BIG BEAR BOOKS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1T 1QL

Company number 05723962
Status Active
Incorporation Date 28 February 2006
Company Type Private Limited Company
Address 6TH FLOOR CHARLOTTE BUILDING, 17 GRESSE STREET, LONDON, UNITED KINGDOM, W1T 1QL
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 2 . The most likely internet sites of BIG BEAR BOOKS LIMITED are www.bigbearbooks.co.uk, and www.big-bear-books.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Big Bear Books Limited is a Private Limited Company. The company registration number is 05723962. Big Bear Books Limited has been working since 28 February 2006. The present status of the company is Active. The registered address of Big Bear Books Limited is 6th Floor Charlotte Building 17 Gresse Street London United Kingdom W1t 1ql. . MORTIMER, Marcus Peter Lowther is a Director of the company. Secretary CARLTON REGISTRARS LIMITED has been resigned. Director STROUD, John Steven Rule has been resigned. The company operates in "Book publishing".


Current Directors

Director
MORTIMER, Marcus Peter Lowther
Appointed Date: 28 February 2006
71 years old

Resigned Directors

Secretary
CARLTON REGISTRARS LIMITED
Resigned: 20 September 2010
Appointed Date: 28 February 2006
Director
STROUD, John Steven Rule
Resigned: 15 August 2009
Appointed Date: 28 February 2006
70 years old

Persons With Significant Control

Mr Marcus Peter Lowther Mortimer
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

BIG BEAR BOOKS LIMITED Events

06 Apr 2017
Confirmation statement made on 28 February 2017 with updates
26 Sep 2016
Total exemption small company accounts made up to 28 February 2016
05 May 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 2
17 Dec 2015
Registered office address changed from 141 Wardour Street London W1F 0UT to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 17 December 2015
13 Jul 2015
Accounts for a dormant company made up to 28 February 2015
...
... and 17 more events
12 May 2008
Return made up to 28/02/08; full list of members
16 Mar 2008
Accounts for a dormant company made up to 28 February 2008
15 Oct 2007
Accounts for a dormant company made up to 28 February 2007
19 Mar 2007
Return made up to 28/02/07; full list of members
28 Feb 2006
Incorporation

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