BAKER & TAYLOR (UK) LTD

Key Data

Status

Active

Company No.

02055748

Incorporation date

17/09/1986

Size

Full

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);Book publishing (58.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/09/1986)

05/03/2026

Confirmation statement made on 2026-02-28 with no updates

View PDF (3 pages)

21/11/2025

Termination of appointment of Andrew Thomas Little as a director on 2025-11-20

View PDF (1 pages)

21/11/2025

Termination of appointment of Yvette Jane Stafford as a director on 2025-11-20

View PDF (1 pages)

10/11/2025

Full accounts made up to 2025-02-28

View PDF (28 pages)

25/09/2025

Termination of appointment of Beverly Michele Lunn as a secretary on 2025-06-10

View PDF (1 pages)

25/09/2025

Termination of appointment of Beverly Michele Lunn as a director on 2025-06-10

View PDF (1 pages)

28/02/2025

Confirmation statement made on 2025-02-28 with updates

View PDF (4 pages)

15/11/2024

Full accounts made up to 2024-02-29

View PDF (28 pages)

28/06/2024

Termination of appointment of Brian Frederick Anderson as a director on 2024-06-07

View PDF (1 pages)

28/06/2024

Appointment of Ms Beverly Michele Lunn as a director on 2024-06-07

View PDF (2 pages)

13/06/2024

Termination of appointment of Brian Frederick Anderson as a secretary on 2024-06-07

View PDF (1 pages)

13/06/2024

Appointment of Ms Beverly Michele Lunn as a secretary on 2024-06-07

View PDF (2 pages)

29/02/2024

Confirmation statement made on 2024-02-29 with updates

View PDF (4 pages)

09/12/2023

Full accounts made up to 2023-02-28

View PDF (27 pages)

25/07/2023

Director's details changed for Mrs Yvette Jane Stafford on 2023-07-25

View PDF (2 pages)

06/03/2023

Confirmation statement made on 2023-02-28 with updates

View PDF (5 pages)

06/03/2023

Director's details changed for Mr Gareth David Powell on 2023-02-28

View PDF (2 pages)

06/03/2023

Director's details changed for Ms Annette Burgess on 2023-02-28

View PDF (2 pages)

06/03/2023

Director's details changed for Mr Brian Frederick Anderson on 2023-02-28

View PDF (2 pages)

20/01/2023

Change of details for The Little Group Limited as a person with significant control on 2022-05-26

View PDF (2 pages)

17/01/2023

Registered office address changed from 1 Whittle Drive Whittle Drive Eastbourne East Sussex BN23 6QH England to 1 Whittle Drive Eastbourne East Sussex BN23 6QH on 2023-01-17

View PDF (1 pages)

16/01/2023

Director's details changed for Ms Yvette Jane Stafford on 2022-11-17

View PDF (2 pages)

15/01/2023

Current accounting period shortened from 2023-03-31 to 2023-02-28

View PDF (1 pages)

03/01/2023

Full accounts made up to 2022-03-31

View PDF (29 pages)

31/05/2022

Appointment of Ms Yvette Jane Stafford as a director on 2022-05-26

View PDF (2 pages)

31/05/2022

Cessation of Advanced Marketing (Europe) Limited as a person with significant control on 2022-05-26

View PDF (1 pages)

31/05/2022

Notification of The Little Group Limited as a person with significant control on 2022-05-26

View PDF (2 pages)

31/05/2022

Registered office address changed from Unit B Bicester Park Charbridge Way Bicester Oxfordshire OX26 4st to 1 Whittle Drive Whittle Drive Eastbourne East Sussex BN23 6QH on 2022-05-31

View PDF (1 pages)

31/05/2022

Appointment of Mr Andrew Thomas Little as a director on 2022-05-26

View PDF (2 pages)

31/05/2022

Appointment of Mr Jonathan James Little as a director on 2022-05-26

View PDF (2 pages)

26/04/2022

Satisfaction of charge 5 in full

View PDF (1 pages)

26/04/2022

Satisfaction of charge 2 in full

View PDF (1 pages)

10/03/2022

Confirmation statement made on 2022-02-28 with no updates

View PDF (3 pages)

