About

Registered Number: 05582631
Date of Incorporation: 04/10/2005 (13 years and 9 months ago)
Company Status: Active
Registered Address: 90 Barnet Gate Lane, Arkley, Barnet, Hertfordshire, EN5 2AX

 

Books & Periodicals Agency Ltd was registered on 04 October 2005 and has its registered office in Barnet in Hertfordshire, it's status at Companies House is "Active". We do not know the number of employees at the organisation. There are 3 directors listed for this company.

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 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.