BRITISH TOY FAIRS (INTERNATIONAL) LIMITED

Key Data

Status

Active

Company No.

00592274

Incorporation date

21/10/1957

Size

Total Exemption Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/06/1986)

29/04/2026

Confirmation statement made on 2026-04-29 with no updates

View PDF (3 pages)

09/07/2025

Termination of appointment of Philip Ratcliffe as a director on 2025-06-25

View PDF (1 pages)

09/07/2025

Total exemption full accounts made up to 2024-12-31

View PDF (6 pages)

26/06/2025

Appointment of Ms Jacqueline Esther Taylor as a director on 2025-06-25

View PDF (2 pages)

14/05/2025

Confirmation statement made on 2025-05-10 with no updates

View PDF (3 pages)

16/07/2024

Total exemption full accounts made up to 2023-12-31

View PDF (6 pages)

15/05/2024

Confirmation statement made on 2024-05-10 with no updates

View PDF (3 pages)

06/10/2023

Appointment of Mr Colin Anthony Houlihan as a director on 2023-09-30

View PDF (2 pages)

06/10/2023

Termination of appointment of Graham John Canning as a director on 2023-09-30

View PDF (1 pages)

17/07/2023

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

View PDF (4 pages)

10/05/2023

Confirmation statement made on 2023-05-10 with no updates

View PDF (3 pages)

02/08/2022

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

23/05/2022

Confirmation statement made on 2022-05-10 with no updates

View PDF (3 pages)

01/06/2021

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

View PDF (4 pages)

17/05/2021

Confirmation statement made on 2021-05-10 with no updates

View PDF (3 pages)

14/05/2021

Cessation of Andrew Howard Thomas Laughton as a person with significant control on 2021-03-14

View PDF (1 pages)

15/03/2021

Termination of appointment of Christine Anne Nicholls as a director on 2021-03-14

View PDF (1 pages)

15/03/2021

Termination of appointment of Andrew Howard Thomas Laughton as a director on 2021-03-14

View PDF (1 pages)

15/03/2021

Appointment of Mr Jonathan James Diver as a director on 2021-03-14

View PDF (2 pages)

15/03/2021

Appointment of Mr Simon Richard Pilkington as a director on 2021-03-14

View PDF (2 pages)

15/03/2021

Appointment of Mr Philip Ratcliffe as a director on 2021-03-14

View PDF (2 pages)

22/07/2020

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

View PDF (4 pages)

18/05/2020

Confirmation statement made on 2020-05-10 with no updates

View PDF (3 pages)

29/07/2019

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

View PDF (4 pages)

05/06/2019

Termination of appointment of Foye Ann Pascoe as a director on 2019-06-01

View PDF (1 pages)

05/06/2019

Notification of Andrew Howard Laughton as a person with significant control on 2019-06-01

View PDF (2 pages)

05/06/2019

Appointment of Mr Graham John Canning as a director on 2019-06-01

View PDF (2 pages)

21/05/2019

Confirmation statement made on 2019-05-10 with no updates

View PDF (3 pages)

20/05/2019

Appointment of Mr Andrew Howard Thomas Laughton as a director on 2019-05-17

View PDF (2 pages)

20/05/2019

Termination of appointment of Jonathan James Diver as a director on 2019-05-17

View PDF (1 pages)

03/07/2018

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

View PDF (4 pages)

23/05/2018

Appointment of Mrs Christine Anne Nicholls as a director on 2018-03-14

View PDF (2 pages)

23/05/2018

Termination of appointment of Kevin Howard Jones as a director on 2018-03-14

View PDF (1 pages)

23/05/2018

Confirmation statement made on 2018-05-10 with no updates

View PDF (3 pages)

11/07/2017

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

View PDF (4 pages)

26/05/2017

Registered office address changed from 142-146 Long Lane London SE1 4BS England to Btha House 142-144 Long Lane London SE1 4BS on 2017-05-26

View PDF (1 pages)

24/05/2017

Confirmation statement made on 2017-05-10 with updates

View PDF (5 pages)

24/05/2017

Termination of appointment of Philip Ratcliffe as a director on 2016-06-29

View PDF (1 pages)

24/05/2017

Appointment of Mrs Foye Ann Pascoe as a director on 2016-06-29

View PDF (2 pages)

07/11/2016

Registered office address changed from 80 Camberwell Road London SE5 0EG to 142-146 Long Lane London SE1 4BS on 2016-11-07

View PDF (1 pages)

13/07/2016

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

View PDF (4 pages)

27/05/2016

Annual return made up to 2016-05-10 with full list of shareholders

View PDF (4 pages)

01/07/2015

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

View PDF (4 pages)

12/06/2015

Appointment of Mr Kevin Howard Jones as a director on 2014-06-25

View PDF (2 pages)

