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BIBLE SOCIETY RESOURCES LIMITED (05450490)

BIBLE SOCIETY RESOURCES LIMITED (05450490) is an active UK company. incorporated on 12 May 2005. with registered office in Swindon. The company operates in the Information and Communication sector, engaged in book publishing. BIBLE SOCIETY RESOURCES LIMITED has been registered for 20 years. Current directors include ANDREWS, Kate Louise, BREUNING, Carola Jody Merchant, DAVIS, Francis and 4 others.

Company Number
05450490
Status
active
Type
ltd
Incorporated
12 May 2005
Age
20 years
Address
Stonehill Green, Swindon, SN5 7DG
Industry Sector
Information and Communication
Business Activity
Book publishing
Directors
ANDREWS, Kate Louise, BREUNING, Carola Jody Merchant, DAVIS, Francis, HEALD, Stephanie Jane, HILL, Derek Campbell, ROSE, Timothy John, WILLIAMS, Paul Spencer, Professor
SIC Codes
58110

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Introduction
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BIBLE SOCIETY RESOURCES LIMITED

BIBLE SOCIETY RESOURCES LIMITED is an active company incorporated on 12 May 2005 with the registered office located in Swindon. The company operates in the Information and Communication sector, specifically engaged in book publishing. BIBLE SOCIETY RESOURCES LIMITED was registered 20 years ago.(SIC: 58110)

Status

active

Active since 20 years ago

Company No

05450490

LTD Company

Age

20 Years

Incorporated 12 May 2005

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 25 November 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

8 weeks left

Last Filed

Made up to 12 May 2025 (10 months ago)
Submitted on 12 May 2025 (10 months ago)

Next Due

Due by 26 May 2026
For period ending 12 May 2026
Contact
Address

Stonehill Green Westlea Swindon, SN5 7DG,

Timeline

34 key events • 2005 - 2025

Funding Officers Ownership
Company Founded
May 05
Director Joined
Jan 10
Director Left
Mar 10
Director Left
Jan 11
Director Joined
Feb 11
Director Left
Mar 11
Director Joined
Mar 11
Director Joined
Jul 11
Director Left
Mar 12
Director Joined
Jul 12
Director Left
Oct 12
Director Left
Jan 15
Director Joined
Mar 15
Director Left
Jul 15
Director Joined
Nov 15
Director Left
Nov 15
Director Joined
Nov 15
Director Left
Nov 15
Director Joined
Nov 15
Director Left
Feb 16
Capital Update
Mar 16
Director Left
Jul 16
Director Joined
Oct 16
Director Left
Nov 16
Director Left
Jul 17
Director Joined
Aug 17
Director Left
Oct 20
Director Joined
Sept 21
Director Joined
Sept 21
Director Joined
Sept 21
Owner Exit
Oct 21
Director Left
Jun 24
Director Left
Nov 24
Director Joined
Mar 25
1
Funding
31
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

27

7 Active
20 Resigned

ANDREWS, Kate Louise

Active
Stonehill Green, SwindonSN5 7DG
Born March 1970
Director
Appointed 20 Aug 2017

BREUNING, Carola Jody Merchant

Active
Stonehill Green, SwindonSN5 7DG
Born April 1981
Director
Appointed 01 Sept 2021

DAVIS, Francis

Active
Stonehill Green, SwindonSN5 7DG
Born March 1967
Director
Appointed 19 Feb 2025

HEALD, Stephanie Jane

Active
Stonehill Green, SwindonSN5 7DG
Born February 1963
Director
Appointed 01 Sept 2021

HILL, Derek Campbell

Active
Stonehill Green, SwindonSN5 7DG
Born May 1963
Director
Appointed 23 May 2006

ROSE, Timothy John

Active
Stonehill Green, SwindonSN5 7DG
Born September 1959
Director
Appointed 02 Jul 2012

WILLIAMS, Paul Spencer, Professor

Active
Stonehill Green, SwindonSN5 7DG
Born June 1966
Director
Appointed 17 Oct 2016

FLETCHER, Julie Karen

Resigned
Stonehill Green, SwindonSN5 7DG
Secretary
Appointed 07 Sept 2011
Resigned 08 Nov 2016

POOLE, Philip John

Resigned
Eccleshall High Street, CirencesterGL7 5UR
Secretary
Appointed 12 May 2005
Resigned 07 Sept 2011

ALEXANDER, Nicolas John Dominic

Resigned
Sydney Wharf, BathBA2 4EE
Born December 1971
Director
Appointed 15 Dec 2008
Resigned 24 Mar 2010

