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BIBLIOPHILE LIMITED

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BIBLIOPHILE LIMITED

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Key Data

Status

Active

Company No.

03231234

Incorporation date

30/07/1996

Size

Total Exemption Full

Classification

Retail sale via mail order houses or via Internet (47.91 - SIC 2007);

Contacts

Registered address

Registered address

31 Riverside Building, 55 Trinity Buoy Wharf, London E14 0FPCopy
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Latest events (Record since 30/07/1996)
dot icon17/03/2026
Total exemption full accounts made up to 2025-06-30
View PDF (9 pages)
dot icon31/07/2025
Confirmation statement made on 2025-07-20 with updates
View PDF (5 pages)
dot icon16/09/2024
Total exemption full accounts made up to 2024-06-30
View PDF (9 pages)
dot icon23/07/2024
Confirmation statement made on 2024-07-20 with updates
View PDF (5 pages)
dot icon08/11/2023
Total exemption full accounts made up to 2023-06-30
View PDF (9 pages)
dot icon20/07/2023
Confirmation statement made on 2023-07-20 with updates
View PDF (5 pages)
dot icon26/10/2022
Total exemption full accounts made up to 2022-06-30
View PDF (9 pages)
dot icon27/07/2022
Confirmation statement made on 2022-07-20 with updates
View PDF (5 pages)
dot icon02/11/2021
Total exemption full accounts made up to 2021-06-30
View PDF (9 pages)
dot icon22/07/2021
Confirmation statement made on 2021-07-20 with updates
View PDF (5 pages)
dot icon12/02/2021
Termination of appointment of Martyn Daniels as a director on 2020-12-18
View PDF (1 pages)
dot icon30/09/2020
Total exemption full accounts made up to 2020-06-30
View PDF (9 pages)
dot icon20/07/2020
Confirmation statement made on 2020-07-20 with updates
View PDF (5 pages)
dot icon15/10/2019
Total exemption full accounts made up to 2019-06-30
View PDF (9 pages)
dot icon29/07/2019
Confirmation statement made on 2019-07-20 with updates
View PDF (5 pages)
dot icon31/01/2019
Total exemption full accounts made up to 2018-06-30
View PDF (10 pages)
dot icon24/07/2018
Confirmation statement made on 2018-07-20 with updates
View PDF (5 pages)
dot icon21/03/2018
Total exemption full accounts made up to 2017-06-30
View PDF (10 pages)
dot icon12/01/2018
Satisfaction of charge 1 in full
View PDF (4 pages)
dot icon03/01/2018
Statement of capital on 2018-01-03
View PDF (5 pages)
dot icon11/12/2017
Solvency Statement dated 15/06/17
View PDF (1 pages)
dot icon11/12/2017
Resolutions
View PDF (1 pages)
dot icon15/08/2017
Secretary's details changed for Ms Jacqueline Anne Mcdaid on 2017-08-15
View PDF (1 pages)
dot icon15/08/2017
Appointment of Ms Jacqueline Anne Mcdaid as a secretary on 2017-08-10
View PDF (2 pages)
dot icon15/08/2017
Termination of appointment of Anne Quigley as a secretary on 2017-08-10
View PDF (1 pages)
dot icon26/07/2017
Confirmation statement made on 2017-07-20 with updates
View PDF (5 pages)
dot icon26/07/2017
Registered office address changed from Unit 5 Datapoint Business Centre 6 South Crescent London E16 4TL to 31 Riverside Building 55 Trinity Buoy Wharf London E14 0FP on 2017-07-26
View PDF (1 pages)
dot icon22/09/2016
Total exemption small company accounts made up to 2016-06-30
View PDF (8 pages)
dot icon28/07/2016
Confirmation statement made on 2016-07-20 with updates
View PDF (6 pages)
dot icon25/09/2015
Total exemption small company accounts made up to 2015-06-30
View PDF (8 pages)
dot icon10/08/2015
Annual return made up to 2015-07-20 with full list of shareholders
View PDF (6 pages)
dot icon05/11/2014
Total exemption small company accounts made up to 2014-06-30
View PDF (8 pages)
dot icon08/08/2014
Annual return made up to 2014-07-20 with full list of shareholders
View PDF (6 pages)
dot icon21/10/2013
Total exemption small company accounts made up to 2013-06-30
View PDF (7 pages)
dot icon09/08/2013
Annual return made up to 2013-07-20 with full list of shareholders
View PDF (6 pages)
dot icon20/09/2012
Termination of appointment of Kenneth Davis as a director
View PDF (2 pages)
dot icon20/09/2012
Termination of appointment of Kenneth Davis as a director
View PDF (2 pages)
dot icon19/09/2012
Total exemption small company accounts made up to 2012-06-30
View PDF (7 pages)
dot icon20/07/2012
Annual return made up to 2012-07-20 with full list of shareholders
View PDF (7 pages)
dot icon20/10/2011
Total exemption small company accounts made up to 2011-06-30
View PDF (7 pages)
dot icon11/08/2011
Annual return made up to 2011-07-20 with full list of shareholders
View PDF (7 pages)
dot icon20/10/2010
Total exemption small company accounts made up to 2010-06-30
View PDF (6 pages)
dot icon22/07/2010
Annual return made up to 2010-07-20 with full list of shareholders
View PDF (7 pages)
dot icon22/07/2010
Director's details changed for Anne Quigley on 2010-07-20
View PDF (2 pages)
dot icon22/07/2010
Director's details changed for Kenneth George Davis on 2010-07-20
View PDF (2 pages)
dot icon01/12/2009
Amended accounts made up to 2009-06-30
View PDF (7 pages)
dot icon24/10/2009
