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Home > England & Wales Companies > BOOK INDUSTRY COMMUNICATION LIMITED
Company Information for

BOOK INDUSTRY COMMUNICATION LIMITED

4 AZTEC ROW, BERNERS ROAD, LONDON, N1 0PW,
Company Registration Number
02589185
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Book Industry Communication Ltd
BOOK INDUSTRY COMMUNICATION LIMITED was founded on 1991-03-06 and has its registered office in London. The organisation's status is listed as "Active". Book Industry Communication Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BOOK INDUSTRY COMMUNICATION LIMITED
 
Legal Registered Office
4 AZTEC ROW
BERNERS ROAD
LONDON
N1 0PW
Other companies in WC1E
 
Telephone020 7607 0021
 
Previous Names
BOOK INDUSTRY COMMUNICATION05/03/2014
Filing Information
Company Number 02589185
Company ID Number 02589185
Date formed 1991-03-06
Country UNITED KINGDOM
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 06/03/2016
Return next due 03/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB589634871  
Last Datalog update: 2024-04-06 20:24:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOOK INDUSTRY COMMUNICATION LIMITED
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Company Officers of BOOK INDUSTRY COMMUNICATION LIMITED

Current Directors
Officer Role Date Appointed
CILIP THE CHARTERED INSTITUTE OF LIBRARY AND INFORMATION PROFESSIONALS
 Director 2010-04-26
RUTH ISOBEL JONES
 Director 2016-09-01
JONATHAN CHARLES PETER NOWELL
 Director 2006-11-14
THE BOOKSELLERS ASSOCIATION OF THE UNITED KINGDOM & IRELAND LTD
 Director 2010-04-26
THE BRITISH LIBRARY BOARD
 Director 2010-04-26
THE PUBLISHERS ASSOCIATION LTD
 Director 2010-04-26
KARINA URQUHART
 Director 2013-10-24
Previous Officers
Officer Role Date Appointed Date Resigned
SYDNEY RICHARD DAVIES
 Company Secretary 2006-07-11 2015-09-17
CAROLINE BRAZIER
 Director 2003-03-06 2010-04-26
SYDNEY RICHARD DAVIES
 Director 1995-10-01 2010-04-26
MICHAEL YORKE HOLDSWORTH
 Director 2001-12-13 2010-04-26
NICHOLAS PETER HUDSON
 Director 2008-03-13 2010-04-26
ROBERT JACKSON
 Director 2008-03-13 2010-04-26
SIMON JUDEN
 Director 2007-05-01 2010-04-26
PETER DAVID BOWRON
 Director 2006-03-24 2008-01-17
SIMON ALLAN BLACKLOCK
 Director 2006-11-14 2007-12-31
MICHAEL JOSEPH HEALY
 Director 2003-07-02 2006-11-14
HELEN DANCE
 Director 2005-11-22 2006-08-14
JOHN KEVIN HOLDEN
 Company Secretary 2001-02-15 2006-07-11
DAVID JOHN BROWN
 Director 2003-11-24 2006-07-11
JOHN KEVIN HOLDEN
 Director 2001-02-15 2006-07-11
SUSAN MARY BROWN
 Director 2000-11-14 2005-11-22
ANTHONY ROBERT HALL
 Director 1991-03-08 2003-07-02
STUART JOHN EDE
 Director 1997-01-30 2002-12-31
FRANK CHRISTOPHER SWEETEN
 Company Secretary 1991-03-08 2001-02-15
TREVOR JOSEPH HING
 Director 1996-12-05 2000-11-14
SHERRY KAY JESPERSEN
 Director 1997-04-01 2000-11-14
CLIVE BRADLEY
 Director 1991-03-08 1998-04-20
ROSS BOURNE
 Director 1991-03-08 1996-12-05
TERENCE HARRY CANNON
 Director 1991-04-19 1996-07-10
TIMOTHY EDMUND GODFRAY
 Director 1991-03-08 1995-10-01
GEORGE CUNNINGHAM
 Director 1991-02-08 1993-03-06
KENNETH REGINALD COOPER
 Director 1991-03-08 1991-06-01
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Secretary 1991-03-06 1991-03-08
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Director 1991-03-06 1991-03-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN CHARLES PETER NOWELL THE BOOK TRADE CHARITY (BTBS) Director 2017-09-18 CURRENT 2008-10-15 Active
JONATHAN CHARLES PETER NOWELL JONATHAN NOWELL & COMPANY LTD Director 2016-01-26 CURRENT 2016-01-26 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
2024-06-18APPOINTMENT TERMINATED, DIRECTOR RUTH ISOBEL JONES
2024-06-18APPOINTMENT TERMINATED, DIRECTOR SIMON DAVID ROY ELLISON
2024-06-18DIRECTOR APPOINTED MR MATTHEW ADAM HOGG
2024-06-18DIRECTOR APPOINTED MRS CAROLINE SUSAN GORHAM
2024-03-22CONFIRMATION STATEMENT MADE ON 06/03/24, WITH NO UPDATES
