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Bh Blackwell Limited

03867902

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

203-206 Piccadilly, London, W1J 9HD
Incorporated 28/10/1999

Previously known as

Quidsalive Limited · until 10/03/2000

Compliance

Last accounts

03/05/2025

dormant

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 02/11/2025

Due 16/11/2026

On track

Industry

99999
Dormant company

Officers

Mr Achilles James Daunt

director · Since 29/03/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 19 other boards

Fiona Johnston

secretary · Since 05/12/2022

Ms Kate Skipper

director · Since 16/01/2024

CHIEF OPERATING OFFICER, WATERSTONES

BRITISH · ENGLAND · Age 46

Also on 13 other boards

Mrs Karen Deborah Ashworth

director · Since 16/04/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 14 other boards

Achilles James Daunt

director · Since 29/03/2022

British · England · Age 62

Fiona Johnston

secretary · Since 05/12/2022

Kate Skipper

director · Since 16/01/2024

British · England · Age 46

Karen Deborah Ashworth

director · Since 16/04/2024

British · England · Age 50

Former

Daniel John Dwyer

nominee secretary · Resigned 05/11/1999

Daniel James Dwyer

director · Resigned 05/11/1999

Neville Hearne Hopkins

director · Resigned 08/05/2000

Neil Ian Mackenzie Stephenson

director · Resigned 30/09/2005

Philip Basil Blackwell

director · Resigned 29/09/2006

Gerard Vincent Connolly

director · Resigned 08/03/2007

Martyn John Osborne

director · Resigned 31/01/2010

Andrew Hutchings

director · Resigned 28/04/2011

Mark John James Little

director · Resigned 30/06/2013

Katherine Elizabeth Willemite

director · Resigned 18/07/2017

Julian Blackwell

director · Resigned 29/03/2022

Timothy Eustace

secretary · Resigned 31/05/2022

Timothy Eustace

director · Resigned 31/05/2022

Elisabeth Sullivan

secretary · Resigned 10/06/2022

Jane Molloy

director · Resigned 14/06/2022

Emma Louise Hillyard

director · Resigned 16/01/2024

Persons with Significant Control

Mr Paul Elliott Singer

Appoint directors
right-to-appoint-and-remove-directors-as-firm

American · United States · Age 82

C/O Elliott Management Corporation, 40 West 57th Street, New York, NY 10019

Notified 28/02/2022

Waterstones Booksellers Limited

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

203-206, Piccadilly, London, W1J 9HD

Reg: 00610095 · Companies House · Private Company Limited By Shares

Notified 07/08/2022

Former PSCs

Blackwell Limited

Ceased 07/08/2022

Change History

statusactive
2026-08-20

Active

typeltd
2026-08-20

Private Limited Company

address line1203-206 Piccadilly
2026-08-20

203-206 PICCADILLY

post townLondon
2026-08-20

LONDON

officer appointedJOHNSTON, Fiona
2026-08-20
officer appointedASHWORTH, Karen Deborah
2026-08-20
officer appointedDAUNT, Achilles James
2026-08-20
officer appointedSKIPPER, Kate
2026-08-20