Bookminder Limited (04698194)

Company number: 04698194
Status: Active
Type: Private Limited Company
Incorporated: 14 Mar 2003
Nature of business: Other letting and operating of own or leased real estate
Corporate group: S R R (East Yorkshire) Limited (50 companies)

Registered office

Jubilee Place Lindum Business Park
Station Road North Hykeham
Lincoln
LN6 3QX

Name	Role	Appointed	Resigned
KOK, Herman Frans Frederik	Director	8 Apr 2009
SOUTH PARK INVESTMENTS LINCOLN LIMITED	Corporate-Director	14 Mar 2003
SOUTH PARK INVESTMENTS LINCOLN LIMITED	Corporate-Secretary	14 Mar 2003
PEPPER INVESTMENTS LIMITED	Corporate-Director	14 Mar 2003
BARNEY VENTURES LTD	Corporate-Director	14 Mar 2003	9 Feb 2021
CORPORATE APPOINTMENTS LIMITED	Corporate-Nominee-Director	14 Mar 2003	14 Mar 2003
SECRETARIAL APPOINTMENTS LIMITED	Corporate-Nominee-Secretary	14 Mar 2003	14 Mar 2003

Name	Nature of control	Notified	Ceased
Lindum Developments Ltd	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	10 Feb 2021
Pepper Investments Limited	Ownership Of Shares 25 To 50 Percent	6 Apr 2016
South Park Investments (Lincoln) Limited	Ownership Of Shares 25 To 50 Percent	6 Apr 2016
Barney Ventures Ltd	Ownership Of Shares 25 To 50 Percent	6 Apr 2016	9 Feb 2021

Year ended	Net assets	Cash	Employees
31 Mar 2026 Dormant	£371	£860	0
31 Mar 2025	£371	£860	0
31 Mar 2024	£371	£860	0
31 Mar 2023	£371	£860	0
31 Mar 2022	-	£860	0
31 Mar 2021	-	£10,024	0
31 Mar 2020	-	£10,181	0
31 Mar 2019	£8,963	£12,674	-
31 Mar 2018	£871,724	£123,754	-
31 Mar 2017	£852,840	£192,121	-
31 Mar 2016	£788,526	£81,690	-
31 Mar 2015	£770,978	£61,505	-
31 Mar 2014	£718,446	£22,928	-
31 Mar 2013	£678,761	£145,348	-
31 Mar 2012	£435,043	£34,642	-
31 Mar 2011	£353,856	£12,412	-
31 Mar 2010	£283,103	£47,183	-
31 Mar 2009	-	-	-
31 Mar 2008	-	-	-
31 Mar 2007	-	-	-
31 Mar 2006	-	-	-
31 Mar 2005	-	-	-
31 Mar 2004	-	-	-