BOOKHOPPER.COM LTD

Key Data

Status

Active

Company No.

05674194

Incorporation date

13/01/2006

Size

Micro Entity

Classification

Security dealing on own account (64.99/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/01/2006)

13/01/2026

Confirmation statement made on 2026-01-13 with updates

View PDF (3 pages)

31/12/2025

Micro company accounts made up to 2025-06-30

View PDF (3 pages)

14/01/2025

Micro company accounts made up to 2024-06-30

View PDF (3 pages)

13/01/2025

Confirmation statement made on 2025-01-13 with no updates

View PDF (3 pages)

15/01/2024

Micro company accounts made up to 2023-06-30

View PDF (9 pages)

13/01/2024

Confirmation statement made on 2024-01-13 with no updates

View PDF (3 pages)

12/01/2023

Confirmation statement made on 2023-01-13 with no updates

View PDF (3 pages)

05/12/2022

Micro company accounts made up to 2022-06-30

View PDF (3 pages)

18/01/2022

Confirmation statement made on 2022-01-13 with no updates

View PDF (3 pages)

18/01/2022

Registered office address changed from 8 Westbrook Road Blackheath London SE3 0NS to 62 Heol Fammau Mynydd Isa Mold CH7 6XD on 2022-01-18

View PDF (1 pages)

31/08/2021

Micro company accounts made up to 2021-06-30

View PDF (5 pages)

16/01/2021

Confirmation statement made on 2021-01-13 with updates

View PDF (3 pages)

22/11/2020

Micro company accounts made up to 2020-06-30

View PDF (9 pages)

13/01/2020

Confirmation statement made on 2020-01-13 with no updates

View PDF (3 pages)

01/12/2019

Micro company accounts made up to 2019-06-30

View PDF (8 pages)

14/01/2019

Confirmation statement made on 2019-01-13 with updates

View PDF (3 pages)

14/01/2019

Notification of Mari Lind Frogner as a person with significant control on 2019-01-01

View PDF (2 pages)

20/11/2018

Total exemption full accounts made up to 2018-06-30

View PDF (11 pages)

13/01/2018

Confirmation statement made on 2018-01-13 with no updates

View PDF (3 pages)

20/12/2017

Total exemption full accounts made up to 2017-06-30

View PDF (12 pages)

16/01/2017

Confirmation statement made on 2017-01-13 with updates

View PDF (5 pages)

08/12/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (6 pages)

17/01/2016

Annual return made up to 2016-01-13 with full list of shareholders

View PDF (4 pages)

04/01/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (6 pages)

13/01/2015

Annual return made up to 2015-01-13 with full list of shareholders

View PDF (4 pages)

13/01/2015

Appointment of Ms Mari Lind Frogner as a secretary on 2015-01-12

View PDF (2 pages)

13/01/2015

Termination of appointment of Daron Steven Pike as a secretary on 2015-01-12

View PDF (1 pages)

18/12/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (5 pages)

18/01/2014

Annual return made up to 2014-01-13 with full list of shareholders

View PDF (4 pages)

21/10/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (5 pages)

13/01/2013

Annual return made up to 2013-01-13 with full list of shareholders

View PDF (4 pages)

13/01/2013

Termination of appointment of Daron Pike as a director

View PDF (1 pages)

30/10/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (5 pages)

16/01/2012

Annual return made up to 2012-01-13 with full list of shareholders

View PDF (5 pages)

25/10/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (5 pages)

20/01/2011

Annual return made up to 2011-01-13 with full list of shareholders

View PDF (5 pages)

20/01/2011

Director's details changed for Mr Neil Cooke on 2010-10-01

View PDF (2 pages)

20/01/2011

Director's details changed for Ms Mari Frogner on 2010-10-01

View PDF (2 pages)

28/09/2010

Registered office address changed from 30B Kidbrooke Park Road London SE3 0LW on 2010-09-28

View PDF (1 pages)

12/08/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

10/03/2010

Total exemption full accounts made up to 2009-06-30

View PDF (10 pages)

17/01/2010

Annual return made up to 2010-01-13 with full list of shareholders

View PDF (5 pages)

17/01/2010

Director's details changed for Neil Cooke on 2010-01-17

View PDF (2 pages)

17/01/2010

Director's details changed for Mari Frogner on 2010-01-17

View PDF (2 pages)

17/01/2010

Director's details changed for Daron Steven Pike on 2010-01-17

View PDF (2 pages)

19/01/2009

Return made up to 13/01/09; full list of members

View PDF (4 pages)

29/10/2008

Total exemption full accounts made up to 2008-06-30

View PDF (10 pages)

09/04/2008

Return made up to 13/01/08; full list of members

View PDF (4 pages)

08/01/2008

Ad 01/01/08--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

07/01/2008

New director appointed

View PDF (2 pages)

06/12/2007

Amended accounts made up to 2007-06-30

View PDF (10 pages)

26/10/2007

Total exemption full accounts made up to 2007-06-30

View PDF (10 pages)

24/05/2007

Return made up to 13/01/07; full list of members

View PDF (7 pages)

16/10/2006

Accounting reference date extended from 31/01/07 to 30/06/07

View PDF (1 pages)

16/10/2006

Registered office changed on 16/10/06 from: athena house 140-142 st john street london EC1V 4UA

View PDF (1 pages)

13/01/2006

Incorporation

View PDF (9 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

Check business linkages of BOOKHOPPER.COM LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

30/06/2025

Next confirmation date

13/01/2027

Last change occurred

30/06/2025

Accounts

Micro Entity

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2021
2
115.54K
-
0.00
-
-

2022
2
111.55K
-
0.00
-
-

2022
2
111.55K
-
0.00
-
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

111.55K £-3.46 % *

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
Cooke, Neil	Director	13/01/2006 - Present	4
Ms Mari Lind Frogner	Director	01/01/2008 - Present	-

Persons with Significant Control

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

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BOOKHOPPER.COM LTD

BOOKHOPPER.COM LTD is an(a) Active company incorporated on 13/01/2006 with the registered office located at 62 Heol Fammau, Mynydd Isa, Mold CH7 6XD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BOOKHOPPER.COM LTD?

BOOKHOPPER.COM LTD is currently Active. It was registered on 13/01/2006 .

Where is BOOKHOPPER.COM LTD located?

BOOKHOPPER.COM LTD is registered at 62 Heol Fammau, Mynydd Isa, Mold CH7 6XD.

What does BOOKHOPPER.COM LTD do?

BOOKHOPPER.COM LTD operates in the Security dealing on own account (64.99/1 - SIC 2007) sector.

How many employees does BOOKHOPPER.COM LTD have?

BOOKHOPPER.COM LTD had 2 employees in 2022.

What is the latest filing for BOOKHOPPER.COM LTD?

The latest filing was on 13/01/2026: Confirmation statement made on 2026-01-13 with updates.