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BOOKMINDER LIMITED

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BOOKMINDER LIMITED

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Key Data

Status

Active

Company No.

04698194

Incorporation date

14/03/2003

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

Jubilee Place Lindum Business Park, Station Road North Hykeham, Lincoln LN6 3QXCopy
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Latest events (Record since 14/03/2003)
dot icon23/03/2026
Confirmation statement made on 2026-03-14 with no updates
View PDF (3 pages)
dot icon06/06/2025
Total exemption full accounts made up to 2025-03-31
View PDF (6 pages)
dot icon21/03/2025
Confirmation statement made on 2025-03-14 with updates
View PDF (5 pages)
dot icon20/11/2024
Total exemption full accounts made up to 2024-03-31
View PDF (6 pages)
dot icon15/03/2024
Confirmation statement made on 2024-03-14 with no updates
View PDF (3 pages)
dot icon20/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (6 pages)
dot icon21/03/2023
Confirmation statement made on 2023-03-14 with updates
View PDF (4 pages)
dot icon14/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (6 pages)
dot icon15/03/2022
Confirmation statement made on 2022-03-14 with no updates
View PDF (3 pages)
dot icon29/09/2021
Total exemption full accounts made up to 2021-03-31
View PDF (6 pages)
dot icon25/03/2021
Confirmation statement made on 2021-03-14 with no updates
View PDF (3 pages)
dot icon10/02/2021
Cessation of Barney Ventures Ltd as a person with significant control on 2021-02-09
View PDF (1 pages)
dot icon10/02/2021
Termination of appointment of Barney Ventures Ltd as a director on 2021-02-09
View PDF (1 pages)
dot icon25/09/2020
Total exemption full accounts made up to 2020-03-31
View PDF (6 pages)
dot icon19/03/2020
Confirmation statement made on 2020-03-14 with no updates
View PDF (3 pages)
dot icon23/08/2019
Total exemption full accounts made up to 2019-03-31
View PDF (7 pages)
dot icon19/03/2019
Confirmation statement made on 2019-03-14 with no updates
View PDF (3 pages)
dot icon28/09/2018
Total exemption full accounts made up to 2018-03-31
View PDF (7 pages)
dot icon14/03/2018
Confirmation statement made on 2018-03-14 with no updates
View PDF (3 pages)
dot icon21/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (7 pages)
dot icon28/03/2017
Confirmation statement made on 2017-03-14 with updates
View PDF (7 pages)
dot icon20/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (4 pages)
dot icon17/03/2016
Annual return made up to 2016-03-14 with full list of shareholders
View PDF (5 pages)
dot icon17/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (4 pages)
dot icon24/04/2015
Annual return made up to 2015-03-14 with full list of shareholders
View PDF (5 pages)
dot icon12/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (4 pages)
dot icon24/04/2014
Annual return made up to 2014-03-14 with full list of shareholders
View PDF (5 pages)
dot icon16/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (3 pages)
dot icon18/03/2013
Annual return made up to 2013-03-14 with full list of shareholders
View PDF (5 pages)
dot icon18/03/2013
Director's details changed for Janigs Limited on 2011-12-23
View PDF (1 pages)
dot icon20/09/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (5 pages)
dot icon11/04/2012
Annual return made up to 2012-03-14 with full list of shareholders
View PDF (5 pages)
dot icon11/04/2012
Secretary's details changed for South Park Investments Lincoln Limited on 2012-03-01
View PDF (2 pages)
dot icon11/04/2012
Director's details changed for South Park Investments Lincoln Limited on 2012-03-01
View PDF (2 pages)
dot icon11/04/2012
Director's details changed for Janigs Limited on 2012-03-01
View PDF (2 pages)
dot icon09/02/2012
Registered office address changed from Saint Hughs Newport Lincoln Lincolnshire LN1 3DN on 2012-02-09
View PDF (1 pages)
dot icon28/09/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (5 pages)
dot icon08/04/2011
Annual return made up to 2011-03-14 with full list of shareholders
View PDF (5 pages)
dot icon22/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon13/04/2010
Annual return made up to 2010-03-14 with full list of shareholders
View PDF (6 pages)
dot icon12/04/2010
Director's details changed for Mr Herman Frans Frederik Kok on 2010-01-01
View PDF (2 pages)
dot icon12/04/2010
Director's details changed for South Park Investments Lincoln Limited on 2010-01-01
View PDF (2 pages)
dot icon12/04/2010
Director's details changed for Pepper Investments Limited on 2010-01-01
View PDF (2 pages)
dot icon12/04/2010
Director's details changed for Janigs Limited on 2010-01-01
View PDF (2 pages)
dot icon12/04/2010
Secretary's details changed for South Park Investments Lincoln Limited on 2010-01-01
View PDF (2 pages)
dot icon17/08/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (4 pages)
dot icon28/04/2009
Return made up to 14/03/09; full list of members
View PDF (4 pages)
dot icon21/04/2009
Director appointed herman frans frederik kok
View PDF (4 pages)
dot icon18/12/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (4 pages)
dot icon20/08/2008
Return made up to 14/03/08; no change of members
View PDF (7 pages)
dot icon23/01/2008
Total exemption full accounts made up to 2007-03-31
View PDF (13 pages)
dot icon17/04/2007
Return made up to 14/03/07; full list of members
View PDF (7 pages)
dot icon10/10/2006
Accounts for a small company made up to 2006-03-31
View PDF (5 pages)
dot icon11/04/2006
Return made up to 14/03/06; full list of members
View PDF (7 pages)
dot icon03/02/2006
Full accounts made up to 2005-03-31
View PDF (11 pages)
dot icon11/10/2005
Return made up to 14/03/05; full list of members
View PDF (7 pages)
dot icon14/12/2004
Full accounts made up to 2004-03-31
View PDF (13 pages)
dot icon22/04/2004
Return made up to 14/03/04; full list of members
View PDF (7 pages)
dot icon09/12/2003
Particulars of mortgage/charge
View PDF (3 pages)
dot icon03/05/2003
New director appointed
View PDF (2 pages)
dot icon25/04/2003
Particulars of mortgage/charge
View PDF (3 pages)
dot icon23/04/2003
Registered office changed on 23/04/03 from: 16 churchill way, cardiff, CF10 2DX
View PDF (1 pages)
dot icon23/04/2003
New director appointed
View PDF (2 pages)
dot icon23/04/2003
New secretary appointed
View PDF (2 pages)
dot icon23/04/2003
New director appointed
View PDF (2 pages)
dot icon22/04/2003
Ad 14/03/03--------- £ si 98@1=98 £ ic 1/99
View PDF (2 pages)
dot icon09/04/2003
Secretary resigned
View PDF (1 pages)
dot icon09/04/2003
Director resigned
View PDF (1 pages)
dot icon14/03/2003
Incorporation
View PDF (12 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£860.00

