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OBERON BOOKS LIMITED

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

This company is commonly known as Oberon Books Limited. The company was founded 37 years ago and was given the registration number 02082142. The firm's registered office is in LONDON. You can find them at 50 Bedford Square, , London, . This company's SIC code is 58110 - Book publishing.

Company Information

Name:OBERON BOOKS LIMITED
Company Number:02082142
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 December 1986
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58110 - Book publishing

Office Address & Contact

Registered Address:50 Bedford Square, London, England, WC1B 3DP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50, Bedford Square, London, England, WC1B 3DP

Secretary10 December 2019Active
50, Bedford Square, London, England, WC1B 3DP

Director10 December 2019Active
50, Bedford Square, London, England, WC1B 3DP

Director10 December 2019Active
Flat 1, 521 Caledonian Road, London, N7 9RH

Secretary08 March 1991Active
1 Elia Cottage, Widford, Ware, SG12 8TH

Secretary-Active
50, Bedford Square, London, England, WC1B 3DP

Director10 June 2019Active
5 Cranworth Crescent, Chingford, London, E4 7HN

Director-Active
Flat 1, 521 Caledonian Road, London, N7 9RH

Director08 March 1991Active
521 Caledonian Road, Islington, London, N7 9RH

Director-Active
50, Bedford Square, London, England, WC1B 3DP

Director07 March 2017Active
1 Elia Cottage, Widford, Ware, SG12 8TH

Director-Active
521 Caledonian Road, Ground Floor, Islington, N7 9RH

Director07 March 2017Active
521 Caledonian Road, Ground Floor, Islington, N7 9RH

Director01 October 2012Active

People with Significant Control

Bloomsbury Publishing Plc
Notified on:10 December 2019
Status:Active
Country of residence:England
Address:50, Bedford Square, London, England, WC1B 3DP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Charles Dixon Glanville
Notified on:01 June 2016
Status:Active
Date of birth:September 1956
Nationality:American
Country of residence:England
Address:50, Bedford Square, London, England, WC1B 3DP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr James Devon Rawnsley Hogan
Notified on:01 June 2016
Status:Active
Date of birth:August 1943
Nationality:British
Country of residence:England
Address:50, Bedford Square, London, England, WC1B 3DP
Nature of control:
  • Ownership of shares 25 to 50 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
2024-01-05Confirmation statement

Confirmation statement with no updates.

Download
2023-12-05Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-12-05Accounts

Legacy.

Download
2023-12-05Other

Legacy.

Download
2023-12-05Other

Legacy.

Download
2023-01-11Confirmation statement

Confirmation statement with no updates.

Download
2022-11-25Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-11-25Accounts

Legacy.

Download
2022-11-25Other

Legacy.

Download
2022-11-25Other

Legacy.

Download
2022-01-06Confirmation statement

Confirmation statement with no updates.

Download
2021-12-07Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-12-07Accounts

Legacy.

Download
2021-12-07Other

Legacy.

Download
2021-12-07Other

Legacy.

Download
2021-02-25Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-02-25Accounts

Legacy.

Download
2021-02-25Other

Legacy.

Download
2021-02-25Other

Legacy.

Download
2021-01-05Confirmation statement

Confirmation statement with no updates.

Download
2020-02-04Accounts

Change account reference date company current extended.

Download
2020-01-30Confirmation statement

Confirmation statement with updates.

Download
2020-01-30Persons with significant control

Cessation of a person with significant control.

Download
2020-01-30Persons with significant control

Cessation of a person with significant control.

Download
2020-01-30Persons with significant control

Notification of a person with significant control.

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