10/03/2022

Notification of Advanced Marketing (Europe) Limited as a person with significant control on 2016-04-15

View PDF (2 pages)

10/03/2022

Cessation of Follett Corporation as a person with significant control on 2021-11-03

View PDF (1 pages)

18/01/2022

Full accounts made up to 2021-03-31

View PDF (14 pages)

06/04/2021

Confirmation statement made on 2021-02-28 with no updates

View PDF (3 pages)

20/02/2021

Full accounts made up to 2020-03-31

View PDF (26 pages)

11/03/2020

Confirmation statement made on 2020-02-29 with no updates

View PDF (3 pages)

24/12/2019

Full accounts made up to 2019-03-31

View PDF (25 pages)

25/03/2019

Appointment of Mr Brian Frederick Anderson as a director on 2019-02-04

View PDF (2 pages)

21/03/2019

Confirmation statement made on 2019-02-28 with no updates

View PDF (3 pages)

21/03/2019

Appointment of Mr. Brian Frederick Anderson as a secretary on 2019-03-21

View PDF (2 pages)

21/03/2019

Termination of appointment of Stuart James Biltcliffe as a director on 2019-01-31

View PDF (1 pages)

21/03/2019

Termination of appointment of Stuart James Biltcliffe as a secretary on 2019-01-31

View PDF (1 pages)

18/12/2018

Full accounts made up to 2018-03-31

View PDF (25 pages)

09/04/2018

Confirmation statement made on 2018-02-28 with no updates

View PDF (3 pages)

01/12/2017

Full accounts made up to 2017-03-31

View PDF (25 pages)

14/03/2017

Confirmation statement made on 2017-02-28 with updates

View PDF (5 pages)

14/03/2017

Termination of appointment of Diane Brenda White as a director on 2017-03-01

View PDF (1 pages)

30/01/2017

Full accounts made up to 2016-04-01

View PDF (26 pages)

08/07/2016

Previous accounting period shortened from 2016-06-30 to 2016-03-31

View PDF (1 pages)

24/03/2016

Annual return made up to 2016-02-28 with full list of shareholders

View PDF (5 pages)

15/02/2016

Full accounts made up to 2015-06-26

View PDF (18 pages)

04/12/2015

Appointment of Mr Stuart James Biltcliffe as a secretary on 2015-03-30

View PDF (2 pages)

04/12/2015

Termination of appointment of Gareth David Powell as a secretary on 2015-03-30

View PDF (1 pages)

14/05/2015

Termination of appointment of Marshall a Wight as a director on 2015-03-13

View PDF (1 pages)

13/04/2015

Full accounts made up to 2014-06-27

View PDF (18 pages)

26/03/2015

Annual return made up to 2015-02-28 with full list of shareholders

View PDF (6 pages)

26/03/2015

Appointment of Mr Stuart James Biltcliffe as a director on 2015-03-02

View PDF (2 pages)

26/03/2015

Termination of appointment of Jeffrey Scott Leonard as a director on 2015-03-13

View PDF (1 pages)

17/11/2014

Appointment of Mr Gareth David Powell as a secretary on 2014-11-14

View PDF (2 pages)

17/11/2014

Termination of appointment of Gareth Edward Hamilton as a secretary on 2014-11-14

View PDF (1 pages)

17/06/2014

Termination of appointment of Daniel Jennings as a director

View PDF (1 pages)

21/05/2014

Appointment of Mr Gareth Edward Hamilton as a secretary

View PDF (2 pages)

21/05/2014

Termination of appointment of Daniel Jennings as a secretary

View PDF (1 pages)

22/04/2014

Director's details changed for Diane Brenda White on 2011-02-01

View PDF (2 pages)

22/04/2014

Director's details changed for Marshall a Wight on 2014-03-01

View PDF (2 pages)

22/04/2014

Director's details changed for Mr Jeffrey Scott Leonard on 2014-03-01

View PDF (2 pages)

31/03/2014

Full accounts made up to 2013-06-28

View PDF (17 pages)

07/03/2014

Annual return made up to 2014-02-28 with full list of shareholders

View PDF (8 pages)

