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The Booksellers Association Of The United Kingdom & Ireland Limited

03849680

active
private limited guarant nsc
england wales
Companies House
Health Score
61 / 100

Some Concerns

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

Details

6 Bell Yard, London, WC2A 2JR
Incorporated 23/09/1999

Compliance

Last accounts

31/10/2025

group

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 29/03/2026

Due 12/04/2027

On track

Industry

94110
Activities of business and employers membership organisations

Officers

Alexander De Berry

director · Since 21/10/2010

British · England · Age 58

William Pettinger

director · Since 05/06/2014

British · England · Age 73

Meryl Jane Halls

director · Since 10/04/2018

British · England · Age 61

Nicholas Robert Bottomley

director · Since 11/03/2020

British · England · Age 50

Debbie James

director · Since 01/03/2022

British · England · Age 51

Philip Steven Goodson

director · Since 10/10/2023

British · United Kingdom · Age 56

Isobel Jane Carlile

director · Since 14/03/2024

British · England · Age 55

Mairi Christine Oliver

director · Since 30/04/2024

British · Scotland · Age 37

Andrew Hutchings

director · Since 30/04/2024

British · England · Age 60

Renata Formoso

secretary · Since 01/10/2025

Will Smith

director · Since 10/03/2026

British · United Kingdom · Age 42

Former

Alpha Secretarial Limited

corporate nominee secretary · Resigned 23/09/1999

John Cormode

director · Resigned 22/02/2001

Susan Ann Butterworth

director · Resigned 31/05/2001

William Taylor Campbell Anderson

director · Resigned 31/05/2001

Malcolm Alec Ritchie Gibson

director · Resigned 21/04/2002

Martin Grindley

director · Resigned 21/04/2002

Sonia Benster

director · Resigned 27/04/2003

Gemma Mary Barry

director · Resigned 27/04/2003

Jonathan Charles Pakenham Chowen

director · Resigned 27/04/2003

Catherine Ferrier

director · Resigned 12/06/2003

Trevor Robert Ogilvie Goul-Wheeker

director · Resigned 12/06/2003

Paul Malcolm Henderson

director · Resigned 10/04/2005

Trevor Robert Ogilvie Goul-Wheeker

director · Resigned 16/06/2005

Simon Allan Blacklock

director · Resigned 05/01/2007

Christine Hanson

director · Resigned 29/04/2007

Colin James Marshall

director · Resigned 29/04/2007

Elizabeth Caroline Victoria Mcwatters

director · Resigned 29/04/2007

Kristian Johannes Berggreen

director · Resigned 29/04/2007

Ron Stanley Johns

director · Resigned 29/04/2007

John Mcnamee

director · Resigned 29/04/2007

Philip Basil Blackwell

director · Resigned 29/04/2007

Philip John Downer

director · Resigned 29/04/2007

Peter Brian Donaldson

director · Resigned 29/04/2007

John Patrick Parke

secretary · Resigned 30/06/2009

Philip John Downer

director · Resigned 18/01/2010

Stuart Thomas Mathews

director · Resigned 30/07/2010

Thomas Charles Catton

director · Resigned 02/12/2010

William Taylor Campbell Anderson

director · Resigned 31/01/2011

Robert Jackson

director · Resigned 14/06/2012

Philippa Mary Harrison

director · Resigned 05/02/2014

Saleem Husain

director · Resigned 14/04/2015

Alison Mary Pinder

secretary · Resigned 31/01/2018

Rosamund Margaret Elizabeth De La Hay

director · Resigned 10/04/2018

Timothy Edmund Godfray

director · Resigned 31/10/2019

Nicholas Robert Bottomley

director · Resigned 10/03/2020

Maria Gabriela Mcnally

director · Resigned 10/03/2020

Hazel Broadfoot

director · Resigned 30/04/2024

Maggie Kay

secretary · Resigned 18/09/2025

PSC Statements

no individual or entity with signficant control· 23/09/2016

Charges2 outstanding

Charge
outstanding

HSBC BANK PLC

Created 05/11/2013Registered 12/11/2013
Charge
outstanding

HSBC BANK PLC

Created 04/11/2013Registered 07/11/2013

Change History

statusactive
2026-05-07

Active

typeprivate-limited-guarant-nsc
2026-05-07

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line16 Bell Yard
2026-05-07

6 BELL YARD

post townLondon
2026-05-07

LONDON

officer appointedFORMOSO, Renata
2026-05-07
officer appointedBOTTOMLEY, Nicholas Robert
2026-05-07
officer appointedCARLILE, Isobel Jane
2026-05-07
officer appointedDE BERRY, Alexander
2026-05-07
officer appointedGOODSON, Philip Steven
2026-05-07
officer appointedHALLS, Meryl Jane
2026-05-07
officer appointedHUTCHINGS, Andrew
2026-05-07
officer appointedJAMES, Debbie
2026-05-07
officer appointedOLIVER, Mairi Christine
2026-05-07
officer appointedPETTINGER, William
2026-05-07
officer appointedSMITH, Will, Dr
2026-05-07

