BL

BOOKCASE (LONDON) LIMITED

Active

Company number 05196829

Harrow, United Kingdom · Incorporated 4 August 2004

Second Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX, United Kingdom

Last updated on 21 September 2026

Dormant Company · SIC 99999

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

Company overview

BOOKCASE (LONDON) LIMITED is a private limited company registered in England and Wales since its incorporation on 4 August 2004 and remains active on the register. Its registered office is at Second Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX, United Kingdom. Its principal activity is dormant company (SIC 99999).

Mr Adam Lance Bloom is a person with significant control who holds 75-100% of the shares and voting rights. The sole director is BLOOM, Roy (appointed 19 August 2004). BLOOM, Adam Lance serves as company secretary (appointed 19 August 2004). 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 August 2025, on 8 January 2026. The next accounts are due by 31 May 2027. Its most recent confirmation statement was made up to 4 August 2026. The next is due by 18 August 2027. 57 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 31 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 August 2025
Next due
31 May 2027
9 months left
Confirmation statement Up to date
Last filed
4 August 2026
Next due
18 August 2027
12 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 August 2025

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

Officers

BA
BLOOM, Adam Lance
Secretary
19 August 2004
BR
BLOOM, Roy
Director
19 August 2004
LL
LONDON LAW SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
4 August 2004
LL
LONDON LAW SERVICES LIMITED
Corporate Nominee Director · Resigned
4 August 2004

Persons with significant control

PS
Mr Adam Lance Bloom
Born November 1964
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

Confirmation Statement With Updates
Confirmation Statement
31 August 2026 View
Accounts With Accounts Type Micro Entity
Accounts
8 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
28 October 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
4 August 2025 View
Accounts With Accounts Type Micro Entity
Accounts
9 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
8 August 2024 View
Accounts With Accounts Type Micro Entity
Accounts
23 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
29 August 2023 View
Accounts With Accounts Type Micro Entity
Accounts
22 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
22 September 2022 View
Accounts With Accounts Type Micro Entity
Accounts
7 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
6 August 2021 View
Accounts With Accounts Type Micro Entity
Accounts
23 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
3 September 2020 View
Accounts With Accounts Type Micro Entity
Accounts
18 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 August 2019 View
Accounts With Accounts Type Micro Entity
Accounts
27 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
10 August 2018 View
Change Person Director Company With Change Date
Officers
10 August 2018 View
Change To A Person With Significant Control
Persons With Significant Control
7 August 2018 View
Accounts With Accounts Type Micro Entity
Accounts
24 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 August 2017 View
Accounts With Accounts Type Micro Entity
Accounts
28 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
9 September 2016 View
Accounts With Accounts Type Dormant
Accounts
16 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 September 2014 View
Change Registered Office Address Company With Date Old Address
Address
9 July 2014 View
Accounts With Accounts Type Dormant
Accounts
12 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 August 2013 View
Accounts With Accounts Type Dormant
Accounts
15 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 August 2012 View
Accounts With Accounts Type Dormant
Accounts
30 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2011 View
Accounts With Accounts Type Dormant
Accounts
11 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2010 View
Change Person Secretary Company With Change Date
Officers
7 September 2010 View
Change Person Director Company With Change Date
Officers
7 September 2010 View
Accounts With Accounts Type Dormant
Accounts
25 May 2010 View
Legacy
Annual Return
10 August 2009 View
Accounts With Accounts Type Dormant
Accounts
31 March 2009 View
Legacy
Annual Return
13 August 2008 View
Accounts With Accounts Type Dormant
Accounts
8 February 2008 View
Legacy
Annual Return
30 November 2007 View
Legacy
Annual Return
6 November 2006 View
Accounts With Accounts Type Dormant
Accounts
13 September 2006 View
Accounts With Accounts Type Dormant
Accounts
8 March 2006 View
Legacy
Annual Return
20 October 2005 View
Legacy
Officers
31 August 2004 View
Legacy
Officers
31 August 2004 View
Legacy
Officers
31 August 2004 View
Legacy
Officers
31 August 2004 View
Legacy
Address
31 August 2004 View
Incorporation Company
Incorporation
4 August 2004 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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  • Credit score & payment risk
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