BOOKBARN INTERNATIONAL GROUP LIMITED

Key Data

Status

Dissolved

Company No.

04367645

Incorporation date

06/02/2002

Size

Total Exemption Full

Classification

Retail sale of other second-hand goods in stores (not incl. antiques) (47.79/9 - SIC 2007);Retail sale via mail order houses or via Internet (47.91 - SIC 2007);Unlicenced restaurants and cafes (56.10/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/02/2002)

11/02/2026

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/11/2025

Return of final meeting in a creditors' voluntary winding up

View PDF (21 pages)

10/01/2025

Liquidators' statement of receipts and payments to 2024-11-08

View PDF (18 pages)

10/01/2024

Liquidators' statement of receipts and payments to 2023-11-08

View PDF (16 pages)

25/11/2022

Resolutions

View PDF (1 pages)

25/11/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

25/11/2022

Statement of affairs

View PDF (29 pages)

25/11/2022

Registered office address changed from Unit M6 Frome Business Park Manor Road Frome BA11 4FN England to Suite 4 Portfolio House 3 Prince's Street Dorchester Dorset DT1 1TP on 2022-11-25

View PDF (2 pages)

03/08/2022

Confirmation statement made on 2022-08-03 with updates

View PDF (9 pages)

30/05/2022

Notification of Verdant Futures Limited as a person with significant control on 2022-05-17

View PDF (2 pages)

30/05/2022

Cessation of William Marlborough Pryor as a person with significant control on 2022-05-05

View PDF (1 pages)

30/05/2022

Cessation of Matthew James Dodson as a person with significant control on 2022-05-09

View PDF (1 pages)

30/05/2022

Termination of appointment of David Leigh-Ewers as a director on 2022-05-23

View PDF (1 pages)

20/05/2022

Termination of appointment of William Marlborough Pryor as a director on 2022-05-20

View PDF (1 pages)

06/04/2022

Termination of appointment of Matthew Dodson as a secretary on 2022-04-01

View PDF (1 pages)

06/04/2022

Confirmation statement made on 2022-03-26 with updates

View PDF (10 pages)

06/04/2022

Statement of capital following an allotment of shares on 2022-03-01

View PDF (3 pages)

06/04/2022

Statement of capital following an allotment of shares on 2022-03-01

View PDF (3 pages)

06/04/2022

Statement of capital following an allotment of shares on 2022-03-01

View PDF (3 pages)

04/04/2022

Cancellation of shares. Statement of capital on 2022-03-01

View PDF (4 pages)

08/03/2022

Change of details for Mr Matthew James Dodson as a person with significant control on 2022-03-08

View PDF (2 pages)

08/03/2022

Secretary's details changed for Mr Matthew James Dodson on 2022-03-08

View PDF (1 pages)

28/02/2022

Registration of charge 043676450005, created on 2022-02-25

View PDF (16 pages)

15/02/2022

Termination of appointment of Graham Philip May as a secretary on 2022-02-15

View PDF (1 pages)

28/01/2022

Registered office address changed from 4th Floor 36 Spital Square London E1 6DY to Unit M6 Frome Business Park Manor Road Frome BA11 4FN on 2022-01-28

View PDF (1 pages)

26/01/2022

Appointment of Mr Andrew Saad Mawfek Hasoon as a director on 2022-01-25

View PDF (2 pages)

24/11/2021

Total exemption full accounts made up to 2021-08-31

View PDF (8 pages)

24/09/2021

Satisfaction of charge 043676450003 in full

View PDF (1 pages)

09/04/2021

Confirmation statement made on 2021-03-26 with updates

View PDF (9 pages)

12/03/2021

Statement of capital following an allotment of shares on 2021-03-11

View PDF (3 pages)

01/10/2020

Resolutions

View PDF (3 pages)

17/09/2020

Total exemption full accounts made up to 2020-08-31

View PDF (12 pages)

15/09/2020

Confirmation statement made on 2020-09-15 with updates

View PDF (9 pages)

