BESTSELLERS DIRECT LIMITED

Key Data

Status

Active

Company No.

03548539

Incorporation date

17/04/1998

Size

Total Exemption Full

Classification

Retail sale of books in specialised stores (47.61 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/04/1998)

16/04/2026

Appointment of Mr Wayne Harrison as a director on 2026-04-06

View PDF (2 pages)

16/04/2026

Appointment of Miss Lucie-Anne Curry as a director on 2026-04-06

View PDF (2 pages)

16/04/2026

Appointment of Miss Joanne Outram as a secretary on 2026-04-06

View PDF (2 pages)

14/04/2026

Previous accounting period extended from 2025-12-30 to 2025-12-31

View PDF (1 pages)

24/03/2026

Confirmation statement made on 2026-02-24 with no updates

View PDF (3 pages)

29/09/2025

Total exemption full accounts made up to 2024-12-30

View PDF (9 pages)

24/02/2025

Confirmation statement made on 2025-02-24 with no updates

View PDF (3 pages)

30/09/2024

Total exemption full accounts made up to 2023-12-30

View PDF (9 pages)

22/08/2024

Change of details for Peregrine Offshore Services Limited as a person with significant control on 2021-10-18

View PDF (2 pages)

12/07/2024

Registration of charge 035485390003, created on 2024-07-10

View PDF (11 pages)

26/02/2024

Confirmation statement made on 2024-02-24 with no updates

View PDF (3 pages)

04/12/2023

Termination of appointment of Mark Williamson as a director on 2023-11-29

View PDF (1 pages)

07/11/2023

Resolutions

View PDF (1 pages)

07/11/2023

Memorandum and Articles of Association

View PDF (13 pages)

01/11/2023

Statement of company's objects

View PDF (2 pages)

20/09/2023

Total exemption full accounts made up to 2022-12-30

View PDF (10 pages)

02/08/2023

Termination of appointment of Wendy Kathryn Geering as a director on 2023-07-14

View PDF (1 pages)

26/04/2023

Amended total exemption full accounts made up to 2021-12-30

View PDF (8 pages)

13/03/2023

Confirmation statement made on 2023-02-24 with no updates

View PDF (3 pages)

08/09/2022

Total exemption full accounts made up to 2021-12-30

View PDF (9 pages)

08/09/2022

Director's details changed for Mr Ian White on 2022-09-08

View PDF (2 pages)

08/09/2022

Change of details for Mr Ian White as a person with significant control on 2022-09-08

View PDF (2 pages)

10/03/2022

Confirmation statement made on 2022-02-24 with updates

View PDF (5 pages)

07/02/2022

Appointment of Mr Mark Williamson as a director on 2022-01-03

View PDF (2 pages)

07/02/2022

Appointment of Mrs Wendy Kathryn Geering as a director on 2022-01-03

View PDF (2 pages)

31/12/2021

Total exemption full accounts made up to 2020-12-30

View PDF (10 pages)

30/09/2021

Previous accounting period shortened from 2020-12-31 to 2020-12-30

View PDF (1 pages)

04/05/2021

Change of details for Mr Ian White as a person with significant control on 2021-05-04

View PDF (2 pages)

04/05/2021

Notification of Peregrine Offshore Services Limited as a person with significant control on 2021-05-04

View PDF (2 pages)

24/02/2021

Cessation of Joseph White as a person with significant control on 2020-11-17

View PDF (1 pages)

24/02/2021

Change of details for Mr Ian White as a person with significant control on 2020-11-17

View PDF (2 pages)

24/02/2021

Confirmation statement made on 2021-02-24 with updates

View PDF (5 pages)

18/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

29/04/2020

Confirmation statement made on 2020-04-17 with no updates

View PDF (3 pages)

23/03/2020

Satisfaction of charge 1 in full

View PDF (1 pages)

30/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

25/04/2019

Confirmation statement made on 2019-04-17 with updates

View PDF (5 pages)

17/05/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

18/04/2018

Confirmation statement made on 2018-04-17 with updates

View PDF (4 pages)

29/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

10/05/2017

Confirmation statement made on 2017-04-17 with updates

View PDF (6 pages)

18/11/2016

Current accounting period extended from 2016-10-31 to 2016-12-31

View PDF (1 pages)

01/06/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (8 pages)

18/04/2016

Annual return made up to 2016-04-17 with full list of shareholders

View PDF (4 pages)

13/07/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (8 pages)

