PB

PAN BOOKSHOPS LIMITED

Active

Company number 00558958

Basingstoke, United Kingdom · Incorporated 20 December 1955

Cromwell Place Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, RG24 8YJ, United Kingdom

Last updated on 20 September 2026

Dormant Company · SIC 99999

Status
Active
Company age
70 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SEARIGHTS BOOKSHOPS LIMITED · 20 December 1955 – 31 December 1981

Company overview

PAN BOOKSHOPS LIMITED is an active private limited company incorporated on 20 December 1955 and registered in England and Wales. It changed its name from SEARIGHTS BOOKSHOPS LIMITED on 20 December 1955. Its registered office is at Cromwell Place Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, RG24 8YJ, United Kingdom. Its principal activity is dormant company (SIC 99999).

It is controlled by Pan Books Ltd, which holds 75-100% of the shares and voting rights. The board consists of two British directors: BORLENGHI, Lara Marianne Elizabeth (appointed 11 October 2021) and BRANFIELD, Lyndon Keith (appointed 11 October 2021). NADARAJAH, Pamela Caroline serves as company secretary (appointed 31 March 2026). The company has been served by 14 former officers who have since resigned. Two people with significant control are recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 December 2024, on 22 September 2025. The next accounts are due by 30 September 2026. Its most recent confirmation statement was made up to 5 March 2026. The next is due by 19 March 2027. 141 filings are recorded against the company at Companies House, most recently an officers filing on 31 March 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
5 March 2026
Next due
19 March 2027
6 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

NP
NADARAJAH, Pamela Caroline
Secretary
31 March 2026
BL
BORLENGHI, Lara Marianne Elizabeth
Director
11 October 2021
BL
BRANFIELD, Lyndon Keith
Director
11 October 2021
WH
WILLIAMS HAMER, Gabrielle Mary
Secretary · Resigned
28 March 2024
NF
NIVEN, Frances Julie
Secretary · Resigned
30 November 2021
LA
LAPAZ, Annie
Director · Resigned
1 November 2016
WH
WILLIAMS HAMER, Gabrielle Mary
Secretary · Resigned
13 February 2015
JR
JACOBS, Rachel Elizabeth
Director · Resigned
7 March 2014
CS
CRAMOND, Simon Peter Darlington
Director · Resigned
7 March 2014
LG
LANGLEY, Gordon Paul
Secretary · Resigned
8 February 2013
SA
SOAR, Adrian Richard
Director · Resigned
6 April 1999
MD
MACMILLAN, David Maurice Benjamin
Director · Resigned
1 July 1993
DB
DAVIES, Brian John
Director · Resigned
—
GW
GORDON WALKER, Alan
Director · Resigned
—
FJ
FORMBY, June
Director · Resigned
—
PM
POWTER, Martin Edward
Secretary · Resigned
—

