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Company Information for

BOOKMINDER LIMITED

JUBILEE PLACE LINDUM BUSINESS PARK, STATION ROAD NORTH HYKEHAM, LINCOLN, LN6 3QX,
Company Registration Number
04698194
Private Limited Company
Active

Company Overview

About Bookminder Ltd
BOOKMINDER LIMITED was founded on 2003-03-14 and has its registered office in Lincoln. The organisation's status is listed as "Active". Bookminder Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BOOKMINDER LIMITED
 
Legal Registered Office
JUBILEE PLACE LINDUM BUSINESS PARK
STATION ROAD NORTH HYKEHAM
LINCOLN
LN6 3QX
Other companies in LN6
 
Filing Information
Company Number 04698194
Company ID Number 04698194
Date formed 2003-03-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 14/03/2016
Return next due 11/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB814389809  
Last Datalog update: 2024-04-06 20:24:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOOKMINDER LIMITED
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Companies with same name BOOKMINDER LIMITED
The following companies were found which have the same name as BOOKMINDER LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BOOKMINDERS- BUSINESS SERVICES LTD INTERNATIONAL HOUSE 12 CONSTANCE STREET LONDON E16 2DQ Active - Proposal to Strike off Company formed on the 2013-10-28
BOOKMINDERS INTERNATIONAL INC. 1200 1015 - 4TH STREET SW CALGARY ALBERTA T2R 1J4 Active Company formed on the 2009-09-21
BOOKMINDERS AUSTRALIA PTY. LTD. NSW 2500 Active Company formed on the 2012-08-30
BOOKMINDERS LLC Delaware Unknown
BOOKMINDERS INC 3780 NW 12TH TER MIAMI FL 33126 Inactive Company formed on the 2015-09-22
BOOKMINDER LLC PO BOX 6716 MCKINNEY TX 75071 Active Company formed on the 2018-05-08
BOOKMINDER INC. 939 SE 65TH CIRCLE OCALA FL 34472 Active Company formed on the 2018-03-28
BOOKMINDERS SERVICES INC British Columbia Active Company formed on the 2019-02-27
BOOKMINDERS PHILADELPHIA LLC Pennsylvannia Unknown
BOOKMINDERS SOUTH JERSEY LLC Pennsylvannia Unknown
BOOKMINDER CONSULTANCY PTE. LTD. WOODLANDS CRESCENT Singapore 734787 Active Company formed on the 2018-10-09
BookMinders LLC 2220 Inca Trail Casper WY 82601 Active Company formed on the 2021-09-27
BOOKMINDERS PITTSBURGH, INC. 211 E 7TH ST STE 620 AUSTIN TX 78701 Active Company formed on the 2022-05-09

