LITTLE, BROWN AND COMPANY (UK) LTD.
LONDON

Hellopages » City of London » City of London » EC4Y 0DZ

Company number 02260381
Status Active
Incorporation Date 19 May 1988
Company Type Private Limited Company
Address CARMELITE HOUSE, 50 VICTORIA EMBANKMENT, LONDON, EC4Y 0DZ
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Register(s) moved to registered inspection location 130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE. The most likely internet sites of LITTLE, BROWN AND COMPANY (UK) LTD. are www.littlebrownandcompanyuk.co.uk, and www.little-brown-and-company-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and six months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Little Brown and Company Uk Ltd is a Private Limited Company. The company registration number is 02260381. Little Brown and Company Uk Ltd has been working since 19 May 1988. The present status of the company is Active. The registered address of Little Brown and Company Uk Ltd is Carmelite House 50 Victoria Embankment London Ec4y 0dz. . DE CACQUERAY, Pierre is a Secretary of the company. DE CACQUERAY, Pierre is a Director of the company. TAYLOR, Emily-Jane is a Director of the company. Secretary BATT, Nigel Paul has been resigned. Secretary HOLLAND, Nigel Keith has been resigned. Secretary JONES, Bronwen Elizabeth Stuart has been resigned. Secretary SHAW, Julian has been resigned. Secretary SINCLAIR, Ian Reid has been resigned. Secretary TAYLOR, Emily-Jane has been resigned. Director BATT, Nigel Paul has been resigned. Director HALL, William Richard has been resigned. Director HAYWARD, Charles has been resigned. Director HYDE, Robert North has been resigned. Director KIRSHBAUM, Laurence has been resigned. Director MELIA, Terence has been resigned. Director SHAW, Julian has been resigned. Director SINCLAIR, Ian Reid has been resigned. The company operates in "Book publishing".


Current Directors

Secretary
DE CACQUERAY, Pierre
Appointed Date: 13 April 2015
Director
DE CACQUERAY, Pierre
Appointed Date: 31 March 2006
62 years old
Director
TAYLOR, Emily-Jane
Appointed Date: 18 February 2011
45 years old

Resigned Directors

Secretary
BATT, Nigel Paul
Resigned: 13 February 2008
Appointed Date: 31 March 2006
Secretary
HOLLAND, Nigel Keith
Resigned: 31 January 2003
Appointed Date: 18 August 2000
Secretary
JONES, Bronwen Elizabeth Stuart
Resigned: 31 March 2006
Appointed Date: 31 January 2003
Secretary
SHAW, Julian
Resigned: 18 February 2011
Appointed Date: 13 February 2008
Secretary
SINCLAIR, Ian Reid
Resigned: 18 August 2000
Secretary
TAYLOR, Emily-Jane
Resigned: 13 April 2015
Appointed Date: 18 February 2011
Director
BATT, Nigel Paul
Resigned: 13 February 2008
Appointed Date: 04 September 2000
79 years old
Director
HALL, William Richard
Resigned: 31 March 2006
Appointed Date: 05 December 1996
74 years old
Director
HAYWARD, Charles
Resigned: 01 December 1996
Appointed Date: 09 March 1992
75 years old
Director
HYDE, Robert North
Resigned: 13 July 1994
76 years old
Director
KIRSHBAUM, Laurence
Resigned: 19 December 2005
Appointed Date: 09 March 1992
81 years old
Director
MELIA, Terence
Resigned: 31 October 1991
77 years old
Director
SHAW, Julian
Resigned: 18 February 2011
Appointed Date: 13 February 2008
56 years old
Director
SINCLAIR, Ian Reid
Resigned: 04 September 2000
86 years old

Persons With Significant Control

Little, Brown Book Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LITTLE, BROWN AND COMPANY (UK) LTD. Events

12 Oct 2016
Confirmation statement made on 4 October 2016 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Jun 2016
Register(s) moved to registered inspection location 130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE
22 Jun 2016
Register inspection address has been changed to 130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE
15 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 100,000
...
... and 99 more events
08 Nov 1989
Accounting reference date shortened from 31/03 to 31/12
30 Oct 1989
Full accounts made up to 31 December 1988
17 Oct 1989
Wd 10/10/89 ad 05/10/89--------- £ si 99998@1=99998 £ ic 2/100000
17 Jun 1988
Director resigned;new director appointed
19 May 1988
Incorporation

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