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The Booksellers Association Of The United Kingdom & Ireland Limited

The Booksellers Association Of The United Kingdom & Ireland Limited is an active company incorporated on 23 September 1999 with the registered office located in London, Greater London. The Booksellers Association Of The United Kingdom & Ireland Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03849680
Private limited by guarantee without share capital
Age
26 years
Incorporated 23 September 1999
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 29 March 2025 (6 months ago)
Next confirmation dated 29 March 2026
Due by 12 April 2026 (5 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Group
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
6 Bell Yard
London
WC2A 2JR
Same address for the past 13 years
Telephone
02074214640
Email
Available in Endole App
People
Officers
11
Shareholders
-
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Nov 1970
Director • Finance Director • British • Lives in England • Born in Feb 1953
Director • Bookshop Owner • British • Lives in UK • Born in Feb 1977
Director • Group Finance Director • British • Lives in UK • Born in Sep 1969
Director • Bookseller • British • Lives in Scotland • Born in Jun 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Book Tokens Limited
Mr Alexander De Berry, Mr William Pettinger, and 2 more are mutual people.
Active
Batch Limited
Mr Philip Steven Goodson, Ms Isobel Jane Carlile, and 1 more are mutual people.
Active
World Book Day Limited
Meryl Jane Halls and Nicholas Robert Bottomley are mutual people.
Active
Bookshoppe Limited
Meryl Jane Halls and Fleur Louise Sinclair are mutual people.
Active
Mr B's Emporium Limited
Nicholas Robert Bottomley is a mutual person.
Active
The Book Trade Charity (BTBS)
Meryl Jane Halls is a mutual person.
Active
Fox, Finch & Tepper Limited
Nicholas Robert Bottomley is a mutual person.
Active
Kop Hill Climb Limited
Mr William Pettinger is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£4.25M
Decreased by £5.94M (-58%)
Turnover
£2.12M
Increased by £243K (+13%)
Employees
44
Increased by 2 (+5%)
Total Assets
£54.16M
Increased by £3.6M (+7%)
Total Liabilities
-£24.87M
Decreased by £1.17M (-5%)
Net Assets
£29.28M
Increased by £4.78M (+19%)
Debt Ratio (%)
46%
Decreased by 5.59% (-11%)
Latest Activity
Group Accounts Submitted
5 Months Ago on 19 May 2025
Confirmation Submitted
6 Months Ago on 14 Apr 2025
Group Accounts Submitted
1 Year 5 Months Ago on 14 May 2024
Ms Mairi Oliver Appointed
1 Year 5 Months Ago on 30 Apr 2024
Mr Andrew Hutchings Appointed
1 Year 5 Months Ago on 30 Apr 2024
Hazel Broadfoot Resigned
1 Year 5 Months Ago on 30 Apr 2024
Peter Fraser Tanner Resigned
1 Year 5 Months Ago on 30 Apr 2024
William Edgar Foyle Samuel Resigned
1 Year 5 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 10 Apr 2024
Ms Isobel Jane Carlile Appointed
1 Year 7 Months Ago on 14 Mar 2024
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Documents
Group of companies' accounts made up to 31 October 2024
Submitted on 19 May 2025
Confirmation statement made on 29 March 2025 with no updates
Submitted on 14 Apr 2025
Resolutions
Submitted on 9 Apr 2025
Memorandum and Articles of Association
Submitted on 9 Apr 2025
Memorandum and Articles of Association
Submitted on 30 May 2024
Resolutions
Submitted on 30 May 2024
Group of companies' accounts made up to 31 October 2023
Submitted on 14 May 2024
Appointment of Mr Andrew Hutchings as a director on 30 April 2024
Submitted on 2 May 2024
Appointment of Ms Mairi Oliver as a director on 30 April 2024
Submitted on 2 May 2024
Termination of appointment of William Edgar Foyle Samuel as a director on 30 April 2024
Submitted on 1 May 2024
Repayment History
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