Filing History100 filings

Director appointed

appoint person director company with name date

20/04/20262 pages · PDF
Director resigned

termination director company with name termination date

20/04/20261 page · PDF
Confirmation statement

confirmation statement with no updates

20/04/20263 pages · PDF
Director details changed

change person director company with change date

27/11/20252 pages · PDF
AP03

appoint person secretary company with name date

23/10/20252 pages · PDF
TM02

termination secretary company with name termination date

23/10/20251 page · PDF
Accounts filed

accounts with accounts type group

19/05/202525 pages · PDF
Confirmation statement

confirmation statement with no updates

14/04/20253 pages · PDF
MA

memorandum articles

09/04/202533 pages · PDF
RESOLUTIONS

resolution

09/04/20251 page · PDF
RESOLUTIONS

resolution

30/05/20241 page · PDF
MA

memorandum articles

30/05/202416 pages · PDF
Accounts filed

accounts with accounts type group

14/05/202425 pages · PDF
Director appointed

appoint person director company with name date

02/05/20242 pages · PDF
Director appointed

appoint person director company with name date

02/05/20242 pages · PDF
Director resigned

termination director company with name termination date

01/05/20241 page · PDF
Director resigned

termination director company with name termination date

01/05/20241 page · PDF
Director resigned

termination director company with name termination date

01/05/20241 page · PDF
Confirmation statement

confirmation statement with no updates

10/04/20243 pages · PDF
Director appointed

appoint person director company with name date

27/03/20242 pages · PDF
Director details changed

change person director company with change date

17/10/20232 pages · PDF
Director resigned

termination director company with name termination date

16/10/20231 page · PDF
Director appointed

appoint person director company with name date

16/10/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

24/04/20233 pages · PDF
Accounts filed

accounts with accounts type group

29/03/202325 pages · PDF
Confirmation statement

confirmation statement with no updates

11/04/20223 pages · PDF
Director appointed

appoint person director company with name date

07/04/20222 pages · PDF
Director resigned

termination director company with name termination date

07/04/20221 page · PDF
Accounts filed

accounts with accounts type group

15/03/202224 pages · PDF
Accounts filed

accounts with accounts type group

21/07/202128 pages · PDF
Director details changed

change person director company with change date

30/06/20212 pages · PDF
Director details changed

change person director company with change date

30/06/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

30/03/20213 pages · PDF
Director appointed

appoint person director company with name date

27/05/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

30/03/20203 pages · PDF
Director appointed

appoint person director company with name date

12/03/20202 pages · PDF
Director appointed

appoint person director company with name date

12/03/20202 pages · PDF
Director resigned

termination director company with name termination date

12/03/20201 page · PDF
Director resigned

termination director company with name termination date

12/03/20201 page · PDF
Accounts filed

accounts with accounts type full

21/02/202028 pages · PDF
Director resigned

termination director company with name termination date

07/11/20191 page · PDF
Accounts filed

accounts with accounts type group

28/06/201924 pages · PDF
Confirmation statement

confirmation statement with no updates

29/03/20193 pages · PDF
Director appointed

appoint person director company with name date

08/01/20192 pages · PDF
Director details changed

change person director company with change date

08/01/20192 pages · PDF
Accounts filed

accounts with accounts type group

03/05/201828 pages · PDF
RESOLUTIONS

resolution

02/05/201825 pages · PDF
CC04

statement of companys objects

02/05/20182 pages · PDF
Director appointed

appoint person director company with name date

27/04/20182 pages · PDF
Director appointed

appoint person director company with name date

23/04/20182 pages · PDF
