BELITHA PRESS LIMITED

Key Data

Status

Active

Company No.

01509059

Incorporation date

24/07/1980

Size

Micro Entity

Classification

Book publishing (58.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/07/1980)

16/03/2026

Micro company accounts made up to 2025-06-30

View PDF (3 pages)

03/12/2025

Confirmation statement made on 2025-11-25 with no updates

View PDF (3 pages)

28/10/2025

Director's details changed for Mrs Kathryn Susanna Kelly on 2025-10-22

View PDF (2 pages)

13/10/2025

Termination of appointment of Charles George Mariner Redmayne as a director on 2025-10-07

View PDF (1 pages)

13/10/2025

Appointment of Mrs Kathryn Susanna Kelly as a director on 2025-10-07

View PDF (2 pages)

14/03/2025

Micro company accounts made up to 2024-06-30

View PDF (3 pages)

04/12/2024

Confirmation statement made on 2024-11-25 with no updates

View PDF (3 pages)

18/03/2024

Micro company accounts made up to 2023-06-30

View PDF (3 pages)

29/11/2023

Confirmation statement made on 2023-11-25 with no updates

View PDF (3 pages)

05/04/2023

Accounts for a dormant company made up to 2022-06-30

View PDF (17 pages)

07/12/2022

Confirmation statement made on 2022-11-25 with updates

View PDF (4 pages)

04/02/2022

Audit exemption subsidiary accounts made up to 2021-02-28

View PDF (18 pages)

04/02/2022

Consolidated accounts of parent company for subsidiary company period ending 28/02/21

View PDF (36 pages)

21/01/2022

Notice of agreement to exemption from audit of accounts for period ending 28/02/21

View PDF (1 pages)

21/01/2022

Audit exemption statement of guarantee by parent company for period ending 28/02/21

View PDF (3 pages)

17/01/2022

Notification of Harpercollins Publishers Limited as a person with significant control on 2022-01-17

View PDF (2 pages)

17/01/2022

Cessation of Pavilion Books Company Limited as a person with significant control on 2022-01-17

View PDF (1 pages)

06/12/2021

Memorandum and Articles of Association

View PDF (12 pages)

06/12/2021

Resolutions

View PDF (1 pages)

03/12/2021

Current accounting period extended from 2022-02-28 to 2022-06-30

View PDF (1 pages)

03/12/2021

Registered office address changed from 43 Great Ormond Street London WC1N 3HZ England to 1 London Bridge Street London SE1 9GF on 2021-12-03

View PDF (1 pages)

03/12/2021

Appointment of Simon Dowson-Collins as a secretary on 2021-12-01

View PDF (2 pages)

03/12/2021

Appointment of Mr. Simon Dowson-Collins as a director on 2021-12-01

View PDF (2 pages)

03/12/2021

Appointment of Mr. David Peter Alford as a director on 2021-12-01

View PDF (2 pages)

03/12/2021

Appointment of Mr. Charles George Mariner Redmayne as a director on 2021-12-01

View PDF (2 pages)

03/12/2021

Termination of appointment of Vaughan Frederick Grylls as a director on 2021-12-01

View PDF (1 pages)

03/12/2021

Termination of appointment of Polly Augusta Marchant Powell as a director on 2021-12-01

View PDF (1 pages)

03/12/2021

Termination of appointment of Zana Samantha Hanks as a secretary on 2021-12-01

View PDF (1 pages)

03/12/2021

Resolutions

View PDF (1 pages)

01/12/2021

Satisfaction of charge 9 in full

View PDF (1 pages)

26/11/2021

Statement of capital following an allotment of shares on 2021-11-26

View PDF (3 pages)

25/11/2021

Confirmation statement made on 2021-11-25 with no updates

View PDF (3 pages)

22/09/2021

Cessation of Pavilion Books Group Limited as a person with significant control on 2021-03-09

View PDF (1 pages)

22/09/2021

Notification of Pavilion Books Company Limited as a person with significant control on 2021-01-27

View PDF (2 pages)

09/03/2021

Notification of Pavilion Books Group Limited as a person with significant control on 2021-03-09

View PDF (2 pages)

09/03/2021

Cessation of Polly Augusta Marchant Powell as a person with significant control on 2021-03-09

View PDF (1 pages)

23/02/2021

Audit exemption subsidiary accounts made up to 2020-02-29

View PDF (18 pages)

23/02/2021

Consolidated accounts of parent company for subsidiary company period ending 29/02/20

View PDF (33 pages)

18/12/2020

Notice of agreement to exemption from audit of accounts for period ending 29/02/20

