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The Book Service Limited

The Book Service Limited is an active company incorporated on 26 April 1948 with the registered office located in London, Greater London. The Book Service Limited was registered 77 years ago.
Status
Active
Active since incorporation
Company No
00453161
Private limited company
Age
77 years
Incorporated 26 April 1948
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 January 2025 (7 months ago)
Next confirmation dated 20 January 2026
Due by 3 February 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
20 Vauxhall Bridge Road
London
SW1V 2SA
Same address for the past 35 years
Telephone
01206256000
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1961
Director • Publisher • British • Lives in England • Born in Aug 1963
The Random House Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Woodlands Books Limited
Mark William Gardiner and Thomas Daryl Weldon are mutual people.
Active
Mainstream Publishing Company (Edinburgh) Limited
Mark William Gardiner and are mutual people.
Active
Random House UK Ventures Limited
Thomas Daryl Weldon and Mark William Gardiner are mutual people.
Active
Barrie & Jenkins Limited
Thomas Daryl Weldon and Mark William Gardiner are mutual people.
Active
Hammond,Hammond And Company,Limited
Thomas Daryl Weldon and Mark William Gardiner are mutual people.
Active
Herbert Jenkins Limited
Thomas Daryl Weldon and Mark William Gardiner are mutual people.
Active
Hutchinson & Co.(Publishers)Limited
Thomas Daryl Weldon and Mark William Gardiner are mutual people.
Active
Plane Tree Publishers Limited
Thomas Daryl Weldon and Mark William Gardiner are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £128K (-100%)
Turnover
Unreported
Decreased by £46.21M (-100%)
Employees
Unreported
Decreased by 541 (-100%)
Total Assets
£0
Decreased by £418.94M (-100%)
Total Liabilities
£0
Decreased by £440.39M (-100%)
Net Assets
£0
Increased by £21.44M (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
7 Months Ago on 20 Jan 2025
Amended Full Accounts Submitted
10 Months Ago on 25 Oct 2024
Full Accounts Submitted
11 Months Ago on 24 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 22 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 23 Jan 2023
Full Accounts Submitted
2 Years 11 Months Ago on 4 Oct 2022
Confirmation Submitted
3 Years Ago on 25 Jan 2022
Full Accounts Submitted
3 Years Ago on 20 Dec 2021
Auditor Resigned
4 Years Ago on 10 Feb 2021
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Documents
Confirmation statement made on 20 January 2025 with no updates
Submitted on 20 Jan 2025
Amended full accounts made up to 31 December 2023
Submitted on 25 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Confirmation statement made on 20 January 2024 with no updates
Submitted on 22 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 26 Sep 2023
Confirmation statement made on 20 January 2023 with no updates
Submitted on 23 Jan 2023
Full accounts made up to 31 December 2021
Submitted on 4 Oct 2022
Confirmation statement made on 20 January 2022 with no updates
Submitted on 25 Jan 2022
Full accounts made up to 31 December 2020
Submitted on 20 Dec 2021
Auditor's resignation
Submitted on 10 Feb 2021
Repayment History
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