BS

BARDELL SMITH PUBLISHING LIMITED

Active

Company number 01182469

London, England · Incorporated 30 August 1974

4 Handyside Street, London, N1C 4DJ, England

Last updated on 19 September 2026

Book publishing · SIC 58110

Status
Active
Company age
52 years
Company type
Private limited
Accounts
Up to date

Company overview

Incorporated on 30 August 1974 and registered in England and Wales, BARDELL SMITH PUBLISHING LIMITED remains an active private limited company, now trading for 52 years. Its registered office is at 4 Handyside Street, London, N1C 4DJ, England. Its principal activity is book publishing (SIC 58110).

It is controlled by Emi Music Publishing Tunes Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three directors: HENDERSON, Guy Robert (appointed 14 November 2018), MAJOR, Timothy William (appointed 31 March 2019) and PLATT, Jonathan Jose (appointed 31 March 2019). 38 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent filing-exemption-subsidiary accounts, made up to 31 March 2025, are on file. The next accounts are due by 31 December 2026. The latest confirmation statement was made up to 21 October 2025. The next is due by 4 November 2026. Companies House holds 272 filings for this company, most recently an officers filing on 31 March 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
21 October 2025
Next due
4 November 2026
7 weeks left

Financial snapshot

Last accounts type
Filing Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MT
MAJOR, Timothy William
Director
31 March 2019
PJ
PLATT, Jonathan Jose
Director
31 March 2019
HG
HENDERSON, Guy Robert
Director
14 November 2018
KT
KELLY, Thomas Fontana
Director · Resigned
31 March 2019
PJ
PUZIO, Joseph Salvatore
Director · Resigned
14 November 2018
CF
CRIMMINS, Francis
Director · Resigned
29 June 2012
JD
JOHNSON, David Harrover
Director · Resigned
29 June 2012
PC
PALMER, Claudia S
Director · Resigned
9 September 2011
TC
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Corporate Secretary · Resigned
31 December 2010
FR
FAXON, Roger Conant
Director · Resigned
17 December 2008
CA
CHADD, Andrew Peter
Director · Resigned
22 September 2008
MS
MAWLAW SECRETARIES LIMITED
Corporate Secretary · Resigned
1 January 2008
RC
ROLING, Christopher John
Director · Resigned
23 November 2007
AS
ALEXANDER, Stephen Harold
Director · Resigned
23 November 2007
PR
PUNJA, Riaz
Director · Resigned
23 November 2007
QJ
QUILLAN, Joanne Catherine
Director · Resigned
23 July 2007
BA
BEBAWI, Antony George
Director · Resigned
1 November 2005
SM
SMITH, Michael Edward John
Director · Resigned
1 July 2005
MF
MALYAN, Francesca
Director · Resigned
1 July 2005
MG
MOOT, Guy Kimberly
Director · Resigned
1 June 2005
MA
MOLLETT, Andrew John
Director · Resigned
1 September 2004
BC
BOOTH, Charles William
Director · Resigned
2 September 2003
MC
MILESON, Christopher
Director · Resigned
1 June 1998
CJ
CHANNON, Jonathan Charles
Director · Resigned
1 April 1996
PS
PERRYMAN, Sally Diane
Director · Resigned
30 August 1995
CP
COX, Peter John
Director · Resigned
30 August 1995
BT
BRADLEY, Thomas Fredrick
Director · Resigned
1 August 1995
RI
RITCHIE, Ian
Secretary · Resigned
—
OK
O'DWYER, Kathleen Margaret
Director · Resigned
—
MD
MILLER, Deborah Jane
Director · Resigned
—
RP
REICHARDT, Peter Herbert Campbell
Director · Resigned
—
FT
FOSTER-KEY, Terry John
Director · Resigned
—
BM
BANDIER, Martin Neal
Director · Resigned
—

