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BOOKMARCUS LIMITED

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BOOKMARCUS LIMITED

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Key Data

Status

Liquidation

Company No.

03946283

Incorporation date

13/03/2000

Size

Total Exemption Full

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

Registered address

5th Floor Grove House, 248a Marylebone Road, London NW1 6BBCopy
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Latest events (Record since 13/03/2000)
dot icon05/01/2026
Liquidators' statement of receipts and payments to 2025-11-12
View PDF (21 pages)
dot icon11/12/2024
Liquidators' statement of receipts and payments to 2024-11-12
View PDF (24 pages)
dot icon22/07/2024
Removal of liquidator by court order
View PDF (24 pages)
dot icon22/07/2024
Appointment of a voluntary liquidator
View PDF (4 pages)
dot icon27/11/2023
Statement of affairs
View PDF (11 pages)
dot icon16/11/2023
Resolutions
View PDF (1 pages)
dot icon16/11/2023
Appointment of a voluntary liquidator
View PDF (4 pages)
dot icon16/11/2023
Registered office address changed from Unit 5 Leighcliff Building Maple Avenue Leigh on Sea Essex SS9 1PR to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 2023-11-16
View PDF (2 pages)
dot icon17/03/2023
Total exemption full accounts made up to 2022-11-30
View PDF (10 pages)
dot icon07/02/2023
Confirmation statement made on 2023-02-04 with updates
View PDF (4 pages)
dot icon31/08/2022
Total exemption full accounts made up to 2021-11-30
View PDF (10 pages)
dot icon16/02/2022
Confirmation statement made on 2022-02-04 with updates
View PDF (4 pages)
dot icon07/06/2021
Total exemption full accounts made up to 2020-11-30
View PDF (10 pages)
dot icon04/02/2021
Confirmation statement made on 2021-02-04 with updates
View PDF (4 pages)
dot icon24/06/2020
Total exemption full accounts made up to 2019-11-30
View PDF (10 pages)
dot icon06/02/2020
Confirmation statement made on 2020-02-04 with updates
View PDF (4 pages)
dot icon21/08/2019
Total exemption full accounts made up to 2018-11-30
View PDF (9 pages)
dot icon04/02/2019
Confirmation statement made on 2019-02-04 with updates
View PDF (4 pages)
dot icon26/03/2018
Total exemption full accounts made up to 2017-11-30
View PDF (10 pages)
dot icon06/02/2018
Confirmation statement made on 2018-02-04 with updates
View PDF (4 pages)
dot icon16/01/2018
Secretary's details changed for Diana Margaret Herve on 2018-01-16
View PDF (1 pages)
dot icon16/01/2018
Director's details changed for Tony Neal Herve on 2018-01-16
View PDF (2 pages)
dot icon12/10/2017
Change of details for Mrs Diana Margaret Herve as a person with significant control on 2017-10-12
View PDF (2 pages)
dot icon12/10/2017
Change of details for Tony Neal Herve as a person with significant control on 2017-10-12
View PDF (2 pages)
dot icon01/09/2017
Total exemption small company accounts made up to 2016-11-30
View PDF (9 pages)
dot icon18/07/2017
Previous accounting period shortened from 2017-03-31 to 2016-11-30
View PDF (1 pages)
dot icon06/02/2017
Confirmation statement made on 2017-02-04 with updates
View PDF (7 pages)
dot icon23/11/2016
Current accounting period extended from 2016-10-31 to 2017-03-31
View PDF (1 pages)
dot icon15/03/2016
Total exemption small company accounts made up to 2015-10-31
View PDF (8 pages)
dot icon04/02/2016
Annual return made up to 2016-02-04 with full list of shareholders
View PDF (4 pages)
dot icon15/01/2016
Amended total exemption small company accounts made up to 2014-10-31
View PDF (7 pages)
dot icon04/02/2015
Annual return made up to 2015-02-04 with full list of shareholders
View PDF (4 pages)
dot icon23/12/2014
Total exemption small company accounts made up to 2014-10-31
View PDF (8 pages)
dot icon13/08/2014
Registration of charge 039462830001, created on 2014-08-07
View PDF (18 pages)
dot icon12/02/2014
Total exemption small company accounts made up to 2013-10-31
View PDF (8 pages)
dot icon04/02/2014
Annual return made up to 2014-02-04 with full list of shareholders
View PDF (4 pages)
dot icon06/03/2013
Amended accounts made up to 2012-10-31
View PDF (7 pages)
dot icon19/02/2013
Total exemption small company accounts made up to 2012-10-31
View PDF (7 pages)
dot icon08/02/2013
Annual return made up to 2013-02-04 with full list of shareholders
View PDF (4 pages)
dot icon08/02/2012
Annual return made up to 2012-02-04 with full list of shareholders
View PDF (4 pages)
dot icon20/12/2011
Total exemption small company accounts made up to 2011-10-31
View PDF (7 pages)
dot icon23/02/2011
Total exemption small company accounts made up to 2010-10-31
View PDF (7 pages)
dot icon04/02/2011
Annual return made up to 2011-02-04 with full list of shareholders
View PDF (4 pages)
dot icon10/02/2010
Annual return made up to 2010-02-05 with full list of shareholders
View PDF (4 pages)
dot icon10/02/2010
Director's details changed for Tony Neal Herve on 2009-10-31
View PDF (2 pages)
dot icon11/01/2010
Total exemption small company accounts made up to 2009-10-31
View PDF (7 pages)
dot icon05/02/2009
Return made up to 05/02/09; full list of members
View PDF (3 pages)
dot icon08/01/2009
Total exemption small company accounts made up to 2008-10-31
View PDF (6 pages)
dot icon08/05/2008
Return made up to 05/02/08; full list of members
View PDF (3 pages)
dot icon24/01/2008
Total exemption small company accounts made up to 2007-10-31
View PDF (7 pages)
dot icon11/07/2007
Total exemption small company accounts made up to 2006-10-31
View PDF (7 pages)
dot icon17/02/2007
Return made up to 05/02/07; full list of members
View PDF (6 pages)
dot icon20/03/2006
Total exemption small company accounts made up to 2005-10-31
View PDF (8 pages)
dot icon17/03/2006
Resolutions
View PDF (0 pages)
dot icon17/03/2006
Resolutions
View PDF (0 pages)
dot icon17/03/2006
Resolutions
View PDF (1 pages)
dot icon13/02/2006
Return made up to 06/02/06; full list of members
View PDF (6 pages)
dot icon23/02/2005
Return made up to 17/02/05; full list of members
View PDF (6 pages)
dot icon08/02/2005
Total exemption small company accounts made up to 2004-10-31
View PDF (8 pages)
dot icon04/03/2004
Return made up to 27/02/04; full list of members
View PDF (6 pages)
dot icon03/03/2004
Accounts for a small company made up to 2003-10-31
View PDF (8 pages)
dot icon03/03/2004
Accounts for a small company made up to 2003-04-30
View PDF (9 pages)
dot icon22/08/2003
Accounting reference date shortened from 30/04/04 to 31/10/03
View PDF (1 pages)
dot icon13/07/2003
Director's particulars changed
View PDF (1 pages)
dot icon06/03/2003
Return made up to 27/02/03; full list of members
View PDF (6 pages)
dot icon22/07/2002
Total exemption small company accounts made up to 2002-04-30
View PDF (6 pages)
dot icon16/04/2002
Return made up to 13/03/02; full list of members
View PDF (6 pages)
dot icon25/07/2001
Total exemption small company accounts made up to 2001-04-30
View PDF (6 pages)
dot icon22/03/2001
Return made up to 13/03/01; full list of members
View PDF (6 pages)
dot icon24/05/2000
Registered office changed on 24/05/00 from: 1 church hill leigh on sea essex SS9 2DE
View PDF (1 pages)
dot icon24/05/2000
Accounting reference date extended from 31/03/01 to 30/04/01
View PDF (1 pages)
dot icon24/05/2000
Ad 09/05/00--------- £ si 100@1=100 £ ic 1/101
View PDF (2 pages)
dot icon17/03/2000
Director resigned
View PDF (2 pages)
dot icon17/03/2000
New secretary appointed
View PDF (2 pages)
dot icon17/03/2000
Secretary resigned
View PDF (2 pages)
dot icon17/03/2000
New director appointed
View PDF (2 pages)
dot icon13/03/2000
Incorporation
View PDF (18 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

