Ltd Facts The UK company register, as filed

Register entry · No. 04523253

BOOK SYSTEMS INTERNATIONAL LIMITED

Active Private Limited Company Incorporated 30 Aug 2002

Checks

1 warning 9 clear · 4 can't tell yet

  • Warning
    Confirmation statement on time

    Overdue since 13 Sep 2026 (48 days).

    Companies House register · What this means
The other 13 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 May 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £138,069.

    Accounts to 31 Aug 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 30 Aug 2002 (24 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    HIGHLANDS, 25A GATTON ROAD, REIGATE, SURRY, UNITED KINGDOM, RH2 0HB

    As filed with Companies House.

  2. Nature of business

    • 82990 Other business support service activities n.e.c.

  3. Accounts

    Next due
    31 May 2027
    Last made up to
    31 Aug 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    13 Sep 2026 · OVERDUE
    Last made up to
    30 Aug 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. BOOK SYSTEMS INTERNATIONAL LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Aug 2025 not published not published — £138,069 4
31 Aug 2024 not published not published — £171,463 4
31 Aug 2023 not published not published — £170,885 4
31 Aug 2022 not published not published — £164,080 4
31 Aug 2021 not published not published — £156,068 4
31 Aug 2020 * not published not published — £127,791 4

* From the following year's accounts (prior-year figures).

People

Officers All 7, with past →

NameRoleAppointedResignedBornNationality · lives in
Pamela Kathleen Dittmer Director 30 Aug 2002 — November 1955 New Zealander
Harald Dittmer Director 30 Aug 2002 — July 1946 German · Australia
Damian Francis Dittmer Director 19 Sep 2013 — April 1974 New Zealander · Australia
Elizabeth Woodruff Director 20 May 2019 — September 1968 British · United Kingdom

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Harald Dittmer Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 30 Aug 2016 — July 1946 German · Australia

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is BOOK SYSTEMS INTERNATIONAL LIMITED still trading?

The register shows BOOK SYSTEMS INTERNATIONAL LIMITED as active.

What does BOOK SYSTEMS INTERNATIONAL LIMITED do?

It files the industry code 82990 (Other business support service activities n.e.c.).

When was BOOK SYSTEMS INTERNATIONAL LIMITED set up?

It was incorporated on 30 August 2002.

When are BOOK SYSTEMS INTERNATIONAL LIMITED's accounts due?

Next accounts are due by 31 May 2027. The last accounts were made up to 31 August 2025.

When is BOOK SYSTEMS INTERNATIONAL LIMITED's next confirmation statement due?

It was due on 13 September 2026 and is overdue.

Who runs BOOK SYSTEMS INTERNATIONAL LIMITED?

BOOK SYSTEMS INTERNATIONAL LIMITED has 4 current directors. They're listed under People on this page.

Similar companies

Same industry code (82990), active, set up around the same time. More in this industry →

  1. 04881244 25 DEVEREUX ROAD LIMITED Active Private Limited Company Inc. 29 Aug 2003 82990 · Other business support service activities n.e.c.
  2. 04881449 CASTLECROFT STORES LIMITED Active Private Limited Company Inc. 29 Aug 2003 82990 · Other business support service activities n.e.c.
  3. 04882537 CHORUS LAW LIMITED Active Private Limited Company Inc. 29 Aug 2003 82990 · Other business support service activities n.e.c.
  4. 04882283 DOCTOR IN THE HOUSE LIMITED Active Private Limited Company Inc. 29 Aug 2003 82990 · Other business support service activities n.e.c.
  5. 04881422 EBURY DEVELOPMENT MANAGEMENT LIMITED Active Private Limited Company Inc. 29 Aug 2003 82990 · Other business support service activities n.e.c.

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House