Bookminder Limited

Company details

Type

Private Limited Company

Incorporated

2003-03-14

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-12-31 in 207 days

Confirmation statement

last made up 2026-03-14 · next due 2027-03-28

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (6)

• Kok, Herman Frans Frederik · Director appointed 2009-04-08
• South Park Investments Lincoln Limited · Corporate Director appointed 2003-03-14
• Pepper Investments Limited · Corporate Director appointed 2003-03-14
• Barney Ventures Ltd · Corporate Director appointed 2003-03-14 resigned 2021-02-09
• Secretarial Appointments Limited · Corporate Nominee Secretary appointed 2003-03-14 resigned 2003-03-14
• Corporate Appointments Limited · Corporate Nominee Director appointed 2003-03-14 resigned 2003-03-14

People with significant control (4)

• Barney Ventures Ltd Ceased 2021-02-09
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 25 to 50 percent
• Lindum Developments Ltd Active
  Corporate Entity Psc · notified 2021-02-10
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• South Park Investments (Lincoln) Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 25 to 50 percent
• Pepper Investments Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 25 to 50 percent

Mortgages & charges (2)

2 outstanding

• Legal charge Outstanding
  Held by National Westminster Bank PLC
  Created 2003-12-04
  Land at west street billinghay lincolnshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Outstanding
  Held by National Westminster Bank PLC
  Created 2003-04-22
  Land at lindum business park station road north hykeham lincolnshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.

Recent filings (15)

• 2026-03-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-06-06 Total-exemption-full accounts AA Accounts
• 2025-03-21 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-03-11 Resolution (paper) RESOLUTIONS Resolution
• 2025-03-10 Capital name of class of shares (paper) SH08 Capital
• 2025-03-10 Notification of a person with significant control PSC02 PSC
• 2024-11-20 Total-exemption-full accounts AA Accounts
• 2024-03-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-12-20 Total-exemption-full accounts AA Accounts
• 2023-03-21 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-12-14 Total-exemption-full accounts AA Accounts
• 2022-03-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-09-29 Total-exemption-full accounts AA Accounts
• 2021-03-25 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-02-10 Cessation of a person with significant control PSC07 PSC

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