Company Officers of BOOKMINDER LIMITED

Current Directors
Officer Role Date Appointed
SOUTH PARK INVESTMENTS LINCOLN LIMITED
 Company Secretary 2003-03-14
BARNEY VENTURES LTD
 Director 2003-03-14
HERMAN FRANS FREDERIK KOK
 Director 2009-04-08
PEPPER INVESTMENTS LIMITED
 Director 2003-03-14
SOUTH PARK INVESTMENTS LINCOLN LIMITED
 Director 2003-03-14
Previous Officers
Officer Role Date Appointed Date Resigned
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2003-03-14 2003-03-14
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2003-03-14 2003-03-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARNEY VENTURES LTD E B (LINCOLN) LIMITED Director 2005-03-24 CURRENT 2005-03-24 Active
HERMAN FRANS FREDERIK KOK LINCOLN CITY HOLDINGS LIMITED Director 2018-04-19 CURRENT 2012-01-03 Active
HERMAN FRANS FREDERIK KOK LINCOLN CITY FOOTBALL CLUB COMPANY LIMITED Director 2018-04-19 CURRENT 1895-10-12 Active
HERMAN FRANS FREDERIK KOK AGE UK LINCOLN AND SOUTH LINCOLNSHIRE Director 2014-10-06 CURRENT 1999-05-26 Active
HERMAN FRANS FREDERIK KOK GREATER LINCOLNSHIRE LEP LIMITED Director 2014-09-24 CURRENT 2014-09-17 Active
HERMAN FRANS FREDERIK KOK LB MABLETHORPE LIMITED Director 2013-07-24 CURRENT 2007-02-08 Active
HERMAN FRANS FREDERIK KOK E B (LINCOLN) LIMITED Director 2009-04-08 CURRENT 2005-03-24 Active
HERMAN FRANS FREDERIK KOK KINGSWATER-LINDUM LIMITED Director 2009-03-26 CURRENT 1999-11-08 Active
HERMAN FRANS FREDERIK KOK DODDINGTON ESTATES LIMITED Director 2007-09-13 CURRENT 2003-10-23 Active
HERMAN FRANS FREDERIK KOK SOUTH PARK INVESTMENTS (LINCOLN) LIMITED Director 2002-12-10 CURRENT 2002-12-10 Active
HERMAN FRANS FREDERIK KOK LINDUM GROUP TRUSTEES LIMITED Director 2000-11-17 CURRENT 2000-10-16 Active
HERMAN FRANS FREDERIK KOK LINDUM GROUP PETERBOROUGH LIMITED Director 2000-08-21 CURRENT 1976-06-28 Active
HERMAN FRANS FREDERIK KOK DLD TRAINING LIMITED Director 1998-05-27 CURRENT 1997-09-10 Active
HERMAN FRANS FREDERIK KOK LINDUM YORK LIMITED Director 1998-05-24 CURRENT 1998-01-09 Active
HERMAN FRANS FREDERIK KOK INVESTORS IN LINCOLN LIMITED Director 1993-12-16 CURRENT 1991-07-22 Active
HERMAN FRANS FREDERIK KOK LINDUM BUILDERS LIMITED Director 1991-05-18 CURRENT 1970-03-13 Active
HERMAN FRANS FREDERIK KOK LINDUM DEVELOPMENTS LIMITED Director 1991-05-18 CURRENT 1970-08-10 Active
HERMAN FRANS FREDERIK KOK LINDUM GROUP PLANT HIRE AND WASTE RECOVERY LIMITED Director 1991-05-18 CURRENT 1961-06-14 Active
HERMAN FRANS FREDERIK KOK LINDUM HOMES LIMITED Director 1991-05-18 CURRENT 1980-12-01 Active
HERMAN FRANS FREDERIK KOK LINDUM BMS LIMITED Director 1991-05-17 CURRENT 1990-06-06 Active
HERMAN FRANS FREDERIK KOK BRAYFORD DEVELOPMENT COMPANY LIMITED Director 1991-05-17 CURRENT 1989-09-08 Active
HERMAN FRANS FREDERIK KOK LINDUM GROUP KGM ROOFING LIMITED Director 1991-05-17 CURRENT 1977-03-24 Active
HERMAN FRANS FREDERIK KOK LINDUM CONSTRUCTION CO. LIMITED Director 1991-05-17 CURRENT 1960-05-17 Active
HERMAN FRANS FREDERIK KOK LINDUM GROUP JOINERY LIMITED Director 1991-05-17 CURRENT 1977-10-03 Active
PEPPER INVESTMENTS LIMITED E B (LINCOLN) LIMITED Director 2005-03-24 CURRENT 2005-03-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-15CONFIRMATION STATEMENT MADE ON 14/03/24, WITH NO UPDATES
2023-03-21CONFIRMATION STATEMENT MADE ON 14/03/23, WITH UPDATES
2023-03-21CONFIRMATION STATEMENT MADE ON 14/03/23, WITH UPDATES
2022-12-1431/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-14AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-15CS01CONFIRMATION STATEMENT MADE ON 14/03/22, WITH NO UPDATES
2022-03-15CS01CONFIRMATION STATEMENT MADE ON 14/03/22, WITH NO UPDATES
2021-09-29AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-25CS01CONFIRMATION STATEMENT MADE ON 14/03/21, WITH NO UPDATES
2021-02-10PSC07CESSATION OF BARNEY VENTURES LTD AS A PERSON OF SIGNIFICANT CONTROL
2021-02-10TM01APPOINTMENT TERMINATED, DIRECTOR BARNEY VENTURES LTD
2020-09-25AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-19CS01CONFIRMATION STATEMENT MADE ON 14/03/20, WITH NO UPDATES
2019-08-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-19CS01CONFIRMATION STATEMENT MADE ON 14/03/19, WITH NO UPDATES
2018-09-28AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-14CS01CONFIRMATION STATEMENT MADE ON 14/03/18, WITH NO UPDATES
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-28LATEST SOC28/03/17 STATEMENT OF CAPITAL;GBP 99
2017-03-28CS01CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES
