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Company Information for

BUSINESS BOOKS LIMITED

20 Vauxhall Bridge Road, London, SW1V 2SA,
Company Registration Number
01200665
Private Limited Company
Active

Company Overview

About Business Books Ltd
BUSINESS BOOKS LIMITED was founded on 1975-02-18 and has its registered office in . The organisation's status is listed as "Active". Business Books Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BUSINESS BOOKS LIMITED
 
Legal Registered Office
20 Vauxhall Bridge Road
London
SW1V 2SA
Other companies in SW1V
 
Filing Information
Company Number 01200665
Company ID Number 01200665
Date formed 1975-02-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-05-18
Return next due 2025-06-01
Type of accounts DORMANT
Last Datalog update: 2024-05-22 10:55:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BUSINESS BOOKS LIMITED
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Companies with same name BUSINESS BOOKS LIMITED
The following companies were found which have the same name as BUSINESS BOOKS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BUSINESS BOOKS ACCOUNTING LIMITED 7 COLOMB ROAD, GORLESTON GT. YARMOUTH NORFOLK NR31 8BT Active Company formed on the 2005-03-01
BUSINESS BOOKSHOPS LIMITED 9 THE GRAYLANDS COVENTRY WEST MIDLANDS ENGLAND CV3 6EW Dissolved Company formed on the 1994-02-15
BUSINESS BOOKS-TRADING PTE. LTD. CECIL STREET Singapore 069536 Dissolved Company formed on the 2008-09-09
BUSINESS BOOKS AND SYSTEMS CO JALAN SULTAN Singapore 198974 Dissolved Company formed on the 2008-09-09
BUSINESS BOOKS, INC. 7545 CENTURION PKWY JACKSONVILLE FL 32256 Active Company formed on the 2001-05-14
BUSINESS BOOKS INC FL Inactive Company formed on the 1952-03-24
BUSINESS BOOKS INC Georgia Unknown
BUSINESS BOOKS BY BETH LLC New Jersey Unknown
BUSINESS BOOKS LLC California Unknown
BUSINESS BOOKS CORP Arkansas Unknown
Business Books CO, LLC 301 Quakey Ln Telluride CO 81435 Good Standing Company formed on the 2021-01-01
BUSINESS BOOKS SOUTH WEST PTY. LTD. Active Company formed on the 2021-02-03

Company Officers of BUSINESS BOOKS LIMITED

Current Directors
Officer Role Date Appointed
SINEAD MARY MARTIN
 Company Secretary 2016-06-30
MARK WILLIAM GARDINER
 Director 2000-07-03
THOMAS DARYL WELDON
 Director 2014-10-20
Previous Officers
Officer Role Date Appointed Date Resigned
HELENA CAROLINE PEACOCK
 Company Secretary 2014-10-20 2016-06-30
ROGER LING SMITH
 Company Secretary 1992-05-31 2014-10-20
ROGER LING SMITH
 Director 1994-01-14 2014-10-20
ANTHONY SUDLOW MCCONNELL
 Director 1992-12-07 2001-06-29
JOHN MICHAEL MOTTRAM
 Director 1992-05-31 1994-01-14
ANTONY BRIAN ROBERTSON
 Director 1992-05-31 1993-07-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK WILLIAM GARDINER FLANAME 0 LIMITED Director 2017-11-17 CURRENT 2017-11-17 Active
MARK WILLIAM GARDINER FLANAME 2 LIMITED Director 2017-11-17 CURRENT 2017-11-17 Active
MARK WILLIAM GARDINER FLANAME 8 LIMITED Director 2017-11-17 CURRENT 2017-11-17 Active
MARK WILLIAM GARDINER FLANAME 6 LIMITED Director 2017-11-17 CURRENT 2017-11-17 Active
MARK WILLIAM GARDINER FLANAME 1 LIMITED Director 2017-11-17 CURRENT 2017-11-17 Active
MARK WILLIAM GARDINER FLANAME 7 LIMITED Director 2017-11-17 CURRENT 2017-11-17 Active
MARK WILLIAM GARDINER FLANAME 3 LIMITED Director 2017-11-17 CURRENT 2017-11-17 Active
MARK WILLIAM GARDINER FLANAME 4 LIMITED Director 2017-11-17 CURRENT 2017-11-17 Active
MARK WILLIAM GARDINER FLANAME 5 LIMITED Director 2017-11-17 CURRENT 2017-11-17 Active
