BOOKS & PERIODICALS AGENCY LIMITED

Key Data

Status

Active

Company No.

05582631

Incorporation date

04/10/2005

Size

Total Exemption Full

Classification

Other publishing activities (58.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/10/2005)

17/03/2026

Confirmation statement made on 2026-03-13 with no updates

View PDF (3 pages)

17/03/2026

Notification of Kapil Gupta as a person with significant control on 2026-03-16

View PDF (2 pages)

16/03/2026

Termination of appointment of Kapil Gupta as a director on 2026-03-16

View PDF (1 pages)

16/03/2026

Cessation of Kapil Gupta as a person with significant control on 2026-03-16

View PDF (1 pages)

16/03/2026

Appointment of Mr Kapil Gupta as a director on 2026-03-16

View PDF (2 pages)

13/08/2025

Total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

11/08/2025

Appointment of Miss Farah Idris as a secretary on 2025-08-11

View PDF (2 pages)

09/08/2025

Registered office address changed from 90 Barnet Gate Lane Arkley Barnet Hertfordshire EN5 2AX to Unit 4 Alice Way Hounslow TW3 3UD on 2025-08-09

View PDF (1 pages)

09/08/2025

Termination of appointment of Mohamed Gulamali Damji as a secretary on 2025-08-08

View PDF (1 pages)

14/03/2025

Confirmation statement made on 2025-03-13 with no updates

View PDF (3 pages)

14/05/2024

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

13/03/2024

Confirmation statement made on 2024-03-13 with no updates

View PDF (3 pages)

10/06/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

14/03/2023

Confirmation statement made on 2023-03-13 with no updates

View PDF (3 pages)

15/06/2022

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

15/03/2022

Confirmation statement made on 2022-03-13 with no updates

View PDF (3 pages)

22/06/2021

Total exemption full accounts made up to 2021-03-31

View PDF (11 pages)

13/03/2021

Confirmation statement made on 2021-03-13 with no updates

View PDF (3 pages)

30/06/2020

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

13/03/2020

Confirmation statement made on 2020-03-13 with no updates

View PDF (3 pages)

17/05/2019

Unaudited abridged accounts made up to 2019-03-31

View PDF (10 pages)

17/05/2019

Confirmation statement made on 2019-03-13 with no updates

View PDF (3 pages)

09/10/2018

Confirmation statement made on 2018-10-04 with no updates

View PDF (3 pages)

05/06/2018

Unaudited abridged accounts made up to 2018-03-31

View PDF (11 pages)

04/10/2017

Confirmation statement made on 2017-10-04 with no updates

View PDF (3 pages)

12/09/2017

Total exemption full accounts made up to 2017-03-31

View PDF (11 pages)

07/10/2016

Confirmation statement made on 2016-10-04 with updates

View PDF (5 pages)

06/05/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

09/10/2015

Annual return made up to 2015-10-04 with full list of shareholders

View PDF (4 pages)

18/05/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

20/10/2014

Annual return made up to 2014-10-04 with full list of shareholders

View PDF (4 pages)

08/05/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

10/10/2013

Annual return made up to 2013-10-04 with full list of shareholders

View PDF (4 pages)

11/05/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

07/10/2012

Annual return made up to 2012-10-04 with full list of shareholders

View PDF (4 pages)

11/06/2012

Termination of appointment of Pawan Gupta as a director

View PDF (1 pages)

31/05/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

18/05/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

14/10/2011

Annual return made up to 2011-10-04 with full list of shareholders

View PDF (5 pages)

15/07/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

27/10/2010

Annual return made up to 2010-10-04 with full list of shareholders

View PDF (5 pages)

01/05/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

20/10/2009

Annual return made up to 2009-10-04 with full list of shareholders

View PDF (5 pages)

20/10/2009

Director's details changed for Pawan Gupta on 2009-10-04

View PDF (2 pages)

20/10/2009

Director's details changed for Kapil Gupta on 2009-10-04

View PDF (2 pages)

19/06/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (3 pages)

08/12/2008

Return made up to 04/10/08; full list of members

View PDF (3 pages)

27/05/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

28/11/2007

Return made up to 04/10/07; full list of members

View PDF (2 pages)

18/09/2007

New director appointed

View PDF (2 pages)

06/07/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (3 pages)

08/12/2006

Return made up to 04/10/06; full list of members

View PDF (6 pages)

12/12/2005

Accounting reference date extended from 31/10/06 to 31/03/07

View PDF (1 pages)

19/10/2005

Ad 04/10/05--------- £ si 100@1=100 £ ic 1/101

View PDF (2 pages)

19/10/2005

Registered office changed on 19/10/05 from: 47-49 green lane northwood middlesex HA6 3AE

View PDF (1 pages)

19/10/2005

New secretary appointed

View PDF (2 pages)

19/10/2005

New director appointed

View PDF (2 pages)

14/10/2005

Secretary resigned

View PDF (1 pages)

14/10/2005

Director resigned

View PDF (1 pages)

04/10/2005

Incorporation

View PDF (15 pages)

2024

0 % *

* during past year

Total Assets

£0.00

2024

0 *

* during past year

Number of employees

2024

+99.19 % *

* during past year

Cash in Bank

£4,924.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

13/03/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next 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)

2022
2
104.14K
-
0.00
12.69K
-

2023
2
115.58K
-
0.00
2.47K
-

2024
2
142.67K
-
0.00
4.92K
-

2024
2
142.67K
-
0.00
4.92K
-

Employees

2024

Employees

2 0 % *

Net Assets(GBP)

142.67K £23.43 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

4.92K £99.19 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Gupta, Pawan	Director	07/09/2007 - 07/06/2012	1
Damji, Mohamed Gulamali	Secretary	04/10/2005 - 08/08/2025	2
Bhardwaj Corporate Services Limited	Nominee Director	04/10/2005 - 04/10/2005	6099
Bhardwaj, Ashok	Nominee Secretary	04/10/2005 - 04/10/2005	4875
Mr Kapil Gupta	Director	04/10/2005 - 16/03/2026	6

Persons with Significant Control

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

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05/01/1962

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Description

About BOOKS & PERIODICALS AGENCY LIMITED

BOOKS & PERIODICALS AGENCY LIMITED is an(a) Active company incorporated on 04/10/2005 with the registered office located at Unit 4 Alice Way, Hounslow TW3 3UD. 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 BOOKS & PERIODICALS AGENCY LIMITED?

BOOKS & PERIODICALS AGENCY LIMITED is currently Active. It was registered on 04/10/2005 .

Where is BOOKS & PERIODICALS AGENCY LIMITED located?

BOOKS & PERIODICALS AGENCY LIMITED is registered at Unit 4 Alice Way, Hounslow TW3 3UD.

What does BOOKS & PERIODICALS AGENCY LIMITED do?

BOOKS & PERIODICALS AGENCY LIMITED operates in the Other publishing activities (58.19 - SIC 2007) sector.

How many employees does BOOKS & PERIODICALS AGENCY LIMITED have?

BOOKS & PERIODICALS AGENCY LIMITED had 2 employees in 2024.

What is the latest filing for BOOKS & PERIODICALS AGENCY LIMITED?

The latest filing was on 17/03/2026: Confirmation statement made on 2026-03-13 with no updates.