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Bookshoppe Limited

Bookshoppe Limited is an active company incorporated on 24 August 2020 with the registered office located in London, Greater London. Bookshoppe Limited was registered 5 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 7 months ago
Company No
12831176
Private limited company
Age
5 years
Incorporated 24 August 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 August 2025 (2 months ago)
Next confirmation dated 23 August 2026
Due by 6 September 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
3rd Floor 86 - 90 Paul Street
London
EC2A 4NE
England
Address changed on 6 Aug 2025 (2 months ago)
Previous address was 69-73 Theobalds Road London WC1X 8TA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
7
Controllers (PSC)
1
Director • Publisher/Bookseller • American • Lives in United States • Born in May 1970
Director • Managing Director, Booksellers Association • British • Lives in England • Born in Jun 1965
Director • Internet Executive • American,british • Lives in England • Born in Aug 1973
Director • Owner Of Sevenoaks Bookshop • British • Lives in UK • Born in Feb 1977
Director • Literary Agent • British • Lives in UK • Born in Aug 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
World Book Day Limited
Nicole Marie Vanderbilt and Meryl Jane Halls are mutual people.
Active
The Booksellers Association Of The United Kingdom & Ireland Limited
Fleur Louise Sinclair and Meryl Jane Halls are mutual people.
Active
Bookshop Holdings Limited
Nicole Marie Vanderbilt and Russell Andrew Hunter are mutual people.
Active
Conville & Walsh Limited
Sophie Alice Doanda Lambert is a mutual person.
Active
The Book Trade Charity (BTBS)
Meryl Jane Halls is a mutual person.
Active
451 Lifestyle Limited
Nicole Marie Vanderbilt is a mutual person.
Active
Sevenoaks Bookshop Limited
Fleur Louise Sinclair is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.58M
Increased by £89.94K (+6%)
Turnover
Unreported
Same as previous period
Employees
9
Same as previous period
Total Assets
£1.68M
Increased by £114.65K (+7%)
Total Liabilities
-£1.24M
Increased by £140.47K (+13%)
Net Assets
£437.77K
Decreased by £25.82K (-6%)
Debt Ratio (%)
74%
Increased by 3.57% (+5%)
Latest Activity
Confirmation Submitted
1 Month Ago on 29 Sep 2025
Small Accounts Submitted
1 Month Ago on 19 Sep 2025
Mrs Sophie Alice Doanda Lambert Details Changed
2 Months Ago on 6 Aug 2025
Bookshop Holdings Limited (PSC) Details Changed
2 Months Ago on 6 Aug 2025
Mrs Fleur Louise Sinclair Details Changed
2 Months Ago on 6 Aug 2025
Sharmaine Alexia Aleatha Lovegrove Details Changed
2 Months Ago on 6 Aug 2025
Ms Meryl Jane Halls Details Changed
2 Months Ago on 6 Aug 2025
Ms Nicole Marie Vanderbilt Details Changed
2 Months Ago on 6 Aug 2025
Registered Address Changed
2 Months Ago on 6 Aug 2025
Small Accounts Submitted
7 Months Ago on 26 Mar 2025
Get Credit Report
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Documents
Confirmation statement made on 23 August 2025 with no updates
Submitted on 29 Sep 2025
Accounts for a small company made up to 31 December 2024
Submitted on 19 Sep 2025
Statement of capital following an allotment of shares on 22 November 2021
Submitted on 12 Sep 2025
Director's details changed for Mrs Sophie Alice Doanda Lambert on 6 August 2025
Submitted on 7 Aug 2025
Registered office address changed from 69-73 Theobalds Road London WC1X 8TA England to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on 6 August 2025
Submitted on 6 Aug 2025
Director's details changed for Ms Meryl Jane Halls on 6 August 2025
Submitted on 6 Aug 2025
Director's details changed for Sharmaine Alexia Aleatha Lovegrove on 6 August 2025
Submitted on 6 Aug 2025
Director's details changed for Mrs Fleur Louise Sinclair on 6 August 2025
Submitted on 6 Aug 2025
Director's details changed for Ms Nicole Marie Vanderbilt on 6 August 2025
Submitted on 6 Aug 2025
Change of details for Bookshop Holdings Limited as a person with significant control on 6 August 2025
Submitted on 6 Aug 2025
Repayment History
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