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Bibliotheque Design Limited

Bibliotheque Design Limited is an active company incorporated on 12 December 2003 with the registered office located in London, Greater London. Bibliotheque Design Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
04993755
Private limited company
Age
21 years
Incorporated 12 December 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 December 2024 (9 months ago)
Next confirmation dated 12 December 2025
Due by 26 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Level 5a Maple House
149 Tottenham Court Road
London
W1T 7NF
United Kingdom
Address changed on 10 Jun 2024 (1 year 3 months ago)
Previous address was 37 Warren Street London W1T 6AD
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
3
Controllers (PSC)
3
Director • Secretary • PSC • Graphic Designer • British • Lives in UK • Born in Dec 1970
Director • PSC • Graphic Designer • British • Lives in UK • Born in Nov 1969
Director • PSC • Graphic Designer • British • Lives in UK • Born in Jul 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Bibliotheque Editions Limited
Mr Jonathon Jeffrey, Mr Timothy Patrick Beard, and 1 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£99.23K
Decreased by £5.36K (-5%)
Turnover
Unreported
Same as previous period
Employees
9
Increased by 3 (+50%)
Total Assets
£242.67K
Increased by £23.82K (+11%)
Total Liabilities
-£241.47K
Increased by £68.29K (+39%)
Net Assets
£1.2K
Decreased by £44.47K (-97%)
Debt Ratio (%)
100%
Increased by 20.37% (+26%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 22 Jul 2025
Confirmation Submitted
8 Months Ago on 18 Dec 2024
Full Accounts Submitted
11 Months Ago on 20 Sep 2024
Registered Address Changed
1 Year 3 Months Ago on 10 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 12 Dec 2023
Full Accounts Submitted
2 Years Ago on 29 Aug 2023
Confirmation Submitted
2 Years 9 Months Ago on 12 Dec 2022
Full Accounts Submitted
3 Years Ago on 21 Jul 2022
Confirmation Submitted
3 Years Ago on 7 Jan 2022
Full Accounts Submitted
4 Years Ago on 28 Jun 2021
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 22 Jul 2025
Confirmation statement made on 12 December 2024 with updates
Submitted on 18 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 20 Sep 2024
Registered office address changed from 37 Warren Street London W1T 6AD to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 10 June 2024
Submitted on 10 Jun 2024
Change of share class name or designation
Submitted on 15 May 2024
Memorandum and Articles of Association
Submitted on 15 May 2024
Resolutions
Submitted on 15 May 2024
Confirmation statement made on 12 December 2023 with no updates
Submitted on 12 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Aug 2023
Confirmation statement made on 12 December 2022 with no updates
Submitted on 12 Dec 2022
Repayment History
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