Company information:
Bookbarn International Group Limited (No: 04367645)
Address: SUITE 4 PORTFOLIO HOUSE, 3 PRINCE'S STREET, DORCHESTER, DORSET, DT1 1TP
Status: Liquidation
Incorporated: 02-Jun-2002
Accounts Next Due: 31-May-2023
Next Confirmation Statement Due: 17-Aug-2023
Industry Class: 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
Current Director: SHANSHAN FAN ( DOB: Jan-1983 From: Feb-2018 )
Current Director: ANDREW SAAD MAWFEK HASOON ( DOB: Jan-1972 From: Jan-2022 )
Current Director: YANPING LIU ( DOB: Nov-1972 From: Nov-2018 )
Resigned Director: MATTHEW JAMES DODSON ( DOB: Apr-1951 From: Feb-2013 To: Apr-2019 )
Resigned Director: FENNA RUSHTON LEAKE ( DOB: Jan-1992 From: Nov-2016 To: Sep-2019 )
Resigned Director: DAVID LEIGH-EWERS ( DOB: Jan-1953 From: Feb-2019 To: May-2022 )
Resigned Director: WILLIAM MARLBOROUGH PRYOR ( DOB: Jan-1945 From: Oct-2002 To: May-2022 )
Resigned Director: JOY PRYOR ( DOB: Mar-1956 From: Jan-2005 To: Dec-2008 )
Resigned Director: THEYDON NOMINEES LIMITED ( From: Feb-2002 To: Feb-2002 )
Resigned Director: SIMON CHRISTOPHER THOMPSON ( DOB: Apr-1958 From: Nov-2006 To: Sep-2008 )
Resigned Director: JAMES ROBERT ZINKANT ( From: Nov-2016 To: Aug-2018 )
Resigned Secretary: MATTHEW JAMES DODSON ( From: Feb-2013 To: Jul-2013 )
Resigned Secretary: MATTHEW DODSON ( From: May-2019 To: Apr-2022 )
Resigned Secretary: GRAHAM PHILIP MAY ( From: Jul-2013 To: Feb-2022 )
Resigned Secretary: WILLIAM MARLBOROUGH PRYOR ( DOB: Jan-1945 From: Oct-2002 To: Mar-2003 )
Resigned Secretary: JOY PRYOR ( DOB: Mar-1956 From: Jun-2003 To: Jan-2013 )
Resigned Secretary: MICHAEL JOHN READ ( From: Feb-2003 To: Jun-2003 )
Resigned Secretary: THEYDON SECRETARIES LIMITED ( From: Feb-2002 To: Feb-2002 )
Persons of Significant Control:
Verdant Futures Limited, 85 Great Portland Street Great Portland Street, First Floor, London, W1W 7LT, England: Ownership of shares – More than 50% but less than 75% (Notified: 2022-05-17)
Mr Matthew James Dodson, Unit M6 Frome Business Park, Manor Road, Frome, BA11 4FN, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-07-01, Ceased: 2022-05-09)
Mr William Marlborough Pryor, Unit M6 Frome Business Park, Manor Road, Frome, BA11 4FN, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-07-01, Ceased: 2022-05-05)
Company Accounts Summary (£)
| Item | 2020-08-31 | 2021-08-31 | Chart |
|---|---|---|---|
| Fixed assets | 281,687 | 260,113 | 281687.0,260113.0 |
| Fixed assets / Intangible assets | 154,533 | 144,098 | 154533.0,144098.0 |
| Fixed assets / Property, plant and equipment | 68,372 | 49,733 | 68372.0,49733.0 |
| Fixed assets / Investments, fixed assets | 58,782 | 66,282 | 58782.0,66282.0 |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 58,782 | 66,282 | 58782.0,66282.0 |
| Current assets | 1,347,249 | 1,068,698 | 1347249.0,1068698.0 |
| Current assets / Total inventories | 1,292,714 | 590,400 | 1292714.0,590400.0 |
| Current assets / Debtors | 54,031 | 444,787 | 54031.0,444787.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 5,074 | 0.0,5074.0 | |
| Current assets / Current asset investments / Investments in group undertakings | 58,782 | 66,282 | 58782.0,66282.0 |
| Current assets / Cash at bank and on hand | 504 | 33,511 | 504.0,33511.0 |
| Net current assets (liabilities) | 1,043,335 | 752,955 | 1043335.0,752955.0 |
| Total assets less current liabilities | 1,325,022 | 1,013,068 | 1325022.0,1013068.0 |
| Net assets (liabilities) | 921,801 | 563,124 | 921801.0,563124.0 |
| Equity / share capital and reserves | 921,801 | 563,124 | 921801.0,563124.0 |