UKBizDB.co.uk

BANTAM BOOKS LIMITED

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

This company is commonly known as Bantam Books Limited. The company was founded 76 years ago and was given the registration number 00453926. The firm's registered office is in . You can find them at 20 Vauxhall Bridge Road, London, , . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:BANTAM BOOKS LIMITED
Company Number:00453926
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 May 1948
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:20 Vauxhall Bridge Road, London, SW1V 2SA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20 Vauxhall Bridge Road, London, SW1V 2SA

Secretary30 June 2016Active
20 Vauxhall Bridge Road, London, SW1V 2SA

Director21 March 2000Active
20 Vauxhall Bridge Road, London, SW1V 2SA

Director20 October 2014Active
6 Mcalmont Ridge, Huxley Close, Godalming, GU7 2AR

Secretary-Active
20 Vauxhall Bridge Road, London, SW1V 2SA

Secretary20 October 2014Active
20 Vauxhall Bridge Road, London, SW1V 2SA

Secretary21 March 2000Active
20 Vauxhall Bridge Road, London, SW1V 2SA

Director03 April 2009Active
6 Mcalmont Ridge, Huxley Close, Godalming, GU7 2AR

Director02 January 1997Active
12 Kelvin Crescent, Harrow Weald, Harrow, HA3 6DP

Director02 January 1997Active
1, Stocks Garden Cottages, Stocks Road, Aldbury, Tring, HP23 5RZ

Director02 January 1997Active
50 Stile Hall Gardens, Chiswick, London, W4 3BU

Director-Active
62 Queens Gate, London, SW7 5JP

Director-Active

People with Significant Control

The Random House Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:20, Vauxhall Bridge Road, London, England, SW1V 2SA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Confirmation statement

Confirmation statement with no updates.

Download
2024-01-02Officers

Termination director company with name termination date.

Download
2023-09-18Accounts

Accounts with accounts type dormant.

Download
2023-03-09Confirmation statement

Confirmation statement with no updates.

Download
2022-10-04Accounts

Accounts with accounts type dormant.

Download
2022-03-09Confirmation statement

Confirmation statement with no updates.

Download
2021-09-25Accounts

Accounts with accounts type dormant.

Download
2021-03-09Confirmation statement

Confirmation statement with no updates.

Download
2020-09-24Accounts

Accounts with accounts type dormant.

Download
2020-03-09Confirmation statement

Confirmation statement with no updates.

Download
2019-09-25Accounts

Accounts with accounts type dormant.

Download
2019-03-11Confirmation statement

Confirmation statement with no updates.

Download
2018-05-30Accounts

Accounts with accounts type dormant.

Download
2018-03-09Confirmation statement

Confirmation statement with no updates.

Download
2017-03-10Confirmation statement

Confirmation statement with updates.

Download
2017-02-28Accounts

Accounts with accounts type dormant.

Download
2016-07-07Officers

Appoint person secretary company with name date.

Download
2016-07-07Officers

Termination secretary company with name termination date.

Download
2016-07-07Accounts

Accounts with accounts type dormant.

Download
2016-03-09Annual return

Annual return company with made up date full list shareholders.

Download
2015-03-09Annual return

Annual return company with made up date full list shareholders.

Download
2015-03-05Accounts

Accounts with accounts type dormant.

Download
2014-10-30Officers

Appoint person secretary company with name date.

Download
2014-10-30Officers

Termination secretary company with name termination date.

Download
2014-10-30Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.