British Wildlife Publishing Limited in LONDON

British Wildlife Publishing Limited LONDON

British Wildlife Publishing started in year 2009 as Private Limited Company with registration number 06810049. The British Wildlife Publishing company has been functioning successfully for 15 years now and its status is active. The firm's office is based in London at 50 Bedford Square. Postal code: WC1B 3DP.

At present there are 2 directors in the the company, namely Penelope S. and John N.. In addition one secretary - Maya A. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Michael D. who worked with the the company until 18 January 2019.

British Wildlife Publishing Limited Address / Contact

Office Address	50 Bedford Square
Town	London
Post code	WC1B 3DP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06810049
Date of Incorporation	Wed, 4th Feb 2009
Industry	Book publishing
End of financial Year	29th February
Company age	15 years old
Account next due date	Thu, 30th Nov 2023 (163 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Sun, 15th Sep 2024 (2024-09-15)
Last confirmation statement dated	Fri, 1st Sep 2023

Company staff

Maya A.

Position: Secretary

Appointed: 21 January 2019

Penelope S.

Position: Director

Appointed: 16 July 2018

John N.

Position: Director

Appointed: 23 December 2014

Wendy P.

Position: Director

Appointed: 23 December 2014

Resigned: 16 July 2018

Richard C.

Position: Director

Appointed: 23 December 2014

Resigned: 28 February 2018

Michael D.

Position: Secretary

Appointed: 23 December 2014

Resigned: 18 January 2019

Mark S.

Position: Director

Appointed: 15 August 2014

Resigned: 23 December 2014

Rebecca S.

Position: Director

Appointed: 02 December 2013

Resigned: 19 May 2014

Rupin K.

Position: Director

Appointed: 02 December 2013

Resigned: 15 August 2014

Andrew B.

Position: Director

Appointed: 04 February 2009

Resigned: 02 December 2013

Ann B.

Position: Director

Appointed: 04 February 2009

Resigned: 02 December 2013

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As we established, there is Osprey Publishing Limited from London, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Osprey Publishing Limited

50 Bedford Square, London, WC1B 3DP, England

Legal authority	Companies Acts
Legal form	Limited Company
Country registered	Uk
Place registered	England And Wales
Registration number	03471853
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

