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The Book Trade Charity (Btbs)

06725178

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

The Foyle Centre, The Retreat, Kings Langley, WD4 8LT
Incorporated 15/10/2008

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

96090
Other personal service activities

Officers

Ann Veronica Woodhall

director · Since 29/05/2012

British · England · Age 74

Emily-Jane Taylor

director · Since 06/06/2016

British · England · Age 46

David Edward Henry Neale

director · Since 21/11/2016

British · England · Age 82

Jonathan Charles Peter Nowell

director · Since 18/09/2017

British · England · Age 67

Jeremy Richard Simon Brinton

director · Since 25/03/2019

British · England · Age 56

Victoria Perry

secretary · Since 26/04/2021

Ian Stewart Chapman

director · Since 18/07/2022

British · England · Age 71

Meryl Jane Halls

director · Since 18/07/2022

British · England · Age 61

Former

David Gordon Tebbutt

director · Resigned 06/05/2009

John Patrick Parke

director · Resigned 06/05/2009

Trevor Joseph Hing

director · Resigned 06/05/2009

John Bryan Elsley

director · Resigned 06/05/2009

Jacqueline Louise Thomas

director · Resigned 06/05/2009

David Ainslie Thin

director · Resigned 06/05/2009

William Edgar Foyle Samuel

director · Resigned 06/05/2010

Sheila Anne Bounford

director · Resigned 06/05/2010

Jo Denton

director · Resigned 06/05/2010

Vivienne Elizabeth Whitton

director · Resigned 06/05/2010

Patricia Ann Beswick

director · Resigned 06/05/2010

Simon Juden

director · Resigned 25/08/2010

Doug James Wallace

director · Resigned 25/05/2011

Iel Management Services Ltd

corporate secretary · Resigned 14/02/2012

Anthony Morris St John Mulliken

director · Resigned 29/05/2012

Brigid Margaret Flora Macleod

director · Resigned 29/05/2012

Carole Rae Blake

director · Resigned 20/03/2013

Marian Donne

director · Resigned 29/05/2013

Katherine Fulford

director · Resigned 29/05/2013

Clare Harington

director · Resigned 29/05/2013

Timothy Edward Wright

director · Resigned 06/06/2016

Sonny Leong

director · Resigned 06/06/2016

Nigel Paul Batt

director · Resigned 05/06/2017

Lynette Isabel Owen

director · Resigned 05/06/2017

Stephen John Crump

director · Resigned 05/06/2017

Moreen Siewcharran

director · Resigned 27/06/2017

David Warwick Graham

director · Resigned 10/06/2019

David Hicks

secretary · Resigned 31/03/2021

Peter Fraser Tanner

director · Resigned 18/07/2022

Isobel Margaret Dixon

director · Resigned 18/07/2022

Elise Burns

director · Resigned 22/07/2024

Gemma Leigh Woodward

director · Resigned 22/07/2024

Kate Patricia Mcfarlan

director · Resigned 22/07/2024

Samantha Ann Selby Smith

director · Resigned 09/01/2025

Jasmine Richards

director · Resigned 04/08/2025

PSC Statements

no individual or entity with signficant control· 30/09/2016

Charges1 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 19/11/2020Registered 19/11/2020
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/01/2010Registered 05/01/2010Satisfied 02/02/2016

Change History

officer appointedWOODHALL, Ann Veronica
2026-05-07
officer appointedHALLS, Meryl Jane
2026-05-07
officer appointedNEALE, David Edward Henry
2026-05-07
officer appointedNOWELL, Jonathan Charles Peter
2026-05-07
officer appointedTAYLOR, Emily-Jane
2026-05-07
officer appointedPERRY, Victoria
2026-05-07
officer appointedBRINTON, Jeremy Richard Simon
2026-05-07
officer appointedCHAPMAN, Ian Stewart
2026-05-07
typeprivate-limited-guarant-nsc-limited-exemption
2026-05-07

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1The Foyle Centre
2026-05-07