11/09/2020

Confirmation statement made on 2020-09-11 with updates

View PDF (9 pages)

22/07/2020

Memorandum and Articles of Association

View PDF (36 pages)

22/07/2020

Resolutions

View PDF (1 pages)

14/07/2020

Statement of capital following an allotment of shares on 2020-07-07

View PDF (3 pages)

27/05/2020

Total exemption full accounts made up to 2019-08-31

View PDF (12 pages)

14/01/2020

Confirmation statement made on 2020-01-14 with updates

View PDF (3 pages)

30/09/2019

Termination of appointment of Fenna Rushton Leake as a director on 2019-09-30

View PDF (1 pages)

22/08/2019

Registration of charge 043676450004, created on 2019-08-13

View PDF (82 pages)

04/06/2019

Total exemption full accounts made up to 2018-08-31

View PDF (13 pages)

21/05/2019

Appointment of Mr Matthew James Dodson as a secretary on 2019-05-20

View PDF (2 pages)

01/04/2019

Termination of appointment of Matthew James Dodson as a director on 2019-04-01

View PDF (1 pages)

08/02/2019

Appointment of Mr David Leigh-Ewers as a director on 2019-02-05

View PDF (2 pages)

06/02/2019

Confirmation statement made on 2019-02-04 with updates

View PDF (10 pages)

30/11/2018

Appointment of Ms Yanping Liu as a director on 2018-11-29

View PDF (2 pages)

23/08/2018

Termination of appointment of James Robert Zinkant as a director on 2018-08-22

View PDF (1 pages)

20/06/2018

Statement of capital following an allotment of shares on 2018-06-20

View PDF (3 pages)

06/04/2018

Statement of capital following an allotment of shares on 2018-04-04

View PDF (3 pages)

26/02/2018

Statement of capital following an allotment of shares on 2018-02-20

View PDF (3 pages)

19/02/2018

Confirmation statement made on 2018-02-04 with updates

View PDF (9 pages)

05/02/2018

Appointment of Ms Shanshan Fan as a director on 2018-02-02

View PDF (2 pages)

25/01/2018

Total exemption full accounts made up to 2017-08-31

View PDF (14 pages)

06/12/2017

Notice of completion of voluntary arrangement

View PDF (17 pages)

11/09/2017

Voluntary arrangement supervisor's abstract of receipts and payments to 2017-08-16

View PDF (26 pages)

23/03/2017

Statement of capital following an allotment of shares on 2017-03-21

View PDF (3 pages)

23/03/2017

Confirmation statement made on 2017-02-04 with updates

View PDF (11 pages)

12/01/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (15 pages)

25/11/2016

Appointment of Mr James Robert Zinkant as a director on 2016-11-25

View PDF (2 pages)

23/11/2016

Appointment of Ms Fenna Rushton Leake as a director on 2016-11-23

View PDF (2 pages)

26/10/2016

Voluntary arrangement supervisor's abstract of receipts and payments to 2016-08-16

View PDF (14 pages)

01/09/2016

Statement of capital following an allotment of shares on 2016-08-01

View PDF (4 pages)

17/08/2016

Amended total exemption small company accounts made up to 2015-08-31

View PDF (8 pages)

01/07/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (8 pages)

09/06/2016

Annual return made up to 2016-02-04. List of shareholders has changed

View PDF (22 pages)

28/09/2015

Previous accounting period extended from 2015-02-28 to 2015-08-31

View PDF (1 pages)

27/08/2015

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (4 pages)

03/06/2015

Statement of capital following an allotment of shares on 2015-05-12

View PDF (5 pages)

30/03/2015

Annual return made up to 2015-02-04 with full list of shareholders

View PDF (20 pages)

04/12/2014

Statement of capital following an allotment of shares on 2014-11-17

View PDF (5 pages)

31/10/2014

Statement of capital following an allotment of shares on 2014-09-30

View PDF (5 pages)

31/10/2014

Resolutions

View PDF (33 pages)

