BOOKBARN INTERNATIONAL GROUP LIMITED - DORCHESTER


Company Profile Company Filings

Overview

BOOKBARN INTERNATIONAL GROUP LIMITED is a Private Limited Company from DORCHESTER and has the status: Liquidation.
BOOKBARN INTERNATIONAL GROUP LIMITED was incorporated 22 years ago on 06/02/2002 and has the registered number: 04367645. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2023.

BOOKBARN INTERNATIONAL GROUP LIMITED - DORCHESTER

This company is listed in the following categories:
47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
47910 - Retail sale via mail order houses or via Internet
56102 - Unlicensed restaurants and cafes

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2021 31/05/2023

Registered Office

SUITE 4 PORTFOLIO HOUSE
DORCHESTER
DORSET
DT1 1TP

This Company Originates in : United Kingdom
Previous trading names include:
BOOKBARN INTERNATIONAL LIMITED (until 01/10/2020)
CLEAR PRESS LTD (until 02/07/2014)

Confirmation Statements

Last Statement Next Statement Due
03/08/2022 17/08/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS YANPING LIU Nov 1972 Chinese Director 2018-11-29 CURRENT
MR ANDREW SAAD MAWFEK HASOON Jan 1972 British Director 2022-01-25 CURRENT
MS SHANSHAN FAN Jan 1983 Chinese Director 2018-02-02 CURRENT
MR MATTHEW JAMES DODSON Secretary 2019-05-20 UNTIL 2022-04-01 RESIGNED
MR MATTHEW JAMES DODSON Secretary 2013-02-05 UNTIL 2013-07-01 RESIGNED
GRAHAM PHILIP MAY Secretary 2013-07-01 UNTIL 2022-02-15 RESIGNED
MRS JOY PRYOR Mar 1956 British Secretary 2003-06-27 UNTIL 2013-01-30 RESIGNED
MR WILLIAM MARLBOROUGH PRYOR Jan 1945 British Secretary 2002-10-18 UNTIL 2003-03-29 RESIGNED
MICHAEL JOHN READ Secretary 2003-02-04 UNTIL 2003-06-27 RESIGNED
THEYDON NOMINEES LIMITED Nominee Director 2002-02-06 UNTIL 2002-02-06 RESIGNED
MRS JOY PRYOR Mar 1956 British Director 2005-01-06 UNTIL 2008-12-01 RESIGNED
MR SIMON CHRISTOPHER THOMPSON Apr 1958 British Director 2006-11-22 UNTIL 2008-09-22 RESIGNED
MR WILLIAM MARLBOROUGH PRYOR Jan 1945 British Director 2002-10-18 UNTIL 2022-05-20 RESIGNED
MR JAMES ROBERT ZINKANT Dec 1980 British Director 2016-11-25 UNTIL 2018-08-22 RESIGNED
MR DAVID LEIGH-EWERS Jan 1953 English Director 2019-02-05 UNTIL 2022-05-23 RESIGNED
MS FENNA RUSHTON LEAKE Jan 1992 English Director 2016-11-23 UNTIL 2019-09-30 RESIGNED
MR MATTHEW JAMES DODSON Apr 1951 British Director 2013-02-18 UNTIL 2019-04-01 RESIGNED
THEYDON SECRETARIES LIMITED Corporate Nominee Secretary 2002-02-06 UNTIL 2002-02-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Verdant Futures Limited 2022-05-17 London   Ownership of shares 50 to 75 percent
Mr Matthew James Dodson 2016-07-01 - 2022-05-09 4/1951 Frome   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr William Marlborough Pryor 2016-07-01 - 2022-05-05 1/1945 Frome   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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CPD CLEANING LIMITED BRISTOL Dissolved... TOTAL EXEMPTION SMALL 81210 - General cleaning of buildings
ORIENTAL RUGS OF BATH LTD SOUTHAMPTON ENGLAND Active -... MICRO ENTITY 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
ACORN AGRICULTURAL FINANCE LIMITED TIVERTON ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
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MATTWILL LTD CHIPPENHAM ENGLAND Active MICRO ENTITY 43330 - Floor and wall covering
AGRICULTURAL CORPORATION PLC HIGHBRIDGE Dissolved... GROUP 64201 - Activities of agricultural holding companies
COREBUS LTD CHIPPENHAM UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 47610 - Retail sale of books in specialised stores
ASTARA TRAINING LIMITED PENRYN ... MICRO ENTITY 85590 - Other education n.e.c.
CAMBRIDGE RARE BOOKS LIMITED FROME ENGLAND Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
PRIMUS EDUCATION & TRAINING LTD LONDON UNITED KINGDOM Dissolved... SMALL 64209 - Activities of other holding companies n.e.c.
CTO CRAFT LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
FIRST STAR SCHOLARS UK OXFORD ENGLAND Active TOTAL EXEMPTION FULL 85600 - Educational support services
THE SUSTAINABLE BOOK COMPANY LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 47610 - Retail sale of books in specialised stores

Free Reports Available

Report Date Filed Date of Report Assets
Bookbarn International Group Limited - Filleted accounts 2021-11-25 31-08-2021 £33,511 Cash £563,124 equity
Bookbarn International Limited - Abbreviated accounts 16.1 2016-07-02 31-08-2015 £3,270 Cash £780,524 equity

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