5
2022
change arrow icon+9,793.62 % *

* during past year

Cash in Bank

£4,650.00

Business linkages

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Confirmation

dot iconLast made up date
30/11/2022
dot iconNext confirmation date
04/02/2024
dot iconLast change occurred
30/11/2022

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/11/2022
dot iconNext account date
30/11/2023
dot iconNext due on
31/08/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
6
156.38K
-
0.00
47.00
-
2022
5
212.69K
-
0.00
4.65K
-
2022
5
212.69K
-
0.00
4.65K
-

Employees

2022

Employees

5 Descended-17 % *

Net Assets(GBP)

212.69K £Ascended36.01 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

4.65K £Ascended9.79K % *

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
Herve, Tony Neal
Director
13/03/2000 - Present
-

Persons with Significant Control

2
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 BOOKMARCUS LIMITED

BOOKMARCUS LIMITED is an(a) Liquidation company incorporated on 13/03/2000 with the registered office located at 5th Floor Grove House, 248a Marylebone Road, London NW1 6BB. There is currently 1 active director according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of BOOKMARCUS LIMITED?

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BOOKMARCUS LIMITED is currently Liquidation. It was registered on 13/03/2000 .

Where is BOOKMARCUS LIMITED located?

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BOOKMARCUS LIMITED is registered at 5th Floor Grove House, 248a Marylebone Road, London NW1 6BB.

What does BOOKMARCUS LIMITED do?

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BOOKMARCUS LIMITED operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

How many employees does BOOKMARCUS LIMITED have?

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BOOKMARCUS LIMITED had 5 employees in 2022.

What is the latest filing for BOOKMARCUS LIMITED?

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The latest filing was on 05/01/2026: Liquidators' statement of receipts and payments to 2025-11-12.