MARK WILLIAM GARDINER ALLEN LANE THE PENGUIN PRESS LIMITED Director 2014-04-01 CURRENT 1965-10-18 Active
MARK WILLIAM GARDINER FREDERICK WARNE & CO LIMITED Director 2014-03-31 CURRENT 1919-05-26 Active
MARK WILLIAM GARDINER SNOWDOG ENTERPRISES LIMITED Director 2014-03-31 CURRENT 2011-10-25 Active
MARK WILLIAM GARDINER HAMISH HAMILTON LIMITED Director 2014-03-31 CURRENT 1931-01-10 Active
MARK WILLIAM GARDINER HAMISH HAMILTON CHILDREN'S BOOKS LIMITED Director 2014-03-31 CURRENT 1961-08-15 Active
MARK WILLIAM GARDINER PENGUIN BOOKS LIMITED Director 2014-03-31 CURRENT 1965-10-15 Active
MARK WILLIAM GARDINER VENTURA PUBLISHING LIMITED Director 2014-03-31 CURRENT 1977-07-04 Active
MARK WILLIAM GARDINER PELHAM BOOKS LIMITED Director 2014-03-31 CURRENT 1959-03-02 Active
MARK WILLIAM GARDINER MICHAEL JOSEPH LIMITED Director 2014-03-31 CURRENT 1935-09-05 Active
MARK WILLIAM GARDINER SALSPOT LIMITED Director 2014-03-31 CURRENT 1981-10-29 Active
MARK WILLIAM GARDINER SNOWMAN ENTERPRISES LIMITED Director 2014-03-31 CURRENT 1981-12-11 Active
MARK WILLIAM GARDINER LADYBIRD BOOKS LIMITED Director 2014-03-31 CURRENT 1924-08-29 Active
MARK WILLIAM GARDINER RANDOM HOUSE HOLDINGS LIMITED Director 2012-10-23 CURRENT 2012-10-23 Dissolved 2017-09-19
MARK WILLIAM GARDINER TAMARIND LIMITED Director 2007-12-06 CURRENT 1986-09-22 Active
MARK WILLIAM GARDINER W.H. ALLEN GENERAL BOOKS LIMITED Director 2007-06-14 CURRENT 1988-04-06 Active
MARK WILLIAM GARDINER VIRGIN BOOKS LIMITED Director 2007-03-02 CURRENT 1991-06-18 Active
MARK WILLIAM GARDINER WOODLANDS BOOKS LIMITED Director 2006-07-19 CURRENT 2005-01-14 Active
MARK WILLIAM GARDINER THE HARVILL PRESS LIMITED Director 2002-03-18 CURRENT 1994-10-27 Active
MARK WILLIAM GARDINER BELLEW & HIGTON PUBLISHERS LIMITED Director 2000-07-03 CURRENT 1916-12-04 Active
MARK WILLIAM GARDINER BODLEY HEAD LIMITED(THE) Director 2000-07-03 CURRENT 1937-02-04 Active
MARK WILLIAM GARDINER HOGARTH PRESS LIMITED(THE) Director 2000-07-03 CURRENT 1947-03-13 Active
MARK WILLIAM GARDINER CENTURY BENHAM LIMITED Director 2000-07-03 CURRENT 1959-01-16 Active
MARK WILLIAM GARDINER BARTLETT BLISS PRODUCTIONS LIMITED Director 2000-07-03 CURRENT 1980-07-03 Active
MARK WILLIAM GARDINER THE RANDOM HOUSE GROUP LIMITED Director 2000-07-03 CURRENT 1969-05-12 Active
MARK WILLIAM GARDINER THE BOOK SERVICE LIMITED Director 2000-07-03 CURRENT 1948-04-26 Active
MARK WILLIAM GARDINER PLANE TREE PUBLISHERS LIMITED Director 2000-07-03 CURRENT 1916-08-04 Active
MARK WILLIAM GARDINER T.WERNER LAURIE,LIMITED Director 2000-07-03 CURRENT 1945-05-07 Active
MARK WILLIAM GARDINER RANDOM HOUSE PROPERTIES LIMITED Director 2000-07-03 CURRENT 1925-10-30 Active
MARK WILLIAM GARDINER HUTCHINSON BOOKS LIMITED Director 2000-07-03 CURRENT 1928-09-21 Active
MARK WILLIAM GARDINER SINCLAIR-STEVENSON LIMITED Director 2000-07-03 CURRENT 1988-01-22 Active
MARK WILLIAM GARDINER STANLEY PAUL & CO LIMITED Director 2000-07-03 CURRENT 1928-06-01 Active
MARK WILLIAM GARDINER RANDOM HOUSE UK VENTURES LIMITED Director 2000-07-03 CURRENT 1900-08-15 Active
MARK WILLIAM GARDINER RANDOM HOUSE PUBLISHING GROUP LIMITED Director 2000-07-03 CURRENT 1933-10-07 Active
MARK WILLIAM GARDINER MARTIN SECKER AND WARBURG LIMITED Director 2000-07-03 CURRENT 1936-03-07 Active
MARK WILLIAM GARDINER JONATHAN CAPE,LIMITED Director 2000-07-03 CURRENT 1924-02-15 Active
MARK WILLIAM GARDINER HERBERT JENKINS LIMITED Director 2000-07-03 CURRENT 1912-04-18 Active
MARK WILLIAM GARDINER HUTCHINSON & CO.(PUBLISHERS)LIMITED Director 2000-07-03 CURRENT 1915-04-14 Active
