DAVID BENNETT BOOKS LIMITED

Key Data

Status

Active

Company No.

02385658

Incorporation date

18/05/1989

Size

Total Exemption Full

Classification

Book publishing (58.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/05/1989)

08/10/2025

Total exemption full accounts made up to 2025-02-28

View PDF (5 pages)

18/09/2025

Confirmation statement made on 2025-09-18 with no updates

View PDF (3 pages)

21/05/2025

Director's details changed for Ms Polly Augusta Marchant Powell on 2025-05-19

View PDF (2 pages)

22/11/2024

Total exemption full accounts made up to 2024-02-29

View PDF (5 pages)

24/09/2024

Confirmation statement made on 2024-09-18 with updates

View PDF (4 pages)

09/11/2023

Total exemption full accounts made up to 2023-02-28

View PDF (5 pages)

18/09/2023

Confirmation statement made on 2023-09-18 with no updates

View PDF (3 pages)

03/01/2023

Notification of Batsford Books Group Limited as a person with significant control on 2021-05-07

View PDF (2 pages)

23/11/2022

Total exemption full accounts made up to 2022-02-28

View PDF (9 pages)

03/10/2022

Confirmation statement made on 2022-09-18 with updates

View PDF (4 pages)

20/09/2022

Cessation of Polly Augusta Marchant Powell as a person with significant control on 2021-12-01

View PDF (1 pages)

21/01/2022

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

View PDF (14 pages)

21/01/2022

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

View PDF (36 pages)

21/01/2022

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

View PDF (3 pages)

21/01/2022

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

View PDF (1 pages)

20/09/2021

Confirmation statement made on 2021-09-18 with updates

View PDF (5 pages)

06/05/2021

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

View PDF (17 pages)

01/04/2021

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

View PDF (33 pages)

09/12/2020

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

View PDF (1 pages)

09/12/2020

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

View PDF (3 pages)

23/09/2020

Confirmation statement made on 2020-09-18 with no updates

View PDF (3 pages)

14/11/2019

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

View PDF (14 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)

20/09/2019

Confirmation statement made on 2019-09-18 with no updates

View PDF (3 pages)

21/12/2018

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

View PDF (14 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 8 in full

View PDF (8 pages)

21/09/2018

Confirmation statement made on 2018-09-18 with no updates

View PDF (3 pages)

14/09/2018

Satisfaction of charge 9 in full

View PDF (6 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 (29 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)

20/10/2017

Confirmation statement made on 2017-09-18 with updates

View PDF (4 pages)

12/01/2017

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

View PDF (15 pages)

20/12/2016

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

View PDF (29 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)

21/09/2016

Confirmation statement made on 2016-09-18 with updates

View PDF (6 pages)

17/12/2015

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

View PDF (11 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)

24/09/2015

Annual return made up to 2015-09-18 with full list of shareholders

View PDF (4 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)

20/11/2014

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

View PDF (11 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)

03/10/2014

Annual return made up to 2014-09-18 with full list of shareholders

View PDF (4 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)

27/11/2013

Full accounts made up to 2013-02-28

View PDF (11 pages)

17/10/2013

Annual return made up to 2013-09-18 with full list of shareholders

View PDF (5 pages)

30/11/2012

Full accounts made up to 2012-02-29

View PDF (13 pages)

30/11/2012

Annual return made up to 2012-09-18 with full list of shareholders

View PDF (5 pages)

04/04/2012

Statement of capital following an allotment of shares on 2012-02-29

View PDF (4 pages)

25/11/2011

Full accounts made up to 2011-02-28

View PDF (16 pages)

24/11/2011

Annual return made up to 2011-09-18 with full list of shareholders

View PDF (5 pages)

06/12/2010

Annual return made up to 2010-09-18 with full list of shareholders

View PDF (5 pages)

06/12/2010

Director's details changed for Robin Lee Knoyle Wood on 2010-03-01

View PDF (2 pages)

06/12/2010

Director's details changed for David Proffit on 2010-03-01

View PDF (2 pages)

06/12/2010

Secretary's details changed for Mr Allan Conan Sams on 2010-03-01

View PDF (1 pages)

06/12/2010

Director's details changed for Polly Powell on 2010-03-01

View PDF (2 pages)

01/12/2010

Full accounts made up to 2010-02-28

View PDF (13 pages)

