Introduction
Watch Company
B
BOOKSHOP HOLDINGS LIMITED
BOOKSHOP HOLDINGS LIMITED is an active company incorporated on 20 August 2020 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale via mail order houses or via internet and 1 other business activity. BOOKSHOP HOLDINGS LIMITED was registered 5 years ago.(SIC: 47910, 82990)
Status
active
Active since 5 years ago
Company No
12827799
LTD Company
Age
5 Years
Incorporated 20 August 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 7 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 August 2025 (7 months ago)
Submitted on 29 September 2025 (6 months ago)
Next Due
Due by 2 September 2026
For period ending 19 August 2026
Address
3rd Floor 86 - 90 Paul Street London, EC2A 4NE,
Previous Addresses
69-73 Theobalds Road London WC1X 8TA England
From: 10 June 2022To: 20 August 2025
C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD United Kingdom
From: 20 August 2020To: 10 June 2022
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Aug 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
SESSLER, Joshua
ActiveWithers Street, Brooklyn11211
Secretary
Appointed 20 Aug 2020
SESSLER, Joshua
Withers Street, Brooklyn11211
Secretary
20 Aug 2020
Active
HUNTER, Russell Andrew
ActiveWithers Street, Brooklyn11211
Born May 1970
Director
Appointed 20 Aug 2020
HUNTER, Russell Andrew
Withers Street, Brooklyn11211
Born May 1970
Director
20 Aug 2020
Active
SESSLER, Joshua
ActiveWithers Street, Brooklyn11211
Born February 1959
Director
Appointed 20 Aug 2020
SESSLER, Joshua
Withers Street, Brooklyn11211
Born February 1959
Director
20 Aug 2020
Active
VANDERBILT, Nicole Marie
Active86 - 90 Paul Street, LondonEC2A 4NE
Born August 1973
Director
Appointed 20 Aug 2020
VANDERBILT, Nicole Marie
86 - 90 Paul Street, LondonEC2A 4NE
Born August 1973
Director
20 Aug 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Russell Andrew Hunter
ActiveWithers Street, Brooklyn11211
Born May 1970
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Aug 2020
Russell Andrew Hunter
Withers Street, Brooklyn11211
Born May 1970
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Aug 2020
Active
Filing History
20
Description
Type
Date Filed
Document
20 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 August 2025
10 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 June 2022
Change Person Director Company With Change Date
CH01Change of Director Details
14 December 2020
Change Person Director Company With Change Date
CH01Change of Director Details
14 December 2020
Change Person Director Company With Change Date
CH01Change of Director Details
14 December 2020
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
14 December 2020
20 August 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
20 August 2020