2016-12-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-17LATEST SOC17/03/16 STATEMENT OF CAPITAL;GBP 99
2016-03-17AR0114/03/16 ANNUAL RETURN FULL LIST
2015-12-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-24LATEST SOC24/04/15 STATEMENT OF CAPITAL;GBP 99
2015-04-24AR0114/03/15 ANNUAL RETURN FULL LIST
2014-12-12AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-24LATEST SOC24/04/14 STATEMENT OF CAPITAL;GBP 99
2014-04-24AR0114/03/14 ANNUAL RETURN FULL LIST
2013-12-16AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-18AR0114/03/13 ANNUAL RETURN FULL LIST
2013-03-18CH02Director's details changed for Janigs Limited on 2011-12-23
2012-09-20AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-11AR0114/03/12 ANNUAL RETURN FULL LIST
2012-04-11CH04SECRETARY'S DETAILS CHNAGED FOR SOUTH PARK INVESTMENTS LINCOLN LIMITED on 2012-03-01
2012-04-11CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SOUTH PARK INVESTMENTS LINCOLN LIMITED / 01/03/2012
2012-04-11CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / JANIGS LIMITED / 01/03/2012
2012-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/12 FROM Saint Hughs Newport Lincoln Lincolnshire LN1 3DN
2011-09-28AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-08AR0114/03/11 ANNUAL RETURN FULL LIST
2010-12-22AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-13AR0114/03/10 ANNUAL RETURN FULL LIST
2010-04-12CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SOUTH PARK INVESTMENTS LINCOLN LIMITED / 01/01/2010
2010-04-12CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PEPPER INVESTMENTS LIMITED / 01/01/2010
2010-04-12CH01Director's details changed for Mr Herman Frans Frederik Kok on 2010-01-01
2010-04-12CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / JANIGS LIMITED / 01/01/2010
2010-04-12CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SOUTH PARK INVESTMENTS LINCOLN LIMITED / 01/01/2010
2009-08-17AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-28363aRETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS
2009-04-21288aDIRECTOR APPOINTED HERMAN FRANS FREDERIK KOK
2008-12-18AA31/03/08 TOTAL EXEMPTION SMALL
2008-08-20363sRETURN MADE UP TO 14/03/08; NO CHANGE OF MEMBERS
2008-01-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-04-17363sRETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS
2006-10-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-04-11363sRETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS
2006-02-03AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-10-11363sRETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS
2004-12-14AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-04-22363(288)DIRECTOR'S PARTICULARS CHANGED
2004-04-22363sRETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS
2003-12-09395PARTICULARS OF MORTGAGE/CHARGE
2003-05-03288aNEW DIRECTOR APPOINTED
2003-04-25395PARTICULARS OF MORTGAGE/CHARGE
2003-04-23288aNEW SECRETARY APPOINTED
2003-04-23287REGISTERED OFFICE CHANGED ON 23/04/03 FROM: 16 CHURCHILL WAY, CARDIFF, CF10 2DX
2003-04-23288aNEW DIRECTOR APPOINTED
2003-04-23288aNEW DIRECTOR APPOINTED
2003-04-2288(2)RAD 14/03/03--------- £ SI 98@1=98 £ IC 1/99
2003-04-09288bDIRECTOR RESIGNED
2003-04-09288bSECRETARY RESIGNED
2003-03-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to BOOKMINDER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BOOKMINDER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2003-12-09 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2003-04-25 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-04-01 £ 116,551
Creditors Due Within One Year 2012-04-01 £ 151,563

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOOKMINDER LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 99
Cash Bank In Hand 2012-04-01 £ 145,348
Current Assets 2012-04-01 £ 149,993
Debtors 2012-04-01 £ 4,645
Fixed Assets 2012-04-01 £ 796,882
Secured Debts 2012-04-01 £ 83,521
Shareholder Funds 2012-04-01 £ 678,761

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BOOKMINDER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOOKMINDER LIMITED
Trademarks
We have not found any records of BOOKMINDER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOOKMINDER LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BOOKMINDER LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where BOOKMINDER LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOOKMINDER LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BOOKMINDER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode LN6 3QX