24/12/2009

Full accounts made up to 2009-02-28

View PDF (13 pages)

27/11/2009

Annual return made up to 2009-09-18 with full list of shareholders

View PDF (5 pages)

25/09/2009

Particulars of a mortgage or charge / charge no: 10

View PDF (3 pages)

19/11/2008

Return made up to 18/09/08; full list of members

View PDF (5 pages)

15/10/2008

Full accounts made up to 2008-02-29

View PDF (15 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 18/09/07; full list of members

View PDF (3 pages)

19/09/2007

Location of debenture register

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)

19/09/2007

Director's particulars changed

View PDF (1 pages)

18/09/2007

Director's particulars changed

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)

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 (13 pages)

21/11/2006

Return made up to 18/09/06; full list of members

View PDF (3 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)

04/10/2005

Return made up to 18/09/05; full list of members

View PDF (4 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 (13 pages)

29/03/2005

Director resigned

View PDF (1 pages)

22/10/2004

Return made up to 18/09/04; full list of members

View PDF (7 pages)

30/01/2004

New director appointed

View PDF (3 pages)

28/01/2004

Director resigned

View PDF (1 pages)

08/10/2003

Miscellaneous

View PDF (1 pages)

02/10/2003

Return made up to 18/09/03; full list of members

View PDF (8 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)

15/10/2002

Return made up to 18/09/02; full list of members

View PDF (7 pages)

09/07/2002

Full accounts made up to 2001-08-31

View PDF (14 pages)

09/07/2002

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

View PDF (1 pages)

03/01/2002

Full accounts made up to 2000-12-31

View PDF (15 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)

29/10/2001

New director appointed

View PDF (2 pages)

29/10/2001

New director appointed

View PDF (2 pages)

19/10/2001

Return made up to 18/09/01; full list of members

View PDF (8 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)

30/10/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

20/09/2000

Return made up to 18/09/00; full list of members

View PDF (6 pages)

14/09/2000

Accounting reference date shortened from 31/08/00 to 31/12/99

View PDF (1 pages)

29/08/2000

Full accounts made up to 1998-08-31

View PDF (16 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 (1 pages)

24/06/2000

Particulars of mortgage/charge

View PDF (11 pages)

10/09/1999

Particulars of mortgage/charge

View PDF (3 pages)

10/09/1999

Director resigned

View PDF (1 pages)

21/06/1999

Return made up to 18/05/99; full list of members

View PDF (6 pages)

08/01/1999

Director resigned

View PDF (1 pages)

10/09/1998

Particulars of mortgage/charge

View PDF (6 pages)

16/06/1998

Return made up to 18/05/98; full list of members

View PDF (6 pages)

06/06/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/05/1998

Particulars of mortgage/charge

View PDF (3 pages)

21/05/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/05/1998

Auditor's resignation

View PDF (1 pages)

12/05/1998

Accounting reference date shortened from 31/10/98 to 31/08/98

View PDF (1 pages)

12/05/1998

Registered office changed on 12/05/98 from: 15 high street st albans hertfordshire AL3 4ED

View PDF (1 pages)

12/05/1998

Director resigned

View PDF (1 pages)

12/05/1998

Secretary resigned

View PDF (1 pages)

12/05/1998

New director appointed

View PDF (2 pages)

12/05/1998

New director appointed

View PDF (2 pages)

12/05/1998

New director appointed

View PDF (2 pages)

12/05/1998

New secretary appointed

View PDF (2 pages)

27/04/1998

Ad 15/10/91--------- £ si 25025@1

View PDF (2 pages)

27/04/1998

Return made up to 18/05/96; no change of members; amend

View PDF (6 pages)

27/04/1998

Return made up to 18/05/95; full list of members; amend

View PDF (7 pages)

26/01/1998

Accounts for a small company made up to 1997-10-31

View PDF (8 pages)

22/05/1997

Return made up to 18/05/97; no change of members

View PDF (4 pages)

17/03/1997

Registered office changed on 17/03/97 from: 23 albion road st albans hertfordshire AL1 5EB

View PDF (1 pages)

05/03/1997

Accounts for a small company made up to 1996-04-30

View PDF (9 pages)

07/01/1997

Accounting reference date extended from 30/04/97 to 31/10/97

View PDF (1 pages)