ALLEN, William Austin

Resigned
Stonehill Green, SwindonSN5 7DG
Born August 1959
Director
Appointed 27 Feb 2015
Resigned 30 Jun 2016

ATALLAH, Ramez

Resigned
Stonehill Green, SwindonSN5 7DG
Born February 1946
Director
Appointed 01 Sept 2021
Resigned 25 Nov 2024

CATFORD, James

Resigned
Stonehill Green, SwindonSN5 7DG
Born March 1959
Director
Appointed 12 May 2005
Resigned 31 Dec 2015

CHANDLER, Paul Geoffrey

Resigned
Stonehill Green, SwindonSN5 7DG
Born October 1961
Director
Appointed 04 Nov 2015
Resigned 03 Jun 2024

FLETCHER, Julie Karen

Resigned
Stonehill Green, SwindonSN5 7DG
Born October 1970
Director
Appointed 18 Feb 2011
Resigned 08 Nov 2016

GRIFFITHS, John Anderson

Resigned
Stonehill Green, SwindonSN5 7DG
Born March 1958
Director
Appointed 25 Nov 2015
Resigned 14 Jul 2017

HILL, Michael Arthur, The Rt Rev

Resigned
Stonehill Green, SwindonSN5 7DG
Born April 1949
Director
Appointed 18 Oct 2007
Resigned 30 Sept 2015

HUGHESDON, John Stephen

Resigned
44 Speen Lane, NewburyRG14 1RN
Born January 1944
Director
Appointed 23 May 2006
Resigned 15 Dec 2008

LANGHAM, Paul Brook

Resigned
Stonehill Green, SwindonSN5 7DG
Born June 1964
Director
Appointed 08 Jul 2011
Resigned 31 Dec 2014

MEADOWS, Peter Charles

Resigned
10 Marston Avenue, ChessingtonKT9 2HF
Born October 1941
Director
Appointed 23 May 2006
Resigned 17 Jun 2008

MUIR, Peter Johnston

Resigned
Stonehill Green, SwindonSN5 7DG
Born October 1953
Director
Appointed 20 Dec 2010
Resigned 14 Jul 2015

POOLE, Philip John

Resigned
Stonehill Green, SwindonSN5 7DG
Born October 1946
Director
Appointed 12 May 2005
Resigned 07 Sept 2011

QUANTRILL, Primavera Maria Chiara

Resigned
Stonehill Green, SwindonSN5 7DG
Born March 1974
Director
Appointed 18 Jun 2008
Resigned 30 Sept 2015

RIVERS, Stuart Ross

Resigned
Stonehill Green, SwindonSN5 7DG
Born December 1962
Director
Appointed 21 Dec 2009
Resigned 04 Oct 2012

SAUNDERS, Colin Basil

Resigned
Sunningdale Halley Road, HeathfieldTN21 8TG
Born February 1940
Director
Appointed 18 Oct 2007
Resigned 20 Dec 2010

SMEE, Anthony Edward John

Resigned
Stonehill Green, SwindonSN5 7DG
Born June 1954
Director
Appointed 23 May 2006
Resigned 09 Mar 2011

WOOLLEY, Paul Thomas

Resigned
Stonehill Green, SwindonSN5 7DG
Born December 1976
Director
Appointed 04 Nov 2015
Resigned 30 Oct 2020

Persons with significant control

1

0 Active
1 Ceased

The British And Foreign Bible Society

Ceased
Stonehill Green, SwindonSN5 7DG

Nature of Control

Ownership of shares 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm
Notified 06 Apr 2016
Ceased 12 Apr 2016
Fundings
Financials
Latest Activities

