BRITISH WILDLIFE PUBLISHING LIMITED

Key Data

Status

Active

Company No.

06810049

Incorporation date

04/02/2009

Size

Audit Exemption Subsidiary

Classification

Book publishing (58.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/02/2009)

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 (14 pages)

01/09/2025

Confirmation statement made on 2025-09-01 with no updates

View PDF (3 pages)

09/12/2024

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

View PDF (1 pages)

09/12/2024

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

View PDF (2 pages)

09/12/2024

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

View PDF (227 pages)

09/12/2024

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

View PDF (15 pages)

04/09/2024

Confirmation statement made on 2024-09-01 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 (15 pages)

04/09/2023

Confirmation statement made on 2023-09-01 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 (3 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 (14 pages)

13/09/2022

Confirmation statement made on 2022-09-01 with no updates

View PDF (3 pages)

07/12/2021

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

View PDF (15 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 (1 pages)

07/12/2021

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

View PDF (3 pages)

15/09/2021

Confirmation statement made on 2021-09-01 with no updates

View PDF (3 pages)

24/02/2021

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

View PDF (15 pages)

24/02/2021

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

View PDF (200 pages)

24/02/2021

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

View PDF (1 pages)

24/02/2021

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

View PDF (3 pages)

14/09/2020

Confirmation statement made on 2020-09-01 with no updates

View PDF (3 pages)

05/12/2019

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

View PDF (15 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)

09/09/2019

Confirmation statement made on 2019-09-01 with no updates

View PDF (3 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)

07/12/2018

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

View PDF (14 pages)

07/12/2018

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

View PDF (144 pages)

07/12/2018

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

View PDF (1 pages)

07/12/2018

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

View PDF (3 pages)

11/09/2018

Confirmation statement made on 2018-09-01 with updates

View PDF (3 pages)

18/07/2018

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

View PDF (1 pages)

18/07/2018

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

View PDF (2 pages)

02/05/2018

Termination of appointment of Richard Denis Paul Charkin as a director on 2018-02-28

View PDF (1 pages)

05/12/2017

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

View PDF (14 pages)

05/12/2017

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

View PDF (138 pages)

05/12/2017

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

View PDF (1 pages)

05/12/2017

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

View PDF (3 pages)

01/09/2017

Confirmation statement made on 2017-09-01 with no updates

View PDF (3 pages)

01/02/2017

Confirmation statement made on 2017-02-01 with updates

View PDF (5 pages)

11/12/2016

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

View PDF (14 pages)

11/12/2016

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

View PDF (142 pages)

11/12/2016

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

View PDF (3 pages)

11/12/2016

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

View PDF (1 pages)

04/02/2016

Annual return made up to 2016-02-01 with full list of shareholders

View PDF (4 pages)

04/10/2015

Full accounts made up to 2014-12-31

View PDF (12 pages)

06/07/2015

Current accounting period extended from 2015-12-31 to 2016-02-29

View PDF (1 pages)

04/02/2015

Annual return made up to 2015-02-04 with full list of shareholders

View PDF (4 pages)

29/01/2015

Audit exemption subsidiary accounts made up to 2013-12-31

View PDF (12 pages)

29/01/2015

Consolidated accounts of parent company for subsidiary company period ending 31/12/13

View PDF (40 pages)

05/01/2015

Termination of appointment of Mark Henry Storey as a director on 2014-12-23

View PDF (1 pages)

05/01/2015

Appointment of Mr Richard Denis Paul Charkin as a director on 2014-12-23

View PDF (2 pages)

05/01/2015

Appointment of Mr John Nigel Newton as a director on 2014-12-23

View PDF (2 pages)

05/01/2015

Appointment of Ms Wendy Monica Pallot as a director on 2014-12-23

View PDF (2 pages)

05/01/2015

Appointment of Mr Michael Richard Daykin as a secretary on 2014-12-23

View PDF (2 pages)