Business linkages

Price: £14.99 (without VAT)
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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
14/03/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
9.55K
-
0.00
10.02K
-
2022
0
1.23K
-
0.00
860.00
-
2023
0
371.00
-
0.00
860.00
-
2023
0
371.00
-
0.00
860.00
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

371.00 £Descended-69.89 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

860.00 £Ascended0.00 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
PEPPER INVESTMENTS LIMITED
Corporate Director
14/03/2003 - Present
1
SOUTH PARK INVESTMENTS LINCOLN LIMITED
Corporate Director
14/03/2003 - Present
2
Kok, Herman Frans Frederik
Director
08/04/2009 - Present
5

Persons with Significant Control

0

No PSC data available.

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Description

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About BOOKMINDER LIMITED

BOOKMINDER LIMITED is an(a) Active company incorporated on 14/03/2003 with the registered office located at Jubilee Place Lindum Business Park, Station Road North Hykeham, Lincoln LN6 3QX. There are currently 3 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 BOOKMINDER LIMITED?

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BOOKMINDER LIMITED is currently Active. It was registered on 14/03/2003 .

Where is BOOKMINDER LIMITED located?

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BOOKMINDER LIMITED is registered at Jubilee Place Lindum Business Park, Station Road North Hykeham, Lincoln LN6 3QX.

What does BOOKMINDER LIMITED do?

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BOOKMINDER LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BOOKMINDER LIMITED?

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The latest filing was on 23/03/2026: Confirmation statement made on 2026-03-14 with no updates.