BP

BOOK PROTECTORS & CO. LIMITED

Active

Company number 00962575

Eastbourne, United Kingdom · Incorporated 24 September 1969

1 Whittle Drive, Eastbourne, East Sussex, BN23 6QH, United Kingdom

Last updated on 3 April 2026

Manufacture of other plastic products · SIC 22290

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

Company history

Previous company names

BOOK PROTECTORS & CO. · 24 September 1969 – 9 March 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 February 2025
Next due
30 November 2026
3 months left
Confirmation statement Up to date
Last filed
2 August 2025
Next due
16 August 2026
Overdue by 6 weeks

Financial snapshot

Last accounts type
Small
Period end
28 February 2025

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

Officers

No officers on record.

Persons with significant control

PS
The Little Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
21 November 2025 View
Termination Director Company With Name Termination Date
Officers
21 November 2025 View
Appoint Person Director Company With Name Date
Officers
10 November 2025 View
Accounts With Accounts Type Small
Accounts
10 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2025 View
Accounts With Accounts Type Small
Accounts
15 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
12 August 2024 View
Change To A Person With Significant Control
Persons With Significant Control
8 July 2024 View
Accounts With Accounts Type Small
Accounts
24 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
3 August 2023 View
Change Person Director Company With Change Date
Officers
25 July 2023 View
Change Person Director Company With Change Date
Officers
22 November 2022 View
Accounts With Accounts Type Small
Accounts
18 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
8 August 2022 View
Accounts With Accounts Type Small
Accounts
8 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
6 August 2021 View
Accounts With Accounts Type Small
Accounts
16 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
6 August 2020 View
Accounts With Accounts Type Small
Accounts
25 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
16 August 2019 View
Change Person Director Company With Change Date
Officers
2 August 2019 View
Change Person Director Company With Change Date
Officers
2 August 2019 View
Change Person Director Company With Change Date
Officers
2 August 2019 View
Accounts With Accounts Type Small
Accounts
17 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 August 2018 View
Change To A Person With Significant Control
Persons With Significant Control
12 January 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 October 2017 View
Accounts With Accounts Type Small
Accounts
29 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 August 2017 View
Accounts With Accounts Type Full
Accounts
27 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
15 August 2016 View
Accounts With Accounts Type Small
Accounts
13 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2015 View
Accounts With Accounts Type Small
Accounts
16 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2014 View
Miscellaneous
Miscellaneous
14 October 2013 View
Miscellaneous
Miscellaneous
14 October 2013 View
Accounts With Accounts Type Small
Accounts
11 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2013 View
Auditors Resignation Company
Auditors
25 February 2013 View
Accounts With Accounts Type Small
Accounts
21 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2012 View
Accounts With Accounts Type Small
Accounts
29 November 2011 View
Termination Director Company With Name
Officers
13 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2011 View
Capital Statement Capital Company With Date Currency Figure
Capital
9 March 2011 View
Certificate Re Registration Unlimited To Limited
Change Of Name
9 March 2011 View
Reregistration Private Unlimited To Private Limited Company
Change Of Name
9 March 2011 View
Re Registration Memorandum Articles
Incorporation
9 March 2011 View
Resolution
Resolution
9 March 2011 View
Accounts With Accounts Type Small
Accounts
5 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2010 View
Accounts With Accounts Type Small
Accounts
6 November 2009 View
Change Person Director Company With Change Date
Officers
6 October 2009 View
Change Person Director Company With Change Date
Officers
6 October 2009 View
Change Person Director Company With Change Date
Officers
6 October 2009 View
Change Person Director Company With Change Date
Officers
6 October 2009 View
Legacy
Officers
21 September 2009 View
Legacy
Officers
21 September 2009 View
Legacy
Annual Return
18 August 2009 View
Accounts With Accounts Type Small
Accounts
26 November 2008 View
Legacy
Annual Return
22 September 2008 View
Accounts With Accounts Type Small
Accounts
12 December 2007 View
Legacy
Accounts
1 November 2007 View
Legacy
Officers
27 September 2007 View
Legacy
Officers
27 September 2007 View
Legacy
Officers
27 September 2007 View
Legacy
Officers
27 September 2007 View
Legacy
Officers
27 September 2007 View
Legacy
Officers
27 September 2007 View
Legacy
Address
27 September 2007 View
Legacy
Annual Return
21 September 2007 View
Accounts With Accounts Type Small
Accounts
4 January 2007 View
Legacy
Annual Return
4 August 2006 View
Legacy
Officers
4 August 2006 View
Auditors Resignation Company
Auditors
23 June 2006 View
Legacy
Officers
13 March 2006 View
Legacy
Annual Return
12 August 2005 View
Accounts With Accounts Type Small
Accounts
2 August 2005 View
Legacy
Annual Return
11 August 2004 View
Accounts With Accounts Type Small
Accounts
28 July 2004 View
Legacy
Annual Return
18 August 2003 View
Accounts With Accounts Type Small
Accounts
4 August 2003 View
Accounts With Accounts Type Small
Accounts
6 September 2002 View
Legacy
Annual Return
14 August 2002 View
Legacy
Officers
30 January 2002 View
Legacy
Officers
10 January 2002 View
Accounts With Accounts Type Small
Accounts
15 August 2001 View
Legacy
Annual Return
10 August 2001 View
Accounts With Accounts Type Small
Accounts
10 January 2001 View
Legacy
Officers
23 August 2000 View
Legacy
Annual Return
14 August 2000 View
Accounts With Accounts Type Small
Accounts
23 December 1999 View
Legacy
Annual Return
10 August 1999 View
Legacy
Officers
9 April 1999 View
Legacy
Officers
8 January 1999 View
Legacy
Officers
3 December 1998 View
Legacy
Officers
3 December 1998 View
Accounts With Accounts Type Small
Accounts
3 December 1998 View
Legacy
Officers
4 September 1998 View
Legacy
Annual Return
27 August 1998 View
Accounts With Accounts Type Small
Accounts
2 January 1998 View
Legacy
Officers
9 December 1997 View
Legacy
Officers
9 December 1997 View
Legacy
Annual Return
3 October 1997 View
Legacy
Officers
26 September 1997 View
Legacy
Officers
26 September 1997 View
Accounts With Accounts Type Small
Accounts
8 January 1997 View
Legacy
Annual Return
19 August 1996 View
Accounts With Accounts Type Small
Accounts
25 January 1996 View
Legacy
Annual Return
9 August 1995 View
Accounts With Accounts Type Small
Accounts
19 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
7 August 1994 View
Accounts With Accounts Type Small
Accounts
18 October 1993 View
Legacy
Mortgage
2 September 1993 View
Legacy
Annual Return
20 August 1993 View
Accounts With Accounts Type Small
Accounts
15 September 1992 View
Legacy
Annual Return
15 September 1992 View
Legacy
Annual Return
4 September 1991 View
Accounts With Accounts Type Small
Accounts
15 August 1991 View
Accounts With Accounts Type Small
Accounts
1 November 1990 View
Legacy
Annual Return
25 September 1990 View
Accounts With Accounts Type Full
Accounts
8 March 1990 View
Legacy
Officers
22 November 1989 View
Legacy
Annual Return
26 October 1989 View
Legacy
Officers
14 September 1989 View
Legacy
Officers
5 July 1989 View
Legacy
Annual Return
2 November 1988 View
Legacy
Annual Return
7 December 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
26 September 1986 View
Resolution
Resolution
5 June 1981 View
Memorandum Articles
Incorporation
2 September 1975 View
Incorporation Company
Incorporation
24 September 1969 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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