12/06/2015

Appointment of Mr Jon Diver as a director on 2014-06-25

View PDF (2 pages)

12/06/2015

Annual return made up to 2015-05-10 with full list of shareholders

View PDF (5 pages)

12/06/2015

Termination of appointment of Frank Martin as a director on 2014-06-25

View PDF (1 pages)

12/06/2015

Termination of appointment of Clive Richard Jones as a director on 2014-06-25

View PDF (1 pages)

04/08/2014

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

View PDF (4 pages)

28/05/2014

Annual return made up to 2014-05-10 with full list of shareholders

View PDF (5 pages)

19/06/2013

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

View PDF (4 pages)

21/05/2013

Termination of appointment of Christine Nicholls as a director

View PDF (1 pages)

21/05/2013

Annual return made up to 2013-05-10 with full list of shareholders

View PDF (5 pages)

21/05/2013

Appointment of Mr Philip Ratcliffe as a director

View PDF (2 pages)

19/06/2012

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

View PDF (4 pages)

06/06/2012

Termination of appointment of Nicholas Austin as a director

View PDF (1 pages)

06/06/2012

Termination of appointment of Roger Dyson as a director

View PDF (1 pages)

06/06/2012

Annual return made up to 2012-05-10 with full list of shareholders

View PDF (6 pages)

11/05/2011

Appointment of Mr Frank Martin as a director

View PDF (2 pages)

11/05/2011

Annual return made up to 2011-05-10 with full list of shareholders

View PDF (9 pages)

11/05/2011

Termination of appointment of Roland Earl as a secretary

View PDF (1 pages)

04/05/2011

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

View PDF (4 pages)

29/06/2010

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

View PDF (4 pages)

01/06/2010

Annual return made up to 2010-05-10 with full list of shareholders

View PDF (6 pages)

28/05/2010

Register inspection address has been changed

View PDF (1 pages)

28/05/2010

Secretary's details changed for Roland Charles Earl on 2010-05-10

View PDF (1 pages)

12/10/2009

Secretary's details changed for Roland Charles Earl on 2009-10-09

View PDF (1 pages)

08/10/2009

Secretary's details changed for Roland Charles Earl on 2009-10-07

View PDF (1 pages)

07/10/2009

Director's details changed for Christine Anne Nicholls on 2009-10-07

View PDF (2 pages)

07/10/2009

Director's details changed for Roger Dyson on 2009-10-07

View PDF (2 pages)

07/10/2009

Director's details changed for Nicholas John Austin on 2009-10-07

View PDF (2 pages)

07/10/2009

Director's details changed for Mr Clive Richard Jones on 2009-10-07

View PDF (2 pages)

07/10/2009

Secretary's details changed for Roland Charles Earl on 2009-10-07

View PDF (1 pages)

01/07/2009

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

View PDF (4 pages)

10/06/2009

Secretary appointed roland charles earl

View PDF (2 pages)

29/05/2009

Secretary's change of particulars / roland earl / 29/05/2009

View PDF (1 pages)

29/05/2009

Return made up to 10/05/09; full list of members

View PDF (4 pages)

17/03/2009

Appointment terminated secretary david hawtin

View PDF (1 pages)

17/03/2009

Secretary appointed roland charles earl

View PDF (2 pages)

01/10/2008

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

View PDF (4 pages)

01/08/2008

Appointment terminated director peter brown

View PDF (1 pages)

01/08/2008

Return made up to 10/05/08; full list of members

View PDF (4 pages)

06/06/2008

Appointment terminated director kevin jones

View PDF (1 pages)

05/06/2008

Director appointed christine anne nicholls

View PDF (2 pages)

25/10/2007

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

View PDF (5 pages)

20/06/2007

Return made up to 10/05/07; full list of members

View PDF (8 pages)

07/06/2007

New director appointed

View PDF (2 pages)

21/08/2006

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

View PDF (5 pages)

06/06/2006

New director appointed

View PDF (2 pages)

06/06/2006

Director resigned

View PDF (1 pages)

23/05/2006

Return made up to 10/05/06; full list of members

View PDF (8 pages)

17/08/2005

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

View PDF (5 pages)

17/05/2005

Return made up to 10/05/05; full list of members

View PDF (8 pages)

09/07/2004

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

View PDF (5 pages)

29/06/2004

New director appointed

View PDF (2 pages)

23/06/2004

New director appointed

View PDF (2 pages)

22/06/2004

Director resigned

View PDF (1 pages)

22/06/2004

Director resigned

View PDF (1 pages)

14/06/2004

Return made up to 10/05/04; full list of members

View PDF (8 pages)

09/09/2003

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

View PDF (5 pages)

02/06/2003

Return made up to 10/05/03; full list of members

View PDF (8 pages)

09/09/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (5 pages)

28/06/2002

New director appointed

View PDF (2 pages)

05/06/2002

Director resigned

View PDF (1 pages)