03/09/2014

Statement of capital following an allotment of shares on 2014-08-04

View PDF (5 pages)

17/07/2014

Sub-division of shares on 2014-07-09

View PDF (5 pages)

02/07/2014

Certificate of change of name

View PDF (2 pages)

02/07/2014

Change of name notice

View PDF (2 pages)

30/05/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (8 pages)

06/03/2014

Statement of capital following an allotment of shares on 2014-02-27

View PDF (4 pages)

06/03/2014

Resolutions

View PDF (1 pages)

28/02/2014

Total exemption small company accounts made up to 2013-02-28

View PDF (5 pages)

24/02/2014

Annual return made up to 2014-02-04 with full list of shareholders

View PDF (5 pages)

13/11/2013

Registration of charge 043676450003

View PDF (21 pages)

03/09/2013

Statement of capital following an allotment of shares on 2013-08-28

View PDF (4 pages)

15/07/2013

Registered office address changed from 1 Hampton Hall Warminster Road Bath BA2 6SQ on 2013-07-15

View PDF (1 pages)

15/07/2013

Appointment of Graham Philip May as a secretary

View PDF (1 pages)

15/07/2013

Termination of appointment of Matthew Dodson as a secretary

View PDF (1 pages)

26/06/2013

Sub-division of shares on 2013-06-18

View PDF (5 pages)

26/06/2013

Resolutions

View PDF (25 pages)

28/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

27/02/2013

Annual return made up to 2013-02-04 with full list of shareholders

View PDF (3 pages)

19/02/2013

Appointment of Mr Matthew James Dodson as a director

View PDF (2 pages)

07/02/2013

Appointment of Mr Matthew James Dodson as a secretary

View PDF (2 pages)

31/01/2013

Total exemption small company accounts made up to 2012-02-28

View PDF (4 pages)

30/01/2013

Termination of appointment of Joy Pryor as a secretary

View PDF (1 pages)

15/02/2012

Annual return made up to 2012-02-04 with full list of shareholders

View PDF (4 pages)

17/11/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (3 pages)

27/02/2011

Annual return made up to 2011-02-04 with full list of shareholders

View PDF (4 pages)

01/12/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (3 pages)

16/02/2010

Annual return made up to 2010-02-04 with full list of shareholders

View PDF (4 pages)

08/04/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (4 pages)

05/02/2009

Return made up to 04/02/09; full list of members

View PDF (3 pages)

05/02/2009

Appointment terminated director joy pryor

View PDF (1 pages)

11/12/2008

Total exemption small company accounts made up to 2008-02-28

View PDF (5 pages)

26/11/2008

Return made up to 06/02/08; full list of members

View PDF (4 pages)

25/09/2008

Appointment terminate, director and secretary simon christopher thompson logged form

View PDF (1 pages)

24/09/2008

Registered office changed on 24/09/2008 from 47 bailbrook lane bath somerset BA1 7AL

View PDF (1 pages)

02/01/2008

Total exemption small company accounts made up to 2007-02-28

View PDF (4 pages)

27/11/2007

Return made up to 06/02/07; no change of members

View PDF (7 pages)

08/01/2007

Total exemption small company accounts made up to 2006-02-28

View PDF (6 pages)

28/12/2006

New director appointed

View PDF (4 pages)

13/12/2005

Total exemption full accounts made up to 2005-02-28

View PDF (6 pages)

08/12/2005

Registered office changed on 08/12/05 from: unit 136 3 edgar building george street bath BA1 2FJ

View PDF (1 pages)

24/10/2005

Return made up to 06/02/05; full list of members

View PDF (7 pages)

19/05/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/01/2005

New director appointed

View PDF (2 pages)

24/12/2004

Total exemption small company accounts made up to 2004-02-29

View PDF (4 pages)

27/11/2004

Particulars of mortgage/charge

View PDF (3 pages)

28/04/2004

Return made up to 06/02/04; full list of members

View PDF (6 pages)

