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Collins & Brown Limited

02366799

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

43 Great Ormond Street, London, WC1N 3HZ
Incorporated 30/03/1989

Previously known as

Fc8936 Limited · until 09/06/1989

Compliance

Last accounts

28/02/2025

dormant

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 30/03/2026

Due 13/04/2027

On track

Industry

58110
Book publishing

Officers

Mrs Polly Augusta Marchant Powell

director · Since 23/11/2005

PUBLISHER

BRITISH · ENGLAND · Age 67

Also on 10 other boards

Mrs Zana Samantha Hanks

secretary · Since 19/05/2015

Mr Vaughan Frederick Grylls

director · Since 18/08/2017

PROFESSOR

BRITISH · ENGLAND · Age 82

Also on 8 other boards

Polly Augusta Marchant Powell

director · Since 23/11/2005

British · England · Age 67

Zana Samantha Hanks

secretary · Since 19/05/2015

Vaughan Frederick Grylls

director · Since 18/08/2017

British · England · Age 82

Former

Gabrielle Townsend

director · Resigned 07/08/1992

Gillian Ann Hawkins

director · Resigned 31/08/1992

Legist Secretaries Limited

corporate nominee secretary · Resigned 20/08/1997

Christodoulos Savvas Georgiou

secretary · Resigned 31/08/1997

Edward Timothy Razzall

director · Resigned 11/11/1997

Samuel Alexander Mark Collins

director · Resigned 09/11/1998

David Alistair Strachan

director · Resigned 23/06/2000

Kevin Phillips

secretary · Resigned 30/03/2001

Robert James Ness

secretary · Resigned 06/06/2001

German Sanchez Ruiperez

director · Resigned 14/06/2001

Cameron Michael Brown

director · Resigned 31/08/2001

Roger Arthur Bristow

director · Resigned 20/11/2001

Katherine Macphee

director · Resigned 20/11/2001

Colin Christian Ziegler

director · Resigned 20/11/2001

Terrence Michael Shaughnessy

director · Resigned 20/11/2001

Robert James Ness

director · Resigned 20/11/2001

John Elliot Needleman

director · Resigned 27/03/2003

Charles Sanderson

director · Resigned 18/11/2003

Marcus Edward Leaver

director · Resigned 11/03/2005

Peter Lassman

director · Resigned 01/09/2005

Clive Ronald Potterell

secretary · Resigned 23/11/2005

Nigel Robert Adamson Butterfield

director · Resigned 23/11/2005

Paul Richard Lenton

director · Resigned 23/11/2005

Robin Lee Knoyle Wood

secretary · Resigned 28/02/2007

David Macer Proffit

director · Resigned 23/12/2013

Robin Lee Knoyle Wood

director · Resigned 23/12/2013

Allan Conan Sams

secretary · Resigned 26/03/2015

Persons with Significant Control

Batsford Books Group Limited

75–100% shares

43, Great Ormond Street, London, WC1N 3HZ

Reg: 05566710 · England Register Of Companies · Limited Company

Notified 09/03/2021

Former PSCs

Mrs Polly Augusta Marchant Powell

Ceased 09/03/2021

Charges2 outstanding

charge
outstanding

BARCLAYS BANK PLC

Created 13/03/2007Registered 16/03/2007
charge
outstanding

CHRYSALIS GROUP PLC

Created 23/11/2005Registered 09/12/2005

Change History

statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line143 Great Ormond Street
2026-07-23

43 GREAT ORMOND STREET

post townLondon
2026-07-23

LONDON

officer appointedHANKS, Zana Samantha
2026-07-23
officer appointedGRYLLS, Vaughan Frederick
2026-07-23
officer appointedPOWELL, Polly Augusta Marchant
2026-07-23