THE FOYLE CENTRE

post townKings Langley
2026-05-07

KINGS LANGLEY

statusactive
2026-05-07

Active

Filing History100 filings

Confirmation statement

confirmation statement with no updates

09/10/20253 pages · PDF
Director resigned

termination director company with name termination date

16/09/20251 page · PDF
Accounts filed

accounts with accounts type full

09/06/202545 pages · PDF
Director resigned

termination director company with name termination date

15/01/20251 page · PDF
Director resigned

termination director company with name termination date

14/10/20241 page · PDF
Director resigned

termination director company with name termination date

14/10/20241 page · PDF
Director resigned

termination director company with name termination date

14/10/20241 page · PDF
Confirmation statement

confirmation statement with no updates

14/10/20243 pages · PDF
Accounts filed

accounts with accounts type full

23/09/202445 pages · PDF
Confirmation statement

confirmation statement with no updates

11/10/20233 pages · PDF
Accounts filed

accounts with accounts type full

18/08/202340 pages · PDF
Confirmation statement

confirmation statement with no updates

06/10/20223 pages · PDF
Accounts filed

accounts with accounts type full

17/08/202242 pages · PDF
Director resigned

termination director company with name termination date

01/08/20221 page · PDF
Director appointed

appoint person director company with name date

01/08/20222 pages · PDF
Director appointed

appoint person director company with name date

01/08/20222 pages · PDF
Director appointed

appoint person director company with name date

01/08/20222 pages · PDF
Director resigned

termination director company with name termination date

01/08/20221 page · PDF
Confirmation statement

confirmation statement with no updates

11/10/20213 pages · PDF
Accounts filed

accounts with accounts type full

28/09/202143 pages · PDF
AP03

appoint person secretary company with name date

06/05/20212 pages · PDF
TM02

termination secretary company with name termination date

06/05/20211 page · PDF
MR01

mortgage create with deed with charge number charge creation date

19/11/20208 pages · PDF
Confirmation statement

confirmation statement with no updates

07/10/20203 pages · PDF
Accounts filed

accounts with accounts type full

06/10/202048 pages · PDF
Director appointed

appoint person director company with name date

28/09/20202 pages · PDF
Director resigned

termination director company with name termination date

02/10/20191 page · PDF
Confirmation statement

confirmation statement with no updates

02/10/20193 pages · PDF
Accounts filed

accounts with accounts type full

16/05/201943 pages · PDF
Director appointed

appoint person director company with name date

08/04/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

03/10/20183 pages · PDF
Accounts filed

accounts with accounts type full

02/05/201842 pages · PDF
Director appointed

appoint person director company with name date

09/01/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

09/10/20173 pages · PDF
Director appointed

appoint person director company with name date

05/10/20172 pages · PDF
Director appointed

appoint person director company with name date

18/09/20172 pages · PDF
Director resigned

termination director company with name termination date

20/07/20171 page · PDF
Director resigned

termination director company with name termination date

20/07/20171 page · PDF
Director resigned

termination director company with name termination date

20/07/20171 page · PDF
Director resigned

termination director company with name termination date

20/07/20171 page · PDF
Accounts filed

accounts with accounts type full

03/07/201740 pages · PDF
Director appointed

appoint person director company with name date

12/12/20162 pages · PDF
Confirmation statement

confirmation statement with updates

11/10/20164 pages · PDF
Director appointed

appoint person director company with name date

09/08/20162 pages · PDF
Director appointed

appoint person director company with name date

09/06/20162 pages · PDF
Director appointed

appoint person director company with name date

09/06/20162 pages · PDF
Director appointed

appoint person director company with name date

09/06/20162 pages · PDF
Director resigned

termination director company with name termination date

07/06/20161 page · PDF
Director appointed

appoint person director company with name date

07/06/20162 pages · PDF
Director resigned

termination director company with name termination date

07/06/20161 page · PDF
Accounts filed

accounts with accounts type full

02/06/201638 pages · PDF
MA

memorandum articles

27/04/201622 pages · PDF
RESOLUTIONS

resolution

27/04/20161 page · PDF
CC04

statement of companys objects

27/04/20162 pages · PDF
MR04

mortgage satisfy charge full

02/02/20162 pages · PDF
Annual return

annual return company with made up date no member list

02/10/20155 pages · PDF
Annual return

annual return company with made up date no member list

01/10/20155 pages · PDF
Director appointed

appoint person director company with name date

01/10/20152 pages · PDF
Accounts filed

accounts with accounts type full

28/09/201533 pages · PDF
Annual return

annual return company with made up date no member list

28/08/20145 pages · PDF
MEM/ARTS

memorandum articles

05/08/201422 pages · PDF
RESOLUTIONS

resolution

05/08/20141 page · PDF
Director appointed

appoint person director company with name date

14/07/20142 pages · PDF
Accounts filed

accounts with accounts type full

30/04/201434 pages · PDF
MEM/ARTS

memorandum articles

15/04/201422 pages · PDF
RESOLUTIONS

resolution

15/04/20141 page · PDF
AUD

auditors resignation company

27/01/20141 page · PDF
AUD

auditors resignation company

20/12/20131 page · PDF
Annual return

annual return company with made up date no member list

20/08/20134 pages · PDF
CH03

change person secretary company with change date

17/06/20131 page · PDF
Director appointed

appoint person director company with name date

17/06/20132 pages · PDF
Director resigned

termination director company with name termination date

12/06/20131 page · PDF
Director resigned

termination director company with name termination date

12/06/20131 page · PDF
Director resigned

termination director company with name termination date

12/06/20131 page · PDF
Accounts filed

accounts with accounts type full

30/05/201327 pages · PDF
Director resigned

termination director company with name termination date

20/03/20131 page · PDF
Annual return

annual return company with made up date no member list

08/08/20126 pages · PDF
Director details changed

change person director company with change date

08/08/20122 pages · PDF
Director appointed

appoint person director company with name

08/08/20122 pages · PDF
Annual return

annual return company with made up date no member list

08/08/20125 pages · PDF
Director appointed

appoint person director company with name date

08/08/20122 pages · PDF
Director appointed

appoint person director company with name date

08/08/20122 pages · PDF
Director resigned

termination director company with name termination date

06/06/20121 page · PDF
Director resigned

termination director company with name termination date

06/06/20121 page · PDF
AUD

auditors resignation company

22/05/20121 page · PDF
AUD

auditors resignation company

17/05/20121 page · PDF
Accounts filed

accounts with accounts type full

18/04/201228 pages · PDF
Director resigned

termination director company with name termination date

22/03/20121 page · PDF
TM02

termination secretary company with name termination date

14/02/20121 page · PDF
Address changed

change registered office address company with date old address

14/02/20121 page · PDF
Annual return

annual return company with made up date no member list

08/11/20117 pages · PDF
Accounts filed

accounts with accounts type full

23/03/201128 pages · PDF
Director appointed

appoint person director company with name

30/11/20102 pages · PDF
Annual return

annual return company with made up date no member list

27/10/20106 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/09/201012 pages · PDF
Director details changed

change person director company with change date

14/09/20102 pages · PDF
Director resigned

termination director company with name

14/09/20101 page · PDF
Director resigned

termination director company with name

02/06/20101 page · PDF
Director resigned

termination director company with name

26/05/20101 page · PDF
Director resigned

termination director company with name

26/05/20101 page · PDF