BRITISH TOY FAIRS (INTERNATIONAL) LIMITED - LONDON


Company Profile Company Filings

Overview

BRITISH TOY FAIRS (INTERNATIONAL) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BRITISH TOY FAIRS (INTERNATIONAL) LIMITED was incorporated 66 years ago on 21/10/1957 and has the registered number: 00592274. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2025.

BRITISH TOY FAIRS (INTERNATIONAL) LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2023 30/09/2025

Registered Office

BTHA HOUSE
LONDON
SE1 4BS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/05/2024 24/05/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR COLIN ANTHONY HOULIHAN Jun 1962 British Director 2023-09-30 CURRENT
MR SIMON RICHARD PILKINGTON Mar 1967 British Director 2021-03-14 CURRENT
MR PHILIP RATCLIFFE Aug 1962 British Director 2021-03-14 CURRENT
ROLAND CHARLES EARL British Secretary 2009-03-01 CURRENT
MR JONATHAN JAMES DIVER Apr 1964 British Director 2021-03-14 CURRENT
ROLAND CHARLES EARL British Secretary 2009-03-01 UNTIL 2011-05-11 RESIGNED
SIR TORQUIL PATRICK ALEXANDER NORMAN Apr 1933 British Director RESIGNED
MR ALAN EDWARD MUNN Mar 1939 British Director RESIGNED
MR ALAN EDWARD MUNN Mar 1939 British Director 1996-09-05 UNTIL 2002-05-23 RESIGNED
MR FRANK MARTIN Jan 1952 British Director 2011-04-21 UNTIL 2014-06-25 RESIGNED
MR PAUL MARKS Sep 1935 British Director RESIGNED
ANDREW HOWARD THOMAS LAUGHTON Sep 1965 British Director 2019-05-17 UNTIL 2021-03-14 RESIGNED
MRS CHRISTINE ANNE NICHOLLS Aug 1952 British Director 2018-03-14 UNTIL 2021-03-14 RESIGNED
DAVID LAURENCE HAWTIN British Secretary RESIGNED
MRS CHRISTINE ANNE NICHOLLS Aug 1952 British Director 2008-05-29 UNTIL 2012-06-20 RESIGNED
MR NICHOLAS JOHN AUSTIN Jul 1957 British Director 1996-04-25 UNTIL 2000-04-27 RESIGNED
MR NICHOLAS JOHN AUSTIN Jul 1957 British Director 2004-05-25 UNTIL 2011-06-29 RESIGNED
TIMOTHY GUY WILLIS Oct 1946 British Director 1991-06-27 UNTIL 1994-04-28 RESIGNED
PETER BROWN Aug 1944 British Director 2002-05-23 UNTIL 2007-05-24 RESIGNED
MR KEVIN HOWARD JONES Aug 1958 British Director 2014-06-25 UNTIL 2018-03-14 RESIGNED
MS FOYE ANN PASCOE Apr 1967 British Director 2016-06-29 UNTIL 2019-06-01 RESIGNED
MR PHILIP RATCLIFFE Aug 1962 British Director 2012-06-20 UNTIL 2016-06-29 RESIGNED
IAN HARRY SCOTT Jan 1932 British Director RESIGNED
TIMOTHY GUY WILLIS Oct 1946 British Director 1999-04-29 UNTIL 2004-05-25 RESIGNED
MR KEVIN HOWARD JONES Aug 1958 British Director 2004-05-25 UNTIL 2008-05-29 RESIGNED
MR CLIVE RICHARD JONES Jul 1958 British Director 2007-05-24 UNTIL 2014-06-25 RESIGNED
MR CLIVE RICHARD JONES Jul 1958 British Director 2002-05-23 UNTIL 2006-05-25 RESIGNED
JAMES DASS HUNTER May 1943 British Director 1998-04-30 UNTIL 2002-05-23 RESIGNED
MR BRYAN JOHN ELLIS Apr 1942 British Director 2000-04-27 UNTIL 2004-05-25 RESIGNED
ROGER DYSON Sep 1947 British Director 2006-05-25 UNTIL 2011-06-29 RESIGNED
MR JONATHAN JAMES DIVER Apr 1964 British Director 2014-06-25 UNTIL 2019-05-17 RESIGNED
MR GRAHAM JOHN CANNING Sep 1956 British Director 2019-06-01 UNTIL 2023-09-30 RESIGNED
MICHAEL JOHN BUCHER Feb 1942 British Director 1994-04-28 UNTIL 1998-04-30 RESIGNED
PETER BROWN Aug 1944 British Director 1992-06-25 UNTIL 1996-04-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew Howard Thomas Laughton 2019-06-01 - 2021-03-14 9/1965 London   Significant influence or control
British Toy & Hobby Association Limited 2017-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm

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