MARK WILLIAM GARDINER HUTCHINSON CHILDRENS BOOKS LIMITED Director 2000-07-03 CURRENT 1928-02-20 Active
MARK WILLIAM GARDINER HAMMOND,HAMMOND AND COMPANY,LIMITED Director 2000-07-03 CURRENT 1909-08-11 Active
MARK WILLIAM GARDINER HURST & BLACKETT LIMITED Director 2000-07-03 CURRENT 1955-12-02 Active
MARK WILLIAM GARDINER JACKDAW PUBLICATIONS LIMITED Director 2000-07-03 CURRENT 1965-12-02 Active
MARK WILLIAM GARDINER PRH GLOBAL FULFILMENT LIMITED Director 2000-07-03 CURRENT 1974-07-15 Active
MARK WILLIAM GARDINER CRESSET PRESS LIMITED(THE) Director 2000-07-03 CURRENT 1926-12-02 Active
MARK WILLIAM GARDINER CHATTO AND WINDUS LIMITED Director 2000-07-03 CURRENT 1953-04-13 Active
MARK WILLIAM GARDINER CENTURY HUTCHINSON PUBLISHING LIMITED Director 2000-07-03 CURRENT 1922-07-04 Active
MARK WILLIAM GARDINER CENTURY PUBLISHING CO. LIMITED Director 2000-07-03 CURRENT 1982-02-09 Active
MARK WILLIAM GARDINER CENTURY HUTCHINSON LIMITED Director 2000-07-03 CURRENT 1985-03-01 Active
MARK WILLIAM GARDINER BARRIE & JENKINS LIMITED Director 2000-07-03 CURRENT 1904-08-26 Active
MARK WILLIAM GARDINER ARROW BOOKS LIMITED Director 2000-07-03 CURRENT 1944-02-11 Active
MARK WILLIAM GARDINER BERTELSMANN UK LIMITED Director 2000-06-30 CURRENT 1996-04-12 Active
MARK WILLIAM GARDINER CAROUSEL BOOKS LIMITED Director 2000-03-21 CURRENT 1976-12-17 Active
MARK WILLIAM GARDINER CORGI BOOKS LIMITED Director 2000-03-21 CURRENT 1965-07-22 Active
MARK WILLIAM GARDINER BANTAM BOOKS LIMITED Director 2000-03-21 CURRENT 1948-05-11 Active
MARK WILLIAM GARDINER TRANSWORLD PUBLISHERS LIMITED Director 1998-07-01 CURRENT 1950-08-08 Active
THOMAS DARYL WELDON FLANAME 0 LIMITED Director 2017-11-17 CURRENT 2017-11-17 Active
THOMAS DARYL WELDON FLANAME 2 LIMITED Director 2017-11-17 CURRENT 2017-11-17 Active
THOMAS DARYL WELDON FLANAME 8 LIMITED Director 2017-11-17 CURRENT 2017-11-17 Active
THOMAS DARYL WELDON FLANAME 6 LIMITED Director 2017-11-17 CURRENT 2017-11-17 Active
THOMAS DARYL WELDON FLANAME 1 LIMITED Director 2017-11-17 CURRENT 2017-11-17 Active
THOMAS DARYL WELDON FLANAME 7 LIMITED Director 2017-11-17 CURRENT 2017-11-17 Active
THOMAS DARYL WELDON FLANAME 3 LIMITED Director 2017-11-17 CURRENT 2017-11-17 Active
THOMAS DARYL WELDON FLANAME 4 LIMITED Director 2017-11-17 CURRENT 2017-11-17 Active
THOMAS DARYL WELDON FLANAME 5 LIMITED Director 2017-11-17 CURRENT 2017-11-17 Active
THOMAS DARYL WELDON MAINSTREAM PUBLISHING COMPANY (EDINBURGH) LIMITED Director 2015-09-30 CURRENT 1978-04-18 Active
THOMAS DARYL WELDON CREATIVE INDUSTRIES FEDERATION Director 2015-05-21 CURRENT 2013-11-27 Active
THOMAS DARYL WELDON BELLEW & HIGTON PUBLISHERS LIMITED Director 2014-10-20 CURRENT 1916-12-04 Active
THOMAS DARYL WELDON W.H. ALLEN GENERAL BOOKS LIMITED Director 2014-10-20 CURRENT 1988-04-06 Active
THOMAS DARYL WELDON CAROUSEL BOOKS LIMITED Director 2014-10-20 CURRENT 1976-12-17 Active
THOMAS DARYL WELDON BODLEY HEAD LIMITED(THE) Director 2014-10-20 CURRENT 1937-02-04 Active
THOMAS DARYL WELDON HOGARTH PRESS LIMITED(THE) Director 2014-10-20 CURRENT 1947-03-13 Active
THOMAS DARYL WELDON BARTLETT BLISS PRODUCTIONS LIMITED Director 2014-10-20 CURRENT 1980-07-03 Active
THOMAS DARYL WELDON THE BOOK SERVICE LIMITED Director 2014-10-20 CURRENT 1948-04-26 Active
THOMAS DARYL WELDON TAMARIND LIMITED Director 2014-10-20 CURRENT 1986-09-22 Active
THOMAS DARYL WELDON PLANE TREE PUBLISHERS LIMITED Director 2014-10-20 CURRENT 1916-08-04 Active
THOMAS DARYL WELDON T.WERNER LAURIE,LIMITED Director 2014-10-20 CURRENT 1945-05-07 Active
THOMAS DARYL WELDON HUTCHINSON BOOKS LIMITED Director 2014-10-20 CURRENT 1928-09-21 Active
