Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 9 June 2027
- Last conf. stmt
- 26 May 2026
Old Book Club Associates Limited
- Incorporated
- 29 January 1987 (39 years)
- Previously known as
- Book Club Associates Limited (until 5 October 2009)Bertelsmann Books and Magazines Limited (until 29 October 2003)Bertlesmann Books and Magazines Limited (until 12 June 1987)Earlier: Burginhall 122 Limited
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Accounts type
- Full
- Region
- Greater London
- Address
- 33 Glasshouse Street3rd FloorLondonW1B 5DG
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
German
Born November 1965
Officer history (25 former)
8 June 2017
8 June 2017
29 July 2013
25 June 2013
6 June 2011
10 March 2010
25 November 2009
1 November 2009
11 March 2009
11 March 2009
15 January 2009
15 January 2009
15 January 2009
15 January 2009
30 April 2007
30 April 2007
16 March 2005
8 March 2005
27 January 2005
27 January 2005
27 January 2005
27 January 2005
7 January 2005
7 April 2003
17 September 2002
5 March 2002
27 February 2002
27 February 2002
1 October 2001
Resigned Schmidt, Andreas as Director
27 July 2001
Resigned Schuster, Martin as Director
30 April 2001
26 May 2000
26 May 2000
14 December 1999
23 June 1998
23 June 1998
17 June 1998
17 June 1998
Resigned Herriger, Manfred as Director
17 February 1998
25 November 1997
25 November 1997
Appointed Schmidt, Andreas as Director
24 May 1997
21 December 1995
1 July 1995
Appointed Schuster, Martin as Director
1 July 1995
Resigned Hempelmann, Rolf as Director
24 May 1993
24 May 1993
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 1
Companies where Old Book Club Associates Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Former controllers (1)
6 April 2016
Ceased Aurelius Equity Opportunities SE & Co Kgaa — Right to appoint and remove directors (as a firm)
Financials
Balance sheet as at 31 December 2024 · full accounts
- Net Assets
- £23,945
- Cash
- £63,220
- Turnover
- £0
- Profit Before Tax
- (£96,344)
- Employees
- 1
- Current Ratio
- 9.5x
- Return on Equity
- -402%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £50 | £50 | |||
| Current Assets | £755,561 | £808,039 | £663,461 | £1,232,307 | £1,203,429 |
| Debtors | £692,341 | £672,921 | £660,653 | £1,231,845 | £1,201,244 |
| Cash | £63,220 | £135,118 | £2,808 | £462 | £2,185 |
| Creditors (< 1 year) | £79,435 | £185,569 | £55,043 | £683,901 | £743,519 |
| Net Current Assets | £676,126 | £622,470 | £608,418 | £548,406 | £459,910 |
| Net Assets | £23,945 | (£29,711) | (£43,763) | (£103,775) | (£186,090) |
| Shareholder Funds | £23,945 | (£29,711) | (£43,763) | (£103,775) | (£186,090) |
| Turnover | £0 | £0 | £0 | £0 | £0 |
| Admin Expenses | £108,317 | £214,226 | £114,306 | (£74,122) | £403,784 |
| Operating Profit | (£108,317) | (£214,226) | £60,262 | £74,122 | (£403,784) |
| Profit Before Tax | (£96,344) | (£201,064) | £60,012 | £82,315 | (£403,784) |
| Tax | £0 | £0 | £0 | £0 | £0 |
| Profit for Period | (£96,344) | (£201,064) | £60,012 | £82,315 | (£403,784) |
Filings 204
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 July 2026 | Confirmation statement with updates | 26 May 2026 | ||
| 30 June 2026 | Statement of capital following an allotment of shares | |||
| 29 June 2026 | Statement of capital following an allotment of shares | |||
| 26 June 2026 | Statement of capital following an allotment of shares | |||
| 1 December 2025 | Full accounts | 31 December 2024 |
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