View PDF (1 pages)

18/12/2020

Audit exemption statement of guarantee by parent company for period ending 29/02/20

View PDF (3 pages)

25/11/2020

Confirmation statement made on 2020-11-25 with no updates

View PDF (3 pages)

16/12/2019

Confirmation statement made on 2019-12-06 with no updates

View PDF (3 pages)

14/11/2019

Audit exemption subsidiary accounts made up to 2019-02-28

View PDF (17 pages)

14/11/2019

Consolidated accounts of parent company for subsidiary company period ending 28/02/19

View PDF (32 pages)

14/11/2019

Notice of agreement to exemption from audit of accounts for period ending 28/02/19

View PDF (1 pages)

14/11/2019

Audit exemption statement of guarantee by parent company for period ending 28/02/19

View PDF (3 pages)

14/12/2018

Audit exemption subsidiary accounts made up to 2018-02-28

View PDF (17 pages)

12/12/2018

Confirmation statement made on 2018-12-06 with no updates

View PDF (3 pages)

06/12/2018

Consolidated accounts of parent company for subsidiary company period ending 28/02/18

View PDF (32 pages)

21/11/2018

Audit exemption statement of guarantee by parent company for period ending 28/02/18

View PDF (3 pages)

21/11/2018

Notice of agreement to exemption from audit of accounts for period ending 28/02/18

View PDF (1 pages)

04/10/2018

Satisfaction of charge 7 in full

View PDF (8 pages)

14/09/2018

Satisfaction of charge 8 in full

View PDF (6 pages)

06/12/2017

Confirmation statement made on 2017-12-06 with updates

View PDF (4 pages)

05/12/2017

Audit exemption subsidiary accounts made up to 2017-02-28

View PDF (17 pages)

05/12/2017

Consolidated accounts of parent company for subsidiary company period ending 28/02/17

View PDF (29 pages)

05/12/2017

Notice of agreement to exemption from audit of accounts for period ending 28/02/17

View PDF (3 pages)

05/12/2017

Audit exemption statement of guarantee by parent company for period ending 28/02/17

View PDF (3 pages)

18/08/2017

Appointment of Mr Vaughan Frederick Grylls as a director on 2017-08-18

View PDF (2 pages)

12/01/2017

Audit exemption subsidiary accounts made up to 2016-02-29

View PDF (18 pages)

20/12/2016

Consolidated accounts of parent company for subsidiary company period ending 29/02/16

View PDF (29 pages)

14/12/2016

Confirmation statement made on 2016-12-06 with updates

View PDF (5 pages)

12/12/2016

Notice of agreement to exemption from audit of accounts for period ending 29/02/16

View PDF (1 pages)

12/12/2016

Audit exemption statement of guarantee by parent company for period ending 29/02/16

View PDF (3 pages)

24/11/2016

Registered office address changed from 1 Gower Street London WC1E 6HD to 43 Great Ormond Street London WC1N 3HZ on 2016-11-24

View PDF (1 pages)

04/01/2016

Annual return made up to 2015-12-06 with full list of shareholders

View PDF (3 pages)

17/12/2015

Audit exemption subsidiary accounts made up to 2015-02-28

View PDF (12 pages)

17/12/2015

Consolidated accounts of parent company for subsidiary company period ending 28/02/15

View PDF (20 pages)

30/11/2015

Notice of agreement to exemption from audit of accounts for period ending 28/02/15

View PDF (3 pages)

30/11/2015

Audit exemption statement of guarantee by parent company for period ending 28/02/15

View PDF (3 pages)

19/05/2015

Appointment of Mrs Zana Samantha Hanks as a secretary on 2015-05-19

View PDF (2 pages)

26/03/2015

Termination of appointment of Allan Conan Sams as a secretary on 2015-03-26

View PDF (1 pages)

05/01/2015

Annual return made up to 2014-12-06 with full list of shareholders

View PDF (3 pages)

20/11/2014

Audit exemption subsidiary accounts made up to 2014-02-28

View PDF (12 pages)

20/11/2014

Consolidated accounts of parent company for subsidiary company period ending 28/02/14

View PDF (20 pages)

03/11/2014

Notice of agreement to exemption from audit of accounts for period ending 28/02/14

View PDF (1 pages)

21/10/2014

Audit exemption statement of guarantee by parent company for period ending 28/02/14

View PDF (3 pages)

07/07/2014

Registered office address changed from Old Magistrates Court 10 Southcombe Street London W14 0RA on 2014-07-07

View PDF (1 pages)

