LITTLE, BROWN BOOK GROUP LIMITED
Active - Accounts Filed
General Information
NAME
LITTLE, BROWN BOOK GROUP LIMITED
COMPANY NUMBER
02304585
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58110 -
Book publishing
INCORPORATION DATE
12/10/1988
(36 years and 2 months old)
WEBSITE
www.littlebrown.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/03/2006
31/03/2006
TIME WARNER BOOK GROUP UK LIMITED
View all previous names
LONDON
EC4Y 0DZ
Telephone: 02031227000
TPS: No
Carmelite House
50 Victoria Embankment
London
EC4Y 0DZ
EC4Y 0DZ
Telephone: 31227000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HACHETTE UK (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| LITTLE, BROWN BOOK GROUP LIMITED | Active - Accounts Filed | View Report |
| CONSTABLE & ROBINSON LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Confirmation Statement filed |
| 16/07/2024 | New Accounts filed |
| 27/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LITTLE, BROWN BOOK GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LITTLE, BROWN BOOK GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LITTLE, BROWN BOOK GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/03/2006 - Present (18 years and 8 months) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 29 Past: 101 |
View Report |
|
01/01/2015 - Present (9 years and 11 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 25 Past: 27 |
View Report |
|
15/04/2015 - Present (9 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/04/1991 - 02/04/2001 (9 years and 11 months) Born in Mar 1953 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
19/04/1991 - Present (33 years and 8 months) Born in Jan 1939 |
Resigned | Secretary |
Current: 0 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Confirmation Statement filed |
| 16/07/2024 | New Accounts filed |
| 27/10/2023 | New Confirmation Statement filed |
| 04/09/2023 | Fabrice Bakhouche (924771976) has left the board |
| 09/08/2023 | New Accounts filed |
| 19/10/2022 | New Confirmation Statement filed |
| 06/09/2022 | New Accounts filed |
| 19/05/2022 | New Confirmation Statement filed |
| 17/06/2021 | New Board Member Fabrice Bakhouche (924771976) Appointed |
| 17/10/2020 | New Confirmation Statement filed |
| 23/06/2020 | New Accounts filed |
| 16/10/2019 | New Confirmation Statement filed |
| 15/10/2019 | Emily-Jane Taylor (918499692) has left the board |
| 28/06/2019 | New Accounts filed |
| 15/10/2018 | New Confirmation Statement filed |
| 17/06/2018 | New Accounts filed |
| 21/12/2017 | David Richard Shelley (909416177) has left the board |
| 21/12/2017 | New Board Member David Richard Shelley (924108393) Appointed |
| 14/12/2017 | Timothy Hely Hutchinson (908544855) has left the board |
| 14/10/2017 | New Confirmation Statement filed |
| 16/06/2017 | New Accounts filed |
| 24/03/2017 | Ursula Ann MacKenzie (911251913) has left the board |
| 17/10/2016 | New Confirmation Statement filed |
| 13/07/2016 | New Accounts filed |
| 21/10/2015 | New Confirmation Statement filed |
| 05/10/2015 | New Accounts filed |
| 17/04/2015 | Emily-Jane Taylor (915789924) has left the board |
| 17/04/2015 | New Company Secretary Pierre De Cacqueray (919679857) Appointed |
| 15/04/2015 | Change in Reg. Office |
| 16/01/2015 | David Shelley (919389300) has left the board |
| 16/01/2015 | New Board Member David Richard Shelley (909416177) Appointed |
| 09/01/2015 | New Board Member David Shelley (919389300) Appointed |
| 27/10/2014 | New Confirmation Statement filed |
| 18/08/2014 | New Accounts filed |
| 01/03/2014 | New Confirmation Statement filed |
| 19/02/2014 | Emily-Jane Taylor (915789925) has left the board |
| 19/02/2014 | New Board Member Emily-Jane Taylor (918499692) Appointed |
| 31/01/2014 | Peter Charles Kenneth Roche (900558464) has left the board |
| 12/08/2013 | New Accounts filed |
| 09/03/2013 | New Confirmation Statement filed |
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