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 5th, December 2023	accounts	Free Download (264 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 5th, December 2023	accounts	Free Download (264 pages)
AA	Audit exemption subsidiary accounts made up to February 28, 2023 filed on: 5th, December 2023	accounts	Free Download (15 pages)
AA	Audit exemption subsidiary accounts made up to February 28, 2022 filed on: 25th, November 2022	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22 filed on: 25th, November 2022	accounts	Free Download (232 pages)
AA	Audit exemption subsidiary accounts made up to February 28, 2021 filed on: 7th, December 2021	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 7th, December 2021	accounts	Free Download (216 pages)
AA	Audit exemption subsidiary accounts made up to February 29, 2020 filed on: 24th, February 2021	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 filed on: 24th, February 2021	accounts	Free Download (200 pages)
AA	Audit exemption subsidiary accounts made up to February 28, 2019 filed on: 5th, December 2019	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 filed on: 5th, December 2019	accounts	Free Download (156 pages)
CH01	On November 19, 2019 director's details were changed filed on: 27th, November 2019	officers	Free Download (2 pages)
TM02	Secretary appointment termination on January 18, 2019 filed on: 12th, February 2019	officers	Free Download (1 page)
AP03	On January 21, 2019 - new secretary appointed filed on: 12th, February 2019	officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18 filed on: 7th, December 2018	accounts	Free Download (144 pages)
AA	Audit exemption subsidiary accounts made up to February 28, 2018 filed on: 7th, December 2018	accounts	Free Download (14 pages)
AP01	On July 16, 2018 new director was appointed. filed on: 18th, July 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: July 16, 2018 filed on: 18th, July 2018	officers	Free Download (1 page)
TM01	Director appointment termination date: February 28, 2018 filed on: 2nd, May 2018	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to February 28, 2017 filed on: 5th, December 2017	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/17 filed on: 5th, December 2017	accounts	Free Download (138 pages)
AA	Audit exemption subsidiary accounts made up to February 29, 2016 filed on: 11th, December 2016	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/16 filed on: 11th, December 2016	accounts	Free Download (142 pages)
AR01	Annual return made up to February 1, 2016 with full list of members filed on: 4th, February 2016	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 4th, October 2015	accounts	Free Download (12 pages)
AA01	Extension of current accouting period to February 29, 2016 filed on: 6th, July 2015	accounts	Free Download (1 page)
AR01	Annual return made up to February 4, 2015 with full list of members filed on: 4th, February 2015	annual return	Free Download (4 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 filed on: 29th, January 2015	accounts	Free Download (40 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2013 filed on: 29th, January 2015	accounts	Free Download (12 pages)
TM01	Director appointment termination date: December 23, 2014 filed on: 5th, January 2015	officers	Free Download (1 page)
AP03	On December 23, 2014 - new secretary appointed filed on: 5th, January 2015	officers	Free Download (2 pages)
AP01	On December 23, 2014 new director was appointed. filed on: 5th, January 2015	officers	Free Download (2 pages)
AP01	On December 23, 2014 new director was appointed. filed on: 5th, January 2015	officers	Free Download (2 pages)
AD01	Registered office address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to 50 Bedford Square London WC1B 3DP on January 5, 2015 filed on: 5th, January 2015	address	Free Download (1 page)
AP01	On December 23, 2014 new director was appointed. filed on: 5th, January 2015	officers	Free Download (2 pages)
AD01	Registered office address changed from Buxton Court 3 West Way Oxford OX2 0SZ to 2 Temple Back East Temple Quay Bristol BS1 6EG on September 26, 2014 filed on: 26th, September 2014	address	Free Download (1 page)
AP01	On August 15, 2014 new director was appointed. filed on: 2nd, September 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: August 15, 2014 filed on: 2nd, September 2014	officers	Free Download (1 page)
TM01	Director appointment termination date: May 19, 2014 filed on: 4th, August 2014	officers	Free Download (1 page)
AR01	Annual return made up to February 4, 2014 with full list of members filed on: 4th, August 2014	annual return	Free Download (4 pages)
TM01	Director appointment termination date: December 3, 2013 filed on: 3rd, December 2013	officers	Free Download (1 page)
AA01	Current accounting reference period shortened from March 31, 2014 to December 31, 2013 filed on: 3rd, December 2013	accounts	Free Download (1 page)
AP01	On December 3, 2013 new director was appointed. filed on: 3rd, December 2013	officers	Free Download (2 pages)
AP01	On December 3, 2013 new director was appointed. filed on: 3rd, December 2013	officers	Free Download (2 pages)
TM01	Director appointment termination date: December 3, 2013 filed on: 3rd, December 2013	officers	Free Download (1 page)
AD01	Company moved to new address on December 3, 2013. Old Address: Vantage Victoria Street Basingstoke Hampshire RG21 3BT United Kingdom filed on: 3rd, December 2013	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 30th, September 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to February 4, 2013 with full list of members filed on: 4th, February 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 2nd, July 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to February 4, 2012 with full list of members filed on: 10th, February 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 23rd, June 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to February 4, 2011 with full list of members filed on: 2nd, March 2011	annual return	Free Download (4 pages)
AD01	Company moved to new address on October 27, 2010. Old Address: Clifton House Bunnian Place Basingstoke Hampshire RG21 7JE filed on: 27th, October 2010	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 23rd, June 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to February 4, 2010 with full list of members filed on: 5th, March 2010	annual return	Free Download (4 pages)
225	Accounting reference date extended from 28/02/2010 to 31/03/2010 filed on: 23rd, April 2009	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 4th, February 2009	incorporation	Free Download (19 pages)

British Wildlife Publishing Limited LONDON

British Wildlife Publishing Limited Address / Contact

Company Information / Profile

Company staff

Maya A.

Penelope S.

John N.

Wendy P.

Richard C.

Michael D.

Mark S.

Rebecca S.

Rupin K.

Andrew B.

Ann B.

People with significant control

Company filings

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