Accounts for a dormant company made up to 2009-06-30
View PDF (7 pages)
dot icon24/07/2009
Return made up to 20/07/09; full list of members
View PDF (4 pages)
dot icon16/10/2008
Total exemption small company accounts made up to 2008-06-30
View PDF (7 pages)
dot icon31/07/2008
Return made up to 20/07/08; full list of members
View PDF (4 pages)
dot icon31/07/2008
Location of debenture register
View PDF (1 pages)
dot icon31/07/2008
Location of register of members
View PDF (1 pages)
dot icon17/01/2008
Total exemption small company accounts made up to 2007-06-30
View PDF (7 pages)
dot icon10/01/2008
Particulars of mortgage/charge
View PDF (3 pages)
dot icon09/01/2008
Registered office changed on 09/01/08 from: unit 5 thomas road ind est london E14 7BN
View PDF (1 pages)
dot icon11/12/2007
New director appointed
View PDF (1 pages)
dot icon30/07/2007
Return made up to 20/07/07; full list of members
View PDF (3 pages)
dot icon16/11/2006
£ ic 479500/444300 04/10/06 £ sr 35200@1=35200
View PDF (1 pages)
dot icon10/10/2006
Total exemption small company accounts made up to 2006-06-30
View PDF (5 pages)
dot icon08/09/2006
Return made up to 20/07/06; full list of members
View PDF (3 pages)
dot icon08/09/2006
Location of debenture register
View PDF (1 pages)
dot icon08/09/2006
Location of register of members
View PDF (1 pages)
dot icon08/09/2006
Registered office changed on 08/09/06 from: 5 thomas road london E14 7BN
View PDF (1 pages)
dot icon20/10/2005
£ sr 32800@1 31/03/05
View PDF (1 pages)
dot icon20/10/2005
Total exemption small company accounts made up to 2005-06-30
View PDF (6 pages)
dot icon20/07/2005
Return made up to 20/07/05; full list of members
View PDF (2 pages)
dot icon04/11/2004
Total exemption small company accounts made up to 2004-06-30
View PDF (6 pages)
dot icon24/08/2004
Return made up to 20/07/04; full list of members
View PDF (7 pages)
dot icon28/01/2004
Accounts for a small company made up to 2003-06-30
View PDF (8 pages)
dot icon27/07/2003
Return made up to 20/07/03; full list of members
View PDF (7 pages)
dot icon18/09/2002
Accounts for a dormant company made up to 2002-06-30
View PDF (5 pages)
dot icon12/09/2002
Return made up to 30/07/02; full list of members
View PDF (7 pages)
dot icon12/09/2002
Ad 01/07/02-01/07/02 £ si 604998@1=604998 £ ic 2/605000
View PDF (2 pages)
dot icon02/08/2002
Accounting reference date shortened from 31/07/02 to 30/06/02
View PDF (1 pages)
dot icon29/07/2002
Resolutions
View PDF (0 pages)
dot icon29/07/2002
Resolutions
View PDF (1 pages)
dot icon29/07/2002
£ nc 100/1000000 24/07/02
View PDF (1 pages)
dot icon25/03/2002
Accounts for a dormant company made up to 2001-07-31
View PDF (1 pages)
dot icon31/07/2001
Return made up to 30/07/01; full list of members
View PDF (6 pages)
dot icon28/03/2001
Accounts for a dormant company made up to 2000-07-31
View PDF (1 pages)
dot icon03/08/2000
Return made up to 30/07/00; full list of members
View PDF (6 pages)
dot icon25/04/2000
Accounts for a dormant company made up to 1999-07-31
View PDF (1 pages)
dot icon08/08/1999
Return made up to 30/07/99; no change of members
View PDF (4 pages)
dot icon13/05/1999
Accounts for a dormant company made up to 1998-07-31
View PDF (1 pages)
dot icon11/08/1998
Return made up to 30/07/98; no change of members
View PDF (4 pages)
dot icon31/05/1998
Accounts for a dormant company made up to 1997-07-31
View PDF (1 pages)
dot icon27/08/1997
Return made up to 30/07/97; full list of members
View PDF (6 pages)
dot icon07/08/1996
Secretary resigned
View PDF (1 pages)
dot icon07/08/1996
Director resigned
View PDF (1 pages)
dot icon07/08/1996
New director appointed
View PDF (2 pages)
dot icon07/08/1996
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon30/07/1996
Incorporation
View PDF (26 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-6 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
20/07/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
6
317.19K
-
0.00
235.20K
-
2022
6
318.39K
-
0.00
222.32K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Quigley, Anne
Director
30/07/1996 - Present
2

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About BIBLIOPHILE LIMITED

BIBLIOPHILE LIMITED is an(a) Active company incorporated on 30/07/1996 with the registered office located at 31 Riverside Building, 55 Trinity Buoy Wharf, London E14 0FP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BIBLIOPHILE LIMITED?

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BIBLIOPHILE LIMITED is currently Active. It was registered on 30/07/1996 .

Where is BIBLIOPHILE LIMITED located?

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BIBLIOPHILE LIMITED is registered at 31 Riverside Building, 55 Trinity Buoy Wharf, London E14 0FP.

What does BIBLIOPHILE LIMITED do?

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BIBLIOPHILE LIMITED operates in the Retail sale via mail order houses or via Internet (47.91 - SIC 2007) sector.

What is the latest filing for BIBLIOPHILE LIMITED?

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The latest filing was on 17/03/2026: Total exemption full accounts made up to 2025-06-30.