ABOUT BIBLIOPHILE LIMITED
of Bibliophile Book Reviews of popular sellers, favourite authors and classics.
Our final, out of print stocks of books sell out fast, so hurry!
We have local couriers who operate between 7.30am and 9pm to provide more convenient deliveries.
We have local couriers who operate between 7.30am and 9pm to provide more convenient deliveries.
KEY FINANCES
Year
2016
Assets
£583.64k
▼ £-67.54k (-10.37 %)
Cash
£181.19k
▼ £-75.11k (-29.30 %)
Liabilities
£209.13k
▼ £-22.46k (-9.70 %)
Net Worth
£374.51k
▼ £-45.08k (-10.74 %)
REGISTRATION INFO
-
Check the company
-
UK
-
Tower Hamlets
- Company name
- BIBLIOPHILE LIMITED
- Company number
- 03231234
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
30 Jul 1996
Age - 28 years
- Home Country
- United Kingdom
CONTACTS
- Website
- www.bibliophilebooks.com
- Phones
-
02074 742 474
- Registered Address
- 31 RIVERSIDE BUILDING,
55 TRINITY BUOY WHARF,
LONDON,
ENGLAND,
E14 0FP
ECONOMIC ACTIVITIES
- 47910
- Retail sale via mail order houses or via Internet
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LAST EVENTS
- 22 Sep 2016
- Total exemption small company accounts made up to 30 June 2016
- 28 Jul 2016
- Confirmation statement made on 20 July 2016 with updates
- 25 Sep 2015
- Total exemption small company accounts made up to 30 June 2015
CHARGES
-
4 January 2008
- Status
- Outstanding
- Delivered
- 10 January 2008
-
Persons entitled
- Jrpa Estates Limited
- Description
- An initial deposit of £37,500,. see the mortgage charge…
See Also
Last update 2018
BIBLIOPHILE LIMITED DIRECTORS
Anne Quigley
Acting
- Appointed
- 30 July 1996
- Occupation
- Bookseller
- Role
- Secretary
- Nationality
- English
- Address
- 801 The Chart House, Burrells Wharf Square, London, E14 3TW
- Name
- QUIGLEY, Anne
Martyn Daniels
Acting
- Appointed
- 10 December 2007
- Occupation
- Publishing Director
- Role
- Director
- Age
- 73
- Nationality
- British
- Address
- 801 Chart House, Burrells Wharf Square, London, E14 3TW
- Country Of Residence
- England
- Name
- DANIELS, Martyn
Anne Quigley
Acting
PSC
- Appointed
- 30 July 1996
- Occupation
- Bookseller
- Role
- Director
- Age
- 60
- Nationality
- English
- Address
- 801 The Chart House, Burrells Wharf Square, London, E14 3TW
- Country Of Residence
- England
- Name
- QUIGLEY, Anne
- Notified On
- 6 April 2016
- Nature Of Control
- Ownership of shares – 75% or more
FIRST SECRETARIES LIMITED
Resigned
- Appointed
- 30 July 1996
- Resigned
- 30 July 1996
- Role
- Nominee Secretary
- Address
- 72 New Bond Street, London, W1S 1RR
- Name
- FIRST SECRETARIES LIMITED
Kenneth George Davis
Resigned
- Appointed
- 30 July 1996
- Resigned
- 11 September 2012
- Occupation
- Company Director
- Role
- Director
- Age
- 96
- Nationality
- British
- Address
- 25 Oyster Bend, Paignton, Devon, TQ4 6NL
- Country Of Residence
- Great Britain
- Name
- DAVIS, Kenneth George
FIRST DIRECTORS LIMITED
Resigned
- Appointed
- 30 July 1996
- Resigned
- 30 July 1996
- Role
- Nominee Director
- Address
- 72 New Bond Street, London, W1S 1RR
- Name
- FIRST DIRECTORS LIMITED
REVIEWS
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Excellent according to the company’s financial health.
