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Company Information for

BOOKBANK LIMITED

30 ST. GILES, OXFORD, OX1 3LE,
Company Registration Number
07751984
Private Limited Company
Active

Company Overview

About Bookbank Ltd
BOOKBANK LIMITED was founded on 2011-08-24 and has its registered office in Oxford. The organisation's status is listed as "Active". Bookbank Limited is a Private Limited Company registered in 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
BOOKBANK LIMITED
 
Legal Registered Office
30 ST. GILES
OXFORD
OX1 3LE
Other companies in OX1
 
Previous Names
BLACKWELL VENTURES LIMITED16/05/2015
Filing Information
Company Number 07751984
Company ID Number 07751984
Date formed 2011-08-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 24/08/2015
Return next due 21/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB121378926  
Last Datalog update: 2024-09-08 11:39:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOOKBANK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   THAMES VALLEY ASSOCIATES LIMITED   WENN TOWNSEND ACCOUNTANTS LIMITED
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Company Officers of BOOKBANK LIMITED

Current Directors
Officer Role Date Appointed
CLAIRE MEAD
 Company Secretary 2015-05-29
PHILIP BASIL BLACKWELL
 Director 2011-08-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP BASIL BLACKWELL HATCH DIGITAL GROUP LIMITED Director 2017-06-26 CURRENT 2016-07-27 Active
PHILIP BASIL BLACKWELL EVESBATCH DEVELOPMENTS LIMITED Director 2015-11-19 CURRENT 2010-01-27 Active
PHILIP BASIL BLACKWELL MARTIN HOMES BUCKINGHAM ROAD LIMITED Director 2015-09-23 CURRENT 2015-09-23 Active
PHILIP BASIL BLACKWELL SCHOLIUM TRADING LIMITED Director 2014-02-07 CURRENT 2014-02-07 Active
PHILIP BASIL BLACKWELL SCHOLIUM GROUP PLC Director 2014-01-07 CURRENT 2014-01-07 Active
PHILIP BASIL BLACKWELL SHAPERO RARE BOOKS LIMITED Director 2009-03-12 CURRENT 2008-10-10 Active
PHILIP BASIL BLACKWELL U.P. JENKINS LIMITED Director 1999-09-06 CURRENT 1999-09-06 Dissolved 2013-10-22

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
2023-08-30CONFIRMATION STATEMENT MADE ON 24/08/23, WITH NO UPDATES
2023-08-2431/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-25CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES
2022-08-25CS01CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES
2022-07-27AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-06CS01CONFIRMATION STATEMENT MADE ON 24/08/21, WITH NO UPDATES
2021-08-27AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-18AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-26CS01CONFIRMATION STATEMENT MADE ON 24/08/20, WITH NO UPDATES
2019-08-28CS01CONFIRMATION STATEMENT MADE ON 23/08/19, WITH NO UPDATES
2019-07-30AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-05AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-23CS01CONFIRMATION STATEMENT MADE ON 23/08/18, WITH NO UPDATES
2017-11-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-23CS01CONFIRMATION STATEMENT MADE ON 23/08/17, WITH NO UPDATES
2017-08-23PSC04PSC'S CHANGE OF PARTICULARS / MR PHILIP BASIL BLACKWELL / 06/04/2016
2017-08-23PSC04PSC'S CHANGE OF PARTICULARS / MRS CHRISTINE SUSAN BLACKWELL / 06/04/2016
2016-09-02AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-24LATEST SOC24/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-24CS01CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES
2015-12-10AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-27LATEST SOC27/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-27AR0124/08/15 ANNUAL RETURN FULL LIST
2015-06-29AA01Previous accounting period shortened from 31/08/15 TO 31/03/15
2015-06-01AP03Appointment of Ms Claire Mead as company secretary on 2015-05-29
2015-05-20AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-16RES15CHANGE OF NAME 13/04/2015
2015-05-16CERTNMCompany name changed blackwell ventures LIMITED\certificate issued on 16/05/15
2015-05-16NM06Change of name with request to seek comments from relevant body
2015-04-28CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-09-04LATEST SOC04/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-04AR0124/08/14 ANNUAL RETURN FULL LIST
2014-05-29AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-02AR0124/08/13 ANNUAL RETURN FULL LIST
2013-05-20AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-24AR0124/08/12 ANNUAL RETURN FULL LIST
2012-02-22RES01ADOPT ARTICLES 22/02/12
2012-02-22RES12Resolution of varying share rights or name
2012-02-22SH08Change of share class name or designation
2012-02-22SH10Particulars of variation of rights attached to shares
2011-09-23SH0102/09/11 STATEMENT OF CAPITAL GBP 1000
2011-08-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-08-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
476 - Retail sale of cultural and recreation goods in specialised stores
47610 - Retail sale of books in specialised stores