28/04/2004

Accounts for a dormant company made up to 2003-02-28

View PDF (1 pages)

25/02/2004

Registered office changed on 25/02/04 from: 87 pickwick road corsham wiltshire SN13 9BY

View PDF (1 pages)

25/07/2003

New secretary appointed

View PDF (1 pages)

13/07/2003

Secretary resigned

View PDF (1 pages)

03/07/2003

Secretary resigned

View PDF (2 pages)

16/05/2003

Ad 12/05/03--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

16/05/2003

Return made up to 06/02/03; full list of members

View PDF (8 pages)

06/05/2003

Secretary resigned

View PDF (1 pages)

26/04/2003

Particulars of mortgage/charge

View PDF (5 pages)

19/02/2003

New secretary appointed

View PDF (1 pages)

10/02/2003

Ad 04/02/02--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

10/02/2003

New director appointed

View PDF (3 pages)

08/11/2002

New secretary appointed;new director appointed

View PDF (1 pages)

22/10/2002

Certificate of change of name

View PDF (2 pages)

13/02/2002

Registered office changed on 13/02/02 from: 25 hill road theydon bois epping essex CM16 7LX

View PDF (1 pages)

13/02/2002

Secretary resigned

View PDF (1 pages)

13/02/2002

Director resigned

View PDF (1 pages)

06/02/2002

Incorporation

View PDF (15 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£33,511.00

Business linkages

Check business linkages of BOOKBARN INTERNATIONAL GROUP LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/08/2021

Next confirmation date

03/08/2023

Last change occurred

31/08/2021

Accounts

Total Exemption Full

Last made up date

31/08/2021

Next account date

31/08/2022

See more events →

Financial Ratios

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

2021
26
563.12K
-
0.00
33.51K
-

2021
26
563.12K
-
0.00
33.51K
-

Employees

2021

Employees

26 - *

Net Assets(GBP)

563.12K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

33.51K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
THEYDON SECRETARIES LIMITED	Nominee Secretary	06/02/2002 - 06/02/2002	3962
Dodson, Matthew James	Director	18/02/2013 - 01/04/2019	57
May, Graham Philip	Secretary	01/07/2013 - 15/02/2022	-
Dodson, Matthew James	Secretary	05/02/2013 - 01/07/2013	-
Thompson, Simon Christopher	Director	22/11/2006 - 22/09/2008	4

Persons with Significant Control

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

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Description

About BOOKBARN INTERNATIONAL GROUP LIMITED

BOOKBARN INTERNATIONAL GROUP LIMITED is an(a) Dissolved company incorporated on 06/02/2002 with the registered office located at Suite 4 Portfolio House, 3 Prince's Street, Dorchester, Dorset DT1 1TP. There are currently 3 active directors according to the latest confirmation statement. Number of employees 26 according to last financial statements.

Frequently Asked Questions

What is the current status of BOOKBARN INTERNATIONAL GROUP LIMITED?

BOOKBARN INTERNATIONAL GROUP LIMITED is currently Dissolved. It was registered on 06/02/2002 and dissolved on 11/02/2026.

Where is BOOKBARN INTERNATIONAL GROUP LIMITED located?

BOOKBARN INTERNATIONAL GROUP LIMITED is registered at Suite 4 Portfolio House, 3 Prince's Street, Dorchester, Dorset DT1 1TP.

What does BOOKBARN INTERNATIONAL GROUP LIMITED do?

BOOKBARN INTERNATIONAL GROUP LIMITED operates in the Retail sale of other second-hand goods in stores (not incl. antiques) (47.79/9 - SIC 2007) sector.

How many employees does BOOKBARN INTERNATIONAL GROUP LIMITED have?

BOOKBARN INTERNATIONAL GROUP LIMITED had 26 employees in 2021.

What is the latest filing for BOOKBARN INTERNATIONAL GROUP LIMITED?

The latest filing was on 11/02/2026: Final Gazette dissolved following liquidation.