BAKER & TAYLOR UK INVESTMENTS LIMITED - PETERBOROUGH


Company Profile Company Filings

Overview

BAKER & TAYLOR UK INVESTMENTS LIMITED is a Private Limited Company from PETERBOROUGH ENGLAND and has the status: Active.
BAKER & TAYLOR UK INVESTMENTS LIMITED was incorporated 17 years ago on 15/03/2007 and has the registered number: 06162912. The accounts status is FULL and accounts are next due on 31/03/2024.

BAKER & TAYLOR UK INVESTMENTS LIMITED - PETERBOROUGH

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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

BUCKLES SOLICITORS LLP GRANT HOUSE
PETERBOROUGH
PE1 1NG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/02/2023 14/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR AMANDEEP KOCHAR Sep 1982 Indian Director 2022-05-26 CURRENT
BRADLEY LUCAS Sep 1967 American Director 2023-02-12 CURRENT
MR STUART JAMES BILTCLIFFE Secretary 2015-03-30 UNTIL 2019-01-31 RESIGNED
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2007-03-15 UNTIL 2007-03-15 RESIGNED
MR BRIAN FREDERICK ANDERSON Secretary 2019-03-21 UNTIL 2022-05-27 RESIGNED
GARY MARCINE SHIRK Apr 1946 Secretary 2007-03-15 UNTIL 2007-03-30 RESIGNED
GARY MARCINE SHIRK Apr 1946 Director 2007-03-15 UNTIL 2007-03-30 RESIGNED
YANKEE BOOK PEDDLER LIMITED Corporate Director 2007-03-15 UNTIL 2023-02-13 RESIGNED
MR PETER ALAN GEOBEY Feb 1972 British Secretary 2008-09-03 UNTIL 2010-02-26 RESIGNED
JAMES CARROLL MELTON Feb 1960 United States Director 2007-03-15 UNTIL 2008-09-03 RESIGNED
MR GARETH DAVID POWELL Dec 1965 British Director 2008-09-03 UNTIL 2022-05-26 RESIGNED
MR JEFFREY SCOTT LEONARD Jul 1967 United States Director 2008-09-03 UNTIL 2015-03-13 RESIGNED
RICHARDS WILLIS Aug 1960 Usa Director 2007-03-15 UNTIL 2008-01-04 RESIGNED
MARSHALL A WIGHT Jun 1951 United States Director 2007-03-30 UNTIL 2015-03-13 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2007-03-15 UNTIL 2007-03-15 RESIGNED
MS CARRIE WARREN Apr 1973 American Director 2022-05-20 UNTIL 2023-02-13 RESIGNED
MR THOMAS IRVIN MORGAN Dec 1953 United States Director 2008-09-03 UNTIL 2013-03-20 RESIGNED
MR GARETH DAVID POWELL Secretary 2014-11-14 UNTIL 2015-03-30 RESIGNED
JAMES CARROLL MELTON Feb 1960 United States Secretary 2007-03-30 UNTIL 2008-09-03 RESIGNED
MR DANIEL HAMILTON JENNINGS Secretary 2010-02-26 UNTIL 2014-05-21 RESIGNED
MR GARETH EDWARD HAMILTON Secretary 2014-05-21 UNTIL 2014-11-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Follett Corporation 2016-04-15 - 2021-11-03 Chicago   Significant influence or control
Yankee Book Peddler Limited 2016-04-15 Bicester   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-12-12 30-06-2022 3,879 equity

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