Collins Bartholomew Limited

Company Name	Collins Bartholomew Limited
Company Status	Active
Company Number	01218466
Category	Private Limited Company
Incorporation Date	4 July 1975(48 years, 10 months ago)
Previous Names	Triad Paperbacks Limited and Bartholomew Limited

Business Activity

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

Directors

Director Name	Mr Charles George Mariner Redmayne
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 October 2013(38 years, 3 months after company formation)
Appointment Duration	10 years, 6 months
Role	Chief Executive - Harpercollins Uk
Country of Residence	United Kingdom
Correspondence Address	1 London Bridge Street London SE1 9GF

Director Name	Mr Simon Richard Peter Dowson-Collins
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	22 October 2014(39 years, 4 months after company formation)
Appointment Duration	9 years, 6 months
Role	General Counsel Harpercollins Uk
Country of Residence	United Kingdom
Correspondence Address	1 London Bridge Street London SE1 9GF

Director Name	Mr David Peter Alford
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 December 2016(41 years, 5 months after company formation)
Appointment Duration	7 years, 4 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	1 London Bridge Street London SE1 9GF

Secretary Name	Mr Simon Dowson-Collins
Status	Current
Appointed	01 December 2016(41 years, 5 months after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Correspondence Address	1 London Bridge Street London SE1 9GF

Director Name	Mr Peter Charles Kenneth Roche
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1991(16 years, 4 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 31 December 1991)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Field House 20 Leigh Hill Road Cobham Surrey KT11 2HX

Director Name	Mr Jonathan Lloyd
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1991(16 years, 4 months after company formation)
Appointment Duration	4 weeks, 1 day (resigned 06 December 1991)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Sterndale Road London W14 0HT

Director Name	Humphrey Simon Harcourt Master
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1991(16 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 19 December 1994)
Role	Publisher
Correspondence Address	13 Patten Road London SW18 3RN

Director Name	Mark Leatham Pinder
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1991(16 years, 4 months after company formation)
Appointment Duration	4 weeks, 1 day (resigned 06 December 1991)
Role	Company Director
Correspondence Address	54 Wicket Road Greenford Middlesex UB6 8YJ

Secretary Name	Roger Ling Smith
Nationality	British
Status	Resigned
Appointed	07 November 1991(16 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 19 December 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 9 Wedgewood Court Parkhill Road Bexley Kent DA5 1HL

Director Name	Mr Peter Anthony Winslow
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991(16 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 September 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Courteenhall Northampton Northamptonshire NN7 2QE

Director Name	Edward Bell
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991(16 years, 5 months after company formation)
Appointment Duration	8 years, 2 months (resigned 08 February 2000)
Role	Publisher
Correspondence Address	Courtways Hoplwood Park Avenue Orpington Kent BR6 8NG

Director Name	Antony Brian Robertson
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(16 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 09 July 1993)
Role	Company Director
Correspondence Address	19 Parkfield Avenue East Sheen London SW14 8DY

Director Name	Anthony Sudlow McConnell
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1993(18 years after company formation)
Appointment Duration	1 year, 5 months (resigned 19 December 1994)
Role	Company Director
Correspondence Address	67 New River Head 171-173 Rosebery Avenue London EC1R 4UN

Director Name	David Houston
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1994(19 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 January 1998)
Role	Group Finance Director
Correspondence Address	No 7 Chanctonbury Drive Sunningdale Berkshire Sl5 9pjw

Secretary Name	Douglas Ernest Slowman
Nationality	British
Status	Resigned
Appointed	19 December 1994(19 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 October 1999)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	10 Kelvin View Torrance Glasgow G64 4HQ Scotland

Secretary Name	Mr Adrian Charles Laing
Nationality	British
Status	Resigned
Appointed	01 October 1999(24 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 13 July 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Langbourne Avenue Holly Lodge Estate Highgate London N6 6AJ

Director Name	Mr Leslie Thomas Richard Higgins
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1999(24 years, 3 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 14 April 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Greenleaves 9 Woodside Road Cobham Surrey KT11 2QR

