LITTLE, BROWN AND COMPANY (UK) LTD.

Key Data

Status

Dissolved

Company No.

02260381

Incorporation date

18/05/1988

Size

Micro Entity

Classification

Book publishing (58.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/05/1988)

21/02/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

05/08/2022

Voluntary strike-off action has been suspended

View PDF (1 pages)

31/05/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/05/2022

Application to strike the company off the register

View PDF (3 pages)

14/10/2021

Confirmation statement made on 2021-10-04 with no updates

View PDF (3 pages)

28/07/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

13/10/2020

Confirmation statement made on 2020-10-04 with no updates

View PDF (3 pages)

30/06/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

11/10/2019

Confirmation statement made on 2019-10-04 with no updates

View PDF (3 pages)

21/08/2019

Register inspection address has been changed from 130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE England to Hachette Uk Distribution Milton Road Didcot OX11 7HH

View PDF (1 pages)

19/08/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

22/01/2019

Termination of appointment of Emily-Jane Taylor as a director on 2019-01-22

View PDF (1 pages)

10/10/2018

Confirmation statement made on 2018-10-04 with no updates

View PDF (3 pages)

20/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

10/10/2017

Confirmation statement made on 2017-10-04 with no updates

View PDF (3 pages)

06/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

12/10/2016

Confirmation statement made on 2016-10-04 with updates

View PDF (5 pages)

14/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

22/06/2016

Register(s) moved to registered inspection location 130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE

View PDF (1 pages)

22/06/2016

Register inspection address has been changed to 130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE

View PDF (1 pages)

15/10/2015

Annual return made up to 2015-10-04 with full list of shareholders

View PDF (4 pages)

15/10/2015

Director's details changed for Mr Pierre De Cacqueray on 2015-10-15

View PDF (2 pages)

18/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

15/04/2015

Appointment of Mr Pierre De Cacqueray as a secretary on 2015-04-13

View PDF (2 pages)

15/04/2015

Termination of appointment of Emily-Jane Taylor as a secretary on 2015-04-13

View PDF (1 pages)

13/04/2015

Director's details changed for Mr Pierre De Cacqueray on 2015-04-13

View PDF (2 pages)

13/04/2015

Registered office address changed from 2Nd Floor 100 Victoria Embankment, London EC4Y 0DY to Carmelite House 50 Victoria Embankment London EC4Y 0DZ on 2015-04-13

View PDF (1 pages)

28/10/2014

Annual return made up to 2014-10-04 with full list of shareholders

View PDF (5 pages)

28/10/2014

Register inspection address has been changed to 130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE

View PDF (1 pages)

28/10/2014

Director's details changed for Mr Pierre De Cacqueray on 2014-10-23

View PDF (2 pages)

22/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

19/11/2013

Annual return made up to 2013-10-19 with full list of shareholders

View PDF (4 pages)

23/07/2013

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

View PDF (3 pages)

14/11/2012

Annual return made up to 2012-10-19 with full list of shareholders

View PDF (4 pages)

28/09/2012

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

View PDF (3 pages)

26/10/2011

Annual return made up to 2011-10-19 with full list of shareholders

View PDF (4 pages)

05/08/2011

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

View PDF (3 pages)

18/02/2011

Appointment of Miss Emily-Jane Taylor as a secretary

View PDF (1 pages)

18/02/2011

Appointment of Miss Emily-Jane Taylor as a director

View PDF (2 pages)

18/02/2011

Termination of appointment of Julian Shaw as a director

View PDF (1 pages)

18/02/2011

Termination of appointment of Julian Shaw as a secretary

View PDF (1 pages)

01/12/2010

Annual return made up to 2010-10-19 with full list of shareholders

View PDF (5 pages)

14/05/2010

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

View PDF (3 pages)

22/10/2009

Annual return made up to 2009-10-19 with full list of shareholders

View PDF (5 pages)

07/07/2009

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

View PDF (3 pages)

21/10/2008

Return made up to 19/10/08; full list of members

View PDF (3 pages)

09/07/2008

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

View PDF (3 pages)

13/02/2008

Secretary resigned

View PDF (1 pages)

13/02/2008

Director resigned

View PDF (1 pages)

13/02/2008

New secretary appointed

View PDF (1 pages)

13/02/2008

New director appointed

View PDF (1 pages)

14/11/2007

Return made up to 19/10/07; full list of members

View PDF (2 pages)

07/11/2007

Registered office changed on 07/11/07 from: fourth floor brettenham house lancaster place london WC2E 7EN

View PDF (1 pages)

13/09/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

28/08/2007

Accounting reference date shortened from 31/03/07 to 31/12/06

View PDF (1 pages)

08/03/2007

Accounts for a dormant company made up to 2006-03-31

View PDF (3 pages)

19/02/2007

Return made up to 19/10/06; full list of members

View PDF (2 pages)

17/05/2006

New secretary appointed

View PDF (1 pages)

17/05/2006

New director appointed

View PDF (3 pages)

11/04/2006

Secretary resigned

View PDF (1 pages)

11/04/2006

Director resigned

View PDF (1 pages)

11/04/2006

Registered office changed on 11/04/06 from: time warner house 44 great marlborough street london W1F 7JL

View PDF (1 pages)

11/04/2006

Accounting reference date extended from 31/12/05 to 31/03/06

View PDF (1 pages)

22/12/2005

Director resigned

View PDF (1 pages)

04/11/2005

Return made up to 19/10/05; full list of members

View PDF (2 pages)

19/09/2005

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

View PDF (3 pages)

12/11/2004

Return made up to 19/10/04; full list of members

View PDF (7 pages)