05/06/2002

New director appointed

View PDF (2 pages)

05/06/2002

Director resigned

View PDF (1 pages)

17/05/2002

Return made up to 10/05/02; full list of members

View PDF (8 pages)

24/10/2001

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

View PDF (5 pages)

22/05/2001

Return made up to 10/05/01; full list of members

View PDF (7 pages)

24/10/2000

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

View PDF (5 pages)

01/06/2000

Director resigned

View PDF (1 pages)

26/05/2000

New director appointed

View PDF (2 pages)

25/05/2000

Return made up to 10/05/00; full list of members

View PDF (7 pages)

25/05/2000

Director resigned

View PDF (1 pages)

26/10/1999

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

View PDF (5 pages)

09/06/1999

Return made up to 10/05/99; full list of members

View PDF (6 pages)

20/05/1999

New director appointed

View PDF (2 pages)

08/05/1999

Director resigned

View PDF (1 pages)

02/11/1998

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

View PDF (4 pages)

29/05/1998

Return made up to 10/05/98; no change of members

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29/05/1998

New director appointed

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29/05/1998

Director resigned

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29/10/1997

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

View PDF (5 pages)

14/08/1997

New director appointed

View PDF (2 pages)

29/06/1997

Return made up to 10/05/97; change of members

View PDF (6 pages)

02/10/1996

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

View PDF (5 pages)

17/09/1996

Director resigned

View PDF (1 pages)

17/06/1996

Return made up to 10/05/96; full list of members

View PDF (6 pages)

13/05/1996

Resolutions

View PDF (1 pages)

13/05/1996

Resolutions

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08/05/1996

New director appointed

View PDF (2 pages)

31/10/1995

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

View PDF (5 pages)

31/05/1995

Return made up to 10/05/95; no change of members

View PDF (4 pages)

03/11/1994

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

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12/06/1994

Return made up to 10/05/94; no change of members

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25/05/1994

Director resigned;new director appointed

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17/09/1993

Resolutions

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30/07/1993

Full accounts made up to 1992-12-31

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09/06/1993

Return made up to 10/05/93; full list of members

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06/07/1992

New director appointed

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11/06/1992

Full accounts made up to 1991-12-31

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11/06/1992

Return made up to 10/05/92; no change of members

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11/06/1992

Director resigned

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22/10/1991

Full accounts made up to 1990-12-31

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15/08/1991

Director resigned;new director appointed

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07/07/1991

Return made up to 10/05/91; no change of members

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11/07/1990

Full accounts made up to 1989-12-31

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11/07/1990

Return made up to 10/05/90; full list of members

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11/12/1989

Director resigned;new director appointed

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23/06/1989

Full accounts made up to 1988-12-31

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23/06/1989

Return made up to 11/05/89; full list of members

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15/06/1988

Full accounts made up to 1987-12-31

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15/06/1988

Return made up to 12/05/88; full list of members

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13/06/1988

Director resigned;new director appointed

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24/08/1987

Director resigned;new director appointed

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19/08/1987

Director resigned;new director appointed

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19/06/1987

Full accounts made up to 1986-12-31

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19/06/1987

Return made up to 14/05/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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24/07/1986

Full accounts made up to 1985-12-31

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05/06/1986

Return made up to 08/05/86; full list of members

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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

10/05/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

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
Bucher, Michael John	Director	28/04/1994 - 30/04/1998	5
Ellis, Bryan John	Director	27/04/2000 - 25/05/2004	19
Willis, Timothy Guy	Director	29/04/1999 - 25/05/2004	4
Willis, Timothy Guy	Director	27/06/1991 - 28/04/1994	4
Canning, Graham John	Director	01/06/2019 - 30/09/2023	4

Persons with Significant Control

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

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Description

About BRITISH TOY FAIRS (INTERNATIONAL) LIMITED

BRITISH TOY FAIRS (INTERNATIONAL) LIMITED is an(a) Active company incorporated on 21/10/1957 with the registered office located at Btha House, 142-144 Long Lane, London SE1 4BS. There are currently 5 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 BRITISH TOY FAIRS (INTERNATIONAL) LIMITED?

BRITISH TOY FAIRS (INTERNATIONAL) LIMITED is currently Active. It was registered on 21/10/1957 .

Where is BRITISH TOY FAIRS (INTERNATIONAL) LIMITED located?

BRITISH TOY FAIRS (INTERNATIONAL) LIMITED is registered at Btha House, 142-144 Long Lane, London SE1 4BS.

What does BRITISH TOY FAIRS (INTERNATIONAL) LIMITED do?

BRITISH TOY FAIRS (INTERNATIONAL) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BRITISH TOY FAIRS (INTERNATIONAL) LIMITED?

The latest filing was on 29/04/2026: Confirmation statement made on 2026-04-29 with no updates.