21/04/2015

Annual return made up to 2015-04-17 with full list of shareholders

View PDF (4 pages)

27/11/2014

Satisfaction of charge 2 in full

View PDF (4 pages)

31/07/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (8 pages)

17/04/2014

Annual return made up to 2014-04-17 with full list of shareholders

View PDF (3 pages)

08/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (8 pages)

30/05/2013

Annual return made up to 2013-04-17 with full list of shareholders

View PDF (3 pages)

22/11/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (7 pages)

04/09/2012

Registered office address changed from Unit 2a Claywheels Lane Sheffield South Yorkshire S6 1LZ on 2012-09-04

View PDF (1 pages)

02/07/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (9 pages)

29/06/2012

Annual return made up to 2012-04-17 with full list of shareholders

View PDF (3 pages)

29/06/2011

Current accounting period extended from 2011-06-30 to 2011-10-31

View PDF (1 pages)

23/05/2011

Annual return made up to 2011-04-17 with full list of shareholders

View PDF (3 pages)

19/02/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

08/09/2010

Accounts for a dormant company made up to 2010-06-30

View PDF (3 pages)

04/06/2010

Annual return made up to 2010-04-17 with full list of shareholders

View PDF (4 pages)

04/06/2010

Director's details changed for Mr Ian White on 2010-01-01

View PDF (2 pages)

03/06/2010

Registered office address changed from 44 Sandside Scarborough North Yorkshire YO11 1PG on 2010-06-03

View PDF (4 pages)

27/04/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (3 pages)

26/05/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (2 pages)

22/05/2009

Return made up to 17/04/09; full list of members

View PDF (3 pages)

21/05/2009

Director's change of particulars / ian white / 01/04/2009

View PDF (1 pages)

14/11/2008

Appointment terminated secretary parma dignam white

View PDF (1 pages)

09/09/2008

Return made up to 17/04/08; full list of members

View PDF (3 pages)

08/09/2008

Director's change of particulars / ian white / 01/04/2008

View PDF (1 pages)

06/05/2008

Accounts for a dormant company made up to 2007-06-30

View PDF (1 pages)

27/06/2007

Return made up to 17/04/07; full list of members

View PDF (6 pages)

15/05/2007

Accounts for a dormant company made up to 2006-06-30

View PDF (1 pages)

28/04/2006

Return made up to 17/04/06; full list of members

View PDF (6 pages)

08/02/2006

Accounts for a dormant company made up to 2005-06-30

View PDF (1 pages)

26/04/2005

Return made up to 17/04/05; full list of members

View PDF (6 pages)

15/09/2004

Accounts for a dormant company made up to 2004-06-30

View PDF (1 pages)

06/08/2004

Accounts for a dormant company made up to 2003-06-30

View PDF (1 pages)

20/05/2004

Return made up to 17/04/04; full list of members

View PDF (6 pages)

11/09/2003

New secretary appointed

View PDF (2 pages)

08/09/2003

Secretary resigned

View PDF (1 pages)

30/06/2003

Return made up to 17/04/03; full list of members

View PDF (6 pages)

25/02/2003

Accounts for a dormant company made up to 2002-06-30

View PDF (2 pages)

26/04/2002

Return made up to 17/04/02; full list of members

View PDF (6 pages)

13/03/2002

Accounts for a dormant company made up to 2001-06-30

View PDF (1 pages)

09/05/2001

Accounts for a dormant company made up to 2000-06-30

View PDF (2 pages)

09/05/2001

Accounts for a dormant company made up to 1999-06-30

View PDF (2 pages)

26/04/2001

Return made up to 17/04/01; full list of members

View PDF (6 pages)

15/05/2000

Return made up to 17/04/00; full list of members

View PDF (6 pages)

09/12/1999

Accounting reference date extended from 30/04/99 to 30/06/99

View PDF (1 pages)

20/04/1999

Return made up to 17/04/99; full list of members

View PDF (6 pages)

23/04/1998

Secretary resigned

View PDF (1 pages)

23/04/1998

Director resigned

View PDF (1 pages)

23/04/1998

New secretary appointed

View PDF (2 pages)

23/04/1998

New director appointed

View PDF (2 pages)

23/04/1998

Registered office changed on 23/04/98 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

17/04/1998

Incorporation

View PDF (13 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-8 *

* during past year

Number of employees

2022

+2.49 % *

* during past year

Cash in Bank

£836,987.00

Business linkages

Check business linkages of BESTSELLERS DIRECT LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2024

