TIMES BOOKS LIMITED - LONDON


Company Profile Company Filings

Overview

TIMES BOOKS LIMITED is a Private Limited Company from LONDON and has the status: Active.
TIMES BOOKS LIMITED was incorporated 35 years ago on 30/01/1989 and has the registered number: 02340600. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.

TIMES BOOKS LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

1 LONDON BRIDGE STREET
LONDON
SE1 9GF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/12/2023 19/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHARLES GEORGE MARINER REDMAYNE Aug 1966 British Director 2013-10-01 CURRENT
MR SIMON DOWSON-COLLINS Nov 1963 British Director 2014-10-22 CURRENT
MR DAVID PETER ALFORD May 1971 British Director 2016-12-01 CURRENT
MR SIMON DOWSON-COLLINS Secretary 2016-12-01 CURRENT
MR PETER ANTHONY WINSLOW Feb 1953 British Director RESIGNED
MR JOHN CALDER MCALPINE Jan 1948 British Director RESIGNED
MR EDMUND ALEXANDER KIELBASIEWICZ Mar 1960 British Director 2000-02-08 UNTIL 2016-12-01 RESIGNED
DAVID OLIVER HOUSTON Apr 1953 British Director RESIGNED
MR LESLIE THOMAS RICHARD HIGGINS Feb 1953 British Director 1999-10-25 UNTIL 2000-04-14 RESIGNED
EDWARD BELL Aug 1949 British Director 1993-08-09 UNTIL 2000-02-08 RESIGNED
MRS VICTORIA BARNSLEY Mar 1954 British Director 2000-07-10 UNTIL 2013-08-16 RESIGNED
DOUGLAS ERNEST SLOWMAN Mar 1944 British Secretary RESIGNED
MR EDMUND ALEXANDER KIELBASIEWICZ Mar 1960 British Secretary 2009-06-30 UNTIL 2016-12-01 RESIGNED
MR ADRIAN CHARLES LAING Apr 1958 British Secretary 1999-10-01 UNTIL 2001-07-13 RESIGNED
MR PATRIC GEORGE STEPHEN DUFFY May 1948 British Secretary 2001-07-26 UNTIL 2009-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Times Books Group Ltd 2016-12-05 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THORSONS PUBLISHING GROUP LIMITED LONDON Active DORMANT 74990 - Non-trading company
WILLIAM COLLINS INTERNATIONAL LIMITED LONDON Active DORMANT 74990 - Non-trading company
PRATT'S INSURANCE OFFICE PETERBOROUGH Dissolved... DORMANT 66220 - Activities of insurance agents and brokers
COLLINS BARTHOLOMEW LIMITED LONDON Active MICRO ENTITY 74990 - Non-trading company
TIMES BOOKS GROUP LIMITED LONDON Active DORMANT 74990 - Non-trading company
BUDGET INSURANCE INTERMEDIARIES LIMITED PETERBOROUGH Dissolved... DORMANT 65202 - Non-life reinsurance
UNWIN HYMAN LIMITED LONDON Active DORMANT 74990 - Non-trading company
COBUILD LIMITED LONDON Active MICRO ENTITY 74990 - Non-trading company
BGL GROUP LIMITED PETERBOROUGH Active FULL 64205 - Activities of financial services holding companies
BICL LIMITED STAMFORD Dissolved... FULL 65120 - Non-life insurance
BUDGET FINANCIAL SERVICES LIMITED PETERBOROUGH Dissolved... DORMANT 64205 - Activities of financial services holding companies
DIAL DIRECT INSURANCE MARKETING LIMITED PETERBOROUGH Dissolved... DORMANT 66220 - Activities of insurance agents and brokers
DIRECT INSURANCE SYSTEMS CORPORATION LIMITED PETERBOROUGH Dissolved... DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
DIAL DIRECT FINANCE LIMITED PETERBOROUGH Dissolved... DORMANT 66220 - Activities of insurance agents and brokers
BUDGET COMMERCIAL INSURANCE SERVICES LIMITED PETERBOROUGH Dissolved... DORMANT 65120 - Non-life insurance
CORAL INSURANCE SERVICES LIMITED STAMFORD ENGLAND Active FULL 66290 - Other activities auxiliary to insurance and pension funding
BHL (UK) HOLDINGS LTD STAMFORD Active GROUP 64209 - Activities of other holding companies n.e.c.
WILLIAM COLLINS SONS & COMPANY LIMITED GLASGOW Active DORMANT 74990 - Non-trading company
HARPERCOLLINS PUBLISHERS LIMITED GLASGOW Active FULL 58110 - Book publishing

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - TIMES BOOKS LIMITED 2024-03-16 30-06-2023 £175,800 equity
Micro-entity Accounts - TIMES BOOKS LIMITED 2023-03-14 30-06-2022 £175,800 equity
Micro-entity Accounts - TIMES BOOKS LIMITED 2022-03-16 30-06-2021 £175,800 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THORSONS PUBLISHERS LIMITED LONDON Active MICRO ENTITY 74990 - Non-trading company
TIMES MEDIA LIMITED LONDON Active FULL 58130 - Publishing of newspapers
THE TIMES LIMITED LONDON Active DORMANT 74990 - Non-trading company
THE TIMES LITERARY SUPPLEMENT LIMITED LONDON Active FULL 74990 - Non-trading company
TOWER TRUSTEES LIMITED LONDON Active DORMANT 74990 - Non-trading company
TIMES BOOKS GROUP LIMITED LONDON Active DORMANT 74990 - Non-trading company
TIMES CROSSWORDS LIMITED LONDON Active DORMANT 74990 - Non-trading company
TIMES NEWSPAPERS LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
TOPTRACK LEARNING LTD LONDON ENGLAND Active MICRO ENTITY 99999 - Dormant Company