BOOK INVESTMENTS LIMITED
BOOK INVESTMENTS LIMITED is an active private limited company, incorporated on 16 February 2024. The nature of the business is Buying and selling of own real estate. The company's registered office is on Pyrford Road, West Byfleet. The company's next accounts are due on 16 November 2025, and fall under the accounts category: No Accounts Filed. BOOK INVESTMENTS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 15494953 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 16/02/2024 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 3 PARK COURT |
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Address Line 2 | PYRFORD ROAD |
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Post Town | WEST BYFLEET |
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County | SURREY |
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Country | ENGLAND |
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Postcode | KT14 6SD |
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Accounts
Accounting Reference Date | 29th February |
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Accounts Next Due Date | 16/11/2025 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 01/03/2025 |
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Last Made Up Date | Not available |
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Return
Next Due Date | 16/03/2025 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68100 - Buying and selling of own real estate
Company Name History
From incorporation onwards:
BOOK INVESTMENTS LIMITED
Directors
(The company's officers)
MRS ANNA-MARIE MANNERS
(~50 year old British national)
3 PARK COURT PYRFORD ROAD, WEST BYFLEET, SURREY, KT14 6SD, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 16/02/2024
MR JAMES MANNERS
(~56 year old British national)
3 PARK COURT PYRFORD ROAD, WEST BYFLEET, SURREY, KT14 6SD, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 16/02/2024
Shareholders
(Persons of Significant Control)
Mr James Manners
(~56 year old British national)
3 Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6SD, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 16/02/2024
Mrs Anna-Marie Manners
(~50 year old British national)
3 Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6SD, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 16/02/2024
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BOOK INVESTMENTS LIMITED: Maps
Maps show the location of the postcode of the registered office, KT14 6SD.
Map of BOOK INVESTMENTS LIMITED at local scale
Map of BOOK INVESTMENTS LIMITED at district scale
More Companies in KT14 6SD
Other companies with registered offices in KT14 6SD:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)