07/02/2014

Termination of appointment of Robin Wood as a director

View PDF (1 pages)

07/02/2014

Termination of appointment of David Proffit as a director

View PDF (1 pages)

17/01/2014

Annual return made up to 2013-12-06 with full list of shareholders

View PDF (4 pages)

27/11/2013

Full accounts made up to 2013-02-28

View PDF (12 pages)

07/12/2012

Annual return made up to 2012-12-06 with full list of shareholders

View PDF (4 pages)

30/11/2012

Full accounts made up to 2012-02-29

View PDF (12 pages)

21/02/2012

Annual return made up to 2011-12-06 with full list of shareholders

View PDF (4 pages)

25/11/2011

Full accounts made up to 2011-02-28

View PDF (12 pages)

25/02/2011

Annual return made up to 2010-12-06 with full list of shareholders

View PDF (4 pages)

01/12/2010

Full accounts made up to 2010-02-28

View PDF (12 pages)

18/02/2010

Annual return made up to 2009-12-06 with full list of shareholders

View PDF (5 pages)

18/02/2010

Director's details changed for Polly Powell on 2010-02-18

View PDF (2 pages)

18/02/2010

Director's details changed for David Proffit on 2010-02-18

View PDF (2 pages)

18/02/2010

Director's details changed for Robin Lee Knoyle Wood on 2010-02-18

View PDF (2 pages)

18/02/2010

Secretary's details changed for Mr Allan Conan Sams on 2010-02-18

View PDF (1 pages)

24/12/2009

Full accounts made up to 2009-02-28

View PDF (12 pages)

25/09/2009

Particulars of a mortgage or charge / charge no: 9

View PDF (3 pages)

20/03/2009

Return made up to 06/12/08; full list of members

View PDF (4 pages)

19/11/2008

Return made up to 06/12/07; full list of members

View PDF (4 pages)

15/10/2008

Full accounts made up to 2008-02-29

View PDF (13 pages)

17/12/2007

Full accounts made up to 2007-02-28

View PDF (14 pages)

01/10/2007

Director's particulars changed

View PDF (1 pages)

19/09/2007

Return made up to 06/12/06; full list of members

View PDF (2 pages)

19/09/2007

Director's particulars changed

View PDF (1 pages)

19/09/2007

Location of debenture register

View PDF (1 pages)

19/09/2007

Director's particulars changed

View PDF (1 pages)

19/09/2007

Location of register of members

View PDF (1 pages)

19/09/2007

Registered office changed on 19/09/07 from: old west london magistrates court 10 southcombe street london W14 0RA

View PDF (1 pages)

14/05/2007

Registered office changed on 14/05/07 from: 151 freston road london W10 6TH

View PDF (1 pages)

16/03/2007

Particulars of mortgage/charge

View PDF (5 pages)

08/03/2007

New secretary appointed

View PDF (1 pages)

08/03/2007

Secretary resigned

View PDF (1 pages)

13/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/01/2007

Full accounts made up to 2006-02-28

View PDF (14 pages)

10/07/2006

Return made up to 06/12/05; full list of members

View PDF (2 pages)

10/07/2006

Location of register of members

View PDF (1 pages)

10/02/2006

Accounting reference date extended from 31/08/05 to 28/02/06

View PDF (1 pages)

23/01/2006

New director appointed

View PDF (1 pages)

23/01/2006

New director appointed

View PDF (1 pages)

23/01/2006

New secretary appointed;new director appointed

View PDF (2 pages)

23/01/2006

Registered office changed on 23/01/06 from: the chrysalis building bramley road london W10 6SP

View PDF (1 pages)

04/01/2006

Director resigned

View PDF (1 pages)

04/01/2006

Director resigned

View PDF (1 pages)

04/01/2006

Secretary resigned

View PDF (1 pages)

09/12/2005

Particulars of mortgage/charge

View PDF (10 pages)

26/10/2005

Director resigned

View PDF (1 pages)

14/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/09/2005

Full accounts made up to 2004-08-31

View PDF (14 pages)

23/06/2005

Full accounts made up to 2003-08-31

View PDF (14 pages)

29/03/2005

Director resigned

View PDF (1 pages)

24/12/2004

Return made up to 06/12/04; full list of members

View PDF (8 pages)

30/01/2004

New director appointed

View PDF (3 pages)

28/01/2004

Director resigned

View PDF (1 pages)

06/01/2004

Return made up to 06/12/03; full list of members

View PDF (8 pages)

08/10/2003

Miscellaneous

View PDF (1 pages)

01/07/2003

Full accounts made up to 2002-08-31

View PDF (15 pages)

