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TECHNICAL BOOK PUBLISHERS LIMITED

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

This company is commonly known as Technical Book Publishers Limited. The company was founded 23 years ago and was given the registration number 04182797. The firm's registered office is in ELSTED MARSH. You can find them at Beech Publishing House, 7 Station Yard, Elsted Marsh, Midhurst. This company's SIC code is 58110 - Book publishing.

Company Information

Name:TECHNICAL BOOK PUBLISHERS LIMITED
Company Number:04182797
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 58110 - Book publishing

Office Address & Contact

Registered Address:Beech Publishing House, 7 Station Yard, Elsted Marsh, Midhurst, GU29 0JT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 Hatchetts Drive, Woolmer Hill, Haslemere, GU27 1LZ

Secretary18 December 2001Active
7 Station Yard, Elested Marsh, Midhurst, England, GU20 0JT

Director27 October 2021Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary20 March 2001Active
1 Rookes Mews, Petersfield, GU31 4BF

Director18 December 2001Active
Beech Publishing House, 7 Station Yard, Elsted Marsh, GU29 0JT

Director10 October 2018Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director20 March 2001Active

People with Significant Control

Mrs Mavis Batty
Notified on:22 September 2018
Status:Active
Date of birth:October 1929
Nationality:British
Country of residence:England
Address:7, Station Yard, Midhurst, England, GU29 0JT
Nature of control:
  • Ownership of shares 25 to 50 percent
Beech Publishing Holdings Ltd
Notified on:01 January 2017
Status:Active
Country of residence:United Kingdom
Address:7 Station Yard, 7 Station Yard, Elsted Marsh, United Kingdom, GU29 0JT
Nature of control:
  • Ownership of shares 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-16Confirmation statement

Confirmation statement with no updates.

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2023-09-06Accounts

Accounts with accounts type micro entity.

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2022-10-17Confirmation statement

Confirmation statement with no updates.

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2022-08-20Accounts

Accounts with accounts type micro entity.

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2021-10-28Officers

Appoint person director company with name date.

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2021-10-28Confirmation statement

Confirmation statement with no updates.

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2021-10-28Officers

Termination director company with name termination date.

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2021-10-28Persons with significant control

Cessation of a person with significant control.

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2021-10-25Accounts

Accounts with accounts type micro entity.

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2020-12-19Accounts

Accounts with accounts type micro entity.

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2020-10-29Confirmation statement

Confirmation statement with no updates.

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2019-10-16Confirmation statement

Confirmation statement with no updates.

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2019-08-23Accounts

Accounts with accounts type micro entity.

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2019-01-09Confirmation statement

Confirmation statement with no updates.

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2018-10-16Officers

Appoint person director company with name date.

Download
2018-09-24Persons with significant control

Notification of a person with significant control.

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2018-08-28Accounts

Accounts with accounts type micro entity.

Download
2018-03-27Confirmation statement

Confirmation statement with no updates.

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2018-03-27Officers

Termination director company with name termination date.

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2017-08-24Accounts

Accounts with accounts type micro entity.

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2017-04-03Confirmation statement

Confirmation statement with updates.

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2016-09-10Accounts

Accounts with accounts type micro entity.

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2016-04-15Annual return

Annual return company with made up date full list shareholders.

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2015-09-23Accounts

Accounts with accounts type micro entity.

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2015-04-07Annual return

Annual return company with made up date full list shareholders.

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