27/11/2013

Director's details changed for Mr Gareth David Powell on 2013-11-27

View PDF (2 pages)

08/08/2013

Appointment of Ms Annette Burgess as a director

View PDF (2 pages)

25/03/2013

Full accounts made up to 2012-06-29

View PDF (18 pages)

20/03/2013

Termination of appointment of Thomas Morgan as a director

View PDF (1 pages)

12/03/2013

Annual return made up to 2013-02-28 with full list of shareholders

View PDF (8 pages)

21/03/2012

Annual return made up to 2012-02-28 with full list of shareholders

View PDF (8 pages)

16/01/2012

Full accounts made up to 2011-06-24

View PDF (19 pages)

29/03/2011

Amended full accounts made up to 2010-06-25

View PDF (19 pages)

25/03/2011

Full accounts made up to 2010-06-25

View PDF (19 pages)

03/03/2011

Annual return made up to 2011-02-28 with full list of shareholders

View PDF (8 pages)

07/04/2010

Full accounts made up to 2009-06-26

View PDF (20 pages)

04/03/2010

Annual return made up to 2010-02-28 with full list of shareholders

View PDF (7 pages)

04/03/2010

Director's details changed for Mr Thomas Irvin Morgan on 2010-02-28

View PDF (2 pages)

04/03/2010

Director's details changed for Marshall a Wight on 2010-02-28

View PDF (2 pages)

04/03/2010

Director's details changed for Mr Jeffrey Scott Leonard on 2010-02-28

View PDF (2 pages)

03/03/2010

Director's details changed for Diane Brenda White on 2010-02-28

View PDF (2 pages)

03/03/2010

Appointment of Mr Daniel Hamilton Jennings as a director

View PDF (2 pages)

03/03/2010

Appointment of Mr Daniel Hamilton Jennings as a secretary

View PDF (1 pages)

03/03/2010

Termination of appointment of Peter Geobey as a secretary

View PDF (1 pages)

03/03/2010

Director's details changed for Gareth David Powell on 2010-02-28

View PDF (2 pages)

19/05/2009

Return made up to 28/02/09; full list of members

View PDF (4 pages)

19/05/2009

Director appointed mr jeffrey scott leonard

View PDF (1 pages)

19/05/2009

Director appointed mr thomas irvin morgan

View PDF (1 pages)

19/05/2009

Appointment terminated director james melton

View PDF (1 pages)

03/04/2009

Full accounts made up to 2008-06-27

View PDF (19 pages)

04/04/2008

Return made up to 28/02/08; full list of members

View PDF (4 pages)

01/04/2008

Appointment terminated director richard willis

View PDF (1 pages)

15/10/2007

Full accounts made up to 2007-03-31

View PDF (18 pages)

17/07/2007

Accounting reference date extended from 31/03/08 to 30/06/08

View PDF (1 pages)

11/05/2007

Return made up to 28/02/07; full list of members

View PDF (2 pages)

20/04/2007

New director appointed

View PDF (2 pages)

20/04/2007

New director appointed

View PDF (2 pages)

20/04/2007

New director appointed

View PDF (2 pages)

20/04/2007

Resolutions

View PDF (1 pages)

05/04/2007

Full accounts made up to 2006-03-31

View PDF (18 pages)

28/03/2007

Certificate of change of name

View PDF (2 pages)

14/08/2006

Particulars of mortgage/charge

View PDF (15 pages)

24/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/07/2006

New secretary appointed

View PDF (1 pages)

19/07/2006

Secretary resigned

View PDF (1 pages)

02/06/2006

Full accounts made up to 2005-03-31

View PDF (16 pages)

24/05/2006

Return made up to 28/02/06; full list of members

View PDF (2 pages)

02/11/2005

Director resigned

View PDF (1 pages)

23/03/2005

Return made up to 28/02/05; full list of members

View PDF (3 pages)

18/01/2005

Full accounts made up to 2004-03-31

View PDF (16 pages)

08/06/2004

Return made up to 31/05/04; full list of members

View PDF (3 pages)

27/05/2004

Director resigned

View PDF (1 pages)

13/05/2004

Auditor's resignation

View PDF (1 pages)