21/05/2003

Registered office changed on 21/05/03 from: 64 brewery road london N7 9NT

View PDF (1 pages)

07/04/2003

Director resigned

View PDF (1 pages)

11/03/2003

New director appointed

View PDF (2 pages)

11/03/2003

New director appointed

View PDF (2 pages)

19/12/2002

Return made up to 06/12/02; full list of members

View PDF (7 pages)

09/07/2002

Full accounts made up to 2001-08-31

View PDF (13 pages)

09/07/2002

Accounting reference date shortened from 31/12/01 to 31/08/01

View PDF (1 pages)

20/03/2002

Return made up to 06/12/01; full list of members

View PDF (7 pages)

03/01/2002

Full accounts made up to 2000-12-31

View PDF (14 pages)

27/12/2001

Registered office changed on 27/12/01 from: london house great eastern wharf parkgate road london SW11 4NQ

View PDF (1 pages)

07/12/2001

New director appointed

View PDF (5 pages)

05/12/2001

Director resigned

View PDF (1 pages)

05/12/2001

Director resigned

View PDF (1 pages)

05/12/2001

Director resigned

View PDF (1 pages)

29/10/2001

New director appointed

View PDF (2 pages)

29/10/2001

New director appointed

View PDF (2 pages)

02/10/2001

Director resigned

View PDF (1 pages)

01/08/2001

Secretary resigned

View PDF (1 pages)

01/08/2001

New secretary appointed

View PDF (2 pages)

01/08/2001

New secretary appointed

View PDF (2 pages)

01/08/2001

Secretary resigned

View PDF (1 pages)

26/04/2001

Particulars of mortgage/charge

View PDF (4 pages)

19/04/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/01/2001

Return made up to 06/12/00; full list of members

View PDF (7 pages)

30/10/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

05/07/2000

Director resigned

View PDF (1 pages)

05/07/2000

New director appointed

View PDF (2 pages)

01/07/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/07/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/06/2000

Particulars of mortgage/charge

View PDF (11 pages)

11/02/2000

Return made up to 06/12/99; full list of members

View PDF (7 pages)

27/01/2000

Accounting reference date extended from 31/08/99 to 31/12/99

View PDF (1 pages)

10/09/1999

Particulars of mortgage/charge

View PDF (3 pages)

05/07/1999

Full accounts made up to 1998-08-31

View PDF (13 pages)

12/02/1999

Return made up to 06/12/98; full list of members

View PDF (8 pages)

08/01/1999

Director resigned

View PDF (1 pages)

02/07/1998

Full accounts made up to 1997-08-31

View PDF (13 pages)

10/02/1998

New director appointed

View PDF (2 pages)

19/01/1998

Return made up to 06/12/97; no change of members

View PDF (4 pages)

07/11/1997

Secretary resigned

View PDF (1 pages)

07/11/1997

New secretary appointed

View PDF (2 pages)

29/08/1997

New secretary appointed

View PDF (2 pages)

29/08/1997

Registered office changed on 29/08/97 from: 4 john carpenter street london EC4Y 0NH

View PDF (1 pages)

29/08/1997

Secretary resigned

View PDF (1 pages)

20/02/1997

Particulars of mortgage/charge

View PDF (6 pages)

01/02/1997

Full accounts made up to 1996-08-31

View PDF (14 pages)

23/01/1997

Return made up to 06/12/96; no change of members

View PDF (4 pages)

03/05/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/03/1996

Full accounts made up to 1995-08-31

View PDF (15 pages)

03/01/1996

Return made up to 06/12/95; full list of members

View PDF (10 pages)

03/01/1996

Location of register of members address changed

View PDF (0 pages)

21/10/1995

Particulars of mortgage/charge

View PDF (10 pages)

07/09/1995

Full accounts made up to 1995-03-31

View PDF (20 pages)

31/08/1995

Resolutions

View PDF (0 pages)

31/08/1995

Resolutions

View PDF (0 pages)

31/08/1995

Resolutions

View PDF (4 pages)

31/08/1995

Resolutions

View PDF (38 pages)

15/08/1995

Auditor's resignation

View PDF (2 pages)

15/08/1995

New director appointed

View PDF (6 pages)

15/08/1995

New director appointed

View PDF (6 pages)

15/08/1995

Accounting reference date shortened from 31/03 to 31/08

View PDF (1 pages)

02/08/1995

New secretary appointed;director resigned

View PDF (4 pages)

02/08/1995

Director resigned

View PDF (4 pages)

