Bookminder Limited

Active04698194 Private limited company
Incorporated
14 March 2003 (23 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
South Park Investments Lincoln Limited
Accounts type
Dormant
Region
East Midlands
Address
Jubilee Place Lindum Business Park
Station Road North Hykeham
Lincoln
LN6 3QX

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
28 March 2027
Last conf. stmt
14 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 8 April 2009
British
Born May 1950 (76)
Corporate Director · Appointed 14 March 2003
South Park Investments Lincoln Limited
Corporate Secretary · Appointed 14 March 2003
South Park Investments Lincoln Limited
Corporate Director · Appointed 14 March 2003
Officer history (3 former)
9 February 2021
Resigned Barney Ventures Ltd as Corporate Director
8 April 2009
Appointed Kok, Herman Frans Frederik as Director
14 March 2003
Appointed Pepper Investments Limited as Corporate Director
14 March 2003
Appointed South Park Investments Lincoln Limited as Corporate Secretary
14 March 2003
Appointed South Park Investments Lincoln Limited as Corporate Director
14 March 2003
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
14 March 2003
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
14 March 2003
Appointed Corporate Appointments Limited as Corporate Nominee Director
14 March 2003
Resigned Corporate Appointments Limited as Corporate Nominee Director
14 March 2003
Appointed Barney Ventures Ltd as Corporate Director

Ownership 3 active

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

Corporate entity · Notified 10 February 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 00986524
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Private Limited Company
Reg. no. 4516731
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Private Limited Company
Reg. no. 4613031
Former controllers (1)
9 February 2021
Ceased Barney Ventures Ltd — Owns 25–50% of shares

Financials

Net Assets
£371
Cash
£860

Trend

Net Assets
£0 £200 £400 2023 2024 2025 £371 £371 £371
Balance sheet detail
202520242023202220212020
Fixed Assets£1,603
Current Assets£10,181
Cash£860£860£860£860£10,024£10,181
Creditors (< 1 year)£2,092£2,092£2,092£2,092£470£464
Net Current Assets(£1,232)(£1,232)(£1,232)(£1,232)£9,554£9,717
Net Assets£371£371£371
Shareholder Funds£371£9,554£9,717

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Accounts for a dormant company31 March 2026
23 March 2026Confirmation statement with no updates14 March 2026
6 June 2025Total exemption full accounts31 March 2025
21 March 2025Confirmation statement with updates14 March 2025
11 March 2025Resolutions
Show all recent filings

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