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BAKER & TAYLOR (UK) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Baker & Taylor (uk) Ltd. The company was founded 38 years ago and was given the registration number 02055748. The firm's registered office is in BICESTER. You can find them at Unit B Bicester Park, Charbridge Way, Bicester, Oxfordshire. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:BAKER & TAYLOR (UK) LTD
Company Number:02055748
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 September 1986
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade
  • 58110 - Book publishing

Office Address & Contact

Registered Address:Unit B Bicester Park, Charbridge Way, Bicester, Oxfordshire, OX26 4ST
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Whittle Drive, Eastbourne, United Kingdom, BN23 6QH

Secretary21 March 2019Active
1 Whittle Drive, Eastbourne, United Kingdom, BN23 6QH

Director04 February 2019Active
1 Whittle Drive, Eastbourne, United Kingdom, BN23 6QH

Director01 July 2013Active
1 Whittle Drive, Eastbourne, United Kingdom, BN23 6QH

Director26 May 2022Active
1 Whittle Drive, Eastbourne, United Kingdom, BN23 6QH

Director26 May 2022Active
1 Whittle Drive, Eastbourne, United Kingdom, BN23 6QH

Director01 August 2000Active
1 Whittle Drive, Eastbourne, United Kingdom, BN23 6QH

Director26 May 2022Active
Fox Farm Rode Lane, Carleton Rode, Norwich, NR16 1RQ

Secretary-Active
Unit B Bicester Park, Charbridge Way, Bicester, OX26 4ST

Secretary30 March 2015Active
10 Alderminster Grove, Hatton Park, Warwick, CV35 7TB

Secretary19 July 2006Active
Unit B Bicester Park, Charbridge Way, Bicester, OX26 4ST

Secretary21 May 2014Active
Kiln House, Willow Chase, Hazlemere, HP15 7QP

Secretary15 July 1996Active
Unit B Bicester Park, Charbridge Way, Bicester, OX26 4ST

Secretary26 February 2010Active
24 Glenham Road, Thame, OX9 3WD

Secretary21 January 2000Active
Unit B Bicester Park, Charbridge Way, Bicester, OX26 4ST

Secretary14 November 2014Active
2 Admington Drive, Hatton Park, Warwick, CV35 7TZ

Secretary01 August 2000Active
75a Butler Road, Harrow, HA1 4DS

Secretary30 April 1996Active
Lower Farmhouse, Kingston Blount, OX9 4RZ

Director-Active
Fox Farm Rode Lane, Carleton Rode, Norwich, NR16 1RQ

Director-Active
Unit B Bicester Park, Charbridge Way, Bicester, OX26 4ST

Director02 March 2015Active
4070 Porte De Palmas 16, San Diego, California, Usa, FOREIGN

Director27 April 2000Active
Kiln House, Willow Chase, Hazlemere, HP15 7QP

Director15 July 1996Active
Unit B Bicester Park, Charbridge Way, Bicester, OX26 4ST

Director28 February 2010Active
Spring Cottage, Astrop Road, Kings Sutton, OX17 3PS

Director03 April 2000Active
Baker & Taylor Inc, 2550 West Tyvola Road, Suite 300, Charlotte, Usa,

Director03 September 2008Active
7220 Watersreach Lane, Charlotte, Usa,

Director21 March 2007Active
Baker & Taylor Inc, 2550 West Tyvola Road, Suite 300, Charlotte, Usa, NC28217

Director03 September 2008Active
PO BOX 8594, Rancho Santa Fe Ca, Usa,

Director01 August 1998Active
24 Glenham Road, Thame, OX9 3WD

Director07 July 1998Active
Croesco 64 Sheldon Road, Ickford, Aylesbury, HP18 9HY

Director-Active
1762 Nautilus Street, La Jolla Ca, Usa, 92037

Director01 August 1998Active
Unit B Bicester Park, Charbridge Way, Bicester, OX26 4ST

Director-Active
2550, West Tyvola Road, Suite 300, Charlotte, Usa, NC28217

Director21 March 2007Active
2301 Carlisle Avenue, Colleyville, Tx 76034, Usa,

Director21 March 2007Active

People with Significant Control

The Little Group Limited
Notified on:26 May 2022
Status:Active
Country of residence:England
Address:1, Whittle Drive, Eastbourne, England, BN23 6QH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Advanced Marketing (Europe) Limited
Notified on:15 April 2016
Status:Active
Country of residence:England
Address:Unit B, Charbridge Way, Bicester, England, OX26 4ST
Nature of control:
  • Ownership of shares 75 to 100 percent
Follett Corporation
Notified on:15 April 2016
Status:Active
Country of residence:United States
Address:3 Westbrook Corporate Center, Westchester, Chicago, United States, IL60154
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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