Book Foundry Ltd
- Company number
- 11136138
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 5 Jan 2018
- Nature of business
- Retail sale via mail order houses or via Internet
Other service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOOK TECHNOLOGIES INC. | Corporate-Director | 7 Jun 2023 | 10 Jul 2024 |
| BOOK HOLDINGS LIMITED | Corporate-Director | 30 Apr 2023 | 10 Jul 2024 |
| BOOK FOUNDRY (AUSTRALIA) | Corporate-Director | 28 Dec 2024 | 12 Feb 2025 |
| BOOK FOUNDRY (SOMERSET) | Corporate-Director | 28 Dec 2024 | 12 Feb 2025 |
| BOOK FOUNDRY (GERMANY) | Corporate-Director | 28 Dec 2024 | 12 Feb 2025 |
| BOOK FOUNDRY (AUSTRIA) | Corporate-Director | 28 Dec 2024 | 12 Feb 2025 |
| BOOK FOUNDRY (SOUTH KOREA) | Corporate-Director | 28 Dec 2024 | 12 Feb 2025 |
| BOOK FOUNDRY (CANADA) | Corporate-Director | 28 Dec 2024 | 12 Feb 2025 |
| BOOK FOUNDRY (ITALY) | Corporate-Director | 28 Dec 2024 | 12 Feb 2025 |
| BOOK FOUNDRY (LONDON) | Corporate-Director | 28 Dec 2024 | 10 Apr 2026 |
| BOOK FOUNDRY (SPAIN) | Corporate-Director | 28 Dec 2024 | 10 Apr 2026 |
| BOOK FOUNDRY (MANCHESTER) | Corporate-Director | 28 Dec 2024 | 10 Apr 2026 |
| BOOK FOUNDRY (NETHERLANDS) | Corporate-Director | 28 Dec 2024 | 10 Apr 2026 |
| BOOK FOUNDRY (LEEDS) | Corporate-Director | 26 Dec 2024 | 10 Apr 2026 |
| HALEEM, Cash | Director | 5 Jan 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Book Technologies Inc. | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
7 Jun 2023 | 10 Jul 2024 |
| Book Holdings Limited | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
30 Apr 2023 | 10 Jul 2024 |
| Mr Cash Haleem | Ownership Of Shares 75 To 100 Percent Right To Appoint And Remove Directors |
5 Jan 2018 | 9 Apr 2026 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Jan 2025 | £0 | 0 |
| 31 Jan 2024 | £0 | 2 |
| 31 Jan 2023 | £100 | 0 |
| 31 Jan 2022 | £0 | 0 |
| 31 Jan 2021 | £0 | 0 |
| 31 Jan 2020 | £0 | 1 |
| 31 Jan 2019 | £0 | - |
Connections
Directors’ other companies
- HALEEM, Cash - Director at Sity Cabs Limited
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