BLACKWELL UK LIMITED - LONDON


Company Profile Company Filings

Overview

BLACKWELL UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BLACKWELL UK LIMITED was incorporated 60 years ago on 17/03/1964 and has the registered number: 00796591. The accounts status is FULL and accounts are next due on 30/04/2024.

BLACKWELL UK LIMITED - LONDON

This company is listed in the following categories:
47610 - Retail sale of books in specialised stores
47620 - Retail sale of newspapers and stationery in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 01/01/2022 30/04/2024

Registered Office

203-206 PICCADILLY
LONDON
W1J 9HD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/10/2023 03/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FIONA JOHNSTON Secretary 2022-12-05 CURRENT
MRS EMMA LOUISE HILLYARD Jan 1970 British Director 2017-06-19 CURRENT
MR ACHILLES JAMES DAUNT Oct 1962 British Director 2022-03-29 CURRENT
KATE SKIPPER May 1980 British Director 2022-03-29 CURRENT
ANTHONY JOSEPH THOMPSON Mar 1964 British Director 1997-06-23 UNTIL 2000-01-27 RESIGNED
STEVEN PHILIP WALSH HILL Dec 1968 British Director 2001-12-17 UNTIL 2004-03-04 RESIGNED
MR ANTHONY JOSEPH THOMPSON Mar 1964 British Director 2019-07-01 UNTIL 2022-02-16 RESIGNED
ELISABETH SULLIVAN Director 2022-03-29 UNTIL 2022-06-10 RESIGNED
MRS KATHRYN JAYNE STILBORN Dec 1971 British Director 2016-03-24 UNTIL 2022-09-20 RESIGNED
NEIL IAN MACKENZIE STEPHENSON Jun 1946 British Director 2001-12-17 UNTIL 2005-09-30 RESIGNED
MR. ANDREW HUTCHINGS May 1966 British Director 2001-12-17 UNTIL 2011-04-28 RESIGNED
MR DAVID JULIAN BRIAN PRESCOTT Oct 1971 British Director 2011-04-28 UNTIL 2022-04-07 RESIGNED
MR KIERON JAMES SMITH Jun 1972 British Director 2015-02-02 UNTIL 2022-09-20 RESIGNED
MR WILLIAM PETTINGER Feb 1953 British Director 1995-04-03 UNTIL 2001-12-03 RESIGNED
MARTYN JOHN OSBORNE Jul 1957 British Director 2006-01-03 UNTIL 2010-01-31 RESIGNED
MR DOMINIC PETER MYERS Aug 1962 British Director 2002-07-01 UNTIL 2005-07-19 RESIGNED
MS JANE MOLLOY May 1976 British Director 2022-03-29 UNTIL 2022-06-14 RESIGNED
NEIL MICHAEL Oct 1962 British Director 2001-12-17 UNTIL 2005-06-03 RESIGNED
MR MARK JOHN JAMES LITTLE Nov 1965 British Director 2010-01-28 UNTIL 2013-06-30 RESIGNED
MR TIMOTHY JAMES LEWIS May 1936 British Director RESIGNED
ALAN JAMES MELVILLE LEITCH Jun 1958 British Director 1994-01-24 UNTIL 2002-07-24 RESIGNED
MS CATHERINE MARY PLATT Dec 1956 British Director RESIGNED
ELISABETH SULLIVAN Secretary 2022-03-29 UNTIL 2022-06-10 RESIGNED
MR TIMOTHY EUSTACE British Secretary 1996-10-10 UNTIL 2022-05-31 RESIGNED
CAPCOSEC LIMITED Secretary RESIGNED
MR PHILIP BASIL BLACKWELL Jan 1958 British Director 2001-07-13 UNTIL 2006-09-29 RESIGNED
RICHARD CHARLES HILLIER Dec 1942 British Director RESIGNED
MR PHILIP DAVID HENDERSON Jan 1976 British Director 2019-07-22 UNTIL 2022-04-06 RESIGNED
WILLIAM RICHARD HAVERCROFT Jan 1952 British Director 1995-01-03 UNTIL 1997-06-20 RESIGNED
MR STEPHEN JOHN HARLOW May 1953 British Director 2005-08-04 UNTIL 2006-06-28 RESIGNED
MR VINCENT ANTHONY GUNN Apr 1966 British Director 2006-01-03 UNTIL 2008-08-31 RESIGNED
TERENCE FREDERICK FIELD Jun 1959 British Director 1999-08-23 UNTIL 2002-09-16 RESIGNED
MR TIMOTHY EUSTACE British Director 2010-01-28 UNTIL 2022-05-31 RESIGNED
MR DEAN STEPHEN DREW Mar 1961 British Director 2016-11-21 UNTIL 2019-04-05 RESIGNED
GERARD VINCENT CONNOLLY Jul 1947 Irish Director 2006-06-28 UNTIL 2007-03-08 RESIGNED
MR MATTHEW JAMES CASHMORE Jul 1980 British Director 2012-11-22 UNTIL 2015-02-05 RESIGNED