Persons with significant control

PS
Pan Books Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Secretary Company With Name Termination Date
Officers
31 March 2026 View
Appoint Person Secretary Company With Name Date
Officers
31 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
30 March 2026 View
Change Person Director Company With Change Date
Officers
30 March 2026 View
Accounts With Accounts Type Dormant
Accounts
22 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2025 View
Change Person Director Company With Change Date
Officers
19 March 2025 View
Accounts With Accounts Type Dormant
Accounts
29 August 2024 View
Appoint Person Secretary Company With Name Date
Officers
16 April 2024 View
Termination Secretary Company With Name Termination Date
Officers
16 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2024 View
Accounts With Accounts Type Dormant
Accounts
2 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2023 View
Accounts With Accounts Type Dormant
Accounts
19 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2022 View
Appoint Person Secretary Company With Name Date
Officers
14 December 2021 View
Termination Secretary Company With Name Termination Date
Officers
10 December 2021 View
Termination Director Company With Name Termination Date
Officers
21 October 2021 View
Appoint Person Director Company With Name Date
Officers
19 October 2021 View
Appoint Person Director Company With Name Date
Officers
19 October 2021 View
Accounts With Accounts Type Dormant
Accounts
15 October 2021 View
Resolution
Resolution
26 July 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 July 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2021 View
Accounts With Accounts Type Dormant
Accounts
20 August 2020 View
Termination Director Company With Name Termination Date
Officers
31 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2020 View
Accounts With Accounts Type Dormant
Accounts
25 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 March 2019 View
Accounts With Accounts Type Dormant
Accounts
8 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 March 2018 View
Accounts With Accounts Type Dormant
Accounts
29 March 2017 View
Change Sail Address Company With New Address
Address
8 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 March 2017 View
Appoint Person Director Company With Name Date
Officers
1 November 2016 View
Termination Director Company With Name Termination Date
Officers
1 November 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 July 2016 View
Accounts With Accounts Type Dormant
Accounts
28 June 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 June 2016 View
Change Person Director Company With Change Date
Officers
6 June 2016 View
Change Person Director Company With Change Date
Officers
3 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2016 View
Change Person Secretary Company With Change Date
Officers
11 March 2016 View
Accounts With Accounts Type Dormant
Accounts
29 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2015 View
Appoint Person Secretary Company With Name Date
Officers
18 February 2015 View
Termination Secretary Company With Name Termination Date
Officers
16 February 2015 View
Accounts With Accounts Type Dormant
Accounts
16 September 2014 View
Appoint Person Director Company With Name
Officers
24 March 2014 View
Termination Director Company With Name
Officers
24 March 2014 View
Appoint Person Director Company With Name
Officers
24 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2014 View
Accounts With Accounts Type Dormant
Accounts
10 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2013 View
Appoint Person Secretary Company With Name
Officers
20 February 2013 View
Termination Secretary Company With Name
Officers
20 February 2013 View
Accounts With Accounts Type Dormant
Accounts
10 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2012 View
Accounts With Accounts Type Dormant
Accounts
31 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2011 View
Resolution
Resolution
30 November 2010 View
Accounts With Accounts Type Dormant
Accounts
14 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2010 View
Accounts With Accounts Type Dormant
Accounts
13 September 2009 View
Legacy
Annual Return
21 July 2009 View
Accounts With Accounts Type Dormant
Accounts
2 November 2008 View
Legacy
Annual Return
21 July 2008 View
Accounts With Accounts Type Dormant
Accounts
2 November 2007 View
Legacy
Annual Return
2 August 2007 View
Accounts With Accounts Type Dormant
Accounts
3 November 2006 View
Legacy
Annual Return
26 July 2006 View
Accounts With Accounts Type Dormant
Accounts
2 November 2005 View
Legacy
Annual Return
2 August 2005 View
Accounts With Accounts Type Dormant
Accounts
21 October 2004 View
Legacy
Annual Return
3 August 2004 View
Accounts With Accounts Type Dormant
Accounts
30 October 2003 View
Legacy
Annual Return
11 August 2003 View
Accounts With Accounts Type Dormant
Accounts
28 October 2002 View
Legacy
Annual Return
7 August 2002 View
Accounts With Accounts Type Dormant
Accounts
23 October 2001 View
Legacy
Annual Return
14 August 2001 View
Legacy
Officers
13 March 2001 View
Legacy
Officers
7 March 2001 View
Accounts With Accounts Type Dormant
Accounts
27 October 2000 View
Legacy
Annual Return
27 July 2000 View
Accounts With Accounts Type Dormant
Accounts
2 November 1999 View
Legacy
Annual Return
1 September 1999 View
Legacy
Officers
12 August 1999 View
Legacy
Officers
21 April 1999 View
Accounts With Accounts Type Dormant
Accounts
29 October 1998 View
Legacy
Annual Return
28 July 1998 View
Legacy
Annual Return
28 July 1998 View
Legacy
Annual Return
28 July 1998 View
Legacy
Officers
25 February 1998 View
Legacy
Officers
27 January 1998 View
Accounts With Accounts Type Dormant
Accounts
31 October 1997 View
Legacy
Annual Return
7 August 1997 View
Legacy
Annual Return
7 August 1997 View
Legacy
Annual Return
7 August 1997 View
Legacy
Officers
25 March 1997 View
Legacy
Annual Return
13 August 1996 View
Legacy
Officers
13 August 1996 View
Accounts With Accounts Type Dormant
Accounts
2 May 1996 View
Accounts With Accounts Type Dormant
Accounts
31 October 1995 View
Legacy
Address
12 October 1995 View
Legacy
Annual Return
25 July 1995 View
Legacy
Annual Return
25 July 1995 View
Resolution
Resolution
28 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Dormant
Accounts
20 October 1994 View
Legacy
Annual Return
5 September 1994 View
Legacy
Officers
20 June 1994 View
Accounts With Accounts Type Dormant
Accounts
31 October 1993 View
Legacy
Annual Return
16 July 1993 View
Legacy
Officers
9 July 1993 View
Legacy
Officers
7 July 1993 View
Accounts With Accounts Type Dormant
Accounts
28 October 1992 View
Legacy
Annual Return
13 August 1992 View
Accounts With Accounts Type Dormant
Accounts
16 October 1991 View
Legacy
Annual Return
29 August 1991 View
Legacy
Officers
14 March 1991 View
Accounts With Accounts Type Dormant
Accounts
14 March 1991 View
Legacy
Officers
21 November 1990 View
Legacy
Annual Return
29 August 1990 View
Legacy
Officers
4 January 1990 View
Accounts With Accounts Type Dormant
Accounts
15 August 1989 View
Resolution
Resolution
15 August 1989 View
Legacy
Annual Return
12 July 1989 View
Accounts With Accounts Type Full
Accounts
4 January 1989 View
Legacy
Annual Return
4 January 1989 View
Legacy
Officers
28 November 1988 View
Legacy
Officers
25 March 1988 View
Accounts With Accounts Type Full
Accounts
22 September 1987 View
Legacy
Annual Return
22 September 1987 View
Legacy
Officers
7 July 1987 View
Legacy
Mortgage
16 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
30 September 1986 View
Legacy
Annual Return
13 August 1986 View
Accounts With Accounts Type Small
Accounts
24 May 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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