BOOKMINDER LIMITED
JUBILEE PLACE LINDUM BUSINESS PARK, STATION ROAD NORTH HYKEHAM, LINCOLN LN6 3QX- Active
- Private Limited Company
- Company No. 04698194
- Last Updated: 01 Mar 2024
Company Profile
BOOKMINDER LIMITED was incorporated on Friday, March 14, 2003 as a Private Limited Company with registered address in LINCOLN. BOOKMINDER LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 21 years 6 months and 7 days.
| Name | BOOKMINDER LIMITED |
|---|---|
| Company number | 04698194 |
| Company type | Private Limited Company |
| Incorporation date | 14 Mar 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
JUBILEE PLACE LINDUM BUSINESS PARK STATION ROAD NORTH HYKEHAM LINCOLN LN6 3QX |
|---|---|
| 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 |
|---|---|
| Pepper Investments Limited Kingerby, LN8 3PF |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Barney Ventures Ltd Tinwell Road, PE9 2SD |
Dates: Wednesday, April 6, 2016 - Tuesday, February 9, 2021
ownership of shares 25 to 50 percent
|
| South Park Investments (Lincoln) Limited Station Road, North Hykeham, LN6 3QX |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (100 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 11 April 2017 |
| Last confirmation statement dated | 14 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BOOKMINDER LIMITED | 14 Mar 2003 |