Director resigned

termination director company with name termination date

23/04/20181 page · PDF
Confirmation statement

confirmation statement with no updates

23/04/20183 pages · PDF
AP03

appoint person secretary company with name date

31/01/20182 pages · PDF
TM02

termination secretary company with name termination date

31/01/20181 page · PDF
Confirmation statement

confirmation statement with no updates

25/09/20173 pages · PDF
Director resigned

termination director company with name termination date

30/06/20171 page · PDF
Accounts filed

accounts with accounts type group

16/02/201724 pages · PDF
Director details changed

change person director company with change date

16/01/20172 pages · PDF
Confirmation statement

confirmation statement with updates

23/09/20164 pages · PDF
Director appointed

appoint person director company with name date

26/04/20162 pages · PDF
Director appointed

appoint person director company with name date

20/04/20162 pages · PDF
Director resigned

termination director company with name termination date

19/04/20161 page · PDF
Director resigned

termination director company with name termination date

19/04/20161 page · PDF
Accounts filed

accounts with accounts type group

16/03/201622 pages · PDF
Annual return

annual return company with made up date no member list

23/09/20158 pages · PDF
Accounts filed

accounts with accounts type group

26/06/201526 pages · PDF
RESOLUTIONS

resolution

09/06/201511 pages · PDF
Director appointed

appoint person director company with name date

27/04/20152 pages · PDF
Director resigned

termination director company with name termination date

15/04/20151 page · PDF
Director appointed

appoint person director company with name date

12/12/20142 pages · PDF
Annual return

annual return company with made up date no member list

23/09/20148 pages · PDF
Director appointed

appoint person director company with name

24/04/20142 pages · PDF
Director resigned

termination director company with name

24/04/20141 page · PDF
Director resigned

termination director company with name

24/04/20141 page · PDF
Accounts filed

accounts with accounts type group

14/03/201421 pages · PDF
MR01

mortgage create with deed with charge number

12/11/201324 pages · PDF
MR01

mortgage create with deed with charge number

07/11/201323 pages · PDF
Annual return

annual return company with made up date no member list

23/09/20139 pages · PDF
Accounts filed

accounts with accounts type group

02/04/201321 pages · PDF
Director details changed

change person director company with change date

03/10/20122 pages · PDF
Annual return

annual return company with made up date no member list

24/09/201210 pages · PDF
MEM/ARTS

memorandum articles

22/06/201210 pages · PDF
RESOLUTIONS

resolution

22/06/20123 pages · PDF
Director appointed

appoint person director company with name

21/06/20122 pages · PDF
Director appointed

appoint person director company with name

20/06/20122 pages · PDF
Director resigned

termination director company with name

20/06/20121 page · PDF
Director resigned

termination director company with name

20/06/20121 page · PDF
Accounts filed

accounts with accounts type group

02/04/201221 pages · PDF
Address changed

change registered office address company with date old address

22/11/20111 page · PDF
Director details changed

change person director company with change date

28/10/20112 pages · PDF
Annual return

annual return company with made up date no member list

29/09/201110 pages · PDF
Director details changed

change person director company with change date

08/08/20112 pages · PDF
MEM/ARTS

memorandum articles

15/07/201116 pages · PDF
RESOLUTIONS

resolution

15/07/20111 page · PDF
Director appointed

appoint person director company with name

18/03/20112 pages · PDF
Accounts filed

accounts with accounts type group

17/03/201122 pages · PDF
Director resigned

termination director company with name

04/03/20111 page · PDF
Director appointed

appoint person director company with name

02/12/20102 pages · PDF
Director resigned

termination director company with name

02/12/20101 page · PDF
Director appointed

appoint person director company with name

05/11/20102 pages · PDF