BLOOMSBURY BOOK PUBLISHING COMPANY LIMITED

Key Data

Status

Active

Company No.

03830397

Incorporation date

24/08/1999

Size

Audit Exemption Subsidiary

Classification

Book publishing (58.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/08/1999)

21/03/2026

Resolutions

View PDF (1 pages)

21/03/2026

Memorandum and Articles of Association

View PDF (32 pages)

02/02/2026

Termination of appointment of Penelope Samantha Juliette Scott-Bayfield as a director on 2026-02-02

View PDF (1 pages)

02/02/2026

Appointment of Mr Keith Robert Underwood as a director on 2026-02-02

View PDF (2 pages)

01/12/2025

Notice of agreement to exemption from audit of accounts for period ending 28/02/25

View PDF (1 pages)

01/12/2025

Audit exemption statement of guarantee by parent company for period ending 28/02/25

View PDF (3 pages)

01/12/2025

Consolidated accounts of parent company for subsidiary company period ending 28/02/25

View PDF (228 pages)

01/12/2025

Audit exemption subsidiary accounts made up to 2025-02-28

View PDF (10 pages)

09/05/2025

Confirmation statement made on 2025-05-09 with no updates

View PDF (3 pages)

06/12/2024

Notice of agreement to exemption from audit of accounts for period ending 29/02/24

View PDF (1 pages)

06/12/2024

Audit exemption statement of guarantee by parent company for period ending 29/02/24

View PDF (3 pages)

06/12/2024

Consolidated accounts of parent company for subsidiary company period ending 29/02/24

View PDF (227 pages)

06/12/2024

Audit exemption subsidiary accounts made up to 2024-02-29

View PDF (10 pages)

16/05/2024

Confirmation statement made on 2024-05-09 with no updates

View PDF (3 pages)

05/12/2023

Notice of agreement to exemption from audit of accounts for period ending 28/02/23

View PDF (1 pages)

05/12/2023

Audit exemption statement of guarantee by parent company for period ending 28/02/23

View PDF (3 pages)

05/12/2023

Consolidated accounts of parent company for subsidiary company period ending 28/02/23

View PDF (264 pages)

05/12/2023

Audit exemption subsidiary accounts made up to 2023-02-28

View PDF (10 pages)

09/05/2023

Confirmation statement made on 2023-05-09 with no updates

View PDF (3 pages)

04/05/2023

Confirmation statement made on 2023-05-01 with no updates

View PDF (3 pages)

25/11/2022

Notice of agreement to exemption from audit of accounts for period ending 28/02/22

View PDF (1 pages)

25/11/2022

Audit exemption statement of guarantee by parent company for period ending 28/02/22

View PDF (4 pages)

25/11/2022

Consolidated accounts of parent company for subsidiary company period ending 28/02/22

View PDF (232 pages)

25/11/2022

Audit exemption subsidiary accounts made up to 2022-02-28

View PDF (10 pages)

27/05/2022

Confirmation statement made on 2022-05-01 with updates

View PDF (4 pages)

12/01/2022

Statement of capital following an allotment of shares on 2021-12-13

View PDF (3 pages)

07/12/2021

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

View PDF (11 pages)

07/12/2021

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

View PDF (216 pages)

07/12/2021

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

View PDF (2 pages)

07/12/2021

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

View PDF (3 pages)

15/05/2021

Confirmation statement made on 2021-05-01 with no updates

View PDF (3 pages)

25/02/2021

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

View PDF (11 pages)

25/02/2021

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

View PDF (200 pages)

25/02/2021

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

View PDF (3 pages)

25/02/2021

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

View PDF (1 pages)

01/05/2020

Confirmation statement made on 2020-05-01 with no updates

View PDF (3 pages)

05/12/2019

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

View PDF (10 pages)

05/12/2019

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

View PDF (156 pages)

05/12/2019

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

View PDF (1 pages)

05/12/2019

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

View PDF (3 pages)

27/11/2019

Director's details changed for Mrs Penelope Samantha Juliette Scott-Bayfield on 2019-11-19

View PDF (2 pages)

06/06/2019

Confirmation statement made on 2019-05-01 with updates

View PDF (5 pages)

12/02/2019

Appointment of Ms Maya Margaret Abu-Deeb as a secretary on 2019-01-21

View PDF (2 pages)

12/02/2019

Termination of appointment of Michael Richard Daykin as a secretary on 2019-01-18

View PDF (1 pages)

06/12/2018

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

View PDF (11 pages)

06/12/2018

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

View PDF (144 pages)

06/12/2018

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

View PDF (3 pages)

06/12/2018

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

View PDF (1 pages)

18/07/2018

Appointment of Mrs Penelope Samantha Juliette Scott-Bayfield as a director

View PDF (2 pages)

