Company Information for BOOKBLAST C.I.C.
1ST FLOOR, 105-111 EUSTON STREET, LONDON, NW1 2EW,
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Company Registration Number
![]() Community Interest Company
Active |
Company Name | ||
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BOOKBLAST C.I.C. | ||
Legal Registered Office | ||
1ST FLOOR 105-111 EUSTON STREET LONDON NW1 2EW Other companies in KT13 | ||
Previous Names | ||
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Company Number | 03314906 | |
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Company ID Number | 03314906 | |
Date formed | 1997-02-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Community Interest Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 16/01/2016 | |
Return next due | 13/02/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2025-02-11 07:42:09 |
Companies House |
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. |
Officer | Role | Date Appointed |
---|---|---|
MARTYN NIGEL JENKS |
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GEORGIA CAROLINE BARBARA THEODORA DE CHAMBERET |
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BENJAMIN ALEXANDER FIAGBE |
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JEMMA JUPP |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BUSINESS RESOURCE CENTRE |
Company Secretary | ||
JANE SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MOONSMITH MANAGEMENT COMPANY LIMITED | Director | 1995-03-24 | CURRENT | 1989-01-19 | Active | |
LEO FILM LIMITED | Director | 2015-09-05 | CURRENT | 2015-09-05 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 16/01/25, WITH NO UPDATES | ||
Company name changed bookblast LIMITED\certificate issued on 18/10/24 | ||
Change of name - community interest company | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24 | ||
Director's details changed for Mr Benjamin Alexander Fiagbe on 2024-03-12 | ||
Director's details changed for Mr Benjamin Alexander Fiagbe on 2024-03-14 | ||
Director's details changed for Miss Georgia Caroline Barbara Theodora De Chamberet on 2024-03-08 | ||
Director's details changed for Ms Jemma Jupp on 2024-03-08 | ||
REGISTERED OFFICE CHANGED ON 06/03/24 FROM Top Floor Flat 21 Chesterton Road London W10 5LY England | ||
Director's details changed for Miss Georgia Caroline Barbara Theodora De Chamberet on 2024-03-01 | ||
Director's details changed for Ms Jemma Jupp on 2024-03-01 | ||
Director's details changed for Ms Jemma Jupp on 2024-02-27 | ||
CONFIRMATION STATEMENT MADE ON 16/01/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 16/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/23, WITH NO UPDATES | |
REGISTERED OFFICE CHANGED ON 23/01/23 FROM 1st Floor 105-111 Euston Street London NW1 2EW England | ||
AD01 | REGISTERED OFFICE CHANGED ON 23/01/23 FROM 1st Floor 105-111 Euston Street London NW1 2EW England | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 09/03/21 FROM 72 Commercial Road Paddock Wood Tonbridge Kent TN12 6DP | |
PSC04 | Change of details for Miss Georgia Caroline Barbara Theodora De Chamberet as a person with significant control on 2017-02-28 | |
AP04 | Appointment of Wesley Secretaries Limited as company secretary on 2020-12-18 | |
CH01 | Director's details changed for Miss Georgia Caroline Barbara Theodora De Chamberet on 2017-02-28 | |
TM02 | Termination of appointment of Martyn Nigel Jenks on 2020-12-03 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/18, WITH NO UPDATES | |
LATEST SOC | 06/02/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN ALEXANDER FIAGBE | |
AP01 | DIRECTOR APPOINTED MS JEMMA JUPP | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/02/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 09/02/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
AP03 | Appointment of Martyn Nigel Jenks as company secretary on 2014-12-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/12/14 FROM 157 Queens Road Weybridge Surrey KT13 0AD | |
LATEST SOC | 03/02/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/01/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 06/10/11 FROM First Floor 8B Lonsdale Gardens Tunbridge Wells Kent TN1 1NU | |
AR01 | 16/01/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/01/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Georgia De Chamberet on 2009-10-01 | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 11/12/2009 FROM 1 ARNE GROVE ORPINGTON KENT BR6 9TT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BUSINESS RESOURCE CENTRE | |
363a | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 07/02/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 07/02/98; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 09/09/97 FROM: 45 PONT STREET LONDON SW1X 0BX | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/98 TO 31/03/98 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 21/02/97 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF CF2 4YF | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.29 | 9 |
MortgagesNumMortOutstanding | 0.18 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 90030 - Artistic creation
Creditors Due Within One Year | 2012-04-01 | £ 43,643 |
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Creditors and other liabilities
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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 BOOKBLAST C.I.C.
Called Up Share Capital | 2012-04-01 | £ 2 |
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Cash Bank In Hand | 2012-04-01 | £ 8,615 |
Current Assets | 2012-04-01 | £ 9,898 |
Debtors | 2012-04-01 | £ 1,283 |
Fixed Assets | 2012-04-01 | £ 567 |
Shareholder Funds | 2012-04-01 | £ 33,178 |
Tangible Fixed Assets | 2012-04-01 | £ 567 |
Debtors and other cash assets
BOOKBLAST C.I.C. owns 2 domain names.
bookblast.co.uk thewildershoresoflove.co.uk
The top companies supplying to UK government with the same SIC code (90030 - Artistic creation) as BOOKBLAST C.I.C. are:
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. |