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BOOK AID INTERNATIONAL

Learn more about BOOK AID INTERNATIONAL. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 COLDHARBOUR PLACE, 39/41 COLDHARBOUR LANE, CAMBERWELL, LONDON, SE5 9NR

BOOK AID INTERNATIONAL on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00880754
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.06.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 85600 - Educational support services

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.05.29
overdue: NO
last made update: 2016.05.01
documents available: 1

List of company documents:

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Find out more information about BOOK AID INTERNATIONAL. Our website makes it possible to view other available documents related to BOOK AID INTERNATIONAL. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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01/05/16 NO MEMBER LIST
Form type: AR01
Date: 2016.05.23
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APPOINTMENT TERMINATED, DIRECTOR JULIE BRITTAIN
Form type: TM01
Date: 2016.05.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KATERINA PHILLIPS
Form type: TM01
Date: 2016.05.20
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MS ALISON HUBERT / 13/04/2016
Form type: CH03
Date: 2016.05.20
£2.95
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DIRECTOR APPOINTED MR ROBERT DAVID SULLEY
Form type: AP01
Date: 2016.05.20
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DIRECTOR APPOINTED MRS PAMELA ELIZABETH DIX
Form type: AP01
Date: 2016.05.20
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DIRECTOR APPOINTED MR CHARLES DAVID NOBBS
Form type: AP01
Date: 2016.05.20
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.06
£2.95
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01/05/15 NO MEMBER LIST
Form type: AR01
Date: 2015.05.27
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DIRECTOR APPOINTED LORD PAUL BOATENG
Form type: AP01
Date: 2015.05.26
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APPOINTMENT TERMINATED, DIRECTOR TONY WORTHINGTON
Form type: TM01
Date: 2015.05.15
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APPOINTMENT TERMINATED, DIRECTOR PHILIP WALTERS
Form type: TM01
Date: 2015.05.15
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.15
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01/05/14 NO MEMBER LIST
Form type: AR01
Date: 2014.05.08
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APPOINTMENT TERMINATED, SECRETARY ANTHONY CAMPBELL
Form type: TM02
Date: 2014.01.09
£2.95
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SECRETARY APPOINTED MS ALISON HUBERT
Form type: AP03
Date: 2014.01.09
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALEXANDER RUSSELL
Form type: TM01
Date: 2013.07.09
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.05.13
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01/05/13 NO MEMBER LIST
Form type: AR01
Date: 2013.05.07
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DIRECTOR APPOINTED MR ALEC RUSSELL
Form type: AP01
Date: 2013.02.06
£2.95
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DIRECTOR APPOINTED MRS SHOBA PONNAPPA
Form type: AP01
Date: 2013.02.06
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APPOINTMENT TERMINATED, DIRECTOR RICHARD CRABBE
Form type: TM01
Date: 2013.02.05
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.02
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01/05/12 NO MEMBER LIST
Form type: AR01
Date: 2012.05.08
£2.95
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COMPANY BUSINESS 26/05/2011
Form type: RES13
Date: 2011.09.06
Child documents:
Document type: ANNOTATION
Date: 2011.09.06
Form type: RES01
Document description: ADOPT ARTICLES 26/05/2011
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01/05/11 NO MEMBER LIST
Form type: AR01
Date: 2011.06.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHARLES ARNOLD BAKER
Form type: TM01
Date: 2011.06.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROGER WESTBROOK
Form type: TM01
Date: 2011.06.22
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APPOINTMENT TERMINATED, DIRECTOR CARMELLE DENNING
Form type: TM01
Date: 2011.06.22
£2.95
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DIRECTOR APPOINTED MRS ROSIE PEMA GLAZEBROOK
Form type: AP01
Date: 2011.06.22
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APPOINTMENT TERMINATED, DIRECTOR CHARLES ARNOLD BAKER
Form type: TM01
Date: 2011.06.22
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APPOINTMENT TERMINATED, DIRECTOR CARMELLE DENNING
Form type: TM01
Date: 2011.06.22
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APPOINTMENT TERMINATED, DIRECTOR ROGER WESTBROOK
Form type: TM01
Date: 2011.06.22
£2.95
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DIRECTOR APPOINTED MR EDWARD ANDREW BOWERS
Form type: AP01
Date: 2011.06.22
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.20
£2.95
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01/05/10 NO MEMBER LIST
Form type: AR01
Date: 2010.07.05
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APPOINT PERSON AS DIRECTOR
Form type: AP01
Date: 2010.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ARTHUR BENEDICT CRABBE / 12/11/2009
Form type: CH01
Date: 2010.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / TONY WORTHINGTON / 12/11/2009
Form type: CH01
Date: 2010.07.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER WESTBROOK / 12/11/2009
Form type: CH01
Date: 2010.07.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR VOLUNTARY SERVICE OVERSEAS
Form type: TM01
Date: 2010.07.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DIANA ROSENBERG
Form type: TM01
Date: 2010.07.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ADAN MOHAMED
Form type: TM01
Date: 2010.07.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KINGO MCHOMBU
Form type: TM01
Date: 2010.07.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY GUINNESS
Form type: TM01
Date: 2010.07.02
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DIRECTOR'S CHANGE OF PARTICULARS / CARMELLE LYNDA DENNING / 11/11/2009
Form type: CH01
Date: 2010.07.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHARTERED INSTITUTE OF LIBRARY AND INFORMATION PROFESSIONALS THE
Form type: TM01
Date: 2010.07.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BRITISH COUNCIL (THE)
Form type: TM01
Date: 2010.07.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ASSOCIATION OF INNER WHEEL CLUBS IN GREAT BRITAIN AND IRELAND
Form type: TM01
Date: 2010.07.02
£2.95
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DIRECTOR APPOINTED MS KATERINA FRANCES PHILLIPS
Form type: AP01
Date: 2010.07.02
£2.95
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DIRECTOR APPOINTED MS JULIE ANN BRITTAIN
Form type: AP01
Date: 2010.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.26
£2.95
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ANNUAL RETURN MADE UP TO 01/05/09
Form type: 363a
Date: 2009.05.21
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.03.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANTHONY SPINK
Form type: 288b
Date: 2008.09.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR JULIAN WATHEN
Form type: 288b
Date: 2008.09.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR CAROLINE SIMMONDS
Form type: 288b
Date: 2008.09.02

