BOOKPOINT LIMITED

dissolved Company number 00978415

Private Limited by Shares · Incorporated on 30th Apr 1970 · Closed on 23rd Jul 2024

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SIC code: 52103
Registered office: London, EC4Y 0DZ
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

BOOKPOINT LIMITED is a private limited by shares company based in London. It was incorporated on 30th Apr 1970 and is currently showing its status as 'Dissolved'. The company's stated activity is Operation of warehousing and storage facilities for land transport activities.

4 Directors View directors

93 Companies at address View all 99 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

52103 — Operation of warehousing and storage facilities for land transport activities

Property intelligence

Latest sale price in EC4Y 0DZ £15,300,000 as of 19th Feb 2018 View postcode page

Average price (all time) £15,300,000

Average price (since 2016) £15,300,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Pierre De Cacqueray	Secretary	3rd May 2005	This company	Not recorded	—
Pierre De Cacqueray	Director	3rd May 2005	This company	French	—
David Shelley	Director	12th Dec 2017	This company	British	—
Dylan Wright	Director	2nd May 2013	This company	British	—

Other companies at this address

View all 92

Company	Number	Incorporated	Status
HACHETTE BOARDGAMES UK LIMITED	13189839	9th Feb 2021	active
WELBECK CHILDREN'S LIMITED	12142275	6th Aug 2019	active
WELBECK FICTION LIMITED	12142267	6th Aug 2019	active
WELBECK NON-FICTION LIMITED	12142220	6th Aug 2019	active
WELBECK PUBLISHING GROUP SERVICES LTD	11643182	25th Oct 2018	dissolved

Showing the latest 5 of 92 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 30th Apr 1970
Company type: Private Limited by Shares
SIC code: 52103
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2022
Accounting reference date: 31st Dec

Timeline

30th Apr 1970 Company incorporated
14th Jul 1992 Ian Currie resigned as Director
14th Jul 1992 Basil Scruby resigned as Director
14th Jul 1992 Paul Coley appointed as Director
14th Jul 1992 Timothy Hely Hutchinson appointed as Director
1st Jul 1994 Alec Price appointed as Director
20th Dec 1994 Mark Opzoomer appointed as Director
27th Jan 1995 David Edwards appointed as Director
31st Mar 1995 Anthony Bryars appointed as Director
3rd Jul 1995 Alan Rakes resigned as Director
5th Jul 1995 Paul Coley resigned as Director
28th Jul 1995 Peter Oldham appointed as Director
29th Oct 1995 David Edwards resigned as Director
31st Dec 1995 Kenneth Pickett resigned as Director
2nd Feb 1996 Gwyneth Clarke resigned as Secretary
2nd Feb 1996 John Hunt appointed as Secretary
1st Mar 1996 Francesco Garofalo appointed as Director
26th Apr 1996 Richard Adam appointed as Director
24th Jun 1997 Richard Adam resigned as Director
24th Jun 1997 Peter Oldham resigned as Director
12th Dec 1997 Alec Price resigned as Director
27th Jan 1998 Myron Hrycyk appointed as Director
27th Jan 1998 Mark Briars appointed as Director
30th Jun 1998 John Hunt resigned as Director
30th Jun 1998 John Hunt resigned as Secretary
30th Jun 1998 Anthony Brown appointed as Secretary
31st Mar 1999 Myron Hrycyk resigned as Director
31st Aug 1999 Mark Briars resigned as Director
3rd Sep 1999 Mark Opzoomer resigned as Director
18th Oct 1999 Jon Mortimore appointed as Director
17th Jan 2000 Keith Hamill appointed as Director
31st May 2000 Keith Hamill resigned as Director
30th Jun 2000 Francesco Garofalo resigned as Director
30th Nov 2001 Jon Mortimore resigned as Director
1st Dec 2001 Colin Fairbairn appointed as Director
25th Feb 2002 Anthony Brown resigned as Secretary
25th Feb 2002 Colin Fairbairn appointed as Secretary
17th Dec 2002 Anthony Bryars resigned as Director
7th Jan 2004 Michael Stockdale appointed as Director
15th Jun 2004 Colin Fairbairn resigned as Director
15th Jun 2004 Colin Fairbairn resigned as Secretary
15th Jun 2004 Michael Buckley appointed as Secretary
2nd Aug 2004 Stephen Robinson appointed as Director
2nd Aug 2004 Michael Buckley resigned as Secretary
2nd Aug 2004 Stephen Robinson appointed as Secretary
1st Mar 2005 Martin Evans appointed as Director
3rd May 2005 Pierre De Cacqueray appointed as Director
3rd May 2005 Stephen Robinson resigned as Director
3rd May 2005 Pierre De Cacqueray appointed as Secretary
3rd May 2005 Stephen Robinson resigned as Secretary
15th Nov 2005 Peter Roche appointed as Director
3rd Jan 2006 Michael Stockdale resigned as Director
27th Jan 2009 Martin Evans resigned as Director
3rd Dec 2009 Simon Davidson appointed as Director
3rd Dec 2009 Christopher Emerson appointed as Director
20th Jun 2011 Simon Davidson resigned as Director
2nd May 2013 Dylan Wright appointed as Director
30th Jun 2013 Peter Roche resigned as Director
12th Dec 2017 David Shelley appointed as Director
12th Dec 2017 Timothy Hely Hutchinson resigned as Director
1st Aug 2019 Christopher Emerson resigned as Director
30th Sep 2023 Confirmation statement made up

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