Book Trade Services Limited

Active02372865 Private limited company
Incorporated
17 April 1989 (37 years)
Previously known as
Bookmart Limited (until 25 February 2011)
Haledock Limited (until 30 May 1989)
Industry
Book publishing (58110)
Accounts type
Dormant
Region
East of England
Address
3 Warners Mill
Silks Way
Braintree
CM7 3GB

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
2 September 2027
Last conf. stmt
19 August 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Lorenz, Joanna
Secretary · Appointed 31 August 2010
Director · Appointed 22 December 2008
British
Born November 1955
Director · Appointed 22 December 2008
British
Born January 1962 (64)
Officer history (7 former)
31 August 2010
Appointed Lorenz, Joanna as Secretary
31 August 2010
Resigned Painter, Andrew John as Director
31 August 2010
Resigned Painter, Andrew John as Secretary
22 December 2008
Appointed Anness, Paul Leonard as Director
22 December 2008
Appointed Lorenz, Joanna as Director
22 December 2008
Resigned Parkin, Philip Ernest as Director
30 March 1995
Resigned Bamford, Laura Elizabeth as Director
16 June 1994
Appointed Painter, Andrew John as Director
17 February 1994
Resigned Woodward, Mark Nicholas as Director
11 February 1992
Appointed Woodward, Mark Nicholas as Director
1 November 1991
Resigned Hill, Brian Roy as Director
31 October 1991
Resigned Triplow, Charles George as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 02375310

Financials

Balance sheet detail
202520242023202220212020
Shareholder Funds(£550,000)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Accounts for a dormant company31 January 2026
2 September 2026Confirmation statement with no updates19 August 2026
15 October 2025Accounts for a dormant company31 January 2025
20 August 2025Confirmation statement with no updates19 August 2025
20 August 2024Confirmation statement with no updates19 August 2024
Show all recent filings

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