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Company directors and board members:

ALISON TWEED (current)
Secretary, 2013.11.21
2 COLDHARBOUR PLACE 39/41 COLDHARBOUR LANE , CAMBERWELL
SE5 9NR, LONDON
PAUL BOATENG (current)
Director, RETIRED, 2014.04.01
2 COLDHARBOUR PLACE 39/41 COLDHARBOUR LANE , CAMBERWELL
SE5 9NR, LONDON
EDWARD ANDREW BOWERS (current)
Director, FINANCE DIRECTOR, 2011.05.26
2 COLDHARBOUR PLACE 39/41 COLDHARBOUR LANE , CAMBERWELL
SE5 9NR, LONDON
FERGUS JAMES CASS (current)
Director, CONSULTANT, 2006.05.04
20 MELTON COURT ONSLOW CRESCENT , LONDON
SW7 3JQ
PAMELA ELIZABETH DIX (current)
Director, LECTURER, 2015.09.21
119 VICTORIA ROAD , LONDON
N22 7XG
ENGLAND
ROSIE PEMA GLAZEBROOK (current)
Director, NHS NON-EXECUTIVE BOARD MEMBER, 2011.05.26
2 COLDHARBOUR PLACE 39/41 COLDHARBOUR LANE , CAMBERWELL
SE5 9NR, LONDON
CHARLES DAVID NOBBS (current)
Director, PUBLISHING CONSULTANT, 2015.12.14
127 WOODLANDS LANE , CHICHESTER
PO19 5PB, WEST SUSSEX
ENGLAND
SHOBA PONNAPPA (current)
Director, RETIRED, 2012.02.23
46 SHEEN COURT , RICHMOND
TW10 5DG, SURREY
ENGLAND
ROBERT DAVID SULLEY (current)
Director, PUBLISHER, 2015.03.26
47 BURNMILL ROAD , MARKET HARBOROUGH
LE16 7JF, LEICESTERSHIRE
ENGLAND
ANTHONY CAMPBELL (resigned)
Secretary, COMPANY SECRETARY/HR MANAGER, 2008.03.13 - 2013.11.21
9 ST. JOHNS TERRACE , LONDON
W10 4RB
PETER KNOWLES JUBB (resigned)
Secretary, 1992.05.01 - 2007.08.03
81 MILLBROOK ROAD BRIXTON , LONDON
SW9 3JD
CLIVE JAMES LEE NETTLETON (resigned)
Secretary, 2007.08.03 - 2008.03.13
28 ST JULIANS FARM ROAD , LONDON
SE27 0RS
RICHARD JAMES LIVINGSTONE ALTHAM (resigned)
Director, RETIRED COMPANY DIRECTOR, 1992.05.01 - 2002.05.02
91 HIGH STREET PIRTON , HITCHIN
SG5 3PU, HERTFORDSHIRE
CHARLES JAMES ARNOLD BAKER (resigned)
Director, MANAGER, 1998.04.22 - 2011.05.26
VICTORIA HOUSE WILTON , MARLBOROUGH
SN8 3SS, WILTSHIRE
ENGLAND
ASSOCIATION OF INNER WHEEL CLUBS IN GREAT BRITAIN AND IRELAND (resigned)
Director, VOLUNTARY ORGANISATION, 1992.05.01 - 2009.11.15
51 WARWICK SQUARE , LONDON
SW1V 2AT
DICK BIRD (resigned)
Director, CHARITY DIRECTOR, 2002.11.28 - 2008.07.17
113 GLOUCESTER AVENUE , LONDON
NW1 8LB
BRITISH COUNCIL (THE) (resigned)
Director, NON-GOVERNMENTAL ORGANISATION, 1992.05.01 - 2009.11.15
10 SPRING GARDENS , LONDON
SW1A 2BN
JULIE ANN BRITTAIN (resigned)
Director, LIBRARIAN, 2009.11.12 - 2015.06.22
2 COLDHARBOUR PLACE 39/41 COLDHARBOUR LANE , CAMBERWELL
SE5 9NR, LONDON
SUSAN BUCKWELL (resigned)