Next confirmation date

24/02/2026

Last change occurred

30/12/2024

Accounts

Total Exemption Full

Last made up date

30/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
49
1.03M
-
0.00
816.63K
-

2022
41
849.76K
-
0.00
836.99K
-

2022
41
849.76K
-
0.00
836.99K
-

Employees

2022

Employees

41 -16 % *

Net Assets(GBP)

849.76K £-17.53 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

836.99K £2.49 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
White, Ian	Director	17/04/1998 - Present	12
Williamson, Mark	Director	03/01/2022 - 29/11/2023	4
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	17/04/1998 - 17/04/1998	16011
Mrs Wendy Kathryn Geering	Director	03/01/2022 - 14/07/2023	4
LONDON LAW SERVICES LIMITED	Nominee Director	17/04/1998 - 17/04/1998	580

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

10,671

Company	Classification	Incorporation	Status	Turnover	Employees
HARE HATCH SHEEPLANDS LIMITED 74 - 76 Aldwick Road, Bognor Regis PO21 2PE, 11122427	Plant propagation	22/12/2017	Active	-	35
R. FOUNTAIN & SON 3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT, 02373592	Plant propagation	19/04/1989	Active	-	33
COMPTON BEAUCHAMP ESTATES LIMITED Upper Farm, Woolstone, Faringdon, Oxfordshire SN7 7QL, 03856029	Growing of cereals (except rice) leguminous crops and oil seeds	05/10/1999	Active	-	36
LAMPETER TREE SERVICES LIMITED Cae Celyn, Llanfair Road, Lampeter, Ceredigion SA48 8JX, 04259132	Support services to forestry	25/07/2001	Active	-	27
A N IRWIN FEEDS LTD Stilloga Mills, 11 Carrowcolman Road, Eglish, Dungannon BT70 1LF, NI026554	Post-harvest crop activities	08/05/1992	Active	-	38

HARE HATCH SHEEPLANDS LIMITED74 - 76 Aldwick Road, Bognor Regis PO21 2PE

Active

Category:

Plant propagation

Comp. code:

11122427

Reg. date:

22/12/2017

Turnover:

No. of employees:

R. FOUNTAIN & SON3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT

Active

Category:

Plant propagation

Comp. code:

02373592

Reg. date:

19/04/1989

Turnover:

No. of employees:

COMPTON BEAUCHAMP ESTATES LIMITEDUpper Farm, Woolstone, Faringdon, Oxfordshire SN7 7QL

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03856029

Reg. date:

05/10/1999

Turnover:

No. of employees:

LAMPETER TREE SERVICES LIMITEDCae Celyn, Llanfair Road, Lampeter, Ceredigion SA48 8JX

Active

Category:

Support services to forestry

Comp. code:

04259132

Reg. date:

25/07/2001

Turnover:

No. of employees:

A N IRWIN FEEDS LTDStilloga Mills, 11 Carrowcolman Road, Eglish, Dungannon BT70 1LF

Active

Category:

Post-harvest crop activities

Comp. code:

NI026554

Reg. date:

08/05/1992

Turnover:

No. of employees:

Description

About BESTSELLERS DIRECT LIMITED

BESTSELLERS DIRECT LIMITED is an(a) Active company incorporated on 17/04/1998 with the registered office located at 3c Tyler Way, Sheffield, South Yorkshire S9 1DT. There is currently 1 active director according to the latest confirmation statement. Number of employees 41 according to last financial statements.

Frequently Asked Questions

What is the current status of BESTSELLERS DIRECT LIMITED?

BESTSELLERS DIRECT LIMITED is currently Active. It was registered on 17/04/1998 .

Where is BESTSELLERS DIRECT LIMITED located?

BESTSELLERS DIRECT LIMITED is registered at 3c Tyler Way, Sheffield, South Yorkshire S9 1DT.

What does BESTSELLERS DIRECT LIMITED do?

BESTSELLERS DIRECT LIMITED operates in the Retail sale of books in specialised stores (47.61 - SIC 2007) sector.

How many employees does BESTSELLERS DIRECT LIMITED have?

BESTSELLERS DIRECT LIMITED had 41 employees in 2022.

What is the latest filing for BESTSELLERS DIRECT LIMITED?

The latest filing was on 16/04/2026: Appointment of Mr Wayne Harrison as a director on 2026-04-06.