Introduction
Watch Company
B
BOOKSHOPPE LIMITED
BOOKSHOPPE LIMITED is an active company incorporated on 24 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. BOOKSHOPPE LIMITED was registered 5 years ago.(SIC: 47910, 82990)
Status
active
Active since 5 years ago
Company No
12831176
LTD Company
Age
5 Years
Incorporated 24 August 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 19 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 August 2025 (7 months ago)
Submitted on 29 September 2025 (6 months ago)
Next Due
Due by 6 September 2026
For period ending 23 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: 6 August 2025
C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD United Kingdom
From: 24 August 2020To: 10 June 2022
14 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Aug 20
Incorporation Company
Director Left
Dec 20
Termination Director Company With Name T...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Share Issue
Jan 21
Capital Alter Shares Subdivision
Funding Round
Jan 21
Capital Allotment Shares
Funding Round
Mar 21
Capital Allotment Shares
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Funding Round
Sept 21
Capital Allotment Shares
Share Issue
May 22
Capital Alter Shares Subdivision
Capital Reduction
May 22
Capital Cancellation Shares
Share Buyback
May 22
Capital Return Purchase Own Shares
Funding Round
Sept 25
Capital Allotment Shares
8
Funding
5
Officers
0
Ownership
0
Accounts
Officers
8
7 Active
1 Resigned
Name
Role
Appointed
Status
SESSLER, Joshua
ActiveWithers Street, Brooklyn11211
Secretary
Appointed 24 Aug 2020
SESSLER, Joshua
Withers Street, Brooklyn11211
Secretary
24 Aug 2020
Active
HALLS, Meryl Jane
Active86 - 90 Paul Street, LondonEC2A 4NE
Born June 1965
Director
Appointed 30 Sept 2020
HALLS, Meryl Jane
86 - 90 Paul Street, LondonEC2A 4NE
Born June 1965
Director
30 Sept 2020
Active
HUNTER, Russell Andrew
ActiveWithers Street, Brooklyn11211
Born May 1970
Director
Appointed 24 Aug 2020
HUNTER, Russell Andrew
Withers Street, Brooklyn11211
Born May 1970
Director
24 Aug 2020
Active
LAMBERT, Sophie Alice Doanda
Active86 - 90 Paul Street, LondonEC2A 4NE
Born August 1977
Director
Appointed 15 Jun 2021
LAMBERT, Sophie Alice Doanda
86 - 90 Paul Street, LondonEC2A 4NE
Born August 1977
Director
15 Jun 2021
Active
LOVEGROVE, Sharmaine Alexia Aleatha
Active86 - 90 Paul Street, LondonEC2A 4NE
Born April 1981
Director
Appointed 30 Sept 2020
LOVEGROVE, Sharmaine Alexia Aleatha
86 - 90 Paul Street, LondonEC2A 4NE
Born April 1981
Director
30 Sept 2020
Active
SINCLAIR, Fleur Louise
Active86 - 90 Paul Street, LondonEC2A 4NE
Born February 1977
Director
Appointed 30 Sept 2020
SINCLAIR, Fleur Louise
86 - 90 Paul Street, LondonEC2A 4NE
Born February 1977
Director
30 Sept 2020
Active
VANDERBILT, Nicole Marie
Active86 - 90 Paul Street, LondonEC2A 4NE
Born August 1973
Director
Appointed 24 Aug 2020
VANDERBILT, Nicole Marie
86 - 90 Paul Street, LondonEC2A 4NE
Born August 1973
Director
24 Aug 2020
Active
SESSLER, Joshua
ResignedApt. 1, New York11211
Born February 1959
Director
Appointed 24 Aug 2020
Resigned 01 Sept 2020
SESSLER, Joshua
Apt. 1, New York11211
Born February 1959
Director
24 Aug 2020
Resigned 01 Sept 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
86-90 Paul Street, LondonEC2A 4NE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Aug 2020
Bookshop Holdings Limited
86-90 Paul Street, LondonEC2A 4NE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Aug 2020
Active
Filing History
49
Description
Type
Date Filed
Document
6 August 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 August 2025
6 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 August 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
19 March 2025
24 July 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 July 2024
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
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
10 January 2021
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
Termination Director Company With Name Termination Date
TM01Termination of Director
14 December 2020
24 August 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
24 August 2020