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British Toy Fairs (international) Limited LONDON

British Toy Fairs (international) started in year 1957 as Private Limited Company with registration number 00592274. The British Toy Fairs (international) company has been functioning successfully for sixty seven years now and its status is active. The firm's office is based in London at Btha House. Postal code: SE1 4BS.

The company has 4 directors, namely Colin H., Jonathan D. and Simon P. and others. Of them, Jonathan D., Simon P., Philip R. have been with the company the longest, being appointed on 14 March 2021 and Colin H. has been with the company for the least time - from 30 September 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

British Toy Fairs (international) Limited Address / Contact

Office Address Btha House
Office Address2 142-144 Long Lane
Town London
Post code SE1 4BS
Country of origin United Kingdom

Company Information / Profile

Registration Number 00592274
Date of Incorporation Mon, 21st Oct 1957
Industry Dormant Company
End of financial Year 31st December
Company age 67 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 24th May 2024 (2024-05-24)
Last confirmation statement dated Wed, 10th May 2023

Company staff

Colin H.

Position: Director

Appointed: 30 September 2023

Jonathan D.

Position: Director

Appointed: 14 March 2021

Simon P.

Position: Director

Appointed: 14 March 2021

Philip R.

Position: Director

Appointed: 14 March 2021

Graham C.

Position: Director

Appointed: 01 June 2019

Resigned: 30 September 2023

Andrew L.

Position: Director

Appointed: 17 May 2019

Resigned: 14 March 2021

Christine N.

Position: Director

Appointed: 14 March 2018

Resigned: 14 March 2021

Foye P.

Position: Director

Appointed: 29 June 2016

Resigned: 01 June 2019

Kevin J.

Position: Director

Appointed: 25 June 2014

Resigned: 14 March 2018

Jonathan D.

Position: Director

Appointed: 25 June 2014

Resigned: 17 May 2019

Philip R.

Position: Director

Appointed: 20 June 2012

Resigned: 29 June 2016

Frank M.

Position: Director

Appointed: 21 April 2011

Resigned: 25 June 2014

Roland E.

Position: Secretary

Appointed: 01 March 2009

Resigned: 11 May 2011

Christine N.

Position: Director

Appointed: 29 May 2008

Resigned: 20 June 2012

Clive J.

Position: Director

Appointed: 24 May 2007

Resigned: 25 June 2014

Roger D.

Position: Director

Appointed: 25 May 2006

Resigned: 29 June 2011

Kevin J.

Position: Director

Appointed: 25 May 2004

Resigned: 29 May 2008

Nicholas A.

Position: Director

Appointed: 25 May 2004

Resigned: 29 June 2011

Peter B.

Position: Director

Appointed: 23 May 2002

Resigned: 24 May 2007

Clive J.

Position: Director

Appointed: 23 May 2002

Resigned: 25 May 2006

Bryan E.

Position: Director

Appointed: 27 April 2000

Resigned: 25 May 2004

Timothy W.

Position: Director

Appointed: 29 April 1999

Resigned: 25 May 2004

James H.

Position: Director

Appointed: 30 April 1998

Resigned: 23 May 2002

Alan M.

Position: Director

Appointed: 05 September 1996

Resigned: 23 May 2002

Nicholas A.

Position: Director

Appointed: 25 April 1996

Resigned: 27 April 2000

Michael B.

Position: Director

Appointed: 28 April 1994

Resigned: 30 April 1998

Peter B.

Position: Director

Appointed: 25 June 1992

Resigned: 25 April 1996

Timothy W.

Position: Director

Appointed: 27 June 1991

Resigned: 28 April 1994

Ian S.

Position: Director

Appointed: 10 May 1991

Resigned: 29 April 1999

Alan M.

Position: Director

Appointed: 10 May 1991

Resigned: 23 April 1992

David H.

Position: Secretary

Appointed: 10 May 1991

Resigned: 01 March 2009

Paul M.

Position: Director

Appointed: 10 May 1991

Resigned: 25 June 1992

Torquil N.

Position: Director

Appointed: 10 May 1991

Resigned: 05 September 1996

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As BizStats discovered, there is British Toy & Hobby Association Limited from London, England. The abovementioned PSC is classified as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Andrew L. This PSC has significiant influence or control over the company,.

British Toy & Hobby Association Limited

Btha House 142-144 Long Lane, London, SE1 4BS, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 00388895
Notified on 6 April 2017
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Andrew L.

Notified on 1 June 2019
Ceased on 14 March 2021
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Confirmation statement Officers Persons with significant control Resolution
Accounts for a dormant company made up to 2022-12-31
filed on: 17th, July 2023 		Free Download (4 pages)

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