Book Trade Services Limited

Company details

Type

Private Limited Company

Incorporated

1989-04-17

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-01-31 · DORMANT

Next accounts due

2026-10-31 in 145 days

Confirmation statement

last made up 2025-08-19 · next due 2026-09-02

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (9)

• Lorenz, Joanna · Secretary appointed 2010-08-31
• Lorenz, Joanna · Director appointed 2008-12-22
• Anness, Paul Leonard · Director appointed 2008-12-22
• Painter, Andrew John · Director appointed 1994-06-16 resigned 2010-08-31
• Parkin, Philip Ernest · Director resigned 2008-12-22
• Bamford, Laura Elizabeth · Director resigned 1995-03-30
• Woodward, Mark Nicholas · Director appointed 1992-02-11 resigned 1994-02-17
• Hill, Brian Roy · Director resigned 1991-11-01
• Triplow, Charles George · Director resigned 1991-10-31

People with significant control (1)

• Anness Publishing Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent

Mortgages & charges (7)

All charges satisfied.

• Guarantee & debenture Satisfied
  Held by Barclays Bank PLC
  Created 2009-12-15 · satisfied 2020-02-27
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Assignment of keyman life policy Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2007-02-15 · satisfied 2012-01-23
  Company norwich union,policy no 6475857EJ,date 10/08/2005,sum £300000,life assured philip ernest parkin together with the whole sums assured thereby and all bonuses which may arise thereunder.
• Deed of deposit Satisfied
  Held by Land Securities PLC
  Created 1998-01-20 · satisfied 2008-12-24
  The sum of £2,800.00 together with other sums to be advanced from time to time.
• Assignation of life policy Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 1992-09-01 · satisfied 2008-12-24
  Scottish widows fund life assurance society policy no 5172966 & all bonuses benefits right title & interest.
• Assignation of life policy Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 1992-09-01 · satisfied 2008-12-24
  Friends provident life policy no 1950983 & all bonuses benefits right title & interest.
• Debenture Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 1992-02-11 · satisfied 2012-01-23
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Fixed and floating charge Satisfied
  Held by W H Smith Limited
  Created 1990-05-22 · satisfied 1992-02-27
  (For full details see doc M211C). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2025-10-15 Dormant accounts AA Accounts
• 2025-08-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-08-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-08-14 Dormant accounts AA Accounts
• 2023-10-16 Dormant accounts AA Accounts
• 2023-08-22 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-08-22 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-06-24 Dormant accounts AA Accounts
• 2021-08-24 Confirmation statement (with updates) CS01 Confirmation statement
• 2021-05-05 Dormant accounts AA Accounts
• 2021-01-12 Dormant accounts AA Accounts
• 2020-09-23 Confirmation statement (with updates) CS01 Confirmation statement
• 2020-02-27 Mortgage satisfy charge full MR04 Mortgage
• 2019-08-20 Confirmation statement (with updates) CS01 Confirmation statement
• 2019-07-03 Dormant accounts AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.