Persons with significant control

PS
Emi Music Publishing Tunes Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
31 March 2026 View
Legacy
Other
10 March 2026 View
Legacy
Other
10 March 2026 View
Legacy
Accounts
10 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2025 View
Change Person Director Company With Change Date
Officers
23 July 2025 View
Change Person Director Company With Change Date
Officers
22 July 2025 View
Legacy
Other
14 January 2025 View
Legacy
Other
14 January 2025 View
Legacy
Accounts
14 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2025 View
Change Sail Address Company With Old Address New Address
Address
16 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2024 View
Legacy
Other
20 December 2023 View
Legacy
Other
20 December 2023 View
Legacy
Accounts
20 December 2023 View
Legacy
Accounts
8 February 2023 View
Termination Secretary Company With Name Termination Date
Officers
5 January 2023 View
Change Sail Address Company With Old Address New Address
Address
5 January 2023 View
Move Registers To Sail Company With New Address
Address
5 January 2023 View
Move Registers To Registered Office Company With New Address
Address
5 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2023 View
Legacy
Accounts
28 December 2022 View
Legacy
Other
4 November 2022 View
Legacy
Other
4 November 2022 View
Change To A Person With Significant Control
Persons With Significant Control
3 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 July 2022 View
Legacy
Accounts
31 March 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
31 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2022 View
Legacy
Other
2 November 2021 View
Legacy
Other
2 November 2021 View
Legacy
Accounts
13 April 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2021 View
Change To A Person With Significant Control
Persons With Significant Control
31 December 2020 View
Legacy
Other
8 December 2020 View
Legacy
Other
8 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 September 2020 View
Change Person Director Company With Change Date
Officers
11 September 2020 View
Change Person Director Company With Change Date
Officers
11 September 2020 View
Resolution
Resolution
24 February 2020 View
Legacy
Insolvency
24 February 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
24 February 2020 View
Legacy
Capital
24 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
29 January 2020 View
Legacy
Accounts
7 January 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 January 2020 View
Legacy
Other
13 September 2019 View
Legacy
Other
13 September 2019 View
Change Sail Address Company With Old Address New Address
Address
13 August 2019 View
Change Corporate Secretary Company With Change Date
Officers
8 August 2019 View
Termination Director Company With Name Termination Date
Officers
8 April 2019 View
Termination Director Company With Name Termination Date
Officers
8 April 2019 View
Termination Director Company With Name Termination Date
Officers
8 April 2019 View
Appoint Person Director Company With Name Date
Officers
8 April 2019 View
Appoint Person Director Company With Name Date
Officers
8 April 2019 View
Appoint Person Director Company With Name Date
Officers
8 April 2019 View
Legacy
Other
4 January 2019 View
Legacy
Other
4 January 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
31 December 2018 View
Appoint Person Director Company With Name Date
Officers
19 December 2018 View
Appoint Person Director Company With Name Date
Officers
19 December 2018 View
Appoint Person Director Company With Name Date
Officers
19 December 2018 View
Termination Director Company With Name Termination Date
Officers
19 December 2018 View
Termination Director Company With Name Termination Date
Officers
19 December 2018 View
Appoint Person Director Company With Name Date
Officers
19 December 2018 View
Mortgage Satisfy Charge Full
Mortgage
19 November 2018 View
Mortgage Satisfy Charge Full
Mortgage
19 November 2018 View
Mortgage Satisfy Charge Full
Mortgage
19 November 2018 View
Legacy
Accounts
19 November 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 February 2018 View
Change Person Director Company With Change Date
Officers
13 February 2018 View
Legacy
Accounts
12 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 January 2018 View
Legacy
Other
21 December 2017 View
Legacy
Other
21 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2017 View
Legacy
Accounts
28 December 2016 View
Legacy
Accounts