Director Name	Mr Edmund Alexander Kielbasiewicz
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2000(24 years, 7 months after company formation)
Appointment Duration	16 years, 10 months (resigned 01 December 2016)
Role	Fin Dir
Country of Residence	Scotland
Correspondence Address	1 London Bridge Street London SE1 9GF

Director Name	Ms Victoria Barnsley
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2000(25 years after company formation)
Appointment Duration	13 years, 1 month (resigned 16 August 2013)
Role	Ceo & Publisher
Country of Residence	United Kingdom
Correspondence Address	77/85 Fulham Palace Road Hammersmith London W6 8TB

Secretary Name	Mr Patric George Stephen Duffy
Nationality	British
Status	Resigned
Appointed	26 July 2001(26 years after company formation)
Appointment Duration	7 years, 11 months (resigned 30 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Shelbury Road London SE22 0NL

Secretary Name	Mr Edmund Alexander Kielbasiewicz
Nationality	British
Status	Resigned
Appointed	30 June 2009(34 years after company formation)
Appointment Duration	7 years, 5 months (resigned 01 December 2016)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	1 London Bridge Street London SE1 9GF

Director Name	Mr Charles George Mariner Redmayne
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2013(38 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 01 October 2013)
Role	Chief Executive - Harpercollins Uk
Country of Residence	United Kingdom
Correspondence Address	77/85 Fulham Palace Road London W6 8JB

Contact

Website	harpercollins.co.uk
Telephone	07 679938560
Telephone region	Mobile

Location

Registered Address	1 London Bridge Street London SE1 9GF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

52.5k at £0.5	Harper Collins Publishers LTD 52.50% Ordinary B
47.5k at £0.5	Harper Collins Publishers LTD 47.50% Ordinary A

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	7 November 2023 (5 months, 2 weeks ago)
Next Return Due	21 November 2024 (7 months from now)

