BITE-SIZED BOOKS LIMITED

Key Data

Status

Active

Company No.

09395379

Incorporation date

19/01/2015

Size

Micro Entity

Classification

Book publishing (58.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/01/2015)

01/01/2026

Confirmation statement made on 2026-01-01 with updates

View PDF (4 pages)

04/12/2025

Registered office address changed from C/O Bracher Rawlins Llp, 16 High Holborn London WC1V 6BX England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2025-12-04

View PDF (1 pages)

04/12/2025

Director's details changed for Mr Julian Conway Costley on 2025-12-04

View PDF (2 pages)

04/12/2025

Director's details changed for Mr Paul John Davies on 2025-12-04

View PDF (2 pages)

04/12/2025

Change of details for Mr Julian Conway Costley as a person with significant control on 2025-12-04

View PDF (2 pages)

29/09/2025

Micro company accounts made up to 2024-12-31

View PDF (5 pages)

19/01/2025

Confirmation statement made on 2025-01-19 with updates

View PDF (4 pages)

23/09/2024

Micro company accounts made up to 2023-12-31

View PDF (5 pages)

28/01/2024

Confirmation statement made on 2024-01-19 with no updates

View PDF (3 pages)

28/09/2023

Micro company accounts made up to 2022-12-31

View PDF (5 pages)

06/03/2023

Director's details changed for Mr Julian Conway Costley on 2023-03-01

View PDF (2 pages)

06/03/2023

Change of details for Mr Julian Conway Costley as a person with significant control on 2023-03-01

View PDF (2 pages)

02/03/2023

Registered office address changed from C/O Bracher Rawlins Llp 7th Floor 20 st Andrew Street London EC4A 3AG England to C/O Bracher Rawlins Llp, 16 High Holborn London WC1V 6BX on 2023-03-02

View PDF (1 pages)

01/02/2023

Director's details changed for Mr Julian Conway Costley on 2021-03-01

View PDF (2 pages)

01/02/2023

Change of details for Mr Julian Conway Costley as a person with significant control on 2021-03-01

View PDF (2 pages)

01/02/2023

Confirmation statement made on 2023-01-19 with no updates

View PDF (3 pages)

28/09/2022

Micro company accounts made up to 2021-12-31

View PDF (5 pages)

27/01/2022

Confirmation statement made on 2022-01-19 with updates

View PDF (4 pages)

20/09/2021

Micro company accounts made up to 2020-12-31

View PDF (5 pages)

19/08/2021

Termination of appointment of Lisa Natasha Azarmi as a director on 2021-08-19

View PDF (1 pages)

05/05/2021

Registered office address changed from 77 Kingsway London WC2B 6SR England to C/O Bracher Rawlins Llp 7th Floor 20 st Andrew Street London EC4A 3AG on 2021-05-05

View PDF (1 pages)

10/03/2021

Second filing of a statement of capital following an allotment of shares on 2021-01-20

View PDF (4 pages)

09/03/2021

Sub-division of shares on 2021-01-20

View PDF (6 pages)

09/03/2021

Resolutions

View PDF (1 pages)

01/03/2021

Registered office address changed from Cleeve Croft Cleeve Road Goring Oxfordshire RG8 9BJ to 77 Kingsway London WC2B 6SR on 2021-03-01

View PDF (1 pages)

10/02/2021

Second filing of Confirmation Statement dated 2021-01-19

View PDF (3 pages)

09/02/2021

Termination of appointment of Paul John Davies as a secretary on 2021-02-04

View PDF (1 pages)

09/02/2021

Notification of Julian Conway Costley as a person with significant control on 2021-02-04

View PDF (2 pages)

09/02/2021

Cessation of Paul John Davies as a person with significant control on 2021-02-04

View PDF (1 pages)

09/02/2021

Appointment of Mr Julian Conway Costley as a director on 2021-02-04

View PDF (2 pages)

09/02/2021

Appointment of Mrs Lisa Natasha Azarmi as a director on 2021-02-04

View PDF (2 pages)

27/01/2021

Statement of capital following an allotment of shares on 2021-01-20

View PDF (4 pages)

20/01/2021

Confirmation statement made on 2021-01-19 with updates

View PDF (6 pages)

10/09/2020

Micro company accounts made up to 2019-12-31

View PDF (5 pages)

20/01/2020

Confirmation statement made on 2020-01-19 with no updates

View PDF (3 pages)

16/09/2019

Micro company accounts made up to 2018-12-31

View PDF (5 pages)

20/01/2019

Confirmation statement made on 2019-01-19 with no updates

View PDF (3 pages)

18/09/2018

Micro company accounts made up to 2017-12-31

View PDF (5 pages)

22/01/2018

Confirmation statement made on 2018-01-19 with no updates

View PDF (3 pages)

11/09/2017

Micro company accounts made up to 2016-12-31

View PDF (5 pages)

20/01/2017

Confirmation statement made on 2017-01-19 with updates

View PDF (5 pages)

28/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

19/09/2016

Previous accounting period shortened from 2016-01-31 to 2015-12-31

View PDF (1 pages)

19/01/2016

Annual return made up to 2016-01-19 with full list of shareholders

View PDF (3 pages)

19/01/2015

Incorporation

View PDF (23 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/01/2027

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

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
0
12.08K
-
0.00
-
-

2022
0
11.50K
-
0.00
-
-

2022
0
11.50K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

11.50K £-4.78 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Davies, Paul John, Dr	Secretary	19/01/2015 - 04/02/2021	-
Azarmi, Lisa Natasha	Director	04/02/2021 - 19/08/2021	2
Costley, Julian Conway	Director	04/02/2021 - Present	28
Davies, Paul John	Director	19/01/2015 - Present	9

Persons with Significant Control

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

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Description

About BITE-SIZED BOOKS LIMITED

BITE-SIZED BOOKS LIMITED is an(a) Active company incorporated on 19/01/2015 with the registered office located at 167-169 Great Portland Street, 5th Floor, London W1W 5PF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BITE-SIZED BOOKS LIMITED?

BITE-SIZED BOOKS LIMITED is currently Active. It was registered on 19/01/2015 .

Where is BITE-SIZED BOOKS LIMITED located?

BITE-SIZED BOOKS LIMITED is registered at 167-169 Great Portland Street, 5th Floor, London W1W 5PF.

What does BITE-SIZED BOOKS LIMITED do?

BITE-SIZED BOOKS LIMITED operates in the Book publishing (58.11 - SIC 2007) sector.

What is the latest filing for BITE-SIZED BOOKS LIMITED?

The latest filing was on 01/01/2026: Confirmation statement made on 2026-01-01 with updates.