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Company number
12374847

BORDON BOOK EXCHANGE LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

East of England, 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
BORDON BOOK EXCHANGE LIMITED
Company number
12374847
Registered office
58 FITZWALTER ROAD, FLITCH GREEN, DUNMOW, ESSEX, CM6 3FH, ENGLAND · 9 other companies at this postcode
Company type
Private Limited Company
Incorporated on
23 December 2019
Status
Active
Age
6 years
Nature of business (SIC)
47610 — Retail sale of books in specialised stores
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
29 May 2027
Confirmation statement — last
15 May 2026

People with significant control

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

Mr Assim Anthony Al-Ghabban
has significant influence or control
Notified 23/12/2019
Mr Clive Berry
can appoint and remove directors · can appoint and remove directors (through a trust) · can appoint and remove directors (through a firm)
Notified 23/02/2023
Mr Robert Shaun Pretorius
has significant influence or control
Notified 23/12/2019

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Mr Clive Berry
born 05/1965 · England can appoint and remove directors · can appoint and remove directors · can appoint and remove directors Notified 23/02/2023
Mr Assim Anthony Al-Ghabban
born 09/1974 · England has significant influence or control Control ended 23/02/2023 Controls 3 companies
Mr Robert Shaun Pretorius
born 08/1968 · United Kingdom has significant influence or control Control ended 23/02/2023 Controls 5 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
23/02/2023 Person with significant control ceased Mr Robert Shaun Pretorius
23/02/2023 Person with significant control ceased Mr Assim Anthony Al-Ghabban
23/02/2023 Person with significant control added Mr Clive Berry
23/12/2019 Person with significant control added Mr Robert Shaun Pretorius
23/12/2019 Person with significant control added Mr Assim Anthony Al-Ghabban

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024FY2023
Total assets less current liabilities 23
▲ 29.2%
17
▼ 12.2%
20
Net assets 19
▲ 38.2%
14
▼ 19.4%
17
Employees (avg) 1 1 1

Documents for BORDON BOOK EXCHANGE LIMITED

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Company extract£1.99

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Financial statements£3.99

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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.

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Data protection register

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

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Frequently asked questions

What is the company number of BORDON BOOK EXCHANGE LIMITED?
According to the official registry, the company number of BORDON BOOK EXCHANGE LIMITED is 12374847.
Where is BORDON BOOK EXCHANGE LIMITED registered?
The registered office is 58 FITZWALTER ROAD, FLITCH GREEN, DUNMOW, ESSEX, CM6 3FH, ENGLAND.
What is the SIC code of BORDON BOOK EXCHANGE LIMITED?
The nature of business is recorded under SIC code 47610 — Retail sale of books in specialised stores.
Who controls BORDON BOOK EXCHANGE LIMITED?
Mr Assim Anthony Al-Ghabban is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of BORDON BOOK EXCHANGE LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About BORDON BOOK EXCHANGE LIMITED (12374847)

BORDON BOOK EXCHANGE LIMITED is a private limited company incorporated on 23 December 2019 and registered in the United Kingdom under company number 12374847. Its registered office is at 58 FITZWALTER ROAD, FLITCH GREEN, DUNMOW, ESSEX, CM6 3FH, ENGLAND. The recorded nature of business is retail sale of books in specialised stores (SIC 47610). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Mr Assim Anthony Al-Ghabban. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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