02/08/1995

Director resigned

View PDF (4 pages)

02/08/1995

Director resigned

View PDF (4 pages)

02/08/1995

Director resigned

View PDF (4 pages)

02/08/1995

Registered office changed on 02/08/95 from: imago house station yard thame oxon OX9 3UH

View PDF (1 pages)

23/04/1995

Director resigned;new director appointed

View PDF (2 pages)

23/04/1995

Return made up to 06/12/94; full list of members

View PDF (10 pages)

25/01/1995

Secretary resigned;new director appointed

View PDF (2 pages)

19/01/1995

Full accounts made up to 1994-03-31

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (61 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

09/05/1994

New secretary appointed;director's particulars changed;director resigned

View PDF (2 pages)

12/01/1994

Accounts for a small company made up to 1993-03-31

View PDF (0 pages)

20/12/1993

Return made up to 06/12/93; no change of members

View PDF (6 pages)

08/12/1992

Accounts for a small company made up to 1992-03-31

View PDF (0 pages)

26/11/1992

Return made up to 06/12/92; no change of members

View PDF (6 pages)

24/04/1992

Full accounts made up to 1991-03-31

View PDF (0 pages)

10/02/1992

Director resigned

View PDF (2 pages)

06/02/1992

Return made up to 06/12/91; full list of members

View PDF (7 pages)

29/10/1991

Auditor's resignation

View PDF (0 pages)

29/10/1991

New director appointed

View PDF (2 pages)

10/10/1991

Registered office changed on 10/10/91 from: hanover house 14 hanover square london W1R 0BE

View PDF (0 pages)

18/07/1991

Resolutions

View PDF (0 pages)

18/07/1991

Resolutions

View PDF (0 pages)

18/07/1991

£ nc 20000/500000 20/06/91

View PDF (1 pages)

08/04/1991

Full accounts made up to 1990-03-31

View PDF (0 pages)

18/03/1991

Return made up to 11/01/91; full list of members

View PDF (4 pages)

15/05/1990

New director appointed

View PDF (2 pages)

15/02/1990

Accounts for a small company made up to 1989-03-31

View PDF (0 pages)

15/02/1990

Return made up to 06/12/89; full list of members

View PDF (0 pages)

08/11/1989

Director resigned

View PDF (2 pages)

15/08/1989

New director appointed

View PDF (2 pages)

19/05/1989

Accounts for a small company made up to 1988-03-31

View PDF (0 pages)

19/05/1989

Return made up to 30/12/88; full list of members

View PDF (4 pages)

28/07/1988

Director resigned

View PDF (2 pages)

07/06/1988

Registered office changed on 07/06/88 from: NO1 riding house street london W1P 7PA

View PDF (0 pages)

20/04/1988

Accounts for a small company made up to 1987-03-31

View PDF (0 pages)

09/02/1988

Return made up to 31/12/87; full list of members

View PDF (5 pages)

24/01/1988

New director appointed

View PDF (2 pages)

04/02/1987

Accounts for a small company made up to 1986-03-31

View PDF (0 pages)

04/02/1987

Return made up to 19/12/86; full list of members

View PDF (5 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

24/07/1980

Incorporation

View PDF (23 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

25/11/2026

Last change occurred

30/06/2024

Accounts

Micro Entity

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hanks, Zana Samantha	Secretary	19/05/2015 - 01/12/2021	-
Potterell, Clive Ronald	Secretary	06/06/2001 - 23/11/2005	211
Powell, Polly Augusta Marchant	Director	23/11/2005 - 01/12/2021	41
LEGIST SECRETARIES LIMITED	Corporate Secretary	10/07/1995 - 20/08/1997	24
Redmayne, Charles George Mariner, Mr.	Director	01/12/2021 - 07/10/2025	16

Persons with Significant Control

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

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Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BELITHA PRESS LIMITED

BELITHA PRESS LIMITED is an(a) Active company incorporated on 24/07/1980 with the registered office located at 1 London Bridge Street, London SE1 9GF. There are currently 4 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 BELITHA PRESS LIMITED?

BELITHA PRESS LIMITED is currently Active. It was registered on 24/07/1980 .

Where is BELITHA PRESS LIMITED located?

BELITHA PRESS LIMITED is registered at 1 London Bridge Street, London SE1 9GF.

What does BELITHA PRESS LIMITED do?

BELITHA PRESS LIMITED operates in the Book publishing (58.11 - SIC 2007) sector.

What is the latest filing for BELITHA PRESS LIMITED?

The latest filing was on 16/03/2026: Micro company accounts made up to 2025-06-30.