BUSINESS BOOKS LIMITED

Hellopages » Greater London » Westminster » SW1V 2SA

Company number 01200665
Status Active
Incorporation Date 18 February 1975
Company Type Private Limited Company
Address 20 VAUXHALL BRIDGE ROAD, LONDON, SW1V 2SA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 18 May 2017 with updates; Accounts for a dormant company made up to 31 December 2016; Appointment of Ms Sinead Mary Martin as a secretary on 30 June 2016. The most likely internet sites of BUSINESS BOOKS LIMITED are www.businessbooks.co.uk, and www.business-books.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and ten months. The distance to to Barbican Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Business Books Limited is a Private Limited Company. The company registration number is 01200665. Business Books Limited has been working since 18 February 1975. The present status of the company is Active. The registered address of Business Books Limited is 20 Vauxhall Bridge Road London Sw1v 2sa. . MARTIN, Sinead Mary is a Secretary of the company. GARDINER, Mark William is a Director of the company. WELDON, Thomas Daryl is a Director of the company. Secretary PEACOCK, Helena Caroline has been resigned. Secretary SMITH, Roger Ling has been resigned. Director MCCONNELL, Anthony Sudlow has been resigned. Director MOTTRAM, John Michael has been resigned. Director ROBERTSON, Antony Brian has been resigned. Director SMITH, Roger Ling has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MARTIN, Sinead Mary
Appointed Date: 30 June 2016

Director
GARDINER, Mark William
Appointed Date: 03 July 2000
64 years old

Director
WELDON, Thomas Daryl
Appointed Date: 20 October 2014
62 years old

Resigned Directors

Secretary
PEACOCK, Helena Caroline
Resigned: 30 June 2016
Appointed Date: 20 October 2014

Secretary
SMITH, Roger Ling
Resigned: 20 October 2014

Director
MCCONNELL, Anthony Sudlow
Resigned: 29 June 2001
Appointed Date: 07 December 1992
84 years old

Director
MOTTRAM, John Michael
Resigned: 14 January 1994
84 years old

Director
ROBERTSON, Antony Brian
Resigned: 09 July 1993
69 years old

Director
SMITH, Roger Ling
Resigned: 20 October 2014
Appointed Date: 14 January 1994
75 years old

Persons With Significant Control

The Random House Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BUSINESS BOOKS LIMITED Events

18 May 2017
Confirmation statement made on 18 May 2017 with updates
01 Mar 2017
Accounts for a dormant company made up to 31 December 2016
07 Jul 2016
Appointment of Ms Sinead Mary Martin as a secretary on 30 June 2016
07 Jul 2016
Termination of appointment of Helena Caroline Peacock as a secretary on 30 June 2016
06 Jul 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 82 more events
11 Apr 1987
Declaration of satisfaction of mortgage/charge

13 Jan 1987
Full accounts made up to 31 December 1985

30 Jul 1986
Full accounts made up to 31 December 1984

30 Jul 1986
Return made up to 18/06/86; full list of members

31 May 1986
Return made up to 31/12/85; full list of members

BUSINESS BOOKS LIMITED Charges

25 June 1982
Single debenture
Delivered: 5 July 1982
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Fixed & floating charge undertaking and all property and…