BOOKWORM MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

04364922

Incorporation date

01/02/2002

Size

Dormant

Classification

Retail sale via mail order houses or via Internet (47.91 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);Translation and interpretation activities (74.30 - SIC 2007);Other education n.e.c. (85.59 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/02/2002)

05/04/2026

Director's details changed for Ms Renata Kravcova on 2026-04-01

View PDF (2 pages)

05/04/2026

Change of details for Ms Renata Kravcova as a person with significant control on 2026-04-01

View PDF (2 pages)

08/02/2026

Confirmation statement made on 2026-02-01 with no updates

View PDF (3 pages)

28/06/2025

Termination of appointment of Richard Badac as a secretary on 2025-06-25

View PDF (1 pages)

09/06/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (8 pages)

09/02/2025

Confirmation statement made on 2025-02-01 with no updates

View PDF (3 pages)

05/06/2024

Micro company accounts made up to 2024-03-31

View PDF (8 pages)

04/02/2024

Confirmation statement made on 2024-02-01 with no updates

View PDF (3 pages)

30/05/2023

Micro company accounts made up to 2023-03-31

View PDF (8 pages)

20/03/2023

Director's details changed for Ms Renata Kravcova on 2023-03-03

View PDF (2 pages)

05/02/2023

Confirmation statement made on 2023-02-01 with updates

View PDF (4 pages)

19/05/2022

Micro company accounts made up to 2022-03-31

View PDF (8 pages)

01/02/2022

Confirmation statement made on 2022-02-01 with no updates

View PDF (3 pages)

20/05/2021

Micro company accounts made up to 2021-03-31

View PDF (8 pages)

03/02/2021

Confirmation statement made on 2021-02-01 with no updates

View PDF (3 pages)

27/09/2020

Registered office address changed from International House 12 Constance Street London E16 2DQ England to Opus Court 7 Opus Court 91-97 Shenley Road Borehamwood WD6 1AG on 2020-09-27

View PDF (1 pages)

29/04/2020

Micro company accounts made up to 2020-03-31

View PDF (8 pages)

04/02/2020

Confirmation statement made on 2020-02-01 with no updates

View PDF (3 pages)

04/10/2019

Director's details changed for Ms Renata Kravcova on 2019-08-26

View PDF (2 pages)

20/09/2019

Registered office address changed from 158 Ampthill Road Bedford MK42 9PP England to International House 12 Constance Street London E16 2DQ on 2019-09-20

View PDF (1 pages)

29/08/2019

Registered office address changed from 2 Potter Way Bedford MK42 9RG England to 158 Ampthill Road Bedford MK42 9PP on 2019-08-29

View PDF (1 pages)

29/05/2019

Registered office address changed from 43 Winstre Road Borehamwood Hertfordshire WD6 5DR England to 2 Potter Way Bedford MK42 9RG on 2019-05-29

View PDF (1 pages)

26/04/2019

Micro company accounts made up to 2019-03-31

View PDF (6 pages)

05/02/2019

Confirmation statement made on 2019-02-01 with no updates

View PDF (3 pages)

11/05/2018

Micro company accounts made up to 2018-03-31

View PDF (7 pages)

02/02/2018

Confirmation statement made on 2018-02-01 with no updates

View PDF (3 pages)

19/04/2017

Micro company accounts made up to 2017-03-31

View PDF (6 pages)

06/02/2017

Confirmation statement made on 2017-02-01 with updates

View PDF (5 pages)

11/04/2016

Micro company accounts made up to 2016-03-31

View PDF (4 pages)

05/02/2016

Annual return made up to 2016-02-01 with full list of shareholders

View PDF (3 pages)

05/02/2016

Director's details changed for Renata Kravcova on 2015-06-30

View PDF (2 pages)

13/04/2015

Micro company accounts made up to 2015-03-31

View PDF (2 pages)

11/04/2015

Registered office address changed from 10 the Bartons, Elstree Hill North Elstree Borehamwood Hertfordshire WD6 3EN to 43 Winstre Road Borehamwood Hertfordshire WD6 5DR on 2015-04-11

View PDF (1 pages)

02/02/2015

Annual return made up to 2015-02-01 with full list of shareholders

View PDF (4 pages)

25/04/2014

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

View PDF (7 pages)

18/02/2014

Annual return made up to 2014-02-01 with full list of shareholders

View PDF (4 pages)

09/04/2013

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

View PDF (7 pages)

04/02/2013

Annual return made up to 2013-02-01 with full list of shareholders

View PDF (4 pages)

25/04/2012

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

View PDF (7 pages)

14/02/2012

Annual return made up to 2012-02-01 with full list of shareholders

View PDF (4 pages)

26/05/2011

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

View PDF (7 pages)

03/02/2011

Annual return made up to 2011-02-01 with full list of shareholders

View PDF (4 pages)

08/10/2010

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

View PDF (4 pages)