THOMAS DARYL WELDON SINCLAIR-STEVENSON LIMITED Director 2014-10-20 CURRENT 1988-01-22 Active
THOMAS DARYL WELDON TRANSWORLD PUBLISHERS LIMITED Director 2014-10-20 CURRENT 1950-08-08 Active
THOMAS DARYL WELDON RANDOM HOUSE UK VENTURES LIMITED Director 2014-10-20 CURRENT 1900-08-15 Active
THOMAS DARYL WELDON MARTIN SECKER AND WARBURG LIMITED Director 2014-10-20 CURRENT 1936-03-07 Active
THOMAS DARYL WELDON JONATHAN CAPE,LIMITED Director 2014-10-20 CURRENT 1924-02-15 Active
THOMAS DARYL WELDON HERBERT JENKINS LIMITED Director 2014-10-20 CURRENT 1912-04-18 Active
THOMAS DARYL WELDON HUTCHINSON & CO.(PUBLISHERS)LIMITED Director 2014-10-20 CURRENT 1915-04-14 Active
THOMAS DARYL WELDON HUTCHINSON CHILDRENS BOOKS LIMITED Director 2014-10-20 CURRENT 1928-02-20 Active
THOMAS DARYL WELDON HAMMOND,HAMMOND AND COMPANY,LIMITED Director 2014-10-20 CURRENT 1909-08-11 Active
THOMAS DARYL WELDON HURST & BLACKETT LIMITED Director 2014-10-20 CURRENT 1955-12-02 Active
THOMAS DARYL WELDON JACKDAW PUBLICATIONS LIMITED Director 2014-10-20 CURRENT 1965-12-02 Active
THOMAS DARYL WELDON PRH GLOBAL FULFILMENT LIMITED Director 2014-10-20 CURRENT 1974-07-15 Active
THOMAS DARYL WELDON CRESSET PRESS LIMITED(THE) Director 2014-10-20 CURRENT 1926-12-02 Active
THOMAS DARYL WELDON CORGI BOOKS LIMITED Director 2014-10-20 CURRENT 1965-07-22 Active
THOMAS DARYL WELDON CHATTO AND WINDUS LIMITED Director 2014-10-20 CURRENT 1953-04-13 Active
THOMAS DARYL WELDON BARRIE & JENKINS LIMITED Director 2014-10-20 CURRENT 1904-08-26 Active
THOMAS DARYL WELDON BANTAM BOOKS LIMITED Director 2014-10-20 CURRENT 1948-05-11 Active
THOMAS DARYL WELDON ARROW BOOKS LIMITED Director 2014-10-20 CURRENT 1944-02-11 Active
THOMAS DARYL WELDON WOODLANDS BOOKS LIMITED Director 2013-07-01 CURRENT 2005-01-14 Active
THOMAS DARYL WELDON THE HARVILL PRESS LIMITED Director 2013-07-01 CURRENT 1994-10-27 Active
THOMAS DARYL WELDON CENTURY BENHAM LIMITED Director 2013-07-01 CURRENT 1959-01-16 Active
THOMAS DARYL WELDON THE RANDOM HOUSE GROUP LIMITED Director 2013-07-01 CURRENT 1969-05-12 Active
THOMAS DARYL WELDON VIRGIN BOOKS LIMITED Director 2013-07-01 CURRENT 1991-06-18 Active
THOMAS DARYL WELDON RANDOM HOUSE PROPERTIES LIMITED Director 2013-07-01 CURRENT 1925-10-30 Active
THOMAS DARYL WELDON STANLEY PAUL & CO LIMITED Director 2013-07-01 CURRENT 1928-06-01 Active
THOMAS DARYL WELDON RANDOM HOUSE PUBLISHING GROUP LIMITED Director 2013-07-01 CURRENT 1933-10-07 Active
THOMAS DARYL WELDON CENTURY HUTCHINSON PUBLISHING LIMITED Director 2013-07-01 CURRENT 1922-07-04 Active
THOMAS DARYL WELDON CENTURY PUBLISHING CO. LIMITED Director 2013-07-01 CURRENT 1982-02-09 Active
THOMAS DARYL WELDON CENTURY HUTCHINSON LIMITED Director 2013-07-01 CURRENT 1985-03-01 Active
THOMAS DARYL WELDON SNOWDOG ENTERPRISES LIMITED Director 2012-10-17 CURRENT 2011-10-25 Active
THOMAS DARYL WELDON SNOWMAN ENTERPRISES LIMITED Director 2012-10-17 CURRENT 1981-12-11 Active
THOMAS DARYL WELDON ELM TREE BOOKS LIMITED Director 2010-12-31 CURRENT 1962-08-24 Dissolved 2013-08-27
THOMAS DARYL WELDON FREDERICK WARNE & CO LIMITED Director 2010-12-31 CURRENT 1919-05-26 Active
THOMAS DARYL WELDON HAMISH HAMILTON LIMITED Director 2010-12-31 CURRENT 1931-01-10 Active
THOMAS DARYL WELDON HAMISH HAMILTON CHILDREN'S BOOKS LIMITED Director 2010-12-31 CURRENT 1961-08-15 Active
THOMAS DARYL WELDON ALLEN LANE THE PENGUIN PRESS LIMITED Director 2010-12-31 CURRENT 1965-10-18 Active
THOMAS DARYL WELDON VENTURA PUBLISHING LIMITED Director 2010-12-31 CURRENT 1977-07-04 Active
THOMAS DARYL WELDON PELHAM BOOKS LIMITED Director 2010-12-31 CURRENT 1959-03-02 Active