Filing History

9 November 2020	Confirmation statement made on 7 November 2020 with no updates (3 pages)
24 March 2020	Accounts for a dormant company made up to 30 June 2019 (5 pages)
7 November 2019	Confirmation statement made on 7 November 2019 with no updates (3 pages)
3 April 2019	Accounts for a dormant company made up to 30 June 2018 (6 pages)
8 November 2018	Confirmation statement made on 7 November 2018 with no updates (3 pages)
4 April 2018	Accounts for a dormant company made up to 30 June 2017 (5 pages)
7 November 2017	Confirmation statement made on 7 November 2017 with no updates (3 pages)
7 November 2017	Confirmation statement made on 7 November 2017 with no updates (3 pages)
31 January 2017	Total exemption full accounts made up to 30 June 2016 (5 pages)
31 January 2017	Total exemption full accounts made up to 30 June 2016 (5 pages)
1 December 2016	Appointment of Mr Simon Dowson-Collins as a secretary on 1 December 2016 (2 pages)
1 December 2016	Appointment of Mr David Peter Alford as a director on 1 December 2016 (2 pages)
1 December 2016	Termination of appointment of Edmund Alexander Kielbasiewicz as a director on 1 December 2016 (1 page)
1 December 2016	Termination of appointment of Edmund Alexander Kielbasiewicz as a secretary on 1 December 2016 (1 page)
1 December 2016	Termination of appointment of Edmund Alexander Kielbasiewicz as a director on 1 December 2016 (1 page)
1 December 2016	Appointment of Mr Simon Dowson-Collins as a secretary on 1 December 2016 (2 pages)
1 December 2016	Appointment of Mr David Peter Alford as a director on 1 December 2016 (2 pages)
1 December 2016	Termination of appointment of Edmund Alexander Kielbasiewicz as a secretary on 1 December 2016 (1 page)
7 November 2016	Confirmation statement made on 7 November 2016 with updates (5 pages)
7 November 2016	Confirmation statement made on 7 November 2016 with updates (5 pages)
29 January 2016	Accounts for a dormant company made up to 30 June 2015 (6 pages)
29 January 2016	Accounts for a dormant company made up to 30 June 2015 (6 pages)
9 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 50,000 (5 pages)
9 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 50,000 (5 pages)
9 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 50,000 (5 pages)
9 July 2015	Director's details changed for Mr Simon Dowson-Collins on 16 January 2015 (2 pages)
9 July 2015	Director's details changed for Mr Charles George Mariner Redmayne on 16 January 2015 (2 pages)
9 July 2015	Director's details changed for Mr Simon Dowson-Collins on 16 January 2015 (2 pages)
9 July 2015	Director's details changed for Mr Charles George Mariner Redmayne on 16 January 2015 (2 pages)
16 January 2015	Registered office address changed from 77/85 Fulham Palace Road London W6 8JB to 1 London Bridge Street London SE1 9GF on 16 January 2015 (1 page)
16 January 2015	Registered office address changed from 77/85 Fulham Palace Road London W6 8JB to 1 London Bridge Street London SE1 9GF on 16 January 2015 (1 page)
21 November 2014	Accounts for a dormant company made up to 30 June 2014 (6 pages)
21 November 2014	Accounts for a dormant company made up to 30 June 2014 (6 pages)
7 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 50,000 (6 pages)
7 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 50,000 (6 pages)
7 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 50,000 (6 pages)
22 October 2014	Appointment of Mr Simon Dowson-Collins as a director on 22 October 2014 (2 pages)
22 October 2014	Appointment of Mr Simon Dowson-Collins as a director on 22 October 2014 (2 pages)
25 November 2013	Accounts for a dormant company made up to 30 June 2013 (10 pages)
25 November 2013	Accounts for a dormant company made up to 30 June 2013 (10 pages)
7 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 50,000 (5 pages)
7 November 2013	Registered office address changed from 77/85 Fulham Palace Road Hammersmith London W6 8TB on 7 November 2013 (1 page)
7 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 50,000 (5 pages)
7 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 50,000 (5 pages)
7 November 2013	Registered office address changed from 77/85 Fulham Palace Road Hammersmith London W6 8TB on 7 November 2013 (1 page)
7 November 2013	Registered office address changed from 77/85 Fulham Palace Road Hammersmith London W6 8TB on 7 November 2013 (1 page)
2 October 2013	Director's details changed for Mr Charles George Redmayne on 1 October 2013 (2 pages)
2 October 2013	Director's details changed for Mr Charles George Redmayne on 1 October 2013 (2 pages)
2 October 2013	Termination of appointment of Charles Redmayne as a director (1 page)
2 October 2013	Termination of appointment of Charles Redmayne as a director (1 page)
2 October 2013	Director's details changed for Mr Charles George Redmayne on 1 October 2013 (2 pages)
1 October 2013	Appointment of Mr Charles George Redmayne as a director (2 pages)
1 October 2013	Appointment of Mr Charles George Mariner Redmayne as a director (2 pages)
