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Summary

Contact details

Officers16

Documents83

Additional data

Related companies4

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Last updated: Jun 01, 2024

BOOK NETWORK INT'L LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 07 Nov 2003 (21 years ago)

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Summary

NameBOOK NETWORK INT'L LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04957045
Incorporation Date07 Nov 2003 (21 years ago) / 574 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, 5 NEW STREET SQUARE, EC4A 3TW

Officers

individual

IndividualUnited Kingdom

Bounford, Sheila Anne

Director


Appointed on02 Apr 2011

Resigned on09 Feb 2012

Country of residenceEngland

individual

IndividualUnited Kingdom

Cavarra, Mary Kathleen

Director


Appointed on30 Jun 2017

Resigned on01 Jan 2023

Country of residenceUnited States

individual

IndividualUnited Kingdom

Taylor Wessing Secretaries Limited

Corporate Secretary


Appointed on18 Jul 2017

individual

IndividualUnited Kingdom

Franzak Jr, George Francis

Secretary


Appointed on07 Nov 2003

Resigned on01 May 2005

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Documents

DateNameTypeDocument
15 Dec 2022Confirmation statement with no updatesCS01View
06 Sep 2022Accounts with accounts type dormantAAView
21 Dec 2021Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date15 Dec 2024
    due by 29 Dec 2024
  • Last statement dated15 Dec 2023
Returns
  • Next returns datedue by 12 Jan 2017
  • Last returns dated15 Dec 2015
Mortgages
  • Charges2
  • Outstanding1
  • Satisfied1

Frequently asked questions

Where is BOOK NETWORK INT'L LIMITED's headquarters?

BOOK NETWORK INT'L LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 5 NEW STREET SQUARE, EC4A 3TW

What is BOOK NETWORK INT'L LIMITED's industry?

BOOK NETWORK INT'L LIMITED is in the industry of Book publishing

What year was BOOK NETWORK INT'L LIMITED started?

BOOK NETWORK INT'L LIMITED was started in 2003

Sources: Companies House