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OLD Book Club Associates Limited

OLD Book Club Associates Limited is an active company incorporated on 29 January 1987 with the registered office located in London, Greater London. OLD Book Club Associates Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
02094795
Private limited company
Age
38 years
Incorporated 29 January 1987
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 May 2025 (5 months ago)
Next confirmation dated 26 May 2026
Due by 9 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 30 December 2024
Due by 30 December 2025 (1 month remaining)
Address
33 Glasshouse Street
3rd Floor
London
W1B 5DG
United Kingdom
Address changed on 4 Jun 2025 (5 months ago)
Previous address was 33 3rd Floor Glasshouse Street London W1B 5DG United Kingdom
Telephone
01793723639
Email
Available in Endole App
Website
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • German • Lives in Germany • Born in Nov 1965
PSC
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Mutual Companies
Book Club Trading Limited
Ekhard Depken is a mutual person.
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
£135.12K
Increased by £135.06K (+245569%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£808.09K
Increased by £153.02K (+23%)
Total Liabilities
-£837.8K
Increased by £4.08K (0%)
Net Assets
-£29.71K
Increased by £148.94K (-83%)
Debt Ratio (%)
104%
Decreased by 23.59% (-19%)
Latest Activity
Confirmation Submitted
4 Months Ago on 6 Jun 2025
Registered Address Changed
5 Months Ago on 4 Jun 2025
Registered Address Changed
5 Months Ago on 3 Jun 2025
Full Accounts Submitted
11 Months Ago on 19 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 13 Jun 2024
Full Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Registered Address Changed
2 Years 2 Months Ago on 14 Aug 2023
Notification of PSC Statement
2 Years 4 Months Ago on 27 Jun 2023
Confirmation Submitted
2 Years 4 Months Ago on 9 Jun 2023
Aurelius Equity Opportunities Se & Co Kgaa (PSC) Resigned
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 26 May 2025 with updates
Submitted on 6 Jun 2025
Registered office address changed from 33 3rd Floor Glasshouse Street London W1B 5DG United Kingdom to 33 Glasshouse Street 3rd Floor London W1B 5DG on 4 June 2025
Submitted on 4 Jun 2025
Registered office address changed from 6th Floor 33 Glasshouse Street London W1B 5DG England to 33 3rd Floor Glasshouse Street London W1B 5DG on 3 June 2025
Submitted on 3 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 19 Nov 2024
Statement of capital following an allotment of shares on 12 August 2024
Submitted on 13 Aug 2024
Confirmation statement made on 26 May 2024 with no updates
Submitted on 13 Jun 2024
Full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Registered office address changed from Venture House Calne Road Lyneham Chippenham SN15 4PP England to 6th Floor 33 Glasshouse Street London W1B 5DG on 14 August 2023
Submitted on 14 Aug 2023
Cessation of Aurelius Equity Opportunities Se & Co Kgaa as a person with significant control on 6 April 2016
Submitted on 27 Jun 2023
Notification of a person with significant control statement
Submitted on 27 Jun 2023
Repayment History
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