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THE BOOKSHOP ON THE HEATH LIMITED

Active
04755363·incorporated 2003-05-07

THE BOOKSHOP ON THE HEATH LIMITED is an active UK private limited company, incorporated on 7 May 2003 at Companies House (number 04755363; OpenRegistry canonical ID GB-04755363-the-bookshop-on-the-heath-limited). Sophymarine's OpenRegistry classifies it under SIC 47610 (Retail sale of books in specialised stores), one of 2,253 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode SE3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-05-07
Registered Address
74 TRANQUIL VALE, LONDON, SE3 0BW
SIC
47610 — Retail sale of books in specialised stores
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-05-07. Next confirmation statement due 2027-05-21.

Persons with significant control

THE BOOKSHOP ON THE HEATH LIMITED has 1 person with significant control on file:

  • Mr Paul Richard Watts born 1963 resident in England, British national. Notified 2024-12-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Dr David Gordon Mackintosh Wilson born 1963 resident in England, British national. Notified 2016-06-02. Ceased 2017-08-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Ian James Irvine born 1957 resident in England, British national. Notified 2017-08-16. Ceased 2024-12-18.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 47610 (Retail sale of books in specialised stores):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04755363.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.