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Book Investments Limited

Book Investments Limited is an active company incorporated on 16 February 2024 with the registered office located in Epsom, Surrey. Book Investments Limited was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15494953
Private limited company
Age
1 year 9 months
Incorporated 16 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 October 2025 (21 days ago)
Next confirmation dated 27 October 2026
Due by 10 November 2026 (11 months remaining)
Last change occurred 21 days ago
Accounts
Due Soon
Awaiting first accounts
For period ending 31 March 2025
Due by 16 November 2025 (1 day remaining)
Address
Nightingale House
46-48 East Street
Epsom
Surrey
KT17 1HQ
United Kingdom
Address changed on 18 Feb 2025 (9 months ago)
Previous address was 3 Park Court Pyrford Road West Byfleet Surrey KT14 6SD England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1968
Director • British • Lives in England • Born in Jun 1973
Manners Residential Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Manners Residential Limited
James Boot Manners is a mutual person.
Active
Manners Epc Limited
James Boot Manners is a mutual person.
Active
Manners Residential Holdings Limited
James Boot Manners is a mutual person.
Active
Financials
Book Investments Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
21 Days Ago on 27 Oct 2025
James Boot Manners (PSC) Resigned
1 Month Ago on 16 Oct 2025
Manners Residential Holdings Limited (PSC) Appointed
1 Month Ago on 16 Oct 2025
New Charge Registered
1 Month Ago on 14 Oct 2025
Anna-Marie Manners (PSC) Resigned
1 Month Ago on 19 Sep 2025
Accounting Period Extended
6 Months Ago on 30 Apr 2025
Confirmation Submitted
8 Months Ago on 27 Feb 2025
Mr James Manners (PSC) Details Changed
9 Months Ago on 18 Feb 2025
Mrs Anna-Marie Manners (PSC) Details Changed
9 Months Ago on 18 Feb 2025
Registered Address Changed
9 Months Ago on 18 Feb 2025
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Documents
Confirmation statement made on 27 October 2025 with updates
Submitted on 27 Oct 2025
Cessation of Anna-Marie Manners as a person with significant control on 19 September 2025
Submitted on 23 Oct 2025
Notification of Manners Residential Holdings Limited as a person with significant control on 16 October 2025
Submitted on 23 Oct 2025
Cessation of James Boot Manners as a person with significant control on 16 October 2025
Submitted on 23 Oct 2025
Registration of charge 154949530001, created on 14 October 2025
Submitted on 16 Oct 2025
Memorandum and Articles of Association
Submitted on 23 Sep 2025
Resolutions
Submitted on 23 Sep 2025
Resolutions
Submitted on 23 Sep 2025
Particulars of variation of rights attached to shares
Submitted on 23 Sep 2025
Sub-division of shares on 19 September 2025
Submitted on 23 Sep 2025
Repayment History
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