BRITISH WILDLIFE PUBLISHING LIMITED - LONDON


Company Profile Company Filings

Overview

BRITISH WILDLIFE PUBLISHING LIMITED is a Private Limited Company from LONDON and has the status: Active.
BRITISH WILDLIFE PUBLISHING LIMITED was incorporated 15 years ago on 04/02/2009 and has the registered number: 06810049. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.

BRITISH WILDLIFE PUBLISHING LIMITED - LONDON

This company is listed in the following categories:
58110 - Book publishing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 2 28/02/2023 30/11/2024

Registered Office

50 BEDFORD SQUARE
LONDON
WC1B 3DP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/09/2023 15/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PENELOPE SAMANTHA JULIETTE SCOTT-BAYFIELD Sep 1972 British Director 2018-07-16 CURRENT
MR JOHN NIGEL NEWTON Jun 1955 British Director 2014-12-23 CURRENT
MS MAYA MARGARET ABU-DEEB Secretary 2019-01-21 CURRENT
MR MARK HENRY STOREY Oct 1961 Director 2014-08-15 UNTIL 2014-12-23 RESIGNED
MRS REBECCA JANE SMART Jul 1971 British Director 2013-12-02 UNTIL 2014-05-19 RESIGNED
MS WENDY MONICA PALLOT Feb 1965 British Director 2014-12-23 UNTIL 2018-07-16 RESIGNED
RUPIN KOTECHA Aug 1965 British Director 2013-12-02 UNTIL 2014-08-15 RESIGNED
MR RICHARD DENIS PAUL CHARKIN Jun 1949 British Director 2014-12-23 UNTIL 2018-02-28 RESIGNED
MRS ANN ELIZABETH BRANSON Feb 1954 British Director 2009-02-04 UNTIL 2013-12-02 RESIGNED
MR ANDREW JOHN BRANSON Nov 1951 British Director 2009-02-04 UNTIL 2013-12-02 RESIGNED
MR MICHAEL RICHARD DAYKIN Secretary 2014-12-23 UNTIL 2019-01-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Osprey Publishing Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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