Bantam Books Limited


Bantam Books started in year 1948 as Private Limited Company with registration number 00453926. The Bantam Books company has been functioning successfully for seventy six years now and its status is active. The firm's office is based in at 20 Vauxhall Bridge Road. Postal code: SW1V 2SA.

Currently there are 2 directors in the the firm, namely Thomas W. and Mark G.. In addition one secretary - Sinead M. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Bantam Books Limited Address / Contact

Office Address 20 Vauxhall Bridge Road
Office Address2 London
Town
Post code SW1V 2SA
Country of origin United Kingdom

Company Information / Profile

Registration Number 00453926
Date of Incorporation Tue, 11th May 1948
Industry Non-trading company
End of financial Year 31st December
Company age 76 years old
Account next due date Mon, 30th Sep 2024 (136 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 22nd Mar 2024 (2024-03-22)
Last confirmation statement dated Wed, 8th Mar 2023

Company staff

Sinead M.

Position: Secretary

Appointed: 30 June 2016

Thomas W.

Position: Director

Appointed: 20 October 2014

Mark G.

Position: Director

Appointed: 21 March 2000

Helena P.

Position: Secretary

Appointed: 20 October 2014

Resigned: 30 June 2016

Laurence F.

Position: Director

Appointed: 03 April 2009

Resigned: 31 December 2023

Roger S.

Position: Secretary

Appointed: 21 March 2000

Resigned: 20 October 2014

William H.

Position: Director

Appointed: 02 January 1997

Resigned: 21 March 2000

Francesca L.

Position: Director

Appointed: 02 January 1997

Resigned: 03 April 2009

Barry H.

Position: Director

Appointed: 02 January 1997

Resigned: 09 August 2002

William H.

Position: Secretary

Appointed: 31 March 1991

Resigned: 21 March 2000

Eric M.

Position: Director

Appointed: 31 March 1991

Resigned: 17 January 1997

Paul S.

Position: Director

Appointed: 31 March 1991

Resigned: 01 January 1997

People with significant control

The list of PSCs that own or control the company consists of 1 name. As BizStats established, there is The Random House Group Limited from London, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

The Random House Group Limited

20 Vauxhall Bridge Road, London, SW1V 2SA, England

Legal authority Companies Act
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 954009
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Officers
Dormant company accounts reported for the period up to 2022/12/31
filed on: 3rd, November 2023
Free Download

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