THOMAS DARYL WELDON MICHAEL JOSEPH LIMITED Director 2010-12-31 CURRENT 1935-09-05 Active
THOMAS DARYL WELDON SALSPOT LIMITED Director 2010-12-31 CURRENT 1981-10-29 Active
THOMAS DARYL WELDON LADYBIRD BOOKS LIMITED Director 2010-12-31 CURRENT 1924-08-29 Active
THOMAS DARYL WELDON CHILDREN'S CHARACTER BOOKS LIMITED Director 2010-10-29 CURRENT 2004-02-03 Active
THOMAS DARYL WELDON PENGUIN BOOKS LIMITED Director 2010-01-01 CURRENT 1965-10-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-22CONFIRMATION STATEMENT MADE ON 18/05/24, WITH NO UPDATES
2023-10-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-05-22CONFIRMATION STATEMENT MADE ON 18/05/23, WITH NO UPDATES
2022-10-04ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-05-23CS01CONFIRMATION STATEMENT MADE ON 18/05/22, WITH NO UPDATES
2021-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-05-19CS01CONFIRMATION STATEMENT MADE ON 18/05/21, WITH NO UPDATES
2020-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-05-20CS01CONFIRMATION STATEMENT MADE ON 18/05/20, WITH NO UPDATES
2019-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-05-21CS01CONFIRMATION STATEMENT MADE ON 18/05/19, WITH NO UPDATES
2018-05-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-05-22CS01CONFIRMATION STATEMENT MADE ON 18/05/18, WITH NO UPDATES
2017-05-18LATEST SOC18/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-18CS01CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES
2017-03-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-07-07AP03Appointment of Ms Sinead Mary Martin as company secretary on 2016-06-30
2016-07-07TM02Termination of appointment of Helena Caroline Peacock on 2016-06-30
2016-07-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-06-02LATEST SOC02/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-02AR0131/05/16 ANNUAL RETURN FULL LIST
2015-06-04LATEST SOC04/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-04AR0131/05/15 ANNUAL RETURN FULL LIST
2015-03-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-11-07AP03Appointment of Mrs Helena Caroline Peacock as company secretary on 2014-10-20
2014-11-07AP01DIRECTOR APPOINTED MR THOMAS DARYL WELDON
2014-11-07TM02Termination of appointment of Roger Ling Smith on 2014-10-20
2014-11-07TM01APPOINTMENT TERMINATED, DIRECTOR ROGER LING SMITH
2014-06-02LATEST SOC02/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-02AR0131/05/14 ANNUAL RETURN FULL LIST
2014-04-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-06-03AR0131/05/13 ANNUAL RETURN FULL LIST
2013-03-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-03-04AA01Previous accounting period extended from 30/12/12 TO 31/12/12
2012-07-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-06-19AR0131/05/12 ANNUAL RETURN FULL LIST
2011-08-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-07-12CH01Director's details changed for Mr Mark William Gardiner on 2011-06-01
2011-06-09AR0131/05/11 ANNUAL RETURN FULL LIST
2010-06-08AR0131/05/10 FULL LIST
2010-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER LING SMITH / 01/01/2010
2010-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM GARDINER / 01/01/2010
2010-06-08CH03SECRETARY'S CHANGE OF PARTICULARS / ROGER LING SMITH / 01/01/2010
2010-03-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-06-16363aRETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2009-03-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-06-09363aRETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
