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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 5 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 2024 (1 year ago)
Next confirmation dated 23 August 2025
Was due on 6 September 2025 (7 days ago)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (16 days remaining)
Contact
Address
3rd Floor 86 - 90 Paul Street
London
EC2A 4NE
England
Address changed on 6 Aug 2025 (1 month 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 (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.49M
Increased by £323.82K (+28%)
Turnover
Unreported
Same as previous period
Employees
9
Decreased by 1 (-10%)
Total Assets
£1.56M
Increased by £308.2K (+25%)
Total Liabilities
-£1.1M
Decreased by £19.48K (-2%)
Net Assets
£463.58K
Increased by £327.68K (+241%)
Debt Ratio (%)
70%
Decreased by 18.83% (-21%)
Latest Activity
Mrs Sophie Alice Doanda Lambert Details Changed
1 Month Ago on 6 Aug 2025
Bookshop Holdings Limited (PSC) Details Changed
1 Month Ago on 6 Aug 2025
Mrs Fleur Louise Sinclair Details Changed
1 Month Ago on 6 Aug 2025
Sharmaine Alexia Aleatha Lovegrove Details Changed
1 Month Ago on 6 Aug 2025
Ms Meryl Jane Halls Details Changed
1 Month Ago on 6 Aug 2025
Ms Nicole Marie Vanderbilt Details Changed
1 Month Ago on 6 Aug 2025
Registered Address Changed
1 Month Ago on 6 Aug 2025
Small Accounts Submitted
5 Months Ago on 26 Mar 2025
Compulsory Strike-Off Discontinued
5 Months Ago on 19 Mar 2025
Compulsory Gazette Notice
6 Months Ago on 4 Mar 2025
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Documents
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
Accounts for a small company made up to 31 December 2023
Submitted on 26 Mar 2025
Compulsory strike-off action has been discontinued
Submitted on 19 Mar 2025
Repayment History
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