18/07/2018

Appointment of Mrs Penelope Samantha Juliette Scott-Bayfield as a director on 2018-07-16

View PDF (2 pages)

18/07/2018

Termination of appointment of Wendy Monica Pallot as a director on 2018-07-16

View PDF (1 pages)

02/05/2018

Confirmation statement made on 2018-05-01 with no updates

View PDF (3 pages)

02/10/2017

Accounts for a dormant company made up to 2017-02-28

View PDF (4 pages)

02/05/2017

Confirmation statement made on 2017-05-01 with no updates

View PDF (3 pages)

29/11/2016

Accounts for a dormant company made up to 2016-02-29

View PDF (4 pages)

24/08/2016

Confirmation statement made on 2016-08-24 with updates

View PDF (5 pages)

07/12/2015

Accounts for a dormant company made up to 2015-02-28

View PDF (4 pages)

25/08/2015

Annual return made up to 2015-08-24 with full list of shareholders

View PDF (4 pages)

11/02/2015

Termination of appointment of Alexandra Jane Reina Pringle as a director on 2015-02-10

View PDF (1 pages)

20/01/2015

Termination of appointment of David Harper Ward as a director on 2015-01-20

View PDF (1 pages)

20/01/2015

Termination of appointment of Kathryn Muriel Rooney as a director on 2015-01-19

View PDF (1 pages)

28/08/2014

Annual return made up to 2014-08-24 with full list of shareholders

View PDF (5 pages)

21/08/2014

Accounts for a dormant company made up to 2014-02-28

View PDF (4 pages)

14/11/2013

Accounts for a dormant company made up to 2013-02-28

View PDF (4 pages)

23/09/2013

Annual return made up to 2013-08-24 with full list of shareholders

View PDF (5 pages)

12/08/2013

Audit exemption statement of guarantee by parent company for period ending 28/02/13

View PDF (3 pages)

08/11/2012

Accounts for a dormant company made up to 2012-02-29

View PDF (4 pages)

04/09/2012

Annual return made up to 2012-08-24 with full list of shareholders

View PDF (5 pages)

04/09/2012

Director's details changed for Alexandra Jane Reina Pringle on 2012-01-01

View PDF (2 pages)

04/09/2012

Director's details changed for David Harper Ward on 2012-01-01

View PDF (2 pages)

04/09/2012

Director's details changed for Doctor Kathryn Muriel Rooney on 2012-01-01

View PDF (2 pages)

04/09/2012

Director's details changed for Mr John Nigel Newton on 2012-01-01

View PDF (2 pages)

05/12/2011

Accounts for a dormant company made up to 2011-02-28

View PDF (4 pages)

13/09/2011

Termination of appointment of Sarah Odedina as a director

View PDF (1 pages)

12/09/2011

Annual return made up to 2011-08-24 with full list of shareholders

View PDF (8 pages)

12/09/2011

Termination of appointment of Michael Mayer as a director

View PDF (1 pages)

19/08/2011

Registered office address changed from 36 Soho Square London W1D 3QY on 2011-08-19

View PDF (1 pages)

15/04/2011

Appointment of Ms Wendy Monica Pallot as a director

View PDF (2 pages)

15/04/2011

Termination of appointment of Diana Coleman as a director

View PDF (1 pages)

15/04/2011

Termination of appointment of Colin Adams as a director

View PDF (1 pages)

07/04/2011

Previous accounting period extended from 2010-12-31 to 2011-02-28

View PDF (1 pages)

05/03/2011

Appointment of Mr Michael Richard Daykin as a secretary

View PDF (1 pages)

05/03/2011

Termination of appointment of Ian Portal as a secretary

View PDF (1 pages)

24/11/2010

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

View PDF (1 pages)

25/08/2010

Annual return made up to 2010-08-24 with full list of shareholders

View PDF (11 pages)

25/08/2010

Director's details changed for Sarah Elizabeth Odedina on 2010-08-23

View PDF (2 pages)

25/08/2010

Termination of appointment of Elizabeth Calder as a director

View PDF (1 pages)

25/08/2010

Termination of appointment of Charles Black as a director

View PDF (1 pages)

25/08/2010

Director's details changed for David Harper Ward on 2010-08-23

View PDF (2 pages)

11/01/2010

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

View PDF (1 pages)

08/09/2009

Return made up to 24/08/09; full list of members

View PDF (6 pages)

08/09/2009

Director's change of particulars / john newton / 06/03/2009

View PDF (1 pages)

08/09/2009

Secretary's change of particulars / ian portal / 25/09/2008

View PDF (1 pages)

06/10/2008

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

View PDF (1 pages)

05/09/2008

Return made up to 24/08/08; full list of members

View PDF (6 pages)

05/09/2008

Director's change of particulars / colin adams / 11/07/2008

View PDF (1 pages)