30/12/2003

Full accounts made up to 2003-03-31

View PDF (18 pages)

19/06/2003

Return made up to 31/05/03; full list of members

View PDF (8 pages)

11/09/2002

Accounting reference date extended from 28/02/03 to 31/03/03

View PDF (1 pages)

24/06/2002

Return made up to 31/05/02; full list of members

View PDF (8 pages)

31/05/2002

Full accounts made up to 2002-02-28

View PDF (16 pages)

10/12/2001

Full accounts made up to 2001-02-28

View PDF (16 pages)

13/09/2001

Director resigned

View PDF (1 pages)

04/07/2001

Full accounts made up to 2000-02-29

View PDF (17 pages)

29/06/2001

Return made up to 31/05/01; full list of members

View PDF (8 pages)

13/12/2000

Return made up to 31/05/00; full list of members

View PDF (9 pages)

24/08/2000

Secretary resigned

View PDF (1 pages)

24/08/2000

New secretary appointed;new director appointed

View PDF (2 pages)

26/05/2000

New director appointed

View PDF (2 pages)

18/05/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/05/2000

Registered office changed on 12/05/00 from: the warehouse eastern perimeter road bicester oxfordshire OX6 0UT

View PDF (1 pages)

10/04/2000

New director appointed

View PDF (2 pages)

22/03/2000

Secretary resigned;director resigned

View PDF (1 pages)

22/03/2000

New secretary appointed

View PDF (2 pages)

25/02/2000

Certificate of change of name

View PDF (2 pages)

31/01/2000

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

31/01/2000

Re-registration of Memorandum and Articles

View PDF (11 pages)

31/01/2000

Application for reregistration from PLC to private

View PDF (1 pages)

31/01/2000

Resolutions

View PDF (1 pages)

22/11/1999

Registered office changed on 22/11/99 from: 14-15 fairway drive greenford middlesex UB6 8PW

View PDF (1 pages)

14/10/1999

Full accounts made up to 1999-01-31

View PDF (22 pages)

26/08/1999

Accounting reference date extended from 31/01/00 to 28/02/00

View PDF (1 pages)

16/06/1999

Return made up to 31/05/99; full list of members

View PDF (8 pages)

29/07/1998

New director appointed

View PDF (2 pages)

29/07/1998

New director appointed

View PDF (2 pages)

23/07/1998

New director appointed

View PDF (2 pages)

10/07/1998

Director resigned

View PDF (1 pages)

10/07/1998

Director's particulars changed

View PDF (1 pages)

30/06/1998

Return made up to 31/05/98; full list of members

View PDF (6 pages)

14/04/1998

Ad 12/03/98--------- £ si 11875@1=11875 £ ic 38125/50000

View PDF (2 pages)

19/03/1998

Full accounts made up to 1998-01-31

View PDF (17 pages)

31/07/1997

£ ic 50000/38125 30/06/97 £ sr 11875@1=11875

View PDF (1 pages)

17/07/1997

Full accounts made up to 1997-01-31

View PDF (16 pages)

07/07/1997

Resolutions

View PDF (1 pages)

03/06/1997

Return made up to 31/05/97; no change of members

View PDF (4 pages)

07/05/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/08/1996

Full accounts made up to 1996-01-31

View PDF (17 pages)

28/07/1996

Secretary resigned

View PDF (2 pages)

28/07/1996

New secretary appointed;new director appointed

View PDF (1 pages)

01/07/1996

Return made up to 31/05/96; full list of members

View PDF (6 pages)

03/06/1996

Secretary resigned;director resigned

View PDF (1 pages)

03/06/1996

New secretary appointed

View PDF (2 pages)

10/05/1996

Registered office changed on 10/05/96 from: fox farm carleton rode norwich norfolk NR16 1RQ

View PDF (1 pages)

31/08/1995

Full accounts made up to 1995-01-31

View PDF (18 pages)

09/06/1995

Return made up to 31/05/95; no change of members

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (15 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (75 pages)

08/07/1994

Full accounts made up to 1994-01-31

View PDF (17 pages)

07/06/1994

Return made up to 31/05/94; no change of members

View PDF (4 pages)

