David Bennett Books Limited in LONDON

David Bennett Books Limited LONDON

David Bennett Books started in year 1989 as Private Limited Company with registration number 02385658. The David Bennett Books company has been functioning successfully for 35 years now and its status is active. The firm's office is based in London at 43 Great Ormond Street. Postal code: WC1N 3HZ.

There is a single director in the firm at the moment - Polly P., appointed on 23 November 2005. In addition, a secretary was appointed - Zana H., appointed on 19 May 2015. At present 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.

David Bennett Books Limited Address / Contact

Office Address	43 Great Ormond Street
Town	London
Post code	WC1N 3HZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02385658
Date of Incorporation	Thu, 18th May 1989
Industry	Book publishing
End of financial Year	28th February
Company age	35 years old
Account next due date	Thu, 30th Nov 2023 (166 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Wed, 2nd Oct 2024 (2024-10-02)
Last confirmation statement dated	Mon, 18th Sep 2023

Company staff

Zana H.

Position: Secretary

Appointed: 19 May 2015

Polly P.

Position: Director

Appointed: 23 November 2005

David B.

Position: Secretary

Resigned: 05 May 1998

Allan S.

Position: Secretary

Appointed: 28 February 2007

Resigned: 26 March 2015

Robin W.

Position: Secretary

Appointed: 23 November 2005

Resigned: 28 February 2007

Robin W.

Position: Director

Appointed: 23 November 2005

Resigned: 23 December 2013

David P.

Position: Director

Appointed: 23 January 2005

Resigned: 23 December 2013

Paul L.

Position: Director

Appointed: 21 January 2004

Resigned: 23 November 2005

Marcus L.

Position: Director

Appointed: 14 February 2003

Resigned: 11 March 2005

Charles S.

Position: Director

Appointed: 14 February 2003

Resigned: 18 November 2003

Nigel B.

Position: Director

Appointed: 20 November 2001

Resigned: 23 November 2005

John N.

Position: Director

Appointed: 15 October 2001

Resigned: 27 March 2003

Peter L.

Position: Director

Appointed: 15 October 2001

Resigned: 01 September 2005

Clive P.

Position: Secretary

Appointed: 06 June 2001

Resigned: 23 November 2005

Robert N.

Position: Secretary

Appointed: 30 March 2001

Resigned: 06 June 2001

Robert N.

Position: Director

Appointed: 22 June 2000

Resigned: 25 November 2001

Cameron B.

Position: Director

Appointed: 05 May 1998

Resigned: 31 August 2001

Kevin P.

Position: Secretary

Appointed: 05 May 1998

Resigned: 30 March 2001

David S.

Position: Director

Appointed: 05 May 1998

Resigned: 23 June 2000

Peter O.

Position: Director

Appointed: 05 May 1998

Resigned: 20 November 2001

Linda B.

Position: Director

Appointed: 18 May 1991

Resigned: 05 May 1998

David B.

Position: Director

Appointed: 18 May 1991

Resigned: 31 August 1999

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As BizStats researched, there is Batsford Books Group Limited from London, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Polly P. This PSC has significiant influence or control over the company,.

Batsford Books Group Limited

43 Great Ormond Street, London, WC1N 3HZ, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	05566710
Notified on	7 May 2021
Nature of control:	75,01-100% shares

Polly P.

