THE BOOK SERVICE LIMITED
20 VAUXHALL BRIDGE ROAD, LONDON SW1V 2SA- Active
- Private Limited Company
- Company No. 00453161
- Last Updated: 01 Mar 2024
Company Profile
THE BOOK SERVICE LIMITED was incorporated on Monday, April 26, 1948 as a Private Limited Company with no registered address. THE BOOK SERVICE LIMITED has the status: Active and it's listed in the following category: Operation of warehousing and storage facilities for land transport activities. This Private Limited Company has been operating for 76 years 6 months and 7 days.
| Name | THE BOOK SERVICE LIMITED |
|---|---|
| Company number | 00453161 |
| Company type | Private Limited Company |
| Incorporation date | 26 Apr 1948 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
20 VAUXHALL BRIDGE ROAD LONDON SW1V 2SA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| The Random House Group Limited Vauxhall Bridge Road, SW1V 2SA |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-34 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 June 2017 |
| Last confirmation statement dated | 31 May 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| THE BOOK SERVICE LIMITED | 26 Apr 1948 |