20 December 2016 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 December 2016 View
Legacy
Other
18 July 2016 View
Legacy
Other
8 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2016 View
Legacy
Accounts
30 December 2015 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 December 2015 View
Legacy
Other
10 December 2015 View
Legacy
Other
15 April 2015 View
Legacy
Accounts
16 January 2015 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2015 View
Legacy
Other
27 November 2014 View
Legacy
Other
24 September 2014 View
Accounts With Accounts Type Full
Accounts
5 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2014 View
Termination Secretary Company With Name
Officers
27 March 2013 View
Miscellaneous
Miscellaneous
14 March 2013 View
Accounts With Accounts Type Full
Accounts
5 February 2013 View
Change Person Director Company With Change Date
Officers
15 January 2013 View
Change Person Director Company With Change Date
Officers
15 January 2013 View
Change Registered Office Address Company With Date Old Address
Address
8 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2013 View
Appoint Person Director Company With Name
Officers
23 July 2012 View
Termination Director Company With Name
Officers
23 July 2012 View
Termination Director Company With Name
Officers
23 July 2012 View
Appoint Person Director Company With Name
Officers
23 July 2012 View
Legacy
Mortgage
9 July 2012 View
Legacy
Mortgage
6 July 2012 View
Legacy
Mortgage
4 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2012 View
Accounts With Accounts Type Full
Accounts
2 January 2012 View
Legacy
Mortgage
19 December 2011 View
Legacy
Mortgage
19 December 2011 View
Move Registers To Sail Company
Address
29 November 2011 View
Change Sail Address Company With Old Address
Address
21 November 2011 View
Appoint Person Director Company With Name
Officers
7 October 2011 View
Termination Director Company With Name
Officers
6 October 2011 View
Termination Director Company With Name
Officers
6 October 2011 View
Appoint Person Director Company With Name
Officers
6 October 2011 View
Change Corporate Secretary Company With Change Date
Officers
29 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2011 View
Change Sail Address Company With Old Address
Address
12 January 2011 View
Appoint Corporate Secretary Company With Name
Officers
11 January 2011 View
Termination Secretary Company With Name
Officers
11 January 2011 View
Accounts With Accounts Type Full
Accounts
11 October 2010 View
Termination Director Company With Name
Officers
25 August 2010 View
Accounts With Accounts Type Full
Accounts
3 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2010 View
Change Person Director Company With Change Date
Officers
4 January 2010 View
Change Sail Address Company
Address
11 November 2009 View
Change Person Director Company With Change Date
Officers
6 November 2009 View
Change Person Director Company With Change Date
Officers
5 November 2009 View
Change Person Secretary Company With Change Date
Officers
3 November 2009 View
Legacy
Address
13 May 2009 View
Legacy
Officers
8 February 2009 View
Legacy
Annual Return
5 January 2009 View
Legacy
Officers
24 December 2008 View
Legacy
Officers
24 December 2008 View
Legacy
Officers
24 December 2008 View
Legacy
Officers
24 December 2008 View
Legacy
Officers
24 December 2008 View
Legacy
Officers
24 December 2008 View
Legacy
Mortgage
10 October 2008 View
Accounts With Accounts Type Full
Accounts
9 October 2008 View
Legacy
Officers
29 September 2008 View
Legacy
Officers
29 September 2008 View
Legacy
Capital
31 January 2008 View
Resolution
Resolution
31 January 2008 View
Resolution
Resolution
31 January 2008 View
Legacy
Mortgage
31 January 2008 View
Accounts With Accounts Type Full
Accounts
28 January 2008 View
Auditors Resignation Company
Auditors
28 January 2008 View
Legacy
Annual Return
28 January 2008 View
Legacy
Officers
24 January 2008 View
Legacy
Officers
12 December 2007 View
Legacy
Officers
12 December 2007 View
Legacy
Officers
12 December 2007 View
Legacy
Officers
12 December 2007 View
Legacy
Officers
12 December 2007 View
Legacy
Officers
12 December 2007 View
Legacy
Officers
12 December 2007 View
Legacy
Officers
12 December 2007 View
Legacy
Officers
12 December 2007 View
Resolution
Resolution
12 December 2007 View
Resolution
Resolution
12 December 2007 View
Legacy
Capital
12 December 2007 View
Legacy
Capital
12 December 2007 View
Legacy
Address
26 September 2007 View
Legacy
Officers
4 September 2007 View
