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Bookbarn International Group Limited

Bookbarn International Group Limited is a liquidation company incorporated on 6 February 2002 with the registered office located in Dorchester, Dorset. Bookbarn International Group Limited was registered 23 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 11 months ago
Company No
04367645
Private limited company
Age
23 years
Incorporated 6 February 2002
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 3 August 2022 (3 years ago)
Next confirmation dated 3 August 2023
Was due on 17 August 2023 (2 years 2 months ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2022
Was due on 31 May 2023 (2 years 4 months ago)
Address
Suite 4 Portfolio House
3 Prince's Street
Dorchester
Dorset
DT1 1TP
Address changed on 25 Nov 2022 (2 years 11 months ago)
Previous address was Unit M6 Frome Business Park Manor Road Frome BA11 4FN England
Telephone
01761451333
Email
Unreported
People
Officers
3
Shareholders
66
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1972
Director • Businesswoman • Chinese • Lives in England • Born in Nov 1972
Director • General Manager • Chinese • Lives in England • Born in Jan 1983
Verdant Futures Limited
PSC
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Andrew Saad Mawfek Hasoon is a mutual person.
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Astara Training Limited
Andrew Saad Mawfek Hasoon is a mutual person.
Dissolved
Cambridge Rare Books Limited
Andrew Saad Mawfek Hasoon is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Aug 2021
For period 31 Aug31 Aug 2021
Traded for 12 months
Cash in Bank
£33.51K
Increased by £33.01K (+6549%)
Turnover
Unreported
Decreased by £1.47M (-100%)
Employees
26
Increased by 26 (%)
Total Assets
£1.33M
Decreased by £300.13K (-18%)
Total Liabilities
-£765.69K
Increased by £58.55K (+8%)
Net Assets
£563.12K
Decreased by £358.68K (-39%)
Debt Ratio (%)
58%
Increased by 14.21% (+33%)
Latest Activity
Registered Address Changed
2 Years 11 Months Ago on 25 Nov 2022
Voluntary Liquidator Appointed
2 Years 11 Months Ago on 25 Nov 2022
Confirmation Submitted
3 Years Ago on 3 Aug 2022
David Leigh-Ewers Resigned
3 Years Ago on 23 May 2022
William Marlborough Pryor Resigned
3 Years Ago on 20 May 2022
Verdant Futures Limited (PSC) Appointed
3 Years Ago on 17 May 2022
Matthew James Dodson (PSC) Resigned
3 Years Ago on 9 May 2022
William Marlborough Pryor (PSC) Resigned
3 Years Ago on 5 May 2022
Confirmation Submitted
3 Years Ago on 6 Apr 2022
Matthew Dodson Resigned
3 Years Ago on 1 Apr 2022
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Documents
Liquidators' statement of receipts and payments to 8 November 2024
Submitted on 10 Jan 2025
Liquidators' statement of receipts and payments to 8 November 2023
Submitted on 10 Jan 2024
Appointment of a voluntary liquidator
Submitted on 25 Nov 2022
Resolutions
Submitted on 25 Nov 2022
Statement of affairs
Submitted on 25 Nov 2022
Registered office address changed from Unit M6 Frome Business Park Manor Road Frome BA11 4FN England to Suite 4 Portfolio House 3 Prince's Street Dorchester Dorset DT1 1TP on 25 November 2022
Submitted on 25 Nov 2022
Confirmation statement made on 3 August 2022 with updates
Submitted on 3 Aug 2022
Cessation of Matthew James Dodson as a person with significant control on 9 May 2022
Submitted on 30 May 2022
Termination of appointment of David Leigh-Ewers as a director on 23 May 2022
Submitted on 30 May 2022
Cessation of William Marlborough Pryor as a person with significant control on 5 May 2022
Submitted on 30 May 2022
Repayment History
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