BOOKMARK READING TRADING LIMITED - LONDON


Company Profile Company Filings

Overview

BOOKMARK READING TRADING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BOOKMARK READING TRADING LIMITED was incorporated 5 years ago on 25/07/2018 and has the registered number: 11483047. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2025.

BOOKMARK READING TRADING LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2023 31/05/2025

Registered Office

THIRD FLOOR, CHARLES HOUSE 5-11 REGENT STREET
LONDON
SW1Y 4LR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
AGHOCO 1748 LIMITED (until 21/08/2018)

Confirmation Statements

Last Statement Next Statement Due
24/07/2023 07/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR FRANCIS POWELL SMITH Sep 1993 British Director 2023-04-19 CURRENT
SHARON PINDAR Aug 1967 British Director 2018-08-21 CURRENT
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2018-07-25 UNTIL 2018-08-21 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2018-07-25 UNTIL 2018-08-21 RESIGNED
MR ROGER HART Jan 1971 British Director 2018-07-25 UNTIL 2018-08-21 RESIGNED
MR IAN PHILIP HOWARD Jun 1955 British Director 2018-08-21 UNTIL 2023-04-19 RESIGNED
A G SECRETARIAL LIMITED Corporate Director 2018-07-25 UNTIL 2018-08-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bookmark Reading Charity 2018-08-27 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Inhoco Formations Limited 2018-07-25 - 2018-08-27 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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