BANTAM BOOKS LIMITED

Key Data

Status

Active

Company No.

00453926

Incorporation date

11/05/1948

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/03/1986)

06/03/2026

Confirmation statement made on 2026-03-06 with no updates

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25/09/2025

Accounts for a dormant company made up to 2024-12-31

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04/11/2024

Registered office address changed from 20 Vauxhall Bridge Road London SW1V 2SA to One Embassy Gardens 8 Viaduct Gardens London SW11 7BW on 2024-11-04

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27/06/2024

Accounts for a dormant company made up to 2023-12-31

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11/03/2024

Confirmation statement made on 2024-03-08 with no updates

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02/01/2024

Termination of appointment of Larry Brian Finlay as a director on 2023-12-31

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19/10/2023

Accounts for a dormant company made up to 2022-12-31

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18/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (1 pages)

09/03/2023

Confirmation statement made on 2023-03-08 with no updates

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04/10/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (1 pages)

09/03/2022

Confirmation statement made on 2022-03-08 with no updates

View PDF (3 pages)

25/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (1 pages)

09/03/2021

Confirmation statement made on 2021-03-08 with no updates

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24/09/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (1 pages)

09/03/2020

Confirmation statement made on 2020-03-08 with no updates

View PDF (3 pages)

25/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (1 pages)

11/03/2019

Confirmation statement made on 2019-03-08 with no updates

View PDF (3 pages)

30/05/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (1 pages)

09/03/2018

Confirmation statement made on 2018-03-08 with no updates

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10/03/2017

Confirmation statement made on 2017-03-08 with updates

View PDF (5 pages)

28/02/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (1 pages)

07/07/2016

Appointment of Ms Sinead Mary Martin as a secretary on 2016-06-30

View PDF (2 pages)

07/07/2016

Termination of appointment of Helena Caroline Peacock as a secretary on 2016-06-30

View PDF (1 pages)

07/07/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (1 pages)

09/03/2016

Annual return made up to 2016-03-08 with full list of shareholders

View PDF (4 pages)

09/03/2015

Annual return made up to 2015-03-08 with full list of shareholders

View PDF (4 pages)

05/03/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (1 pages)

30/10/2014

Appointment of Mrs Helena Caroline Peacock as a secretary on 2014-10-20

View PDF (2 pages)

30/10/2014

Termination of appointment of Roger Ling Smith as a secretary on 2014-10-20

View PDF (1 pages)

30/10/2014

Appointment of Mr Thomas Daryl Weldon as a director on 2014-10-20

View PDF (2 pages)

17/04/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (1 pages)

11/03/2014

Annual return made up to 2014-03-08 with full list of shareholders

View PDF (4 pages)

22/03/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (1 pages)

12/03/2013

Annual return made up to 2013-03-08 with full list of shareholders

View PDF (4 pages)

12/03/2013

Secretary's details changed for Roger Ling Smith on 2013-01-01

View PDF (1 pages)

13/07/2012

Current accounting period extended from 2012-12-30 to 2012-12-31

View PDF (1 pages)

06/07/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (1 pages)

13/03/2012

Annual return made up to 2012-03-08 with full list of shareholders

View PDF (4 pages)

13/03/2012

Director's details changed for Mr Mark William Gardiner on 2011-06-01

View PDF (2 pages)

05/08/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (1 pages)

12/07/2011

Director's details changed for Mr Mark William Gardiner on 2011-06-01

View PDF (2 pages)

18/03/2011

Annual return made up to 2011-03-08 with full list of shareholders

View PDF (4 pages)

31/03/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (1 pages)

09/03/2010

Annual return made up to 2010-03-08 with full list of shareholders

View PDF (4 pages)

09/03/2010

Director's details changed for Mr Mark William Gardiner on 2010-01-29

View PDF (2 pages)

09/03/2010

Director's details changed for Mr Larry Brian Finlay on 2010-01-01

View PDF (2 pages)

12/05/2009

Director appointed mr larry brian finlay

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12/05/2009

Appointment terminated director francesca liversidge

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27/03/2009

Return made up to 08/03/09; full list of members

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11/03/2009

Accounts for a dormant company made up to 2008-12-31

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08/08/2008

Director's change of particulars / francesca liversidge / 08/08/2008

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02/04/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (1 pages)

19/03/2008

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

View PDF (3 pages)

19/07/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (1 pages)

09/03/2007

Return made up to 08/03/07; full list of members

View PDF (2 pages)

14/03/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

10/03/2006

Return made up to 08/03/06; full list of members

View PDF (2 pages)

16/03/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (1 pages)

15/03/2005

Return made up to 08/03/05; full list of members

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12/03/2004

Return made up to 08/03/04; full list of members

View PDF (7 pages)

24/02/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (1 pages)

09/04/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (1 pages)

