Introduction
Watch Company
B
BLOOMSBURY BOOK PUBLISHING COMPANY LIMITED
BLOOMSBURY BOOK PUBLISHING COMPANY LIMITED is an active company incorporated on 24 August 1999 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in book publishing. BLOOMSBURY BOOK PUBLISHING COMPANY LIMITED was registered 26 years ago.(SIC: 58110)
Status
active
Active since 26 years ago
Company No
03830397
LTD Company
Age
26 Years
Incorporated 24 August 1999
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 1 December 2025 (5 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 May 2025 (11 months ago)
Submitted on 9 May 2025 (11 months ago)
Next Due
Due by 23 May 2026
For period ending 9 May 2026
Previous Company Names
BLOOMSBURY.COM LIMITED
From: 7 September 1999To: 16 September 2004
IBIS (514) LIMITED
From: 24 August 1999To: 7 September 1999
Address
50 Bedford Square London, WC1B 3DP,
Previous Addresses
36 Soho Square London W1D 3QY
From: 24 August 1999To: 19 August 2011
17 key events • 1999 - 2026
Funding Officers Ownership
Company Founded
Aug 99
Incorporation Company
Director Left
Aug 10
Termination Director Company With Name
Director Left
Aug 10
Termination Director Company With Name
Director Joined
Apr 11
Appoint Person Director Company With Nam...
Director Left
Apr 11
Termination Director Company With Name
Director Left
Apr 11
Termination Director Company With Name
Director Left
Sept 11
Termination Director Company With Name
Director Left
Sept 11
Termination Director Company With Name
Director Left
Jan 15
Termination Director Company With Name T...
Director Left
Jan 15
Termination Director Company With Name T...
Director Left
Feb 15
Termination Director Company With Name T...
Director Joined
Jul 18
Appoint Person Director Company With Nam...
Director Joined
Jul 18
Appoint Person Director Company With Nam...
Director Left
Jul 18
Termination Director Company With Name T...
Funding Round
Jan 22
Capital Allotment Shares
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Director Left
Feb 26
Termination Director Company With Name T...
1
Funding
15
Officers
0
Ownership
0
Accounts
Officers
22
3 Active
19 Resigned
Name
Role
Appointed
Status
ABU-DEEB, Maya Margaret
ActiveBedford Square, LondonWC1B 3DP
Secretary
Appointed 21 Jan 2019
ABU-DEEB, Maya Margaret
Bedford Square, LondonWC1B 3DP
Secretary
21 Jan 2019
Active
NEWTON, John Nigel
ActiveBedford Square, LondonWC1B 3DP
Born June 1955
Director
Appointed 22 Nov 1999
NEWTON, John Nigel
Bedford Square, LondonWC1B 3DP
Born June 1955
Director
22 Nov 1999
Active
UNDERWOOD, Keith Robert
ActiveBedford Square, LondonWC1B 3DP
Born October 1976
Director
Appointed 02 Feb 2026
UNDERWOOD, Keith Robert
Bedford Square, LondonWC1B 3DP
Born October 1976
Director
02 Feb 2026
Active
ADAMS, Colin Raymond
Resigned57 Chandos Avenue, LondonN20 9EE
Secretary
Appointed 22 Nov 1999
Resigned 04 Apr 2005
ADAMS, Colin Raymond
57 Chandos Avenue, LondonN20 9EE
Secretary
22 Nov 1999
Resigned 04 Apr 2005
Resigned
CORDESCHI, Richard
Resigned8 Tudor Road, BeckenhamBR3 6QR
Secretary
Appointed 04 Apr 2005
Resigned 20 Dec 2007
CORDESCHI, Richard
8 Tudor Road, BeckenhamBR3 6QR
Secretary
04 Apr 2005
Resigned 20 Dec 2007
Resigned
DAYKIN, Michael Richard
ResignedBedford Square, LondonWC1B 3DP
Secretary
Appointed 23 Feb 2011
Resigned 18 Jan 2019
DAYKIN, Michael Richard
Bedford Square, LondonWC1B 3DP
Secretary
23 Feb 2011
Resigned 18 Jan 2019
Resigned
PORTAL, Ian
ResignedWest Common, HarpendenAL5 2JB
Secretary
Appointed 20 Dec 2007
Resigned 23 Feb 2011
PORTAL, Ian
West Common, HarpendenAL5 2JB
Secretary
20 Dec 2007
Resigned 23 Feb 2011
Resigned
TSD SECRETARIES LIMITED
Resigned2 Serjeants Inn, LondonEC4Y 1LT
Corporate nominee secretary
Appointed 24 Aug 1999
Resigned 22 Nov 1999
TSD SECRETARIES LIMITED
2 Serjeants Inn, LondonEC4Y 1LT
Corporate nominee secretary
24 Aug 1999
Resigned 22 Nov 1999
Resigned
ADAMS, Colin Raymond
ResignedPine Grove, LondonN20 8LB
Born November 1960
Director
Appointed 22 Nov 1999
Resigned 08 Apr 2011
ADAMS, Colin Raymond
Pine Grove, LondonN20 8LB
Born November 1960
Director
22 Nov 1999
Resigned 08 Apr 2011
Resigned
BLACK, Charles Archibald Adam
Resigned1 Astell Street, LondonSW3 3RT
Born May 1937
Director
Appointed 21 Sept 2004
Resigned 28 May 2010
BLACK, Charles Archibald Adam
1 Astell Street, LondonSW3 3RT
Born May 1937
Director
21 Sept 2004
Resigned 28 May 2010
Resigned
CALDER, Elizabeth Nicole
ResignedPlantation House, SaxmundhamIP17 1DG
Born January 1938
Director
Appointed 21 Sept 2004
Resigned 28 May 2010
CALDER, Elizabeth Nicole
Plantation House, SaxmundhamIP17 1DG
Born January 1938
Director
21 Sept 2004
Resigned 28 May 2010
Resigned
COLEMAN, Diana Jill, Ms.