2023-12-1131/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-10CONFIRMATION STATEMENT MADE ON 06/03/23, WITH NO UPDATES
2022-12-2031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-05AP01DIRECTOR APPOINTED MR VLADIMIR KRIZ
2022-05-24APPOINTMENT TERMINATED, DIRECTOR NATALIE SIAN JONES
2022-05-24TM01APPOINTMENT TERMINATED, DIRECTOR NATALIE SIAN JONES
2022-03-09CS01CONFIRMATION STATEMENT MADE ON 06/03/22, WITH NO UPDATES
2021-12-2131/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-03AP01DIRECTOR APPOINTED NATALIE SIAN JONES
2021-10-30TM01APPOINTMENT TERMINATED, DIRECTOR THE PUBLISHERS ASSOCIATION LTD
2021-10-29TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN CHARLES PETER NOWELL
2021-10-29AP01DIRECTOR APPOINTED MR PETER FRASER TANNER
2021-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/21 FROM 7 Ridgmount Street London WC1E 7AE
2021-04-09CS01CONFIRMATION STATEMENT MADE ON 06/03/21, WITH NO UPDATES
2020-12-07MEM/ARTSARTICLES OF ASSOCIATION
2020-12-07RES01ADOPT ARTICLES 07/12/20
2020-11-23AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-29CS01CONFIRMATION STATEMENT MADE ON 06/03/20, WITH NO UPDATES
2019-12-18AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-09CS01CONFIRMATION STATEMENT MADE ON 06/03/19, WITH NO UPDATES
2018-12-11AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-21CH01Director's details changed for Ms Karina Luke on 2018-05-19
2018-04-05CS01CONFIRMATION STATEMENT MADE ON 06/03/18, WITH NO UPDATES
2017-11-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-28TM01Termination of appointment of a director
2017-03-15CS01CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES
2017-03-15CS01CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES
2016-11-16AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-09TM01APPOINTMENT TERMINATED, DIRECTOR MARK PHILIP MAJUREY
2016-11-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MS KARINA LUKE / 14/10/2016
2016-11-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MS KARINA LUKE / 14/10/2016
2016-11-08AP01DIRECTOR APPOINTED RUTH ISOBEL JONES
2016-03-22AR0106/03/16 ANNUAL RETURN FULL LIST
2016-03-21CH01Director's details changed for Mr. Jonathan Charles Peter Nowell on 2016-01-01
2015-12-15AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-11-04TM02Termination of appointment of Sydney Richard Davies on 2015-09-17
2015-09-15CH01Director's details changed for Karina Luke on 2015-07-25
2015-04-20AR0106/03/15 ANNUAL RETURN FULL LIST
2015-01-08AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-05-15AR0106/03/14 ANNUAL RETURN FULL LIST
2014-03-05RES15CHANGE OF NAME 13/12/2013
2014-03-05CERTNMCompany name changed book industry communication\certificate issued on 05/03/14
2014-03-05CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-02-28AD03Register(s) moved to registered inspection location
2014-02-28AD02Register inspection address changed from Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN United Kingdom
2014-01-23AP01DIRECTOR APPOINTED KARINA LUKE
2014-01-03AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-03-07AR0106/03/13 NO MEMBER LIST
2013-03-07AD02SAIL ADDRESS CHANGED FROM: THE CLOCK HOUSE 140 LONDON ROAD GUILDFORD SURREY GU1 1UW
2012-12-10AA31/03/12 TOTAL EXEMPTION FULL
2012-03-13AR0106/03/12 NO MEMBER LIST
2012-02-24CH03SECRETARY'S CHANGE OF PARTICULARS / MR SYDNEY RICHARD DAVIES / 15/02/2012
2012-02-24CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THE PUBLISHERS ASSOCIATION LTD / 15/02/2012
2012-02-24CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THE BOOKSELLERS ASSOCIATION OF THE UNITED KINGDOM & IRELAND LTD / 15/02/2012
2011-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/2011 FROM MINSTER HOUSE 272 VAUXHALL BRIDGE ROAD LONDON SW1V 1BA
2011-09-26AP01DIRECTOR APPOINTED MARK PHILIP MAJUREY
2011-09-21AA31/03/11 TOTAL EXEMPTION FULL
2011-03-10AR0106/03/11 NO MEMBER LIST
2010-11-30AA31/03/10 TOTAL EXEMPTION FULL
