Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 1 June 2027
- Last conf. stmt
- 18 May 2026
Bookboon.Com Limited
- Incorporated
- 18 May 2010 (16 years)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Micro entity
- Region
- East Midlands
- Address
- Armstrong Building Oakwood DriveLoughborough University Science & Enterprise ParkLoughboroughLE11 3QF
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 31 August 2026
British
Born February 1988 (38)
Director · Appointed 31 August 2026
British
Born July 1985 (41)
Officer history (6 former)
31 August 2026
31 August 2026
31 August 2026
31 August 2026
31 August 2026
31 August 2026
25 May 2022
25 May 2022
25 May 2022
25 May 2022
25 May 2022
Resigned Madsen, Thomas Buus as Director
25 May 2022
Resigned Madsen, Kristian Buus as Director
18 May 2010
Appointed Madsen, Thomas Buus as Director
18 May 2010
Appointed Madsen, Kristian Buus as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 02343760
Former controllers (3)
25 May 2022
Ceased Kristian Buus Madsen — Owns 25–50% of shares
15 December 2019
Ceased Thorsten Eric Ramsing — Owns 25–50% of shares
15 December 2019
Ceased Thomas Buss Madsen — Owns 25–50% of shares
Financials
Balance sheet as at 30 June 2025 · micro entity accounts
- Net Assets
- £1,867,514
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Creditors (< 1 year) | £1,867,514 | £1,824,261 | £1,824,261 |
| Net Current Assets | £1,867,514 | £1,824,261 | £1,824,261 |
| Net Assets | £1,867,514 | £1,824,261 | £1,824,261 |
| Shareholder Funds | £1,867,514 | £1,824,261 | £1,824,261 |
Filings 67
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 September 2026 | Termination of appointment of a director | |||
| 4 September 2026 | Appointment of a director | |||
| 4 September 2026 | Appointment of a director | |||
| 4 September 2026 | Termination of appointment of a director | |||
| 4 September 2026 | Termination of appointment of a director |
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