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

  Average Max
MortgagesNumMortCharges0.558
MortgagesNumMortOutstanding0.366
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 47610 - Retail sale of books in specialised stores

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 BOOKBANK LIMITED

Intangible Assets
Patents
We have not found any records of BOOKBANK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOOKBANK LIMITED
Trademarks
We have not found any records of BOOKBANK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOOKBANK 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 (47610 - Retail sale of books in specialised stores) as BOOKBANK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BOOKBANK 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.
Import/Export of Goods
Goods imported/exported by BOOKBANK LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-10-0049011000Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising)
2018-10-0049119900Printed matter, n.e.s.
2018-10-0049119900Printed matter, n.e.s.
2018-08-0049019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2018-08-0049119900Printed matter, n.e.s.
2018-08-0049119900Printed matter, n.e.s.
2018-06-0048239085Paper, paperboard, cellulose wadding and webs of cellulose fibres, in strips or rolls of a width <= 36 cm, in rectangular or square sheets, of which no side > 36 cm in the unfolded state, or cut to shape other than rectangular or square, and articles of paper pulp, paper, cellulose wadding or webs of cellulose fibres, n.e.s.
2018-06-0048239085Paper, paperboard, cellulose wadding and webs of cellulose fibres, in strips or rolls of a width <= 36 cm, in rectangular or square sheets, of which no side > 36 cm in the unfolded state, or cut to shape other than rectangular or square, and articles of paper pulp, paper, cellulose wadding or webs of cellulose fibres, n.e.s.
2018-05-0049019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2018-04-0049019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2018-03-0049019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2018-03-0048201030Notebooks, letter pads and memorandum pads, without calendars, of paper or paperboard
2018-03-0048201030Notebooks, letter pads and memorandum pads, without calendars, of paper or paperboard
2018-01-0048239085Paper, paperboard, cellulose wadding and webs of cellulose fibres, in strips or rolls of a width <= 36 cm, in rectangular or square sheets, of which no side > 36 cm in the unfolded state, or cut to shape other than rectangular or square, and articles of paper pulp, paper, cellulose wadding or webs of cellulose fibres, n.e.s.
2018-01-0048239085Paper, paperboard, cellulose wadding and webs of cellulose fibres, in strips or rolls of a width <= 36 cm, in rectangular or square sheets, of which no side > 36 cm in the unfolded state, or cut to shape other than rectangular or square, and articles of paper pulp, paper, cellulose wadding or webs of cellulose fibres, n.e.s.
2016-11-0048239085Paper, paperboard, cellulose wadding and webs of cellulose fibres, in strips or rolls of a width <= 36 cm, in rectangular or square sheets, of which no side > 36 cm in the unfolded state, or cut to shape other than rectangular or square, and articles of paper pulp, paper, cellulose wadding or webs of cellulose fibres, n.e.s.
2016-09-0049019100Dictionaries and encyclopaedias, and serial instalments thereof
2016-08-0049019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2016-08-0048109980Paper and paperboard, coated on one or both sides with inorganic substances, in rolls or in square or rectangular sheets, of any size (excl. bleached paper and paperboard coated with kaolin, paper or paperboard for writing, printing or other graphic purposes, kraft paper and paperboard, multi-ply paper and paperboard, and with no other coating)
2016-07-0039222000Lavatory seats and covers, of plastics
2016-07-0049019100Dictionaries and encyclopaedias, and serial instalments thereof
2016-05-0049019100Dictionaries and encyclopaedias, and serial instalments thereof
2016-02-0048239085Paper, paperboard, cellulose wadding and webs of cellulose fibres, in strips or rolls of a width <= 36 cm, in rectangular or square sheets, of which no side > 36 cm in the unfolded state, or cut to shape other than rectangular or square, and articles of paper pulp, paper, cellulose wadding or webs of cellulose fibres, n.e.s.
2015-05-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2015-05-0197050000Collections and collector's pieces of zoological, botanical, mineralogical, anatomical, historical, archaeological, palaeontological, ethnographic or numismatic interest
2015-04-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2015-04-0197020000Original engravings, prints and lithographs

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOOKBANK 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 BOOKBANK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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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