• UK
  • BOOK WORKS (UK) LTD - 19 Holywell Row, London, EC2A 4JB, England, United Kingdom

Company Information

Company registration number
03190880
Company Status
LIVE
Country
United Kingdom
Registered Address
19 Holywell Row
London
EC2A 4JB
England
19 Holywell Row, London, EC2A 4JB, England UK

Management

Managing Directors
DRACE-FRANCIS, Teresa
MACK, Michael Anthony
VAN NOORD, Gerrie
BROWN, Nicholas Patrick
MALCOLM, Claire Dorothy
Company secretaries
EVERALL, Gavin Spencer

Company Details

Type of Business
private-limited-guarant-nsc
Incorporated
1996-04-25
Age Of Company
1996-04-25 28 years
SIC/NACE
90030

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2022-12-31
Last Date: 2021-03-31
Last Return Made Up To:
2012-04-25
Annual Return
Due Date: 2022-05-09
Last Date: 2021-04-25

BOOK WORKS (UK) LTD Company Description

BOOK WORKS (UK) LTD is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 03190880. Its current trading status is "live". It was registered 1996-04-25. It has declared SIC or NACE codes as "90030". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-04-25.It can be contacted at 19 Holywell Row .
More information

Get BOOK WORKS (UK) LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Book Works (Uk) Ltd - 19 Holywell Row, London, EC2A 4JB, England, United Kingdom

1996-04-25 28 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.

  • accounts-with-accounts-type-total-exemption-full (2021-12-16) - AA

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  • appoint-person-director-company-with-name-date (2021-04-28) - AP01

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  • termination-director-company-with-name-termination-date (2021-04-21) - TM01

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  • memorandum-articles (2021-01-18) - MA

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  • resolution (2021-01-15) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-full (2021-05-11) - AA

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  • confirmation-statement-with-no-updates (2021-05-11) - CS01

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  • appoint-person-director-company-with-name-date (2021-07-05) - AP01

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  • termination-director-company-with-name-termination-date (2021-10-01) - TM01

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  • appoint-person-director-company-with-name-date (2021-10-07) - AP01

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  • confirmation-statement-with-no-updates (2020-06-02) - CS01

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  • termination-director-company-with-name-termination-date (2020-06-02) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2020-01-02) - AA

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  • appoint-person-director-company-with-name-date (2019-03-06) - AP01

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  • confirmation-statement-with-no-updates (2019-04-25) - CS01

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  • termination-director-company-with-name-termination-date (2019-07-31) - TM01

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  • appoint-person-director-company-with-name-date (2019-06-25) - AP01

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  • appoint-person-secretary-company-with-name-date (2019-09-03) - AP03

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  • termination-secretary-company-with-name-termination-date (2019-09-03) - TM02

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  • accounts-with-accounts-type-total-exemption-full (2018-12-28) - AA

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  • confirmation-statement-with-no-updates (2018-05-17) - CS01

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  • termination-director-company-with-name-termination-date (2018-05-17) - TM01

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  • change-person-director-company-with-change-date (2018-04-30) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2018-01-03) - AA

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  • confirmation-statement-with-updates (2017-05-30) - CS01

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  • appoint-person-director-company-with-name-date (2017-10-31) - AP01

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  • termination-director-company-with-name-termination-date (2017-08-08) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2016-01-05) - AA

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  • termination-director-company-with-name-termination-date (2016-02-01) - TM01

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  • annual-return-company-with-made-up-date-no-member-list (2016-05-23) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-05-04) - AD01

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  • change-person-director-company-with-change-date (2016-05-10) - CH01

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  • termination-director-company-with-name-termination-date (2016-07-14) - TM01

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  • appoint-person-director-company-with-name-date (2016-07-31) - AP01

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  • appoint-person-director-company-with-name-date (2016-08-19) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2016-12-21) - AA

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  • change-person-director-company-with-change-date (2015-05-06) - CH01

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  • termination-director-company-with-name-termination-date (2015-11-12) - TM01

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  • appoint-person-director-company-with-name-date (2015-06-19) - AP01

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  • appoint-person-director-company-with-name-date (2015-06-16) - AP01

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  • termination-director-company-with-name-termination-date (2015-06-11) - TM01