23/08/2004

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

View PDF (3 pages)

16/07/2004

Registered office changed on 16/07/04 from: interpark house 7 down street london W1J 7AJ

View PDF (1 pages)

17/12/2003

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

View PDF (3 pages)

10/11/2003

Return made up to 19/10/03; full list of members

View PDF (7 pages)

05/04/2003

New secretary appointed

View PDF (2 pages)

05/04/2003

Secretary resigned

View PDF (1 pages)

28/03/2003

Registered office changed on 28/03/03 from: interpark house 7 down street london W1J 7AJ

View PDF (1 pages)

28/03/2003

Registered office changed on 28/03/03 from: brettenham house lancaster place london WC2E 7TL

View PDF (1 pages)

26/10/2002

Return made up to 19/10/02; full list of members

View PDF (7 pages)

22/07/2002

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

View PDF (3 pages)

24/10/2001

Return made up to 19/10/01; full list of members

View PDF (7 pages)

10/10/2001

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

View PDF (3 pages)

27/10/2000

Return made up to 19/10/00; full list of members

View PDF (7 pages)

25/09/2000

New director appointed

View PDF (2 pages)

25/09/2000

Director resigned

View PDF (1 pages)

07/09/2000

Secretary resigned

View PDF (1 pages)

07/09/2000

New secretary appointed

View PDF (2 pages)

18/08/2000

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

View PDF (4 pages)

25/10/1999

Return made up to 19/10/99; full list of members

View PDF (7 pages)

05/08/1999

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

View PDF (3 pages)

05/11/1998

Return made up to 19/10/98; full list of members

View PDF (0 pages)

21/08/1998

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

View PDF (3 pages)

31/10/1997

Return made up to 19/10/97; no change of members

View PDF (4 pages)

02/09/1997

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

View PDF (3 pages)

12/02/1997

Director resigned

View PDF (1 pages)

30/01/1997

New director appointed

View PDF (2 pages)

05/11/1996

Return made up to 19/10/96; no change of members

View PDF (4 pages)

01/11/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

28/08/1996

Resolutions

View PDF (1 pages)

26/10/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

25/10/1995

Return made up to 19/10/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (26 pages)

03/11/1994

Full accounts made up to 1993-12-31

View PDF (12 pages)

28/10/1994

Return made up to 19/10/94; no change of members

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17/08/1994

Director resigned

View PDF (0 pages)

14/03/1994

Full accounts made up to 1992-12-31

View PDF (11 pages)

12/12/1993

Return made up to 19/10/93; no change of members

View PDF (0 pages)

06/12/1993

Registered office changed on 06/12/93 from: time & life building new bond street london W1Y 0AA

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19/10/1993

Delivery ext'd 3 mth 31/12/92

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06/11/1992

Full accounts made up to 1991-12-31

View PDF (12 pages)

06/11/1992

Return made up to 19/10/92; full list of members

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12/03/1992

New director appointed

View PDF (0 pages)

12/03/1992

New director appointed

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20/01/1992

Return made up to 19/10/91; no change of members

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13/12/1991

Full accounts made up to 1990-12-31

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04/12/1991

Director resigned

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06/06/1991

Resolutions

View PDF (1 pages)

06/06/1991

Resolutions

View PDF (0 pages)

06/06/1991

Resolutions

View PDF (0 pages)

22/05/1991

Full accounts made up to 1989-12-31

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22/05/1991

Return made up to 19/10/90; no change of members

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15/11/1989

Return made up to 19/10/89; full list of members

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08/11/1989

Accounting reference date shortened from 31/03 to 31/12

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30/10/1989

Full accounts made up to 1988-12-31

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17/10/1989

Wd 10/10/89 ad 05/10/89--------- £ si 99998@1=99998 £ ic 2/100000

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17/06/1988

Director resigned;new director appointed

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19/05/1988

Incorporation

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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

30/12/2020

Last change occurred

30/12/2020

Accounts

Micro Entity

Last made up date

30/12/2020

Next account date

30/12/2021

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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
Taylor, Emily-Jane	Director	17/02/2011 - 21/01/2019	20
De Cacqueray, Pierre	Director	30/03/2006 - Present	106
Jones, Bronwen Elizabeth Stuart	Secretary	30/01/2003 - 30/03/2006	66
Batt, Nigel Paul	Director	03/09/2000 - 12/02/2008	6
Shaw, Julian	Director	13/02/2008 - 18/02/2011	13

Persons with Significant Control

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

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Description

About LITTLE, BROWN AND COMPANY (UK) LTD.

LITTLE, BROWN AND COMPANY (UK) LTD. is an(a) Dissolved company incorporated on 18/05/1988 with the registered office located at Carmelite House, 50 Victoria Embankment, London EC4Y 0DZ. 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 LITTLE, BROWN AND COMPANY (UK) LTD.?

LITTLE, BROWN AND COMPANY (UK) LTD. is currently Dissolved. It was registered on 18/05/1988 and dissolved on 20/02/2023.

Where is LITTLE, BROWN AND COMPANY (UK) LTD. located?

LITTLE, BROWN AND COMPANY (UK) LTD. is registered at Carmelite House, 50 Victoria Embankment, London EC4Y 0DZ.

What does LITTLE, BROWN AND COMPANY (UK) LTD. do?

LITTLE, BROWN AND COMPANY (UK) LTD. operates in the Book publishing (58.11 - SIC 2007) sector.

What is the latest filing for LITTLE, BROWN AND COMPANY (UK) LTD.?

The latest filing was on 21/02/2023: Final Gazette dissolved via voluntary strike-off.