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BARBARA CARTLAND EBOOKS LIMITED

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

This company is commonly known as Barbara Cartland Ebooks Limited. The company was founded 12 years ago and was given the registration number 08059019. The firm's registered office is in HATFIELD. You can find them at Camfield House Camfield Place, Essendon, Hatfield, . This company's SIC code is 58110 - Book publishing.

Company Information

Name:BARBARA CARTLAND EBOOKS LIMITED
Company Number:08059019
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 May 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58110 - Book publishing

Office Address & Contact

Registered Address:Camfield House Camfield Place, Essendon, Hatfield, England, AL9 6JE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Campfield House, Camfield Place, Hatfield, United Kingdom, AL9 6JE

Director04 May 2012Active
Camfield House, Camfield Place, Essendon, Hatfield, England, AL9 6JE

Director01 July 2022Active
Campfield House, Camfield Place, Hatfield, United Kingdom, AL9 6JE

Director04 May 2012Active

People with Significant Control

Mrs Tara Parker
Notified on:28 May 2024
Status:Active
Date of birth:January 1973
Nationality:British
Country of residence:England
Address:Camfield House, Camfield Place, Hatfield, England, AL9 6JE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Iona Hutchinson
Notified on:28 May 2024
Status:Active
Date of birth:August 1971
Nationality:British
Country of residence:England
Address:Camfield House, Camfield Place, Hatfield, England, AL9 6JE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ian Hamilton Mccorquodale
Notified on:04 May 2016
Status:Active
Date of birth:October 1937
Nationality:British
Country of residence:England
Address:Camfield House, Camfield Place, Hatfield, England, AL9 6JE
Nature of control:
  • Ownership of shares 50 to 75 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-28Confirmation statement

Confirmation statement with updates.

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2024-05-28Persons with significant control

Notification of a person with significant control.

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2024-05-28Persons with significant control

Notification of a person with significant control.

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2024-05-28Persons with significant control

Cessation of a person with significant control.

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2023-12-30Accounts

Accounts with accounts type total exemption full.

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2023-05-09Confirmation statement

Confirmation statement with no updates.

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2023-04-11Officers

Termination director company with name termination date.

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2022-12-18Accounts

Accounts with accounts type total exemption full.

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2022-09-16Accounts

Change account reference date company previous shortened.

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2022-07-25Officers

Appoint person director company with name date.

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2022-05-31Accounts

Accounts with accounts type total exemption full.

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2022-05-05Confirmation statement

Confirmation statement with no updates.

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2021-05-08Confirmation statement

Confirmation statement with no updates.

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2021-02-19Accounts

Accounts with accounts type total exemption full.

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2020-05-15Confirmation statement

Confirmation statement with no updates.

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2020-02-27Accounts

Accounts with accounts type total exemption full.

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2020-02-21Address

Change registered office address company with date old address new address.

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2019-05-07Confirmation statement

Confirmation statement with no updates.

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2019-03-25Accounts

Accounts with accounts type micro entity.

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2018-05-10Confirmation statement

Confirmation statement with no updates.

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2018-02-25Accounts

Accounts with accounts type total exemption full.

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2017-06-25Confirmation statement

Confirmation statement with updates.

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2017-02-25Accounts

Accounts with accounts type total exemption full.

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2016-06-20Annual return

Annual return company with made up date full list shareholders.

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2016-04-06Accounts

Accounts with accounts type total exemption full.

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