Website & contact details
- Website
- Group website
- The site of this company’s group or brand.
Shapero Rare Books Limited
- Incorporated
- 10 October 2008 (18 years)
- Previously known as
- Bookbank Limited (until 27 March 2015)Mofo Twenty Seven Limited (until 18 March 2009)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 94 New Bond StreetLondonW1S 1SJ
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 24 October 2027
- Last conf. stmt
- 10 October 2026
Charges
- Total
- 6
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 3
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 29 March 2022
British
Born September 1958 (68)
Director · Appointed 8 November 2021
British
Born April 1950 (76)
Director · Appointed 10 February 2012
British
Born March 1954 (72)
Noble, Graham Ian
Director · Appointed 10 February 2012
British
Born April 1974 (52)
Shapero, Bernard John
Director · Appointed 10 February 2012
British
Born August 1963 (63)
Director · Appointed 12 March 2009
British
Born January 1958 (68)
Officer history (8 former)
29 March 2022
29 March 2022
Resigned Bateman, Amanda Macfarlane as Secretary
29 March 2022
8 November 2021
8 November 2021
4 August 2017
4 August 2017
16 April 2014
24 March 2014
Appointed Bateman, Amanda Macfarlane as Secretary
24 March 2014
10 February 2012
10 February 2012
Appointed Shapero, Bernard John as Director
10 February 2012
Appointed Noble, Graham Ian as Director
10 February 2012
10 February 2012
11 May 2011
19 March 2009
12 March 2009
11 March 2009
11 March 2009
10 October 2008
10 October 2008
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
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 08833975
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Scholium Trading Limited Owns 75–100% of shares
Mayfair Philatelics Limited Owns 75–100% of shares
Shapero Rare Books Limited This company Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,567,000
- Turnover
- £9,061,000
- Profit
- (£175,000)
- Employees
- 13
- Return on Equity
- -7%
Balance sheet detail
| 2023 | |
|---|---|
| Current Assets | £11,906,000 |
| Net Assets | £2,567,000 |
| Shareholder Funds | £2,567,000 |
| Turnover | £9,061,000 |
| Cost of Sales | £5,614,000 |
| Gross Profit | £3,447,000 |
| Admin Expenses | £2,036,000 |
| Staff Costs | £785,000 |
| Operating Profit | £596,000 |
| Profit for Period | (£175,000) |
What Shapero Rare Books say about themselves
“Discover modern and contemporary art at Shapero Modern, a leading art gallery in London. Explore exhibitions, prints, and works from 20th-century American artists.”
Filings 108
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Change of details for a person with significant control | |||
| 20 October 2026 | Confirmation statement with no updates | 10 October 2026 | ||
| 4 June 2026 | Change of details for a person with significant control | |||
| 31 October 2025 | Confirmation statement with no updates | 10 October 2025 | ||
| 8 September 2025 | Full accounts | 31 March 2025 |
Some other companies at this address
Other companies in this industry
London
London
Tavistock
London
London
Christchurch
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →