TB

THE BOOK SERVICE LIMITED

Active

Company number 00453161

· Incorporated 26 April 1948

20 Vauxhall Bridge Road, London, SW1V 2SA

Operation of warehousing and storage facilities for land transport activities · SIC 52103

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

Company history

Previous company names

TIPTREE BOOK SERVICES LIMITED · 26 April 1948 – 10 March 1997

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
20 January 2026
Next due
3 February 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

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

Officers

MS
MARTIN, Sinead Mary
Secretary
30 June 2016
WT
WELDON, Thomas Daryl
Director
20 October 2014
GM
GARDINER, Mark William
Director
3 July 2000
PH
PEACOCK, Helena Caroline
Secretary · Resigned
20 October 2014
DB
DAVIES, Brian John
Director · Resigned
19 January 2009
BP
BOWRON, Peter David
Director · Resigned
31 October 2008
HI
HUDSON, Ian Michael
Director · Resigned
13 May 1998
PD
PEMBERTON, David Charles
Director · Resigned
1 February 1994
MA
MCCONNELL, Anthony Sudlow
Director · Resigned
7 December 1992
JM
JOHNSON, Maralyn
Director · Resigned
13 December 1991
RA
ROBERTSON, Antony Brian
Director · Resigned
12 December 1991
SR
SMITH, Roger Ling
Secretary · Resigned
—
BA
BINGLEY, Alan Bradley
Director · Resigned
—
FI
FARNELL, Ian
Director · Resigned
—
FJ
FURNISH, John
Director · Resigned
—
LB
LLEWELLYN, Brian Hugh
Director · Resigned
—
LK
LLEWELLYN, Kelvin John
Director · Resigned
—
MJ
MOTTRAM, John Michael
Director · Resigned
—
RP
ROCHE, Peter Charles Kenneth
Director · Resigned
—

Persons with significant control

PS
The Random House 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

Accounts With Accounts Type Full
Accounts
15 September 2026 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2026 View
Accounts With Accounts Type Full
Accounts
18 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2025 View
Accounts Amended With Accounts Type Full
Accounts
25 October 2024 View
Accounts With Accounts Type Full
Accounts
24 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2024 View
Accounts With Accounts Type Full
Accounts
26 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2023 View
Accounts With Accounts Type Full
Accounts
4 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2022 View
Accounts With Accounts Type Full
Accounts
20 December 2021 View
Auditors Resignation Company
Auditors
10 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2021 View
Accounts With Accounts Type Full
Accounts
13 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2020 View
Accounts With Accounts Type Full
Accounts
26 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2019 View
Accounts With Accounts Type Full
Accounts
3 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2018 View
Accounts With Accounts Type Full
Accounts
4 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 June 2017 View
Accounts Amended With Accounts Type Full
Accounts
9 November 2016 View
Accounts With Accounts Type Full
Accounts
12 October 2016 View
Appoint Person Secretary Company With Name Date
Officers
7 July 2016 View
Termination Secretary Company With Name Termination Date
Officers
7 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2016 View
Accounts With Accounts Type Full
Accounts
14 October 2015 View
Termination Director Company With Name Termination Date
Officers
8 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2015 View
Appoint Person Secretary Company With Name Date
Officers
25 November 2014 View
Appoint Person Director Company With Name Date
Officers
25 November 2014 View
Termination Secretary Company With Name Termination Date
Officers
25 November 2014 View
Accounts With Accounts Type Full
Accounts
10 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2014 View
Accounts With Accounts Type Full
Accounts
6 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2013 View
Change Account Reference Date Company Previous Extended
Accounts
4 March 2013 View
Accounts With Accounts Type Full
Accounts
25 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2012 View
Auditors Resignation Company
Auditors
16 August 2011 View
Accounts With Accounts Type Full
Accounts
5 August 2011 View
Change Person Director Company With Change Date
Officers
12 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2011 View
Accounts With Accounts Type Full
Accounts
25 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2010 View
Change Person Director Company With Change Date
Officers
8 June 2010 View
Change Person Director Company With Change Date
Officers
8 June 2010 View
Change Person Secretary Company With Change Date
Officers
8 June 2010 View
Accounts With Accounts Type Full
Accounts
19 August 2009 View
Legacy
Annual Return
16 June 2009 View
Legacy
Officers
8 June 2009 View
Legacy
Officers
26 January 2009 View
Legacy
Officers
14 November 2008 View
Legacy
Officers
3 November 2008 View
Accounts With Accounts Type Full
Accounts
15 October 2008 View
Legacy
Annual Return
9 June 2008 View
Accounts With Accounts Type Full
Accounts
12 October 2007 View
Legacy
Annual Return
12 June 2007 View
Accounts With Accounts Type Full
Accounts
26 October 2006 View
Legacy
Annual Return
6 June 2006 View
Legacy
Officers
5 June 2006 View
Accounts With Accounts Type Full
Accounts
19 October 2005 View
Legacy
Annual Return
16 June 2005 View
Accounts With Accounts Type Full
Accounts
19 October 2004 View
Legacy
Annual Return
17 June 2004 View
Accounts With Accounts Type Full
Accounts
20 October 2003 View
Legacy
Annual Return
10 June 2003 View
Legacy
Annual Return
22 July 2002 View
Auditors Resignation Company
Auditors
21 June 2002 View
Accounts With Accounts Type Full
Accounts
24 April 2002 View
Legacy
Officers
8 January 2002 View
Legacy
Officers
4 January 2002 View
Legacy
Accounts
15 August 2001 View
Legacy
Officers
16 July 2001 View
Legacy
Annual Return
7 July 2001 View
Accounts With Accounts Type Full
Accounts
30 April 2001 View
Legacy
Officers
2 February 2001 View
Legacy
Officers
8 August 2000 View
Legacy
Annual Return
10 July 2000 View
Auditors Resignation Company
Auditors
20 June 2000 View
Accounts With Accounts Type Full
Accounts
22 April 2000 View
Legacy
Annual Return
14 July 1999 View
Legacy
Officers
22 May 1999 View
Accounts With Accounts Type Full
Accounts
6 November 1998 View
Accounts With Accounts Type Full
Accounts
1 October 1998 View
Auditors Resignation Company
Auditors
4 August 1998 View
Legacy
Accounts
9 July 1998 View
Legacy
Annual Return
9 July 1998 View
Resolution
Resolution
31 May 1998 View
Resolution
Resolution
31 May 1998 View
Legacy
Officers
31 May 1998 View
Legacy
Annual Return
16 July 1997 View
Accounts With Accounts Type Full
Accounts
15 April 1997 View
Certificate Change Of Name Company
Change Of Name
7 March 1997 View
Legacy
Annual Return
3 July 1996 View
Accounts With Accounts Type Full
Accounts
17 May 1996 View
Legacy
Annual Return
29 June 1995 View
Accounts With Accounts Type Full
Accounts
4 May 1995 View
Accounts With Accounts Type Full
Accounts
29 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
1 July 1994 View
Legacy
Accounts
7 June 1994 View
Legacy
Officers
7 June 1994 View
Legacy
Officers
7 June 1994 View
Legacy
Officers
2 March 1994 View
Legacy
Officers
21 February 1994 View
Legacy
Officers
7 January 1994 View
Accounts With Accounts Type Full
Accounts
3 November 1993 View
Legacy
Officers
27 July 1993 View
Legacy
Mortgage
9 July 1993 View
Legacy
Mortgage
9 July 1993 View
Legacy
Mortgage
9 July 1993 View
Legacy
Annual Return
4 July 1993 View
Legacy
Officers
10 February 1993 View
Legacy
Officers
23 December 1992 View
Accounts With Accounts Type Full
Accounts
5 November 1992 View
Legacy
Annual Return
23 July 1992 View
Legacy
Officers
3 February 1992 View
Legacy
Officers
3 February 1992 View
Accounts With Accounts Type Full
Accounts
30 October 1991 View
Legacy
Annual Return
29 July 1991 View
Accounts With Accounts Type Full
Accounts
1 October 1990 View
Legacy
Annual Return
6 August 1990 View
Legacy
Address
4 April 1990 View
Legacy
Officers
28 March 1990 View
Accounts With Accounts Type Full
Accounts
24 July 1989 View
Legacy
Annual Return
24 July 1989 View
Accounts With Accounts Type Full
Accounts
17 August 1988 View
Legacy
Annual Return
17 August 1988 View
Accounts With Accounts Type Full
Accounts
17 December 1987 View
Legacy
Annual Return
17 December 1987 View
Legacy
Mortgage
25 June 1987 View
Legacy
Mortgage
11 April 1987 View
Accounts With Accounts Type Full
Accounts
13 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Mortgage
27 October 1986 View
Accounts With Accounts Type Full
Accounts
30 July 1986 View
Legacy
Annual Return
30 July 1986 View
Legacy
Officers
19 July 1986 View
Legacy
Annual Return
1 July 1986 View
Legacy
Officers
3 May 1986 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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