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Collins & Brown Limited, WC1N 3HZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

COLLINS & BROWN LIMITED

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

This company is commonly known as Collins & Brown Limited. The company was founded 35 years ago and was given the registration number 02366799. The firm's registered office is in LONDON. You can find them at 43 Great Ormond Street, , London, . This company's SIC code is 58110 - Book publishing.

Company Information

Name:COLLINS & BROWN LIMITED
Company Number:02366799
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 March 1989
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58110 - Book publishing

Office Address & Contact

Registered Address:43 Great Ormond Street, London, England, WC1N 3HZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
43, Great Ormond Street, London, England, WC1N 3HZ

Secretary19 May 2015Active
43, Great Ormond Street, London, England, WC1N 3HZ

Director18 August 2017Active
43, Great Ormond Street, London, England, WC1N 3HZ

Director23 November 2005Active
121 Fitzjohn Avenue, Barnet, EN5 2HR

Secretary20 August 1997Active
Senator House, 85 Queen Victoria Street, London, EC4V 4JL

Nominee Secretary-Active
Senator House, 85 Queen Victoria Street, London, EC4V 4JL

Nominee Secretary-Active
247 Icknield Way, Letchworth, SG6 4UE

Secretary30 March 2001Active
45 Lower Street, Haslemere, GU27 2NY

Secretary31 August 1997Active
Magnolia Cottage 10 Newlands Avenue, Thames Ditton, KT7 0HF

Secretary06 June 2001Active
1, Gower Street, London, England, WC1E 6HD

Secretary28 February 2007Active
55 Trinity Road, Wimbledon, SW19 8QY

Secretary23 November 2005Active
147 Highbury Hill, Highbury, London, N5 1TB

Director-Active
10 Hillside, London, SW19 4NH

Director-Active
Bullrush Farm Hillgrove, Lurgashall, Petworth, GU28 9EP

Director20 November 2001Active
Hillgate Farm, Maytham Road, Rolvenden, Cranbrook, TN17 4PX

Director-Active
2 Argyl E Cottages, New Chapel Road, Lingfield, RH7 6BG

Director-Active
Arkley Manor Rowley Lane, Arkley, Barnet, EN5 3HS

Director15 October 2001Active
39 Faroe Road, London, W14 0EL

Director14 February 2003Active
27 Great Bushey Drive, Totteridge, London, N20 8QN

Director21 January 2004Active
113 Cloudesley Road, London, N1 0EN

Director09 November 1998Active
Kerry 20 Christchurch Crescent, Radlett, WD7 8AH

Director15 October 2001Active
247 Icknield Way, Letchworth, SG6 4UE

Director22 June 2000Active
Old Magistrates Court, 10 Southcombe Street, London, W14 0RA

Director23 January 2005Active
9b Landsdowne Walk, London, W11 9LN

Director-Active
Flat 64 Fountain House, Park Street, London, W1K 7HG

Director12 December 1994Active
105 Castlehaven Road, Camden, London, NW1 8SJ

Director14 February 2003Active
The Old Manse 10 Lodge Road, Maldon, CM9 6HW

Director09 November 1998Active
Summerhill Cottage Summerhill Road, Dartford, DA1 2LP

Director02 February 1998Active
17 Lancaster Avenue, London, SE27 9EL

Director-Active
Old Magistrates Court, 10 Southcombe Street, London, W14 0RA

Director23 November 2005Active
18 Glazbury Road, London, W14 9AS

Director09 November 1998Active

People with Significant Control

Batsford Books Group Limited
Notified on:09 March 2021
Status:Active
Country of residence:England
Address:43, Great Ormond Street, London, England, WC1N 3HZ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Polly Augusta Marchant Powell
Notified on:06 April 2016
Status:Active
Date of birth:August 1959
Nationality:British
Country of residence:England
Address:43, Great Ormond Street, London, England, WC1N 3HZ
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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