05/01/2015

Registered office address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to 50 Bedford Square London WC1B 3DP on 2015-01-05

View PDF (1 pages)

30/12/2014

Notice of agreement to exemption from audit of accounts for period ending 31/12/13

View PDF (1 pages)

30/12/2014

Audit exemption statement of guarantee by parent company for period ending 31/12/13

View PDF (2 pages)

26/09/2014

Registered office address changed from Buxton Court 3 West Way Oxford OX2 0SZ to 2 Temple Back East Temple Quay Bristol BS1 6EG on 2014-09-26

View PDF (1 pages)

02/09/2014

Termination of appointment of Rupin Kotecha as a director on 2014-08-15

View PDF (1 pages)

02/09/2014

Appointment of Mr Mark Henry Storey as a director on 2014-08-15

View PDF (2 pages)

05/08/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/08/2014

Termination of appointment of Rebecca Jane Smart as a director on 2014-05-19

View PDF (1 pages)

04/08/2014

Annual return made up to 2014-02-04 with full list of shareholders

View PDF (4 pages)

10/06/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/12/2013

Registered office address changed from Vantage Victoria Street Basingstoke Hampshire RG21 3BT United Kingdom on 2013-12-03

View PDF (1 pages)

03/12/2013

Termination of appointment of Andrew John Branson as a director

View PDF (1 pages)

03/12/2013

Termination of appointment of Ann Branson as a director

View PDF (1 pages)

03/12/2013

Current accounting period shortened from 2014-03-31 to 2013-12-31

View PDF (1 pages)

03/12/2013

Appointment of Ms Rebecca Jane Smart as a director

View PDF (2 pages)

03/12/2013

Appointment of Rupin Kotecha as a director

View PDF (2 pages)

30/09/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

04/02/2013

Annual return made up to 2013-02-04 with full list of shareholders

View PDF (4 pages)

02/07/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

10/02/2012

Annual return made up to 2012-02-04 with full list of shareholders

View PDF (4 pages)

23/06/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

02/03/2011

Annual return made up to 2011-02-04 with full list of shareholders

View PDF (4 pages)

27/10/2010

Registered office address changed from Clifton House Bunnian Place Basingstoke Hampshire RG21 7JE on 2010-10-27

View PDF (1 pages)

23/06/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

05/03/2010

Annual return made up to 2010-02-04 with full list of shareholders

View PDF (4 pages)

23/04/2009

Accounting reference date extended from 28/02/2010 to 31/03/2010

View PDF (1 pages)

04/02/2009

Incorporation

View PDF (19 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

01/09/2026

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
Storey, Mark Henry	Director	15/08/2014 - 23/12/2014	88
Scott-Bayfield, Penelope Samantha Juliette	Director	16/07/2018 - 02/02/2026	44
Underwood, Keith Robert	Director	02/02/2026 - Present	50
Newton, John Nigel	Director	23/12/2014 - Present	11

Persons with Significant Control

No PSC data available.

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Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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 BRITISH WILDLIFE PUBLISHING LIMITED

BRITISH WILDLIFE PUBLISHING LIMITED is an(a) Active company incorporated on 04/02/2009 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 BRITISH WILDLIFE PUBLISHING LIMITED?

BRITISH WILDLIFE PUBLISHING LIMITED is currently Active. It was registered on 04/02/2009 .

Where is BRITISH WILDLIFE PUBLISHING LIMITED located?

BRITISH WILDLIFE PUBLISHING LIMITED is registered at 50 Bedford Square, London WC1B 3DP.

What does BRITISH WILDLIFE PUBLISHING LIMITED do?

BRITISH WILDLIFE PUBLISHING LIMITED operates in the Book publishing (58.11 - SIC 2007) sector.

What is the latest filing for BRITISH WILDLIFE PUBLISHING LIMITED?

The latest filing was on 02/02/2026: Termination of appointment of Penelope Samantha Juliette Scott-Bayfield as a director on 2026-02-02.