The Bookyard Ltd
- Company number
- 05875844
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Jul 2006
- Nature of business
- Dormant Company
- Corporate group
- Restore PLC (56 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEE, Thomas William | Director | 22 Sep 2026 | |
| HULMES, Iain Mcphee | Director | 16 Apr 2024 | |
| BAKER, Daniel John | Director | 13 Nov 2023 | |
| SKINNER, Charles Antony Lawrence | Director | 5 Sep 2023 | |
| FUSSELL, Christopher | Secretary | 20 Mar 2023 | |
| CHOTAI, Uxsheay | Director | 16 Apr 2024 | 1 Apr 2026 |
| TALBOT, Stephen Richard | Director | 15 Oct 2023 | 14 Mar 2024 |
| HOPKINS, Jameson Paul | Director | 15 Aug 2023 | 15 Dec 2023 |
| KILLICK, Michael David | Director | 1 Sep 2023 | 13 Nov 2023 |
| GOODING, Duncan Charles | Director | 18 Aug 2023 | 15 Oct 2023 |
| RITCHIE, Neil James | Director | 1 Mar 2021 | 1 Sep 2023 |
| VALBONESI, Penelope Jane | Director | 18 Mar 2021 | 18 Aug 2023 |
| BLIGH, Charles Edward | Director | 1 Mar 2021 | 6 Jul 2023 |
| WAUDBY, Sarah Lesley | Secretary | 1 Mar 2021 | 20 Mar 2023 |
| GILLARD, Rachel Clare | Director | 13 Jul 2006 | 1 Mar 2021 |
| GILLARD, Nicholas James | Secretary | 13 Jul 2006 | 1 Mar 2021 |
| GILLARD, Nicholas James | Director | 13 Jul 2006 | 1 Mar 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Restore Technology Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Mar 2021 | |
| Mr Nicholas James Gillard | Ownership Of Shares 25 To 50 Percent Significant Influence Or Control Significant Influence Or Control As Firm |
6 Apr 2016 | 1 Mar 2021 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | - | - | - | - |
| 31 Dec 2023 | - | - | - | - |
| 31 Dec 2022 | - | - | - | - |
| 31 Dec 2021 | - | - | - | - |
| 31 Jul 2020 | - | - | £160,325 | 9 |
| 31 Jul 2019 | - | - | £102,914 | 9 |
| 31 Jul 2018 | - | - | £55,482 | 7 |
| 31 Jul 2017 | £831,655 | - | - | - |
| 31 Jul 2016 | - | £145,098 | £22,860 | - |
| 31 Jul 2015 | - | £118,693 | £8,895 | - |
| 31 Jul 2014 | - | £100,313 | £4,418 | - |
| 31 Jul 2013 | - | £54,450 | £0 | - |
| 31 Jul 2012 | - | £21,572 | £15,592 | - |
| 31 Jul 2011 | - | £17,241 | £9,478 | - |
| 31 Jul 2010 | - | £1,610 | £8,052 | - |
| 31 Jul 2009 | - | -£12,808 | £6,549 | - |
| 31 Jul 2008 | - | -£2,799 | £3,784 | - |
| 31 Jul 2007 | - | £1,334 | £3,812 | - |
Connections
Owned by
The Bookyard Ltd → Restore Technology Limited → Restore Group Holdings Limited → Restore PLC
Directors’ other companies
- BAKER, Daniel John - Director at The Document Warehouse (UK) Limited
- BAKER, Daniel John - Director at EDM Insurance Services Limited
- BAKER, Daniel John - Director at Restore Shred Limited
- BAKER, Daniel John - Director at Restore PLC
- BAKER, Daniel John - Director at MPS Marketing Services Ltd
- BAKER, Daniel John - Director at Restore Group Holdings Limited
- BAKER, Daniel John - Director at EDM Records Management Limited
- BAKER, Daniel John - Director at Sala Integrated Information Management Limited
- BAKER, Daniel John - Director at Ultratec (Holdings) Limited
- BAKER, Daniel John - Director at Cama Workspace Limited
Companies at the same address
- Computer Disposals Limited (04033271)
- Euro-Recycling Limited (06023892)
- Mac2cash Ltd (09433434)
- Pcbitz.com Limited (06818840)
- PRM Green Technologies Limited (06831372)
- Restore Technology Limited (04200502)
- Secure IT Destruction Ltd (08851270)
- Secure IT Disposals Limited (04756286)
- Ultrarecycle Ltd (02750278)
- Ultratec (Holdings) Limited (08603012)