03/02/2010

Annual return made up to 2010-02-01 with full list of shareholders

View PDF (4 pages)

03/02/2010

Director's details changed for Renata Kravcova on 2010-02-03

View PDF (2 pages)

03/02/2010

Director's details changed for Renata Kravcova on 2010-02-03

View PDF (2 pages)

23/09/2009

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

View PDF (3 pages)

01/04/2009

Registered office changed on 01/04/2009 from 7 opus court 91-97 shenley road borehamwood hertfordshire WD6 1AG

View PDF (1 pages)

31/03/2009

Director's change of particulars / renata kravcova / 31/03/2009

View PDF (1 pages)

04/02/2009

Return made up to 01/02/09; full list of members

View PDF (3 pages)

30/09/2008

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

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01/02/2008

Return made up to 01/02/08; full list of members

View PDF (2 pages)

04/10/2007

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

View PDF (3 pages)

01/02/2007

Return made up to 01/02/07; full list of members

View PDF (2 pages)

21/11/2006

Total exemption full accounts made up to 2006-03-31

View PDF (4 pages)

19/10/2006

Director's particulars changed

View PDF (1 pages)

16/10/2006

Registered office changed on 16/10/06 from: 18 hollywood court deacons hill road elstree hertfordshire WD6 3HU

View PDF (1 pages)

06/02/2006

Return made up to 01/02/06; full list of members

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13/06/2005

Total exemption full accounts made up to 2005-03-31

View PDF (4 pages)

02/02/2005

Return made up to 01/02/05; full list of members

View PDF (2 pages)

04/06/2004

Total exemption full accounts made up to 2004-03-31

View PDF (4 pages)

10/02/2004

Return made up to 01/02/04; full list of members

View PDF (6 pages)

04/02/2004

Accounting reference date shortened from 05/04/04 to 31/03/04

View PDF (1 pages)

11/06/2003

Total exemption full accounts made up to 2003-04-05

View PDF (3 pages)

10/02/2003

Return made up to 01/02/03; full list of members

View PDF (6 pages)

21/11/2002

Director's particulars changed

View PDF (1 pages)

21/11/2002

Registered office changed on 21/11/02 from: 7 lincoln court borehamwood hertfordshire WD6 2PY

View PDF (1 pages)

28/08/2002

Total exemption full accounts made up to 2002-04-05

View PDF (3 pages)

21/06/2002

Ad 13/06/02--------- £ si 997@1=997 £ ic 3/1000

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14/02/2002

Accounting reference date shortened from 28/02/03 to 05/04/02

View PDF (1 pages)

14/02/2002

Ad 05/02/02--------- £ si 2@1=2 £ ic 1/3

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14/02/2002

New secretary appointed

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14/02/2002

New director appointed

View PDF (2 pages)

04/02/2002

Director resigned

View PDF (1 pages)

01/02/2002

Secretary resigned

View PDF (1 pages)

01/02/2002

Incorporation

View PDF (9 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

01/02/2027

Last change occurred

31/03/2025

Accounts

Dormant

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)

2021
1
10.35K
-
0.00
-
-

2022
1
5.81K
-
0.00
-
-

2023
1
6.74K
-
0.00
-
-

2023
1
6.74K
-
0.00
-
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

6.74K £16.06 % *

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
Kravcova, Renata	Director	01/02/2002 - Present	-
BRIGHTON SECRETARY LTD	Nominee Secretary	01/02/2002 - 01/02/2002	12343
BRIGHTON DIRECTOR LTD	Nominee Director	01/02/2002 - 04/02/2002	12606
Badac, Richard	Secretary	01/02/2002 - 25/06/2025	-

Persons with Significant Control

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

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Description

About BOOKWORM MANAGEMENT LIMITED

BOOKWORM MANAGEMENT LIMITED is an(a) Active company incorporated on 01/02/2002 with the registered office located at Opus Court 7 Opus Court, 91-97 Shenley Road, Borehamwood WD6 1AG. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BOOKWORM MANAGEMENT LIMITED?

BOOKWORM MANAGEMENT LIMITED is currently Active. It was registered on 01/02/2002 .

Where is BOOKWORM MANAGEMENT LIMITED located?

BOOKWORM MANAGEMENT LIMITED is registered at Opus Court 7 Opus Court, 91-97 Shenley Road, Borehamwood WD6 1AG.

What does BOOKWORM MANAGEMENT LIMITED do?

BOOKWORM MANAGEMENT LIMITED operates in the Retail sale via mail order houses or via Internet (47.91 - SIC 2007) sector.

How many employees does BOOKWORM MANAGEMENT LIMITED have?

BOOKWORM MANAGEMENT LIMITED had 1 employees in 2023.

What is the latest filing for BOOKWORM MANAGEMENT LIMITED?

The latest filing was on 05/04/2026: Director's details changed for Ms Renata Kravcova on 2026-04-01.