1 October 2013	Appointment of Mr Charles George Redmayne as a director (2 pages)
1 October 2013	Appointment of Mr Charles George Mariner Redmayne as a director (2 pages)
26 August 2013	Termination of appointment of Victoria Barnsley as a director (1 page)
26 August 2013	Termination of appointment of Victoria Barnsley as a director (1 page)
21 December 2012	Accounts for a dormant company made up to 30 June 2012 (10 pages)
21 December 2012	Accounts for a dormant company made up to 30 June 2012 (10 pages)
7 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (5 pages)
7 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (5 pages)
7 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (5 pages)
15 March 2012	Accounts for a dormant company made up to 30 June 2011 (10 pages)
15 March 2012	Accounts for a dormant company made up to 30 June 2011 (10 pages)
8 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (5 pages)
8 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (5 pages)
8 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (5 pages)
14 March 2011	Accounts for a dormant company made up to 30 June 2010 (9 pages)
14 March 2011	Accounts for a dormant company made up to 30 June 2010 (9 pages)
8 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (5 pages)
8 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (5 pages)
8 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (5 pages)
27 April 2010	Total exemption small company accounts made up to 30 June 2009 (9 pages)
27 April 2010	Total exemption small company accounts made up to 30 June 2009 (9 pages)
16 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
16 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
16 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
30 October 2009	Director's details changed for Victoria Barnsley on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for Victoria Barnsley on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for Mr Edmund Alexander Kielbasiewicz on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for Mr Edmund Alexander Kielbasiewicz on 1 October 2009 (2 pages)
30 October 2009	Secretary's details changed for Mr Edmund Alexander Kielbasiewicz on 1 October 2009 (1 page)
30 October 2009	Secretary's details changed for Mr Edmund Alexander Kielbasiewicz on 1 October 2009 (1 page)
30 October 2009	Director's details changed for Mr Edmund Alexander Kielbasiewicz on 1 October 2009 (2 pages)
30 October 2009	Secretary's details changed for Mr Edmund Alexander Kielbasiewicz on 1 October 2009 (1 page)
30 October 2009	Director's details changed for Victoria Barnsley on 1 October 2009 (2 pages)
3 August 2009	Secretary's change of particulars / edmund kielbasiewicz / 01/07/2009 (1 page)
3 August 2009	Secretary's change of particulars / edmund kielbasiewicz / 01/07/2009 (1 page)
1 July 2009	Appointment terminated secretary patric duffy (1 page)
1 July 2009	Appointment terminated secretary patric duffy (1 page)
1 July 2009	Secretary appointed mr edmund alexander kielbasiewicz (1 page)
1 July 2009	Secretary appointed mr edmund alexander kielbasiewicz (1 page)
4 June 2009	Accounting reference date extended from 27/06/2009 to 30/06/2009 (1 page)
4 June 2009	Accounting reference date extended from 27/06/2009 to 30/06/2009 (1 page)
5 May 2009	Total exemption full accounts made up to 30 June 2008 (9 pages)
5 May 2009	Total exemption full accounts made up to 30 June 2008 (9 pages)
7 November 2008	Return made up to 07/11/08; full list of members (4 pages)
7 November 2008	Return made up to 07/11/08; full list of members (4 pages)
29 October 2008	Resolutions RES13 ‐ S 175 30/09/2008 (2 pages)
29 October 2008	Resolutions RES13 ‐ S 175 30/09/2008 (2 pages)
28 April 2008	Full accounts made up to 30 June 2007 (11 pages)
28 April 2008	Full accounts made up to 30 June 2007 (11 pages)
7 November 2007	Return made up to 07/11/07; full list of members (2 pages)
7 November 2007	Return made up to 07/11/07; full list of members (2 pages)
2 April 2007	Full accounts made up to 30 June 2006 (11 pages)
2 April 2007	Full accounts made up to 30 June 2006 (11 pages)
7 November 2006	Return made up to 07/11/06; full list of members (2 pages)
7 November 2006	Return made up to 07/11/06; full list of members (2 pages)
31 August 2006	Director's particulars changed (1 page)
31 August 2006	Director's particulars changed (1 page)
12 January 2006	Full accounts made up to 30 June 2005 (11 pages)
12 January 2006	Full accounts made up to 30 June 2005 (11 pages)
7 November 2005	Return made up to 07/11/05; full list of members (2 pages)
7 November 2005	Return made up to 07/11/05; full list of members (2 pages)
21 April 2005	Full accounts made up to 30 June 2004 (11 pages)
21 April 2005	Full accounts made up to 30 June 2004 (11 pages)
12 November 2004	Return made up to 07/11/04; full list of members (7 pages)
12 November 2004	Return made up to 07/11/04; full list of members (7 pages)
15 May 2004	Resolutions ELRES ‐ Elective resolution (1 page)
