BO

BOOK ON POINT LTD

Dissolved

Company number 04410940

Penrith, United Kingdom · Incorporated 8 April 2002

Clint Mill, Cornmarket, Penrith, CA11 7HW, United Kingdom

Last updated on 21 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Dissolved
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SIMONS HAIR SHOP LIMITED · 8 April 2002 – 2 August 2012

SIMON MCVIETY LIMITED · 2 August 2012 – 21 August 2017

WESTGATE PROPERTIES MANAGEMENT LIMITED · 21 August 2017 – 14 April 2022

WEST GROUP MANAGEMENT LTD · 14 April 2022 – 15 October 2024

Company overview

BOOK ON POINT LTD, a private limited company registered in England and Wales, was dissolved on 6 January 2026 having been incorporated on 8 April 2002. It has changed its name 4 times, most recently from WEST GROUP MANAGEMENT LTD on 14 April 2022. Its registered office is at Clint Mill, Cornmarket, Penrith, CA11 7HW, United Kingdom. Its principal activity is other letting and operating of own or leased real estate (SIC 68209).

Mrs Vanessa Teresa Veronica Mcviety is a person with significant control who holds 25-50% of the shares and voting rights. Mr Simon Mcviety is a person with significant control who holds 25-50% of the shares and voting rights. The board consists of two British directors: MCVIETY, Simon (appointed 8 April 2002) and MCVIETY, Vanessa Teresa Veronica (appointed 8 April 2002). MCVIETY, Vanessa Teresa Veronica serves as company secretary (appointed 8 April 2002). The company has been served by two former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent micro-entity accounts, covering the period to 31 July 2025, on 15 August 2025. Its most recent confirmation statement was made up to 8 April 2025. 74 filings are recorded against the company at Companies House, most recently a gazette filing on 6 January 2026.

Compliance

Annual accounts Up to date
Last filed
31 July 2025
Next due
—
Confirmation statement Up to date
Last filed
8 April 2025
Next due
—

Financial snapshot

Last accounts type
Micro Entity
Period end
31 July 2025

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

Officers

MV
MCVIETY, Vanessa Teresa Veronica
Director
8 April 2002
MS
MCVIETY, Simon
Director
8 April 2002
AR
ASHBURTON REGISTRARS LIMITED
Corporate Nominee Secretary · Resigned
8 April 2002
AN
AR NOMINEES LIMITED
Corporate Nominee Director · Resigned
8 April 2002

Persons with significant control

PS
Mrs Vanessa Teresa Veronica Mcviety
Born March 1960
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr Simon Mcviety
Born October 1956
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
6 January 2026 View
Gazette Notice Voluntary
Gazette
21 October 2025 View
Dissolution Application Strike Off Company
Dissolution
8 October 2025 View
Accounts With Accounts Type Micro Entity
Accounts
15 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
11 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
11 August 2025 View
Change Account Reference Date Company Previous Extended
Accounts
8 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2025 View
Certificate Change Of Name Company
Change Of Name
15 October 2024 View
Accounts With Accounts Type Micro Entity
Accounts
8 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2024 View
Accounts With Accounts Type Micro Entity
Accounts
13 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 April 2023 View
Accounts With Accounts Type Micro Entity
Accounts
17 November 2022 View
Mortgage Create With Deed With Charles Court Order Extend With Charge Number Charge Creation Date
Mortgage
17 June 2022 View
Certificate Change Of Name Company
Change Of Name
14 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2022 View
Accounts With Accounts Type Micro Entity
Accounts
7 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 April 2021 View
Accounts With Accounts Type Micro Entity
Accounts
22 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
16 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2020 View
Accounts With Accounts Type Micro Entity
Accounts
24 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
9 April 2019 View
Accounts With Accounts Type Micro Entity
Accounts
21 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 April 2018 View
Change Account Reference Date Company Current Shortened
Accounts
2 February 2018 View
Accounts With Accounts Type Micro Entity
Accounts
22 December 2017 View
Resolution
Resolution
21 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2017 View
Move Registers To Registered Office Company With New Address
Address
12 April 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 April 2017 View
Change Person Director Company With Change Date
Officers
10 April 2017 View
Change Person Secretary Company With Change Date
Officers
10 April 2017 View
Change Person Director Company With Change Date
Officers
10 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 December 2012 View
Certificate Change Of Name Company
Change Of Name
2 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2011 View
Move Registers To Sail Company
Address
8 April 2011 View
Change Sail Address Company
Address
8 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2010 View
Change Person Director Company With Change Date
Officers
8 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2009 View
Legacy
Annual Return
8 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 December 2008 View
Legacy
Annual Return
11 April 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 December 2007 View
Legacy
Annual Return
10 April 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 November 2006 View
Legacy
Annual Return
18 April 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 September 2005 View
Legacy
Annual Return
20 April 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 August 2004 View
Legacy
Annual Return
28 June 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 August 2003 View
Legacy
Annual Return
16 May 2003 View
Legacy
Address
22 April 2002 View
Legacy
Officers
22 April 2002 View
Legacy
Officers
22 April 2002 View
Legacy
Officers
22 April 2002 View
Legacy
Officers
22 April 2002 View
Incorporation Company
Incorporation
8 April 2002 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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