2008-04-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-07-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-06-12363aRETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
2006-06-06363aRETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
2006-03-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-06-16363sRETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
2005-03-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-06-21363sRETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
2004-02-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-06-10363sRETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
2003-04-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-06-16363sRETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
2001-08-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2001-08-15225ACC. REF. DATE EXTENDED FROM 30/06/02 TO 30/12/02
2001-07-16288bDIRECTOR RESIGNED
2001-06-13363sRETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
2001-02-02288cDIRECTOR'S PARTICULARS CHANGED
2001-01-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
2000-08-08288aNEW DIRECTOR APPOINTED
2000-06-20363sRETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
2000-03-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
1999-06-17363sRETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS
1998-11-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
1998-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-07-10225ACC. REF. DATE SHORTENED FROM 31/12/98 TO 30/06/98
1998-06-10363(288)DIRECTOR'S PARTICULARS CHANGED
1998-06-10363sRETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS
1998-05-31ELRESS252 DISP LAYING ACC 15/05/98
1998-05-31ELRESS366A DISP HOLDING AGM 15/05/98
1997-07-02363sRETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS
1997-04-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1996-06-12363sRETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS
1996-04-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1995-06-09363sRETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS
1995-05-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1994-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
1994-06-07363sRETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS
1994-06-07363(288)DIRECTOR'S PARTICULARS CHANGED
1994-02-22288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-07-26288DIRECTOR RESIGNED
1993-07-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
1993-06-08363(288)SECRETARY'S PARTICULARS CHANGED
1993-06-08363sRETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS
1992-12-24288NEW DIRECTOR APPOINTED
1992-11-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
1992-07-09363bRETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to BUSINESS BOOKS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BUSINESS BOOKS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SINGLE DEBENTURE 1982-06-25 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BUSINESS BOOKS LIMITED

Intangible Assets
Patents
We have not found any records of BUSINESS BOOKS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BUSINESS BOOKS LIMITED
Trademarks
We have not found any records of BUSINESS BOOKS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUSINESS BOOKS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BUSINESS BOOKS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where BUSINESS BOOKS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BUSINESS BOOKS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BUSINESS BOOKS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW1V 2SA