Director, RETIRED, 2002.04.25 - 2004.07.15
OLD PARK COTTAGE ISEL , COCKERMOUTH
CA13 9ST, CUMBRIA
MARY HARRIET BUGEMBE (resigned)
Director, PUBLISHER, 1998.07.30 - 2001.12.31
CHISCI MIGOSI CHILDRENS LIBRARY , KENYA RE NO 18
PO BOX 6118 KISUMU
KENYA
KENNETH PHIMISTER BURNETT (resigned)
Director, COMPANY DIRECTOR, 2002.11.28 - 2007.07.19
KERMARQUER MELLAND , FRANCE
FOREIGN, 56310
PETER ALEXANDER RUPERT CARRINGTON (resigned)
Director, COMPANY DIRECTOR, 1992.05.01 - 1993.08.11
THE MANOR HOUSE BLEDLOW , AYLESBURY
HP17 4PB, BUCKS
CHARTERED INSTITUTE OF LIBRARY AND INFORMATION PROFESSIONALS THE (resigned)
Director, VOLUNTARY ORGANISATION, 1992.05.01 - 2009.11.17
7 RIDGMOUNT STREET , LONDON
WC1E 7AE
RICHARD ARTHUR BENEDICT CRABBE (resigned)
Director, PUBLISHER, 2003.04.10 - 2012.06.21
9211 CAPRICORN COURT BURKE , VA
22015
USA
CARMELLE LYNDA DENNING (resigned)
Director, TEXTBOOK SPECIALIST, 2003.07.17 - 2011.05.26
2 COLDHARBOUR PLACE 39/41 COLDHARBOUR LANE , CAMBERWELL
SE5 9NR, LONDON
MICHAEL MILLICE FREEMAN (resigned)
Director, CHARTERED ACCOUNTANT, 1992.05.01 - 2007.07.19
20 SEYMOUR ROAD WIMBLEDON COMMON , LONDON
SW19 5JS
GEOFFREY NEIL GUINNESS (resigned)
Director, INVESTMENT BANKER, 1996.11.27 - 2009.11.12
LANE HOUSE 64A KINGS ROAD , RICHMOND
TW10 6EP, SURREY
DAVID ALEXANDER COSPATRICK HOME (resigned)
Director, BANKER, 1992.05.01 - 1994.04.13
99 DOVEHOUSE STREET , LONDON
SW3 6JZ
DOUGLAS WILLIAM IMRIE-BROWN (resigned)
Director, RETIRED, 1992.05.01 - 1999.04.21
VILLA ROSE BROAD HAVEN , HAVERFORDWEST
SA62 3JP, DYFED
MARK LE FANU (resigned)
Director, ADMINISTRATOR, 2004.11.25 - 2008.07.17
25 S JAMESS GARDENS , LONDON
W11 4RE
PETER EVELYN LESLIE (resigned)
Director, BANKER, 1992.05.01 - 1994.06.08
WYCHWOOD MANOR , ASCOT-UNDER-WYCHWOOD
OX7 6AQ, OXON
RODRICK SAMSON MABOMBA (resigned)
Director, LIBRARIAN, 1995.07.20 - 2001.06.07
C/O JONES MABOMBA MANICA TRAVEL , BOX 30320
LILONGWE
MALAWI
KINGO JOTHAM MCHOMBU (resigned)
Director, UNVERSITY PROF, 2006.05.04 - 2009.11.12
1 DUNACN STREET , WINDHOEK
KHOMAS
NAMIBIA
HELEN ANN ELIZABETH MEIXNER (resigned)
Director, RETIRED, 2001.03.30 - 2008.07.17
131 DALLING ROAD , LONDON
W6 0ET
ADAN MOHAMED (resigned)
Director, BANKER, 2003.04.10 - 2009.11.12
PO BOX 30120 , NAIROBI
FOREIGN, KENYA

Companies near to BOOK AID INTERNATIONAL

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) BOOK AID INTERNATIONAL has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.12. Reload the data