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Companies House/Epsom/Company profile

BOOK INVESTMENTS LIMITED

Active
15494953·incorporated 2024-02-16

BOOK INVESTMENTS LIMITED is an active UK private limited company, incorporated on 16 February 2024 at Companies House (number 15494953; OpenRegistry canonical ID GB-15494953-book-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 255,001 active UK entities in that code and one of 7,352 active companies registered in Epsom, Surrey (postcode KT17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-02-16
Registered Address
NIGHTINGALE HOUSE, 46-48 EAST STREET, EPSOM, SURREY, KT17 1HQ, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-27. Next confirmation statement due 2026-11-10.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

BOOK INVESTMENTS LIMITED has 1 person with significant control on file:

  • Manners Residential Holdings Limited. Notified 2025-10-16.
    • 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:

  • Mr James Boot Manners born 1968 resident in United Kingdom, British national. Notified 2024-02-16. Ceased 2025-10-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Anna-Marie Manners born 1973 resident in England, British national. Notified 2024-02-16. Ceased 2025-09-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Epsom: