FIVE BOOKS LIMITED

FIVE BOOKS LIMITED is an active private limited company, incorporated on 29 October 2009. The nature of the business is Retail sale of newspapers and stationery in specialised stores. The company's registered office is on Henrietta Street, London. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Micro Entity. FIVE BOOKS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	18 HENRIETTA STREET
Address Line 2	3RD FLOOR
Post Town	LONDON
Country	ENGLAND
Postcode	WC2E 8QH

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	20/03/2025
Last Made Up Date	06/03/2024

Return

Next Due Date	26/11/2016
Last Made Up Date	29/10/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47620 - Retail sale of newspapers and stationery in specialised stores

Company Name History

From incorporation onwards:

FIVE BOOKS LIMITED

Directors

(The company's officers)

MR ALASDAIR PAUL MACKENZIE BREACH

(~53 year old British national)

18 HENRIETTA STREET, 3RD FLOOR, LONDON, WC2E 8QH, ENGLAND

Current Director
Gives occupation as INVESTOR
Usually resident in SWITZERLAND

Appointed on 29/10/2009

MISS CAROLINE EMILY MARGARET FLYN

(~37 year old British national)

18 HENRIETTA STREET, 3RD FLOOR, LONDON, WC2E 8QH, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 18/12/2017

MRS SOPHIE STEPHANIE ROELL

(~53 year old Dutch national)

18 HENRIETTA STREET, 3RD FLOOR, LONDON, WC2E 8QH, ENGLAND

Current Director
Gives occupation as EDITOR
Usually resident in ENGLAND

Appointed on 27/02/2017

MRS YULIA TERENTEVA

18 HENRIETTA STREET, 3RD FLOOR, LONDON, WC2E 8QH, ENGLAND

Current Secretary

Appointed on 08/08/2018

Shareholders

(Persons of Significant Control)

Mr Alasdair Paul Mackenzie Breach

(~53 year old British national)

18, Henrietta Street, 3rd Floor, London, WC2E 8QH, 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 06/04/2016

Mrs Sophie Stephanie Roell

(~53 year old Dutch national)

18, Henrietta Street, 3rd Floor, London, WC2E 8QH, 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 14/02/2024

Connections

(Shared officers)

THE BROWSER LIMITED

MR ALASDAIR PAUL MACKENZIE BREACH

Source: Companies House

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)