B SMALL PUBLISHING LIMITED
LEATHERHEAD

Hellopages » Surrey » Guildford » KT24 6QX

Company number 05735466
Status Active
Incorporation Date 8 March 2006
Company Type Private Limited Company
Address STATION HOUSE STATION APPROACH, EAST HORSLEY, LEATHERHEAD, ENGLAND, KT24 6QX
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Registered office address changed from 13 Oakfields Walton-on-Thames Surrey KT12 1EG to Station House Station Approach East Horsley Leatherhead KT24 6QX on 6 January 2017; Director's details changed for Mr Samuel Oliver Hutchinson on 6 January 2017. The most likely internet sites of B SMALL PUBLISHING LIMITED are www.bsmallpublishing.co.uk, and www.b-small-publishing.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Byfleet & New Haw Rail Station is 5.3 miles; to Chessington North Rail Station is 8.3 miles; to Surbiton Rail Station is 9.7 miles; to Kingston Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B Small Publishing Limited is a Private Limited Company. The company registration number is 05735466. B Small Publishing Limited has been working since 08 March 2006. The present status of the company is Active. The registered address of B Small Publishing Limited is Station House Station Approach East Horsley Leatherhead England Kt24 6qx. . BRUZZONE, Catherine Anne is a Director of the company. HUTCHINSON, Samuel Oliver is a Director of the company. Secretary OSBORN, Peter Stanley has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Book publishing".


Current Directors

Director
BRUZZONE, Catherine Anne
Appointed Date: 08 March 2006
76 years old
Director
HUTCHINSON, Samuel Oliver
Appointed Date: 01 April 2013
41 years old

Resigned Directors

Secretary
OSBORN, Peter Stanley
Resigned: 10 May 2013
Appointed Date: 08 March 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 March 2006
Appointed Date: 08 March 2006

Persons With Significant Control

Mrs Catherine Anne Bruzzone
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Samuel Oliver Hutchinson
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

B SMALL PUBLISHING LIMITED Events

16 Mar 2017
Confirmation statement made on 8 March 2017 with updates
06 Jan 2017
Registered office address changed from 13 Oakfields Walton-on-Thames Surrey KT12 1EG to Station House Station Approach East Horsley Leatherhead KT24 6QX on 6 January 2017
06 Jan 2017
Director's details changed for Mr Samuel Oliver Hutchinson on 6 January 2017
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 100
...
... and 26 more events
24 Mar 2006
Resolutions
  • ELRES ‐ Elective resolution
24 Mar 2006
Resolutions
  • ELRES ‐ Elective resolution
24 Mar 2006
Resolutions
  • ELRES ‐ Elective resolution
09 Mar 2006
Secretary resigned
08 Mar 2006
Incorporation

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