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Bloomsbury Book Publishing Company Limited

03830397

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

50 Bedford Square, London, WC1B 3DP
Incorporated 24/08/1999

Previously known as

Bloomsbury.Com Limited · until 16/09/2004
Ibis (514) Limited · until 07/09/1999

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 09/05/2026

Due 23/05/2027

On track

Industry

58110
Book publishing

Officers

Mr John Nigel Newton

director · Since 22/11/1999

PUBLISHER

AMERICAN · ENGLAND · Age 71

Also on 17 other boards

Ms Maya Margaret Abu-Deeb

secretary · Since 21/01/2019

Mr Keith Robert Underwood

director · Since 02/02/2026

BRITISH · ENGLAND · Age 49

Also on 37 other boards

John Nigel Newton

director · Since 22/11/1999

American · England · Age 71

Maya Margaret Abu-Deeb

secretary · Since 21/01/2019

Keith Robert Underwood

director · Since 02/02/2026

British · England · Age 49

Former

Tsd Nominees Limited

corporate nominee director · Resigned 22/11/1999

Tsd Secretaries Limited

corporate nominee secretary · Resigned 22/11/1999

Colin Raymond Adams

secretary · Resigned 04/04/2005

Paul Joseph Scherer

director · Resigned 03/04/2006

Minna Nell Fry

director · Resigned 05/09/2007

Richard Cordeschi

secretary · Resigned 20/12/2007

Charles Archibald Adam Black

director · Resigned 28/05/2010

Elizabeth Nicole Calder

director · Resigned 28/05/2010

Michael Mayer

director · Resigned 31/12/2010

Ian Portal

secretary · Resigned 23/02/2011

Diana Jill Coleman

director · Resigned 25/03/2011

Colin Raymond Adams

director · Resigned 08/04/2011

Sarah Elizabeth Odedina

director · Resigned 09/09/2011

Kathryn Muriel Rooney

director · Resigned 19/01/2015

David Harper Ward

director · Resigned 20/01/2015

Alexandra Jane Reina Pringle

director · Resigned 10/02/2015

Wendy Monica Pallot

director · Resigned 16/07/2018

Michael Richard Daykin

secretary · Resigned 18/01/2019

Penelope Samantha Juliette Scott-Bayfield

director · Resigned 02/02/2026

Persons with Significant Control

Bloomsbury Publishing Plc

75–100% shares
75–100% votes
Appoint directors
Significant control

50, Bedford Square, London, WC1B 3DP

Reg: 01984336 · England And Wales · Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line150 Bedford Square
2026-07-26

50 BEDFORD SQUARE

post townLondon
2026-07-26

LONDON

officer appointedABU-DEEB, Maya Margaret
2026-07-26
officer appointedNEWTON, John Nigel
2026-07-26
officer appointedUNDERWOOD, Keith Robert
2026-07-26