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  • annual-return-company-with-made-up-date-no-member-list (2015-05-06) - AR01

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  • accounts-with-accounts-type-full (2015-01-06) - AA

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  • change-person-director-company-with-change-date (2014-05-12) - CH01

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  • annual-return-company-with-made-up-date-no-member-list (2014-05-12) - AR01

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  • accounts-with-accounts-type-full (2013-12-23) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2013-04-26) - AR01

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  • change-person-director-company-with-change-date (2013-04-24) - CH01

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  • termination-director-company-with-name (2013-04-24) - TM01

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  • annual-return-company-with-made-up-date-no-member-list (2012-07-17) - AR01

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  • accounts-with-accounts-type-full (2012-12-21) - AA

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  • change-registered-office-address-company-with-date-old-address (2011-10-04) - AD01

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  • change-registered-office-address-company-with-date-old-address (2011-10-21) - AD01

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  • annual-return-company-with-made-up-date-no-member-list (2011-05-27) - AR01

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  • accounts-with-accounts-type-full (2011-11-24) - AA

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  • accounts-with-accounts-type-full (2010-12-22) - AA

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  • appoint-person-director-company-with-name (2010-10-13) - AP01

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  • appoint-person-director-company-with-name (2010-10-14) - AP01

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  • appoint-person-director-company-with-name (2010-06-25) - AP01

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  • change-person-director-company-with-change-date (2010-05-18) - CH01

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  • termination-secretary-company-with-name (2010-05-18) - TM02

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  • termination-director-company-with-name (2010-03-03) - TM01

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  • termination-director-company-with-name (2010-02-25) - TM01

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  • annual-return-company-with-made-up-date-no-member-list (2010-05-18) - AR01

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  • legacy (2009-05-13) - 363a

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  • accounts-with-accounts-type-full (2009-11-04) - AA

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  • termination-director-company-with-name (2009-10-13) - TM01

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  • legacy (2009-05-19) - 288a

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  • legacy (2009-05-13) - 288c

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  • legacy (2008-05-21) - 288c

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  • legacy (2008-05-21) - 363a

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  • accounts-with-accounts-type-full (2008-12-04) - AA

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  • accounts-with-accounts-type-full (2007-11-28) - AA

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  • legacy (2007-08-31) - 287

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  • legacy (2007-07-18) - 287

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  • legacy (2007-07-11) - 287

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  • legacy (2007-05-03) - 363a

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  • legacy (2007-02-19) - 288a

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  • accounts-with-accounts-type-full (2006-11-04) - AA

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  • legacy (2006-04-25) - 363a

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  • legacy (2006-04-25) - 288b

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  • legacy (2005-04-27) - 363s

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  • accounts-with-accounts-type-full (2005-10-17) - AA

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  • legacy (2004-01-21) - 288a

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  • legacy (2004-04-29) - 363s

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  • resolution (2004-06-09) - RESOLUTIONS

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  • memorandum-articles (2004-06-09) - MEM/ARTS

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  • accounts-with-accounts-type-full (2004-10-13) - AA

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  • accounts-with-accounts-type-full (2003-09-30) - AA

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  • legacy (2003-07-31) - 288b

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  • legacy (2003-04-25) - 363s

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  • legacy (2002-04-16) - 288a

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  • accounts-with-accounts-type-full (2002-01-27) - AA

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  • legacy (2002-04-16) - 288b

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  • legacy (2002-05-10) - 363s

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  • accounts-with-accounts-type-full (2002-07-31) - AA

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  • legacy (2001-05-11) - 363s

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  • accounts-with-accounts-type-full (2000-12-22) - AA

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  • legacy (2000-05-15) - 363s

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  • legacy (1999-05-24) - 288c

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  • accounts-with-accounts-type-full (1999-01-14) - AA

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  • accounts-with-accounts-type-full (1999-12-02) - AA

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  • legacy (1999-05-24) - 363s

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  • legacy (1998-04-30) - 363s

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  • accounts-with-accounts-type-full (1998-02-04) - AA

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  • legacy (1997-08-11) - 363s

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  • legacy (1996-09-04) - 288

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  • incorporation-company (1996-04-25) - NEWINC

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  • legacy (1996-09-04) - 225

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