15 May 2004	Resolutions ELRES ‐ Elective resolution (1 page)
21 April 2004	Full accounts made up to 30 June 2003 (11 pages)
21 April 2004	Full accounts made up to 30 June 2003 (11 pages)
19 November 2003	Return made up to 07/11/03; full list of members (7 pages)
19 November 2003	Return made up to 07/11/03; full list of members (7 pages)
25 March 2003	Company name changed bartholomew LIMITED\certificate issued on 25/03/03 (3 pages)
25 March 2003	Company name changed bartholomew LIMITED\certificate issued on 25/03/03 (3 pages)
20 February 2003	Full accounts made up to 30 June 2002 (11 pages)
20 February 2003	Full accounts made up to 30 June 2002 (11 pages)
15 November 2002	Return made up to 07/11/02; full list of members (7 pages)
15 November 2002	Return made up to 07/11/02; full list of members (7 pages)
10 May 2002	New director appointed (2 pages)
10 May 2002	New director appointed (2 pages)
10 April 2002	Full accounts made up to 30 June 2001 (11 pages)
10 April 2002	Full accounts made up to 30 June 2001 (11 pages)
14 November 2001	Return made up to 07/11/01; full list of members (6 pages)
14 November 2001	Return made up to 07/11/01; full list of members (6 pages)
13 August 2001	Secretary resigned (1 page)
13 August 2001	New secretary appointed (2 pages)
13 August 2001	Secretary resigned (1 page)
13 August 2001	New secretary appointed (2 pages)
8 February 2001	Full accounts made up to 30 June 2000 (9 pages)
8 February 2001	Full accounts made up to 30 June 2000 (9 pages)
10 November 2000	Return made up to 07/11/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
10 November 2000	Return made up to 07/11/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
4 September 2000	New director appointed (2 pages)
4 September 2000	New director appointed (2 pages)
9 May 2000	Director resigned (1 page)
9 May 2000	Director resigned (1 page)
8 March 2000	Director resigned (1 page)
8 March 2000	Director resigned (1 page)
25 February 2000	New director appointed (2 pages)
25 February 2000	New director appointed (2 pages)
21 February 2000	Full accounts made up to 30 June 1999 (9 pages)
21 February 2000	Full accounts made up to 30 June 1999 (9 pages)
8 December 1999	Return made up to 07/11/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
8 December 1999	Return made up to 07/11/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
9 November 1999	New director appointed (2 pages)
9 November 1999	New secretary appointed (2 pages)
9 November 1999	New secretary appointed (2 pages)
9 November 1999	Secretary resigned (1 page)
9 November 1999	New director appointed (2 pages)
9 November 1999	Secretary resigned (1 page)
11 February 1999	Full accounts made up to 30 June 1998 (10 pages)
11 February 1999	Full accounts made up to 30 June 1998 (10 pages)
18 November 1998	Return made up to 07/11/98; no change of members (4 pages)
18 November 1998	Return made up to 07/11/98; no change of members (4 pages)
13 October 1998	Company name changed triad paperbacks LIMITED\certificate issued on 14/10/98 (2 pages)
13 October 1998	Company name changed triad paperbacks LIMITED\certificate issued on 14/10/98 (2 pages)
4 February 1998	Director resigned (1 page)
4 February 1998	Director resigned (1 page)
28 January 1998	Full accounts made up to 30 June 1997 (8 pages)
28 January 1998	Full accounts made up to 30 June 1997 (8 pages)
13 November 1997	Return made up to 07/11/97; full list of members (6 pages)
13 November 1997	Return made up to 07/11/97; full list of members (6 pages)
18 April 1997	Full accounts made up to 30 June 1996 (8 pages)
18 April 1997	Full accounts made up to 30 June 1996 (8 pages)
22 November 1996	Return made up to 07/11/96; no change of members (4 pages)
22 November 1996	Return made up to 07/11/96; no change of members (4 pages)
26 June 1996	Auditor's resignation (1 page)
26 June 1996	Auditor's resignation (1 page)
30 April 1996	Full accounts made up to 30 June 1995 (11 pages)
30 April 1996	Full accounts made up to 30 June 1995 (11 pages)
14 November 1995	Registered office changed on 14/11/95 from: 20 vauxhall bridge road london SW1V 2SA (1 page)
14 November 1995	Registered office changed on 14/11/95 from: 20 vauxhall bridge road london SW1V 2SA (1 page)
14 November 1995	Return made up to 07/11/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 November 1995	Return made up to 07/11/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 November 1995	Director's particulars changed (2 pages)
2 November 1995	Director's particulars changed (2 pages)
10 April 1995	Full accounts made up to 30 June 1994 (10 pages)
10 April 1995	Full accounts made up to 30 June 1994 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
2 May 1990	Accounting reference date extended from 31/12 to 27/06 (1 page)
2 May 1990	Accounting reference date extended from 31/12 to 27/06 (1 page)
4 July 1975	Incorporation (21 pages)
4 July 1975	Incorporation (21 pages)

Collins Bartholomew Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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