09/04/2003

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

View PDF (7 pages)

23/08/2002

Director resigned

View PDF (1 pages)

20/03/2002

Return made up to 13/03/02; full list of members

View PDF (7 pages)

15/08/2001

Accounts for a dormant company made up to 2001-06-30

View PDF (1 pages)

15/08/2001

Accounting reference date extended from 30/06/02 to 30/12/02

View PDF (1 pages)

21/03/2001

Return made up to 13/03/01; full list of members

View PDF (7 pages)

02/02/2001

Director's particulars changed

View PDF (1 pages)

04/01/2001

Accounts for a dormant company made up to 2000-06-30

View PDF (1 pages)

22/04/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (1 pages)

18/04/2000

Accounting reference date shortened from 31/12/00 to 30/06/00

View PDF (1 pages)

12/04/2000

Return made up to 13/03/00; full list of members

View PDF (7 pages)

31/03/2000

Secretary resigned;director resigned

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31/03/2000

Registered office changed on 31/03/00 from: century house 61-63 uxbridge road london W5 5SA

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31/03/2000

New secretary appointed

View PDF (2 pages)

31/03/2000

New director appointed

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01/05/1999

Accounts for a dormant company made up to 1998-12-31

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01/05/1999

Return made up to 13/03/99; full list of members

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10/05/1998

Return made up to 13/03/98; no change of members

View PDF (4 pages)

10/05/1998

Accounts for a dormant company made up to 1997-12-31

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10/11/1997

Return made up to 13/03/97; full list of members

View PDF (8 pages)

10/11/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

27/10/1997

New director appointed

View PDF (2 pages)

27/10/1997

New director appointed

View PDF (2 pages)

27/10/1997

New director appointed

View PDF (2 pages)

12/09/1997

Accounts for a dormant company made up to 1996-12-31

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20/02/1997

Director resigned

View PDF (1 pages)

24/01/1997

Director resigned

View PDF (1 pages)

08/10/1996

Return made up to 13/03/96; full list of members

View PDF (6 pages)

15/08/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (2 pages)

30/01/1996

Accounts for a dormant company made up to 1994-12-31

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30/01/1996

Return made up to 13/03/95; no change of members

View PDF (4 pages)

12/04/1994

Accounts for a dormant company made up to 1993-12-31

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12/04/1994

Return made up to 13/03/94; no change of members

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22/02/1994

Return made up to 13/03/93; full list of members

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02/08/1993

Accounts for a dormant company made up to 1992-12-31

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13/08/1992

Accounts for a dormant company made up to 1991-12-31

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13/08/1992

Return made up to 13/03/92; no change of members

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13/06/1991

Accounts for a dormant company made up to 1990-12-31

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13/06/1991

Return made up to 31/03/91; no change of members

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04/05/1990

Accounts for a dormant company made up to 1989-12-31

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04/05/1990

Return made up to 13/03/90; full list of members

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21/03/1990

Return made up to 08/03/90; full list of members

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03/01/1990

Director resigned

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26/10/1989

Accounts for a dormant company made up to 1988-12-31

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19/02/1989

Secretary resigned;new secretary appointed

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25/07/1988

Accounts made up to 1987-12-31

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21/07/1988

Return made up to 01/06/88; full list of members

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22/06/1987

Return made up to 30/04/87; full list of members

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01/05/1987

Accounts for a dormant company made up to 1986-12-31

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26/07/1986

Director resigned

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07/05/1986

Return made up to 09/04/86; full list of members

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18/04/1986

Accounts for a dormant company made up to 1985-12-31

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24/03/1986

New director appointed

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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

31/12/2024

Next confirmation date

06/03/2027

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Gardiner, Mark William	Director	21/03/2000 - Present	71
Weldon, Thomas Daryl	Director	20/10/2014 - Present	72
Finlay, Larry Brian	Director	03/04/2009 - 31/12/2023	2
Martin, Sinead Mary	Secretary	30/06/2016 - Present	-

Persons with Significant Control

No PSC data available.

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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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Description

About BANTAM BOOKS LIMITED

BANTAM BOOKS LIMITED is an(a) Active company incorporated on 11/05/1948 with the registered office located at One Embassy Gardens, 8 Viaduct Gardens, London SW11 7BW. 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 BANTAM BOOKS LIMITED?

BANTAM BOOKS LIMITED is currently Active. It was registered on 11/05/1948 .

Where is BANTAM BOOKS LIMITED located?

BANTAM BOOKS LIMITED is registered at One Embassy Gardens, 8 Viaduct Gardens, London SW11 7BW.

What does BANTAM BOOKS LIMITED do?

BANTAM BOOKS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BANTAM BOOKS LIMITED?

The latest filing was on 06/03/2026: Confirmation statement made on 2026-03-06 with no updates.