31/08/1993

Full accounts made up to 1993-01-31

View PDF (16 pages)

20/07/1993

Return made up to 31/05/93; full list of members

View PDF (6 pages)

24/07/1992

Return made up to 31/05/92; no change of members

View PDF (4 pages)

01/07/1992

Full accounts made up to 1992-01-31

View PDF (14 pages)

01/07/1991

Full accounts made up to 1991-01-31

View PDF (13 pages)

01/07/1991

Return made up to 31/05/91; no change of members

View PDF (6 pages)

19/10/1990

Return made up to 28/09/90; full list of members

View PDF (4 pages)

03/10/1990

Full accounts made up to 1990-01-31

View PDF (13 pages)

09/08/1990

Particulars of mortgage/charge

View PDF (3 pages)

28/07/1990

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/06/1990

Particulars of mortgage/charge

View PDF (5 pages)

24/08/1989

Return made up to 14/07/89; full list of members

View PDF (4 pages)

08/08/1989

Full accounts made up to 1989-01-31

View PDF (14 pages)

13/12/1988

Full accounts made up to 1988-03-26

View PDF (13 pages)

09/12/1988

New director appointed

View PDF (2 pages)

24/11/1988

Memorandum and Articles of Association

View PDF (10 pages)

04/11/1988

Certificate of change of name and re-registration from Private to Public Limited Company

View PDF (1 pages)

04/11/1988

Resolutions

View PDF (2 pages)

24/10/1988

Application for reregistration from private to PLC

View PDF (0 pages)

24/10/1988

Re-registration of Memorandum and Articles

View PDF (0 pages)

24/10/1988

Balance Sheet

View PDF (0 pages)

24/10/1988

Auditor's statement

View PDF (0 pages)

24/10/1988

Auditor's report

View PDF (0 pages)

24/10/1988

Declaration on reregistration from private to PLC

View PDF (1 pages)

05/10/1988

Return made up to 03/08/88; full list of members

View PDF (4 pages)

29/06/1988

Accounting reference date shortened from 31/03 to 31/01

View PDF (1 pages)

19/05/1988

Wd 14/04/88 ad 31/03/88--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

05/04/1988

Particulars of mortgage/charge

View PDF (3 pages)

22/07/1987

Particulars of mortgage/charge

View PDF (3 pages)

14/03/1987

New director appointed

View PDF (2 pages)

23/02/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (2 pages)

23/02/1987

Certificate of change of name

View PDF (2 pages)

16/02/1987

Accounting reference date notified as 31/03

View PDF (1 pages)

03/02/1987

Registered office changed on 03/02/87 from: fox farm carlton roade normeld norfolk nr 16

View PDF (1 pages)

30/01/1987

Gazettable document

View PDF (0 pages)

30/01/1987

Resolutions

View PDF (4 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

17/09/1986

Certificate of Incorporation

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

28/02/2027

Last change occurred

28/02/2025

Accounts

Full

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Nicita, Michael M	Director	01/08/1998 - 12/04/2004	1
Burgess, Annette	Director	01/07/2013 - Present	-
Willis, Richards	Director	21/03/2007 - 04/01/2008	9
Wight, Marshall A	Director	21/03/2007 - 13/03/2015	10
Morgan, Thomas Irvin	Director	03/09/2008 - 20/03/2013	10

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BAKER & TAYLOR (UK) LTD

BAKER & TAYLOR (UK) LTD is an(a) Active company incorporated on 17/09/1986 with the registered office located at 1 Whittle Drive, Eastbourne, East Sussex BN23 6QH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BAKER & TAYLOR (UK) LTD?

BAKER & TAYLOR (UK) LTD is currently Active. It was registered on 17/09/1986 .

Where is BAKER & TAYLOR (UK) LTD located?

BAKER & TAYLOR (UK) LTD is registered at 1 Whittle Drive, Eastbourne, East Sussex BN23 6QH.

What does BAKER & TAYLOR (UK) LTD do?

BAKER & TAYLOR (UK) LTD operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

What is the latest filing for BAKER & TAYLOR (UK) LTD?

The latest filing was on 05/03/2026: Confirmation statement made on 2026-02-28 with no updates.