05/09/2008

Director's change of particulars / colin adams / 11/07/2008

View PDF (1 pages)

17/01/2008

New secretary appointed

View PDF (2 pages)

17/01/2008

Secretary resigned

View PDF (1 pages)

19/11/2007

Secretary's particulars changed

View PDF (1 pages)

22/10/2007

Director resigned

View PDF (1 pages)

21/10/2007

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

View PDF (1 pages)

25/09/2007

Return made up to 24/08/07; full list of members

View PDF (10 pages)

04/11/2006

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

View PDF (1 pages)

27/09/2006

Return made up to 24/08/06; full list of members

View PDF (10 pages)

13/04/2006

Director resigned

View PDF (1 pages)

26/10/2005

Director's particulars changed

View PDF (1 pages)

26/10/2005

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

View PDF (1 pages)

29/09/2005

Return made up to 24/08/05; full list of members

View PDF (10 pages)

06/06/2005

Registered office changed on 06/06/05 from: 38 soho square london W1D 3HB

View PDF (1 pages)

21/04/2005

Secretary resigned

View PDF (1 pages)

21/04/2005

New secretary appointed

View PDF (2 pages)

07/12/2004

New director appointed

View PDF (2 pages)

03/12/2004

New director appointed

View PDF (3 pages)

03/12/2004

New director appointed

View PDF (2 pages)

03/12/2004

New director appointed

View PDF (2 pages)

27/10/2004

Director's particulars changed

View PDF (1 pages)

28/09/2004

New director appointed

View PDF (2 pages)

28/09/2004

New director appointed

View PDF (2 pages)

28/09/2004

New director appointed

View PDF (3 pages)

28/09/2004

New director appointed

View PDF (2 pages)

28/09/2004

New director appointed

View PDF (2 pages)

21/09/2004

Return made up to 24/08/04; full list of members

View PDF (7 pages)

16/09/2004

Certificate of change of name

View PDF (2 pages)

09/09/2004

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

View PDF (1 pages)

04/10/2003

Return made up to 24/08/03; full list of members

View PDF (7 pages)

26/08/2003

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

View PDF (1 pages)

24/09/2002

Return made up to 24/08/02; full list of members

View PDF (7 pages)

16/09/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (1 pages)

23/10/2001

Return made up to 24/08/01; full list of members

View PDF (7 pages)

11/05/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (1 pages)

13/09/2000

Return made up to 24/08/00; full list of members

View PDF (7 pages)

03/12/1999

Accounting reference date extended from 31/08/00 to 31/12/00

View PDF (1 pages)

03/12/1999

Registered office changed on 03/12/99 from: 2 serjeants inn london EC4Y 1LT

View PDF (1 pages)

03/12/1999

New director appointed

View PDF (2 pages)

03/12/1999

New secretary appointed;new director appointed

View PDF (2 pages)

03/12/1999

New director appointed

View PDF (2 pages)

03/12/1999

Director resigned

View PDF (1 pages)

03/12/1999

Secretary resigned

View PDF (1 pages)

06/09/1999

Certificate of change of name

View PDF (2 pages)

24/08/1999

Incorporation

View PDF (34 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

09/05/2026

Last change occurred

28/02/2025

Accounts

Audit Exemption Subsidiary

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
Scott-Bayfield, Penelope Samantha Juliette	Director	16/07/2018 - 02/02/2026	44
Underwood, Keith Robert	Director	02/02/2026 - Present	50
Cordeschi, Richard	Secretary	04/04/2005 - 20/12/2007	92
Newton, John Nigel	Director	22/11/1999 - Present	11

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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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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12/09/1990

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No. of employees:

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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06/01/2005

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

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Category:

Mixed farming

Comp. code:

02153348

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Description

About BLOOMSBURY BOOK PUBLISHING COMPANY LIMITED

BLOOMSBURY BOOK PUBLISHING COMPANY LIMITED is an(a) Active company incorporated on 24/08/1999 with the registered office located at 50 Bedford Square, London WC1B 3DP. There are currently 2 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 BLOOMSBURY BOOK PUBLISHING COMPANY LIMITED?

BLOOMSBURY BOOK PUBLISHING COMPANY LIMITED is currently Active. It was registered on 24/08/1999 .

Where is BLOOMSBURY BOOK PUBLISHING COMPANY LIMITED located?

BLOOMSBURY BOOK PUBLISHING COMPANY LIMITED is registered at 50 Bedford Square, London WC1B 3DP.

What does BLOOMSBURY BOOK PUBLISHING COMPANY LIMITED do?

BLOOMSBURY BOOK PUBLISHING COMPANY LIMITED operates in the Book publishing (58.11 - SIC 2007) sector.

What is the latest filing for BLOOMSBURY BOOK PUBLISHING COMPANY LIMITED?

The latest filing was on 21/03/2026: Resolutions.