The Book Depository Limited
Company Profile
in liquidation
MediumThe Book Depository Limited
05124926•Private Limited With Share Capital
C/O Grant Thornton Uk Advisory &, 11Th Floor Landmark St Peter'S S, Manchester, M14PB
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Incorporated
11/05/2004
Company Age
21 years
Directors
3
Employees
202
SIC Code
47620
Risk
not scored
Company Overview
Registration, classification & business activity
The Book Depository Limited (05124926) is a private limited with share capital incorporated on 11/05/2004 (21 years old) and registered in manchester, M14PB. The company operates under SIC code 47620 - retail sale of newspapers and stationery in specialised stores.
The book depository limited is a newspapers company based out of 60 holborn viaduct, london, united kingdom.
Private Limited With Share Capital
SIC: 47620
Medium
Incorporated 11/05/2004
M14PB
202 employees
Financial Overview
Total Assets
£58.33M
Liabilities
£37.07M
Net Assets
£21.26M
Turnover
£238.64M
Cash
£7.45M
Key Metrics
202
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:16-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-05-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:02-12-2024
Resolution
Category:Resolution
Date:29-10-2024
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:01-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-08-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:28-08-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:02-08-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-07-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:17-07-2024
Legacy
Category:Capital
Date:17-07-2024
Legacy
Category:Insolvency
Date:17-07-2024
Resolution
Category:Resolution
Date:17-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:01-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2022
Resolution
Category:Resolution
Date:17-11-2022
Capital Allotment Shares
Category:Capital
Date:16-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:31-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:31-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2013
Move Registers To Sail Company
Category:Address
Date:01-03-2013
Change Sail Address Company
Category:Address
Date:01-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:03-10-2012
Termination Director Company With Name
Category:Officers
Date:03-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2012
Miscellaneous
Category:Miscellaneous
Date:19-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:06-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:06-12-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:29-11-2011
Resolution
Category:Resolution
Date:28-11-2011
Termination Secretary Company With Name
Category:Officers
Date:28-11-2011
Termination Director Company With Name
Category:Officers
Date:28-11-2011
Termination Director Company With Name
Category:Officers
Date:28-11-2011
Termination Director Company With Name
Category:Officers
Date:28-11-2011
Termination Director Company With Name
Category:Officers
Date:28-11-2011
Appoint Corporate Secretary Company With Name
Category:Officers
Date:28-11-2011
Resolution
Category:Resolution
Date:07-11-2011
Resolution
Category:Resolution
Date:07-11-2011
Resolution
Category:Resolution
Date:07-11-2011
Capital Allotment Shares
Category:Capital
Date:03-11-2011
Capital Allotment Shares
Category:Capital
Date:03-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:17-01-2011
Legacy
Category:Mortgage
Date:08-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2010
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-2009
Legacy
Category:Annual Return
Date:02-06-2009
Legacy
Category:Officers
Date:16-04-2009
Accounts With Accounts Type Small
Category:Accounts
Date:09-12-2008
Legacy
Category:Officers
Date:03-10-2008
Legacy
Category:Officers
Date:03-10-2008
Legacy
Category:Officers
Date:03-10-2008
Legacy
Category:Officers
Date:03-10-2008
Legacy
Category:Officers
Date:03-10-2008
Legacy
Category:Annual Return
Date:02-06-2008
Legacy
Category:Officers
Date:20-05-2008
Import / Export
Imports
12 Months0
60 Months25
Exports
12 Months0
60 Months33
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/09/2024
Filing Date28/07/2023
Latest Accounts31/12/2022
Trading Addresses
1 Principal Place Worship Street, London, EC2A2FA
C/O Grant Thornton Uk Advisory &, 11Th Floor Landmark St Peter'S S, Manchester, M1 4Pb, M14PBRegistered
Related Companies
10
Contact
discount@bookdepository.comhelp@bookdepository.comhttp@bookdepository.combookdepository.com
C/O Grant Thornton Uk Advisory &, 11Th Floor Landmark St Peter'S S, Manchester, M14PB