Legacy
Officers
10 August 2007 View
Legacy
Officers
2 June 2007 View
Legacy
Officers
21 April 2007 View
Legacy
Officers
21 April 2007 View
Legacy
Annual Return
16 February 2007 View
Legacy
Officers
23 October 2006 View
Accounts With Accounts Type Full
Accounts
14 August 2006 View
Legacy
Officers
1 June 2006 View
Legacy
Officers
23 February 2006 View
Legacy
Annual Return
25 January 2006 View
Legacy
Officers
16 January 2006 View
Legacy
Officers
16 January 2006 View
Legacy
Officers
30 August 2005 View
Legacy
Officers
30 August 2005 View
Legacy
Officers
12 August 2005 View
Accounts With Accounts Type Full
Accounts
9 August 2005 View
Legacy
Officers
27 July 2005 View
Legacy
Officers
18 July 2005 View
Legacy
Officers
18 April 2005 View
Legacy
Annual Return
26 January 2005 View
Legacy
Officers
29 September 2004 View
Accounts With Accounts Type Full
Accounts
6 September 2004 View
Accounts With Accounts Type Full
Accounts
3 February 2004 View
Legacy
Officers
2 February 2004 View
Legacy
Annual Return
13 January 2004 View
Legacy
Officers
17 November 2003 View
Legacy
Officers
27 August 2003 View
Accounts With Accounts Type Full
Accounts
6 February 2003 View
Legacy
Annual Return
21 January 2003 View
Legacy
Officers
12 July 2002 View
Accounts With Accounts Type Full
Accounts
2 February 2002 View
Legacy
Annual Return
11 January 2002 View
Legacy
Officers
2 November 2001 View
Legacy
Officers
19 July 2001 View
Legacy
Annual Return
7 February 2001 View
Accounts With Accounts Type Full
Accounts
28 January 2001 View
Legacy
Officers
26 January 2001 View
Legacy
Address
3 August 2000 View
Accounts With Accounts Type Full
Accounts
3 February 2000 View
Legacy
Annual Return
19 January 2000 View
Accounts With Accounts Type Full
Accounts
3 February 1999 View
Legacy
Annual Return
13 January 1999 View
Legacy
Officers
2 July 1998 View
Legacy
Officers
2 July 1998 View
Accounts With Accounts Type Full
Accounts
2 February 1998 View
Legacy
Annual Return
9 January 1998 View
Legacy
Officers
3 December 1997 View
Legacy
Officers
27 August 1997 View
Legacy
Officers
7 July 1997 View
Legacy
Annual Return
20 January 1997 View
Accounts With Accounts Type Full
Accounts
10 January 1997 View
Legacy
Officers
3 April 1996 View
Legacy
Annual Return
4 January 1996 View
Legacy
Annual Return
4 January 1996 View
Accounts With Accounts Type Full
Accounts
19 October 1995 View
Legacy
Officers
13 October 1995 View
Legacy
Officers
28 September 1995 View
Legacy
Officers
28 September 1995 View
Legacy
Annual Return
26 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
11 October 1994 View
Resolution
Resolution
15 February 1994 View
Resolution
Resolution
15 February 1994 View
Resolution
Resolution
15 February 1994 View
Resolution
Resolution
15 February 1994 View
Legacy
Annual Return
19 January 1994 View
Legacy
Officers
8 January 1994 View
Accounts With Accounts Type Full
Accounts
4 August 1993 View
Legacy
Officers
14 April 1993 View
Legacy
Officers
13 April 1993 View
Legacy
Annual Return
14 January 1993 View
Accounts With Accounts Type Full
Accounts
23 September 1992 View
Legacy
Officers
14 July 1992 View
Legacy
Officers
30 June 1992 View
Legacy
Officers
5 June 1992 View
Legacy
Officers
5 June 1992 View
Accounts With Accounts Type Full
Accounts
5 February 1992 View
Legacy
Annual Return
5 January 1992 View
Legacy
Annual Return
7 April 1991 View
Legacy
Officers
15 March 1991 View
Legacy
Officers
15 March 1991 View
Legacy
Officers
15 March 1991 View
Accounts With Accounts Type Full
Accounts
7 February 1991 View
Legacy
Officers
15 January 1991 View
Auditors Resignation Company
Auditors
11 January 1991 View
Legacy
Address
9 January 1991 View
Legacy
Officers
21 December 1990 View
Accounts With Accounts Type Full
Accounts
23 August 1989 View
Legacy
Annual Return
18 April 1989 View
Accounts With Accounts Type Full
Accounts
19 February 1989 View
Legacy
Accounts
27 October 1988 View
Accounts With Accounts Type Full
Accounts
11 October 1988 View
Legacy
Capital
29 July 1988 View
Legacy
Annual Return
8 July 1988 View
Legacy
Annual Return
8 July 1988 View
Legacy
Annual Return
8 July 1988 View
Legacy
Officers
17 June 1988 View
Legacy
Address
17 June 1988 View
Accounts With Accounts Type Full
Accounts
2 April 1987 View
Accounts With Accounts Type Full
Accounts
2 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Incorporation Company
Incorporation
30 August 1974 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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