About

Registered Number: 07751984
Date of Incorporation: 24/08/2011 (12 years and 10 months ago)
Company Status: Active
Registered Address: 30 St. Giles, Oxford, OX1 3LE

 

Established in 2011, Bookbank Ltd are based in Oxford, it's status is listed as "Active". There is one director listed as Mead, Claire for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MEAD, Claire 29 May 2015 - 1

Filing History

Document Type Date
CS01 - N/A 26 August 2020
CS01 - N/A 28 August 2019
AA - Annual Accounts 30 July 2019
AA - Annual Accounts 05 November 2018
CS01 - N/A 23 August 2018
AA - Annual Accounts 20 November 2017
CS01 - N/A 23 August 2017
PSC04 - N/A 23 August 2017
PSC04 - N/A 23 August 2017
AA - Annual Accounts 02 September 2016
CS01 - N/A 24 August 2016
AA - Annual Accounts 10 December 2015
AR01 - Annual Return 27 August 2015
AA01 - Change of accounting reference date 29 June 2015
AP03 - Appointment of secretary 01 June 2015
AA - Annual Accounts 20 May 2015
CERTNM - Change of name certificate 16 May 2015
NM06 - Request to seek comments of government department or other specified body on change of name 16 May 2015
CONNOT - N/A 28 April 2015
AR01 - Annual Return 04 September 2014
AA - Annual Accounts 29 May 2014
AR01 - Annual Return 02 October 2013
AA - Annual Accounts 20 May 2013
AR01 - Annual Return 24 October 2012
RESOLUTIONS - N/A 22 February 2012
SH10 - Notice of particulars of variation of rights attached to shares 22 February 2012
SH08 - Notice of name or other designation of class of shares 22 February 2012
SH01 - Return of Allotment of shares 23 September 2011
NEWINC - New incorporation documents 24 August 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.