About

Registered Number: 05582631
Date of Incorporation: 04/10/2005 (14 years and 9 months ago)
Company Status: Active
Registered Address: 90 Barnet Gate Lane, Arkley, Barnet, Hertfordshire, EN5 2AX

 

Established in 2005, Books & Periodicals Agency Ltd have registered office in Barnet, Hertfordshire, it has a status of "Active". We do not know the number of employees at the business. The company has 3 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GUPTA, Kapil 04 October 2005 - 1
GUPTA, Pawan 07 September 2007 07 June 2012 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Kapil Gupta/
1977-01
Individual person with significant control Indian/
India
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 30 June 2020
CS01 - N/A 13 March 2020
AA - Annual Accounts 17 May 2019
CS01 - N/A 17 May 2019
CS01 - N/A 09 October 2018
AA - Annual Accounts 05 June 2018
CS01 - N/A 04 October 2017
AA - Annual Accounts 12 September 2017
CS01 - N/A 07 October 2016
AA - Annual Accounts 06 May 2016
AR01 - Annual Return 09 October 2015
AA - Annual Accounts 18 May 2015
AR01 - Annual Return 20 October 2014
AA - Annual Accounts 08 May 2014
AR01 - Annual Return 10 October 2013
AA - Annual Accounts 11 May 2013
AR01 - Annual Return 07 October 2012
TM01 - Termination of appointment of director 11 June 2012
MG01 - Particulars of a mortgage or charge 31 May 2012
AA - Annual Accounts 18 May 2012
AR01 - Annual Return 14 October 2011
AA - Annual Accounts 15 July 2011
AR01 - Annual Return 27 October 2010
AA - Annual Accounts 01 May 2010
AR01 - Annual Return 20 October 2009
CH01 - Change of particulars for director 20 October 2009
CH01 - Change of particulars for director 20 October 2009
AA - Annual Accounts 19 June 2009
363a - Annual Return 08 December 2008
AA - Annual Accounts 27 May 2008
363a - Annual Return 28 November 2007
288a - Notice of appointment of directors or secretaries 18 September 2007
AA - Annual Accounts 06 July 2007
363s - Annual Return 08 December 2006
225 - Change of Accounting Reference Date 12 December 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 October 2005
287 - Change in situation or address of Registered Office 19 October 2005
288a - Notice of appointment of directors or secretaries 19 October 2005
288a - Notice of appointment of directors or secretaries 19 October 2005
288b - Notice of resignation of directors or secretaries 14 October 2005
288b - Notice of resignation of directors or secretaries 14 October 2005
NEWINC - New incorporation documents 04 October 2005

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed within lease 24 May 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.