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Company number
06575512

BOOKVALE LTD.

Officer · CLAGUE, Stephen and 3 others
InLiquidation
✓ Status: Liquidation. Next accounts due 28 February 2026.

Company details

North West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
BOOKVALE LTD.
Company number
06575512
Registered office
LEONARD CURTIS HOUSE ELMS SQUARE, BURY NEW ROAD, WHITEFIELD, GREATER MANCHESTER, M45 7TA · 722 other companies at this postcode
Company type
Private Limited Company
Incorporated on
24 April 2008
Status
InLiquidation
Age
18 years
Nature of business (SIC)
46900 — Non-specialised wholesale trade
Accounts — next due
28 Feb 2026
Accounts — last made up to
31 May 2024
Confirmation statement — next due
27 May 2025
Confirmation statement — last
13 May 2024

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 1 resigned

secretary
Appointed 30/05/2008
Active
director
Appointed 30/05/2008
Active
director
Appointed 30/05/2008
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Howard Clague
owns 25–50% of shares · holds 25–50% of voting rights
Notified 10/03/2022
Mr Stephen Clague
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Howard Clague
born 10/1954 · England owns 25–50% of shares · holds 25–50% of votes Notified 10/03/2022 Controls 2 companies
Mr Stephen Clague
born 12/1949 · England owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016

Serving officers

secretary Appointed 30/05/2008
director Appointed 30/05/2008
director Appointed 30/05/2008

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
10/03/2022 Person with significant control added Mr Howard Clague
06/04/2016 Person with significant control added Mr Stephen Clague
30/05/2008 Corporate-director resigned CHETTLEBURGH'S LIMITED
30/05/2008 Director appointed CLAGUE, Stephen, Mr.
30/05/2008 Director appointed CLAGUE, Howard
30/05/2008 Secretary appointed CLAGUE, Stephen
24/04/2008 Corporate-director appointed CHETTLEBURGH'S LIMITED

Financial highlights

No figures could be read from the accounts filed on 08 Aug 2024. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for BOOKVALE LTD.

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
LIQ01 — liquidation-voluntary-declaration-of-solvency
insolvency
600 — liquidation-voluntary-appointment-of-liquidator
insolvency
RESOLUTIONS — resolution
resolution
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA01 — change-account-reference-date-company-previous-extended
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
CC04 — statement-of-companys-objects
change-of-constitution
SH08 — capital-name-of-class-of-shares
capital
SH02 — capital-alter-shares-subdivision
capital
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of BOOKVALE LTD.?
According to the official registry, the company number of BOOKVALE LTD. is 06575512.
Where is BOOKVALE LTD. registered?
The registered office is LEONARD CURTIS HOUSE ELMS SQUARE, BURY NEW ROAD, WHITEFIELD, GREATER MANCHESTER, M45 7TA.
Who runs BOOKVALE LTD.?
CLAGUE, Stephen is listed among the officers of BOOKVALE LTD..
What is the SIC code of BOOKVALE LTD.?
The nature of business is recorded under SIC code 46900 — Non-specialised wholesale trade.
Who controls BOOKVALE LTD.?
Mr Howard Clague is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of BOOKVALE LTD. due?
The next annual accounts are due by 28 February 2026, and the last accounts were made up to 31 May 2024.

About BOOKVALE LTD. (06575512)

BOOKVALE LTD. is a private limited company incorporated on 24 April 2008 and registered in the United Kingdom under company number 06575512. Its registered office is at LEONARD CURTIS HOUSE ELMS SQUARE, BURY NEW ROAD, WHITEFIELD, GREATER MANCHESTER, M45 7TA. The recorded nature of business is non-specialised wholesale trade (SIC 46900). The company is currently inliquidation , with statutory accounts last made up to 31 May 2024. 4 active officers are on record , and the person with significant control is Mr Howard Clague. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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