The Good Book Company Limited

Company details

Type

Private Limited Company

Incorporated

2002-07-26

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-09-30 in 114 days

Confirmation statement

last made up 2025-07-23 · next due 2026-08-06

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (7)

• Laferton, Carl Henry · Director appointed 2016-01-01
• Burstow, James · Director appointed 2005-05-01
• Seidler, Thomas Fredrick Merry · Director appointed 2005-02-01
• Thornborough, Timothy Robert · Director appointed 2002-07-26
• Thornborough, Kathryn · Director appointed 2002-07-26
• M W Douglas & Company Limited · Corporate Nominee Secretary appointed 2002-07-26 resigned 2002-07-26
• Douglas Nominees Limited · Corporate Nominee Director appointed 2002-07-26 resigned 2002-07-26

People with significant control (3)

• Mr Timothy Robert Thornborough Ceased 2025-09-03
  Individual Psc · British · resident in England · born 9/1957 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Significant influence or control as firm
• Mrs Kathryn Thornborough Ceased 2025-09-03
  Individual Psc · British · resident in England · born 3/1965 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Significant influence or control as firm
• The Good Book Company Trustees Limited Active
  Corporate Entity Psc · notified 2025-09-03
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (1)

1 outstanding

• A registered charge Outstanding 044963490001
  Held by Lloyds Bank PLC
  Created 2017-01-26
  Non.

Recent filings (15)

• 2025-09-23 Capital name of class of shares (paper) SH08 Capital
• 2025-09-05 Memorandum and articles (paper) MA Incorporation
• 2025-09-05 Resolution (paper) RESOLUTIONS Resolution
• 2025-09-04 Notification of a person with significant control PSC02 PSC
• 2025-09-04 Cessation of a person with significant control PSC07 PSC
• 2025-09-04 Cessation of a person with significant control PSC07 PSC
• 2025-07-23 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-06-10 Total-exemption-full accounts (paper) AA Accounts
• 2024-08-13 Total-exemption-full accounts (paper) AA Accounts
• 2024-08-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-08-07 Director details changed CH01 Officers
• 2023-09-20 Total-exemption-full accounts (paper) AA Accounts
• 2023-07-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-09-27 Total-exemption-full accounts (paper) AA Accounts
• 2022-07-28 Confirmation statement (no updates) CS01 Confirmation statement

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