIRN | Aug 1967 | Director | 2001-12-01 UNTIL 2004-06-15 | RESIGNED | |
| MR CHRISTOPHER MARK EMERSON | May 1971 | British | Director | 2009-12-03 UNTIL 2019-08-01 | RESIGNED |
| DAVID HENRY JOHN EDWARDS | Jul 1959 | British | Director | 1995-01-27 UNTIL 1995-10-29 | RESIGNED |
| MR SIMON ANTHONY DAVIDSON | May 1956 | British | Director | 2009-12-03 UNTIL 2011-06-20 | RESIGNED |
| MR IAN HAMILTON CURRIE | Mar 1948 | British | Director | RESIGNED | |
| PAUL MURRAY COLEY | Mar 1950 | British | Director | 1992-07-14 UNTIL 1995-07-05 | RESIGNED |
| ANTHONY MARTIN BRYARS | Jul 1953 | British | Director | 1995-03-31 UNTIL 2002-12-17 | RESIGNED |
| MR MARK ANTHONY BRIARS | Jul 1965 | British | Director | 1998-01-27 UNTIL 1999-08-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hachette Uk Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |