Company NameBodley Head Limited(The)
DirectorsMark William Gardiner and Thomas Daryl Weldon
Company StatusActive
Company Number00323879
CategoryPrivate Limited Company
Incorporation Date4 February 1937 (82 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Mark William Gardiner
Date of BirthApril 1961 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed03 July 2000(63 years, 5 months after company formation)
Appointment Duration19 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20 Vauxhall Bridge Road
London
SW1V 2SA
Director NameMr Thomas Daryl Weldon
Date of BirthAugust 1963 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed20 October 2014(77 years, 9 months after company formation)
Appointment Duration4 years, 10 months
RolePublisher
Country of ResidenceUnited Kingdom
Correspondence Address20 Vauxhall Bridge Road
London
SW1V 2SA
Secretary NameMs Sinead Mary Martin
StatusCurrent
Appointed30 June 2016(79 years, 5 months after company formation)
Appointment Duration3 years, 1 month
RoleCompany Director
Correspondence Address20 Vauxhall Bridge Road
London
SW1V 2SA
Director NameMr David John Godwin
Date of BirthJuly 1948 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed09 May 1992(55 years, 3 months after company formation)
Appointment Duration1 year, 1 month (resigned 18 June 1993)
RolePublisher
Country of ResidenceEngland
Correspondence AddressDolphin Cottage
29 Mount Pleasant
St Albans
Hertfordshire
AL3 4QY
Director NameAntony Brian Robertson
Date of BirthSeptember 1956 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed09 May 1992(55 years, 3 months after company formation)
Appointment Duration1 year, 2 months (resigned 09 July 1993)
RoleCompany Director
Correspondence Address19 Parkfield Avenue
East Sheen
London
SW14 8DY
Secretary NameRoger Ling Smith
NationalityBritish
StatusResigned
Appointed09 May 1992(55 years, 3 months after company formation)
Appointment Duration22 years, 5 months (resigned 20 October 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address20 Vauxhall Bridge Road
London
SW1V 2SA
Director NameAnthony Sudlow McConnell
Date of BirthJune 1941 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed07 December 1992(55 years, 10 months after company formation)
Appointment Duration8 years, 6 months (resigned 29 June 2001)
RoleCompany Director
Correspondence Address4 New River Head
173 Rosebery Avenue
London
EC1R 4UJ
Director NamePieter Gert Wessel Snyman
Date of BirthOctober 1948 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed09 July 1993(56 years, 5 months after company formation)
Appointment Duration4 years (resigned 24 July 1997)
RolePublisher
Correspondence AddressFlat 1
136 Fulham Road
London
SW10 9PY
Director NameRoger Ling Smith
Date of BirthOctober 1950 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed24 July 1997(60 years, 6 months after company formation)
Appointment Duration17 years, 3 months (resigned 20 October 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address20 Vauxhall Bridge Road
London
SW1V 2SA
Secretary NameMrs Helena Caroline Peacock
StatusResigned
Appointed20 October 2014(77 years, 9 months after company formation)
Appointment Duration1 year, 8 months (resigned 30 June 2016)
RoleCompany Director
Correspondence Address20 Vauxhall Bridge Road
London
SW1V 2SA

Contact

Websitecareersatrandom.co.uk
Telephone020 78408400
Telephone regionLondon

Location

Registered Address20 Vauxhall Bridge Road
London
SW1V 2SA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardVincent Square
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Shareholders

40k at £1Random House Group LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2017 (1 year, 7 months ago)
Next Accounts Due30 September 2019 (1 month, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return8 March 2019 (5 months, 2 weeks ago)
Next Return Due22 March 2020 (7 months from now)

Charges

23 April 1985Delivered on: 29 April 1985
Satisfied on: 9 July 1993
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge on all f/h & l/h property and/or the proceeds of sale therof fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts please see doc M114.
Fully Satisfied

Filing History

21 March 2017Confirmation statement made on 8 March 2017 with updates (5 pages)
1 March 2017Accounts for a dormant company made up to 31 December 2016 (1 page)
7 July 2016Appointment of Ms Sinead Mary Martin as a secretary on 30 June 2016 (2 pages)
7 July 2016Termination of appointment of Helena Caroline Peacock as a secretary on 30 June 2016 (1 page)
7 July 2016Accounts for a dormant company made up to 31 December 2015 (1 page)
17 March 2016Annual return made up to 8 March 2016 with a full list of shareholders
Statement of capital on 2016-03-17
  • GBP 40,000
(4 pages)
17 March 2015Annual return made up to 8 March 2015 with a full list of shareholders
Statement of capital on 2015-03-17
  • GBP 40,000
(4 pages)
17 March 2015Annual return made up to 8 March 2015 with a full list of shareholders
Statement of capital on 2015-03-17
  • GBP 40,000
(4 pages)
5 March 2015Accounts for a dormant company made up to 31 December 2014 (1 page)
25 November 2014Appointment of Mrs Helena Caroline Peacock as a secretary on 20 October 2014 (2 pages)
25 November 2014Appointment of Mr Thomas Daryl Weldon as a director on 20 October 2014 (2 pages)
25 November 2014Termination of appointment of Roger Ling Smith as a director on 20 October 2014 (1 page)
25 November 2014Termination of appointment of Roger Ling Smith as a secretary on 20 October 2014 (1 page)
17 April 2014Accounts for a dormant company made up to 31 December 2013 (1 page)
11 March 2014Annual return made up to 8 March 2014 with a full list of shareholders
Statement of capital on 2014-03-11
  • GBP 40,000
(4 pages)
11 March 2014Annual return made up to 8 March 2014 with a full list of shareholders
Statement of capital on 2014-03-11
  • GBP 40,000
(4 pages)
22 March 2013Accounts for a dormant company made up to 31 December 2012 (1 page)
12 March 2013Annual return made up to 8 March 2013 with a full list of shareholders (4 pages)
12 March 2013Annual return made up to 8 March 2013 with a full list of shareholders (4 pages)
4 March 2013Previous accounting period extended from 30 December 2012 to 31 December 2012 (1 page)
6 July 2012Accounts for a dormant company made up to 31 December 2011 (1 page)
13 March 2012Annual return made up to 8 March 2012 with a full list of shareholders (3 pages)
13 March 2012Director's details changed for Mr Mark William Gardiner on 1 June 2011 (2 pages)
13 March 2012Annual return made up to 8 March 2012 with a full list of shareholders (3 pages)
13 March 2012Director's details changed for Mr Mark William Gardiner on 1 June 2011 (2 pages)
5 August 2011Accounts for a dormant company made up to 31 December 2010 (1 page)
12 July 2011Director's details changed for Mr Mark William Gardiner on 1 June 2011 (2 pages)
12 July 2011Director's details changed for Mr Mark William Gardiner on 1 June 2011 (2 pages)
18 March 2011Annual return made up to 8 March 2011 with a full list of shareholders (3 pages)
18 March 2011Annual return made up to 8 March 2011 with a full list of shareholders (3 pages)
31 March 2010Accounts for a dormant company made up to 31 December 2009 (1 page)
9 March 2010Annual return made up to 8 March 2010 with a full list of shareholders (4 pages)
9 March 2010Secretary's details changed for Roger Ling Smith on 1 January 2010 (1 page)
9 March 2010Director's details changed for Roger Ling Smith on 1 January 2010 (2 pages)
9 March 2010Director's details changed for Mr Mark William Gardiner on 29 January 2010 (2 pages)
9 March 2010Annual return made up to 8 March 2010 with a full list of shareholders (4 pages)
9 March 2010Secretary's details changed for Roger Ling Smith on 1 January 2010 (1 page)
9 March 2010Director's details changed for Roger Ling Smith on 1 January 2010 (2 pages)
27 March 2009Return made up to 08/03/09; full list of members (3 pages)
11 March 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
2 April 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
19 March 2008Return made up to 08/03/08; full list of members (3 pages)
19 July 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
9 March 2007Return made up to 08/03/07; full list of members (2 pages)
14 March 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
10 March 2006Return made up to 08/03/06; full list of members (2 pages)
16 March 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
15 March 2005Return made up to 08/03/05; full list of members (2 pages)
12 March 2004Return made up to 08/03/04; full list of members (7 pages)
24 February 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
9 April 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
9 April 2003Return made up to 08/03/03; full list of members (7 pages)
16 May 2002Return made up to 09/05/02; full list of members (7 pages)
15 August 2001Accounts for a dormant company made up to 30 June 2001 (1 page)
15 August 2001Accounting reference date extended from 30/06/02 to 30/12/02 (1 page)
16 July 2001Director resigned (1 page)
18 May 2001Return made up to 09/05/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
2 February 2001Director's particulars changed (1 page)
4 January 2001Accounts for a dormant company made up to 30 June 2000 (1 page)
8 August 2000New director appointed (2 pages)
20 June 2000Return made up to 09/05/00; full list of members (6 pages)
28 March 2000Accounts for a dormant company made up to 30 June 1999 (1 page)
22 May 1999Return made up to 09/05/99; no change of members (5 pages)
6 November 1998Accounts for a dormant company made up to 30 June 1998 (1 page)
1 October 1998Accounts for a dormant company made up to 31 December 1997 (1 page)
9 July 1998Accounting reference date shortened from 31/12/98 to 30/06/98 (1 page)
31 May 1998Return made up to 09/05/98; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
31 May 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
4 August 1997New director appointed (3 pages)
4 August 1997Director resigned (1 page)
16 May 1997Return made up to 09/05/97; no change of members (5 pages)
16 April 1997Accounts for a dormant company made up to 31 December 1996 (1 page)
17 May 1996Full accounts made up to 31 December 1995 (11 pages)
17 May 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
17 May 1996Return made up to 09/05/96; no change of members (5 pages)
16 May 1995Return made up to 09/05/95; full list of members (8 pages)
3 May 1995Full accounts made up to 31 December 1994 (11 pages)