Resigned85 Thrale Road, LondonSW16 1NU
Born March 1956
Director
Appointed 21 Sept 2004
Resigned 25 Mar 2011
COLEMAN, Diana Jill, Ms.
85 Thrale Road, LondonSW16 1NU
Born March 1956
Director
21 Sept 2004
Resigned 25 Mar 2011
Resigned
FRY, Minna Nell
Resigned6 Frithville Gardens, LondonW12 7JN
Born May 1965
Director
Appointed 21 Sept 2004
Resigned 05 Sept 2007
FRY, Minna Nell
6 Frithville Gardens, LondonW12 7JN
Born May 1965
Director
21 Sept 2004
Resigned 05 Sept 2007
Resigned
MAYER, Michael
Resigned1340 Clay St, San FranciscoFOREIGN
Born November 1951
Director
Appointed 21 Sept 2004
Resigned 31 Dec 2010
MAYER, Michael
1340 Clay St, San FranciscoFOREIGN
Born November 1951
Director
21 Sept 2004
Resigned 31 Dec 2010
Resigned
ODEDINA, Sarah Elizabeth
Resigned105 Shakespeare Road, LondonSE24 0PX
Born August 1960
Director
Appointed 21 Sept 2004
Resigned 09 Sept 2011
ODEDINA, Sarah Elizabeth
105 Shakespeare Road, LondonSE24 0PX
Born August 1960
Director
21 Sept 2004
Resigned 09 Sept 2011
Resigned
PALLOT, Wendy Monica
ResignedBedford Square, LondonWC1B 3DP
Born February 1965
Director
Appointed 08 Apr 2011
Resigned 16 Jul 2018
PALLOT, Wendy Monica
Bedford Square, LondonWC1B 3DP
Born February 1965
Director
08 Apr 2011
Resigned 16 Jul 2018
Resigned
PRINGLE, Alexandra Jane Reina
ResignedBedford Square, LondonWC1B 3DP
Born March 1953
Director
Appointed 21 Sept 2004
Resigned 10 Feb 2015
PRINGLE, Alexandra Jane Reina
Bedford Square, LondonWC1B 3DP
Born March 1953
Director
21 Sept 2004
Resigned 10 Feb 2015
Resigned
ROONEY, Kathryn Muriel, Dr
ResignedBedford Square, LondonWC1B 3DP
Born November 1950
Director
Appointed 22 Nov 1999
Resigned 19 Jan 2015
ROONEY, Kathryn Muriel, Dr
Bedford Square, LondonWC1B 3DP
Born November 1950
Director
22 Nov 1999
Resigned 19 Jan 2015
Resigned
SCHERER, Paul Joseph
ResignedBartons, ChichesterPO18 9JQ
Born December 1933
Director
Appointed 21 Sept 2004
Resigned 03 Apr 2006
SCHERER, Paul Joseph
Bartons, ChichesterPO18 9JQ
Born December 1933
Director
21 Sept 2004
Resigned 03 Apr 2006
Resigned
SCOTT-BAYFIELD, Penelope Samantha Juliette
ResignedBedford Square, LondonWC1B 3DP
Born September 1972
Director
Appointed 16 Jul 2018
Resigned 02 Feb 2026
SCOTT-BAYFIELD, Penelope Samantha Juliette
Bedford Square, LondonWC1B 3DP
Born September 1972
Director
16 Jul 2018
Resigned 02 Feb 2026
Resigned
WARD, David Harper
ResignedBedford Square, LondonWC1B 3DP
Born April 1959
Director
Appointed 21 Sept 2004
Resigned 20 Jan 2015
WARD, David Harper
Bedford Square, LondonWC1B 3DP
Born April 1959
Director
21 Sept 2004
Resigned 20 Jan 2015
Resigned
TSD NOMINEES LIMITED
Resigned2 Serjeants Inn, LondonEC4Y 1LT
Corporate nominee director
Appointed 24 Aug 1999
Resigned 22 Nov 1999
TSD NOMINEES LIMITED
2 Serjeants Inn, LondonEC4Y 1LT
Corporate nominee director
24 Aug 1999
Resigned 22 Nov 1999
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Bedford Square, LondonWC1B 3DP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control
Notified 06 Apr 2016
Bloomsbury Publishing Plc
Bedford Square, LondonWC1B 3DP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control
06 Apr 2016
Active
Filing History
141
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
27 November 2019
12 February 2019
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
12 February 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
18 July 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
11 February 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
20 January 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
20 January 2015
Change Person Director Company With Change Date
CH01Change of Director Details
4 September 2012
Change Person Director Company With Change Date
CH01Change of Director Details
4 September 2012
Change Person Director Company With Change Date
CH01Change of Director Details
4 September 2012
Change Person Director Company With Change Date
CH01Change of Director Details
4 September 2012
19 August 2011
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
19 August 2011
7 April 2011
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
7 April 2011
16 September 2004
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
16 September 2004
6 September 1999
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
6 September 1999