14/06/1996

Return made up to 18/05/96; full list of members

View PDF (6 pages)

08/03/1996

Auditor's resignation

View PDF (1 pages)

20/02/1996

Accounts for a small company made up to 1995-04-30

View PDF (7 pages)

18/10/1995

Registered office changed on 18/10/95 from: 94 victoria street st albans herts AL1 3TG

View PDF (1 pages)

27/06/1995

S-div conve 18/05/95

View PDF (1 pages)

27/06/1995

Return made up to 18/05/95; full list of members

View PDF (6 pages)

13/06/1995

Memorandum and Articles of Association

View PDF (52 pages)

13/06/1995

Resolutions

View PDF (8 pages)

21/02/1995

Accounts for a small company made up to 1994-04-30

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (66 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

20/05/1994

Return made up to 18/05/94; no change of members

View PDF (0 pages)

03/03/1994

Accounts for a small company made up to 1993-04-30

View PDF (0 pages)

20/07/1993

Return made up to 18/05/93; no change of members

View PDF (0 pages)

09/02/1993

Accounts for a small company made up to 1992-04-30

View PDF (0 pages)

15/06/1992

Return made up to 18/05/92; full list of members

View PDF (0 pages)

18/10/1991

Particulars of mortgage/charge

View PDF (0 pages)

18/10/1991

Memorandum and Articles of Association

View PDF (27 pages)

18/10/1991

Resolutions

View PDF (0 pages)

18/10/1991

Resolutions

View PDF (0 pages)

18/10/1991

Resolutions

View PDF (0 pages)

06/09/1991

Full accounts made up to 1991-04-30

View PDF (0 pages)

16/08/1991

Miscellaneous

View PDF (0 pages)

05/08/1991

Auditor's resignation

View PDF (0 pages)

15/07/1991

Return made up to 18/05/91; no change of members

View PDF (0 pages)

14/02/1991

Full accounts made up to 1990-04-30

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03/01/1991

Auditor's resignation

View PDF (0 pages)

03/01/1991

Return made up to 16/11/90; full list of members

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17/04/1990

Particulars of mortgage/charge

View PDF (0 pages)

11/12/1989

Registered office changed on 11/12/89 from: 3 alpha house 9 beaconsfield road st albans, herts. AL1 3RD

View PDF (0 pages)

08/08/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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11/07/1989

Wd 06/07/89 ad 14/06/89--------- £ si 98@1=98 £ ic 2/100

View PDF (0 pages)

10/07/1989

Registered office changed on 10/07/89 from: 87 victoria street st albans hertfordshire AL1 3XX

View PDF (0 pages)

28/06/1989

Resolutions

View PDF (0 pages)

28/06/1989

Nc inc already adjusted

View PDF (0 pages)

28/06/1989

Resolutions

View PDF (0 pages)

21/06/1989

Accounting reference date notified as 30/04

View PDF (0 pages)

31/05/1989

Certificate of change of name

View PDF (0 pages)

18/05/1989

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of DAVID BENNETT BOOKS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

28/02/2025

Next confirmation date

18/09/2026

Last change occurred

28/02/2025

Accounts

Total Exemption Full

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
Powell, Polly Augusta Marchant	Director	23/11/2005 - Present	41
Strachan, David Alistair	Director	05/05/1998 - 23/06/2000	17

Persons with Significant Control

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

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Description

About DAVID BENNETT BOOKS LIMITED

DAVID BENNETT BOOKS LIMITED is an(a) Active company incorporated on 18/05/1989 with the registered office located at 43 Great Ormond Street, London WC1N 3HZ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DAVID BENNETT BOOKS LIMITED?

DAVID BENNETT BOOKS LIMITED is currently Active. It was registered on 18/05/1989 .

Where is DAVID BENNETT BOOKS LIMITED located?

DAVID BENNETT BOOKS LIMITED is registered at 43 Great Ormond Street, London WC1N 3HZ.

What does DAVID BENNETT BOOKS LIMITED do?

DAVID BENNETT BOOKS LIMITED operates in the Book publishing (58.11 - SIC 2007) sector.

What is the latest filing for DAVID BENNETT BOOKS LIMITED?

The latest filing was on 08/10/2025: Total exemption full accounts made up to 2025-02-28.