MRS SUSAN KATHLEEN TOWNSEND Apr 1967 British Director 2006-01-03 UNTIL 2009-04-03 RESIGNED
NIGEL STIRLING BLACKWELL Mar 1947 British Director RESIGNED
MICHAEL FREDERICK BERRY Jun 1942 British Director RESIGNED
RICHARD WILLIAM BARKER May 1956 British Director 1993-07-01 UNTIL 1997-05-23 RESIGNED
PETER HILL BAGNALL Oct 1931 British Director RESIGNED
MR TERENCE DEREK COLLINS Sep 1941 British Director 1993-08-24 UNTIL 1996-10-20 RESIGNED
PATRICIA HORNER Oct 1960 British Director 1997-12-17 UNTIL 2001-12-31 RESIGNED
MR TREVOR JOSEPH HING Aug 1950 British Director RESIGNED
MS DIANE CATHERINE KERR Oct 1955 British Director 2011-07-21 UNTIL 2013-06-30 RESIGNED
MISS KATHERINE ELIZABETH WILLEMITE May 1977 British Director 2013-03-28 UNTIL 2017-07-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Elliot Singer 2022-02-28 8/1944 New York   Right to appoint and remove directors
Right to appoint and remove directors as firm
Blackwell Limited 2016-04-06 Oxford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
W.HEFFER & SONS LIMITED LONDON ENGLAND Active DORMANT 47620 - Retail sale of newspapers and stationery in specialised stores
PARKER & SON LIMITED OXFORD Dissolved... DORMANT 70100 - Activities of head offices
YHA (ENGLAND AND WALES) MATLOCK Active GROUP 55202 - Youth hostels
ALDEN & BLACKWELL (ETON) LIMITED OXFORD Dissolved... DORMANT 99999 - Dormant Company
WINDRUSH INSURANCE BROKERS LIMITED WITNEY ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
R.H.S. ENTERPRISES LIMITED Active FULL 47610 - Retail sale of books in specialised stores
BLACKWELL (TRUSTEES) LIMITED LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
ARIAT EUROPE LIMITED DIDCOT ENGLAND Active FULL 46420 - Wholesale of clothing and footwear
BRITANNIA STUDIOS MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
BLACKWELL LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
BLACKWELL'S BOOK SERVICES LIMITED OXFORD Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
BH BLACKWELL LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
HEADFILLER LIMITED OXFORD Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
BLACKWELL'S CENTRAL SERVICES LIMITED OXFORD Dissolved... DORMANT 70100 - Activities of head offices
BLACKWELL PROPERTIES (BRISTOL) LIMITED OXFORD Dissolved... DORMANT 68201 - Renting and operating of Housing Association real estate
INDULGENT HOTELS LIMITED DEVON Active MICRO ENTITY 55900 - Other accommodation
DEACONCAPITAL LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
FAMILY FUND TRADING LIMITED YORK Active FULL 47190 - Other retail sale in non-specialised stores
BLACKWELL (SCOTLAND) LIMITED EDINBURGH Active DORMANT 47620 - Retail sale of newspapers and stationery in specialised stores

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
W.HEFFER & SONS LIMITED LONDON ENGLAND Active DORMANT 47620 - Retail sale of newspapers and stationery in specialised stores
WATERSTONES BOOKSELLERS LIMITED LONDON Active FULL 47610 - Retail sale of books in specialised stores
W. & G. FOYLE LIMITED LONDON ENGLAND Active FULL 47610 - Retail sale of books in specialised stores
WATERSTONES OVERSEAS LIMITED LONDON Active FULL 74990 - Non-trading company
HATCHARDS UK LIMITED LONDON Active DORMANT 74990 - Non-trading company
OTTAKAR'S LIMITED LONDON Active DORMANT 99999 - Dormant Company
OTTAKAR'S TOWN LIMITED LONDON Active DORMANT 99999 - Dormant Company
WATERSTONES ACADEMIC BOOKSTORES LIMITED LONDON Active DORMANT 99999 - Dormant Company
BOOK RETAIL BIDCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
BOOK RETAIL MIDCO LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.