Notified on	6 April 2016
Ceased on	1 December 2021
Nature of control:	significiant influence or control right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Tue, 28th Feb 2023 filed on: 9th, November 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Tue, 28th Feb 2023 filed on: 9th, November 2023	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Mon, 28th Feb 2022 filed on: 23rd, November 2022	accounts	Free Download (9 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 28th Feb 2021 filed on: 21st, January 2022	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 21st, January 2022	accounts	Free Download (36 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 29th Feb 2020 filed on: 6th, May 2021	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 filed on: 1st, April 2021	accounts	Free Download (33 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 filed on: 14th, November 2019	accounts	Free Download (32 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 28th Feb 2019 filed on: 14th, November 2019	accounts	Free Download (14 pages)
AA	Audit exemption subsidiary accounts for the year ending on Wed, 28th Feb 2018 filed on: 21st, December 2018	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18 filed on: 6th, December 2018	accounts	Free Download (32 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/17 filed on: 5th, December 2017	accounts	Free Download (29 pages)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 28th Feb 2017 filed on: 5th, December 2017	accounts	Free Download (14 pages)
AA	Audit exemption subsidiary accounts for the year ending on Mon, 29th Feb 2016 filed on: 12th, January 2017	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/16 filed on: 20th, December 2016	accounts	Free Download (29 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/15 filed on: 17th, December 2015	accounts	Free Download (20 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 28th Feb 2015 filed on: 17th, December 2015	accounts	Free Download (11 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 28th Feb 2014 filed on: 20th, November 2014	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Thu, 28th Feb 2013 filed on: 27th, November 2013	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Wed, 29th Feb 2012 filed on: 30th, November 2012	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Mon, 28th Feb 2011 filed on: 25th, November 2011	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sun, 28th Feb 2010 filed on: 1st, December 2010	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 28th Feb 2009 filed on: 24th, December 2009	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 29th Feb 2008 filed on: 15th, October 2008	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Wed, 28th Feb 2007 filed on: 17th, December 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Wed, 28th Feb 2007 filed on: 17th, December 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Tue, 28th Feb 2006 filed on: 2nd, January 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Tue, 28th Feb 2006 filed on: 2nd, January 2007	accounts	Free Download (13 pages)
225	Accounting reference date extended from 31/08/05 to 28/02/06 filed on: 10th, February 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/05 to 28/02/06 filed on: 10th, February 2006	accounts	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Aug 2004 filed on: 26th, September 2005	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Tue, 31st Aug 2004 filed on: 26th, September 2005	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 31st Aug 2003 filed on: 23rd, June 2005	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 31st Aug 2003 filed on: 23rd, June 2005	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 31st Aug 2002 filed on: 1st, July 2003	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sat, 31st Aug 2002 filed on: 1st, July 2003	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Fri, 31st Aug 2001 filed on: 9th, July 2002	accounts	Free Download (14 pages)
225	Accounting reference date shortened from 31/12/01 to 31/08/01 filed on: 9th, July 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/01 to 31/08/01 filed on: 9th, July 2002	accounts	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Aug 2001 filed on: 9th, July 2002	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 3rd, January 2002	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 3rd, January 2002	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 30th, October 2000	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 30th, October 2000	accounts	Free Download (14 pages)
225	Accounting reference date shortened from 31/08/00 to 31/12/99 filed on: 14th, September 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/00 to 31/12/99 filed on: 14th, September 2000	accounts	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Aug 1998 filed on: 29th, August 2000	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Mon, 31st Aug 1998 filed on: 29th, August 2000	accounts	Free Download (16 pages)
225	Accounting reference date shortened from 31/10/98 to 31/08/98 filed on: 12th, May 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/98 to 31/08/98 filed on: 12th, May 1998	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to Fri, 31st Oct 1997 filed on: 26th, January 1998	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Fri, 31st Oct 1997 filed on: 26th, January 1998	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Tue, 30th Apr 1996 filed on: 5th, March 1997	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Tue, 30th Apr 1996 filed on: 5th, March 1997	accounts	Free Download (9 pages)
225	Accounting reference date extended from 30/04/97 to 31/10/97 filed on: 7th, January 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/97 to 31/10/97 filed on: 7th, January 1997	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to Sun, 30th Apr 1995 filed on: 20th, February 1996	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sun, 30th Apr 1995 filed on: 20th, February 1996	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sat, 30th Apr 1994 filed on: 21st, February 1995	accounts	Free Download
AA	Small-sized company accounts made up to Sat, 30th Apr 1994 filed on: 21st, February 1995	accounts
AA	Small-sized company accounts made up to Fri, 30th Apr 1993 filed on: 3rd, March 1994	accounts
AA	Small-sized company accounts made up to Fri, 30th Apr 1993 filed on: 3rd, March 1994	accounts	Free Download
AA	Small-sized company accounts made up to Thu, 30th Apr 1992 filed on: 9th, February 1993	accounts	Free Download
AA	Small-sized company accounts made up to Thu, 30th Apr 1992 filed on: 9th, February 1993	accounts
AA	Full accounts for the period ending Tue, 30th Apr 1991 filed on: 6th, September 1991	accounts	Free Download
AA	Full accounts for the period ending Tue, 30th Apr 1991 filed on: 6th, September 1991	accounts
AA	Full accounts for the period ending Mon, 30th Apr 1990 filed on: 14th, February 1991	accounts	Free Download
AA	Full accounts for the period ending Mon, 30th Apr 1990 filed on: 14th, February 1991	accounts
224	Accounting reference date notified as 30/04 filed on: 21st, June 1989	accounts	Free Download
224	Accounting reference date notified as 30/04 filed on: 21st, June 1989	accounts

David Bennett Books Limited LONDON

David Bennett Books Limited Address / Contact

Company Information / Profile

Company staff

Zana H.

Polly P.

David B.

Allan S.

Robin W.

Robin W.

David P.

Paul L.

Marcus L.

Charles S.

Nigel B.

John N.

Peter L.

Clive P.

Robert N.

Robert N.

Cameron B.

Kevin P.

David S.

Peter O.

Linda B.

David B.

People with significant control

Company filings

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