2010-05-27AP02CORPORATE DIRECTOR APPOINTED CILIP THE CHARTERED INSTITUTE OF LIBRARY AND INFORMATION PROFESSIONALS
2010-05-27AP02CORPORATE DIRECTOR APPOINTED THE BRITISH LIBRARY BOARD
2010-05-27AP02CORPORATE DIRECTOR APPOINTED THE BOOKSELLERS ASSOCIATION OF THE UNITED KINGDOM & IRELAND LTD
2010-05-27AP02CORPORATE DIRECTOR APPOINTED THE PUBLISHERS ASSOCIATION LTD
2010-05-27TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WOOLLEY
2010-05-27TM01APPOINTMENT TERMINATED, DIRECTOR ALICIA WISE
2010-05-27TM01APPOINTMENT TERMINATED, DIRECTOR ROGER WOODHAM
2010-05-27TM01APPOINTMENT TERMINATED, DIRECTOR GENEVIEVE SHORE
2010-05-27TM01APPOINTMENT TERMINATED, DIRECTOR NEIL WILSON
2010-05-27TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN PALMER
2010-05-27TM01APPOINTMENT TERMINATED, DIRECTOR SIMON JUDEN
2010-05-27TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MASTERS
2010-05-27TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JACKSON
2010-05-27TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOLDSWORTH
2010-05-27TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HUDSON
2010-05-27TM01APPOINTMENT TERMINATED, DIRECTOR SYDNEY DAVIES
2010-05-27TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE BRAZIER
2010-03-30AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-03-30AD02SAIL ADDRESS CREATED
2010-03-22AR0106/03/10 NO MEMBER LIST
2009-11-13AP01DIRECTOR APPOINTED GENEVIEVE SHORE
2009-11-10AA31/03/09 TOTAL EXEMPTION FULL
2009-04-04288aDIRECTOR APPOINTED DR ALICIA WISE
2009-04-01353LOCATION OF REGISTER OF MEMBERS
2009-03-31363aANNUAL RETURN MADE UP TO 06/03/09
2009-03-30288cDIRECTOR'S CHANGE OF PARTICULARS / MARTIN PALMER / 07/06/2008
2009-03-09288bAPPOINTMENT TERMINATE, DIRECTOR PETER DAVID BOWRON LOGGED FORM
2009-02-25288bAPPOINTMENT TERMINATED DIRECTOR PETER BOWRON
2008-12-09288bAPPOINTMENT TERMINATED DIRECTOR GRAHAM RAND
2008-11-26AA31/03/08 TOTAL EXEMPTION FULL
2008-04-29363aANNUAL RETURN MADE UP TO 06/03/08
2008-03-19288aDIRECTOR APPOINTED NICHOLAS PETER HUDSON
2008-03-19288aDIRECTOR APPOINTED ROBERT JACKSON
2008-01-09288bDIRECTOR RESIGNED
2007-12-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-10-01288aNEW DIRECTOR APPOINTED
2007-06-05288bDIRECTOR RESIGNED
2007-04-25363aANNUAL RETURN MADE UP TO 06/03/07
2007-03-13288aNEW DIRECTOR APPOINTED
2007-03-09288aNEW DIRECTOR APPOINTED
2006-11-30AAFULL ACCOUNTS MADE UP TO 31/03/06
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
941 - Activities of business, employers and professional membership organisations
94110 - Activities of business and employers membership organizations




Licences & Regulatory approval
We could not find any licences issued to BOOK INDUSTRY COMMUNICATION 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 BOOK INDUSTRY COMMUNICATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BOOK INDUSTRY COMMUNICATION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.368
MortgagesNumMortOutstanding0.287
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.087

This shows the max and average number of mortgages for companies with the same SIC code of 94110 - Activities of business and employers membership organizations

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 BOOK INDUSTRY COMMUNICATION LIMITED

Intangible Assets
Patents
We have not found any records of BOOK INDUSTRY COMMUNICATION LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of BOOK INDUSTRY COMMUNICATION LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BOOK INDUSTRY COMMUNICATION LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Southwark 2014-12-08 GBP £295
Essex County Council 2013-12-13 GBP £70
Essex County Council 2013-01-09 GBP £70

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BOOK INDUSTRY COMMUNICATION 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 BOOK INDUSTRY COMMUNICATION 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 BOOK INDUSTRY COMMUNICATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode N1 0PW