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 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)
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)
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 |
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 |