Filing History

106

Accounts With Accounts Type Small
25 November 2025
AAAnnual Accounts
Confirmation Statement With No Updates
12 May 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
24 March 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 November 2024
TM01Termination of Director
Accounts With Accounts Type Small
22 October 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
6 June 2024
TM01Termination of Director
Confirmation Statement With No Updates
22 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
18 October 2023
AAAnnual Accounts
Change Person Director Company With Change Date
26 September 2023
CH01Change of Director Details
Confirmation Statement With No Updates
12 May 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
14 February 2023
CH01Change of Director Details
Accounts With Accounts Type Small
31 October 2022
AAAnnual Accounts
Change Person Director Company With Change Date
21 June 2022
CH01Change of Director Details
Confirmation Statement With No Updates
20 May 2022
CS01Confirmation Statement
Notification Of A Person With Significant Control Statement
4 November 2021
PSC08Cessation of Other Registrable Person PSC
Accounts With Accounts Type Small
22 October 2021
AAAnnual Accounts
Cessation Of A Person With Significant Control
11 October 2021
PSC07Cessation of Relevant Legal Entity PSC
Change Person Director Company With Change Date
8 October 2021
CH01Change of Director Details
Appoint Person Director Company With Name Date
7 September 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 September 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 September 2021
AP01Appointment of Director
Confirmation Statement With No Updates
13 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
17 December 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
30 October 2020
TM01Termination of Director
Confirmation Statement With No Updates
13 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
12 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
20 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
12 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
22 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
8 September 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
1 September 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 July 2017
TM01Termination of Director
Confirmation Statement With Updates
12 May 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
9 November 2016
TM01Termination of Director
Termination Secretary Company With Name Termination Date
9 November 2016
TM02Termination of Secretary
Appoint Person Director Company With Name Date
19 October 2016
AP01Appointment of Director
Accounts With Accounts Type Full
20 July 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
18 July 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
18 May 2016
AR01AR01
Legacy
21 March 2016
SH20SH20
Capital Statement Capital Company With Date Currency Figure
21 March 2016
SH19Statement of Capital
Legacy
21 March 2016
CAP-SSCAP-SS
Resolution
21 March 2016
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
11 February 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
25 November 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 November 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 November 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
5 November 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 November 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
27 July 2015
TM01Termination of Director
Accounts With Accounts Type Small
17 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 June 2015
AR01AR01
Appoint Person Director Company With Name Date
17 March 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 January 2015
TM01Termination of Director
Accounts With Accounts Type Small
7 August 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 May 2014
AR01AR01
Accounts With Accounts Type Full
17 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 June 2013
AR01AR01
Termination Director Company With Name
5 October 2012
TM01Termination of Director
Accounts With Accounts Type Full
12 September 2012
AAAnnual Accounts
Appoint Person Director Company With Name
20 July 2012
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
23 May 2012
AR01AR01
Appoint Person Secretary Company With Name
22 March 2012
AP03Appointment of Secretary
Termination Secretary Company With Name
22 March 2012
TM02Termination of Secretary
Termination Director Company With Name
22 March 2012
TM01Termination of Director
Accounts With Accounts Type Full
10 January 2012
AAAnnual Accounts
Appoint Person Director Company With Name
12 July 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
24 May 2011
AR01AR01
Termination Director Company With Name
9 March 2011
TM01Termination of Director
Appoint Person Director Company With Name
9 March 2011
AP01Appointment of Director
Appoint Person Director Company With Name
22 February 2011
AP01Appointment of Director
Termination Director Company With Name
24 January 2011
TM01Termination of Director
Accounts With Accounts Type Small
29 July 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 June 2010
AR01AR01
Change Person Director Company With Change Date
1 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
28 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
28 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
28 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
28 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
28 May 2010
CH01Change of Director Details
Termination Director Company With Name
25 March 2010
TM01Termination of Director
Appoint Person Director Company With Name
22 January 2010
AP01Appointment of Director
Accounts With Accounts Type Small
14 July 2009
AAAnnual Accounts
Legacy
22 June 2009
88(2)Return of Allotment of Shares
Legacy
16 June 2009
363aAnnual Return
Legacy
15 June 2009
123Notice of Increase in Nominal Capital
Legacy
27 January 2009
288aAppointment of Director or Secretary
Legacy
6 January 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Small
11 July 2008
AAAnnual Accounts
Legacy
27 June 2008
288aAppointment of Director or Secretary
Legacy
17 June 2008
288bResignation of Director or Secretary
Legacy
27 May 2008
363aAnnual Return
Legacy
23 May 2008
123Notice of Increase in Nominal Capital
Legacy
28 February 2008
288cChange of Particulars
Legacy
17 January 2008
288aAppointment of Director or Secretary
Legacy
15 January 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Small
4 January 2008
AAAnnual Accounts
Legacy
29 June 2007
363aAnnual Return
Accounts With Accounts Type Full
11 August 2006
AAAnnual Accounts
Legacy
31 July 2006
288aAppointment of Director or Secretary
Legacy
31 July 2006
288aAppointment of Director or Secretary
Legacy
17 July 2006
363sAnnual Return (shuttle)
Legacy
17 July 2006
288aAppointment of Director or Secretary
Legacy
17 July 2006
288aAppointment of Director or Secretary
Legacy
10 May 2006
225Change of Accounting Reference Date
Incorporation Company
12 May 2005
NEWINCIncorporation