Little, Brown And Company (UK) Ltd.

Company Name	Little, Brown And Company (UK) Ltd.
Company Status	Dissolved
Company Number	02260381
Category	Private Limited Company
Incorporation Date	19 May 1988(35 years, 11 months ago)
Dissolution Date	21 February 2023 (1 year, 2 months ago)

Business Activity

Section J	Information and communication
SIC 2211	Publishing of books
SIC 58110	Book publishing

Directors

Director Name	Mr Pierre De Cacqueray
Date of Birth	September 1963 (Born 60 years ago)
Nationality	French
Status	Closed
Appointed	31 March 2006(17 years, 10 months after company formation)
Appointment Duration	16 years, 11 months (closed 21 February 2023)
Role	Finance Director
Country of Residence	England
Correspondence Address	Carmelite House 50 Victoria Embankment London EC4Y 0DZ

Secretary Name	Mr Pierre De Cacqueray
Status	Closed
Appointed	13 April 2015(26 years, 11 months after company formation)
Appointment Duration	7 years, 10 months (closed 21 February 2023)
Role	Company Director
Correspondence Address	Carmelite House 50 Victoria Embankment London EC4Y 0DZ

Director Name	Ian Reid Sinclair
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1991(3 years, 5 months after company formation)
Appointment Duration	8 years, 10 months (resigned 04 September 2000)
Role	Managing Director
Correspondence Address	Evergreen Cottage Merrow Surrey GU4 7AN

Director Name	Terence Melia
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1991(3 years, 5 months after company formation)
Appointment Duration	1 week, 5 days (resigned 31 October 1991)
Role	Managing Director
Correspondence Address	192 Courthouse Road Maidenhead Berkshire SL6 6HU

Director Name	Robert North Hyde
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1991(3 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 13 July 1994)
Role	Publishing Executive
Correspondence Address	34 Beacon Street Boston Mass 02108

Secretary Name	Ian Reid Sinclair
Nationality	British
Status	Resigned
Appointed	19 October 1991(3 years, 5 months after company formation)
Appointment Duration	8 years, 10 months (resigned 18 August 2000)
Role	Company Director
Correspondence Address	Evergreen Cottage Merrow Surrey GU4 7AN

Director Name	Mr Charles Hayward
Date of Birth	October 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	09 March 1992(3 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 December 1996)
Role	Chief Executive Officer
Correspondence Address	35 W 81th St Apt 1-B New York New York 10024 Foreign

Director Name	Mr Laurence Kirshbaum
Date of Birth	May 1944 (Born 80 years ago)
Nationality	Amer
Status	Resigned
Appointed	09 March 1992(3 years, 9 months after company formation)
Appointment Duration	13 years, 9 months (resigned 19 December 2005)
Role	President
Correspondence Address	333 Central Park West New York 10025 Foreign

Director Name	William Richard Hall
Date of Birth	January 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	05 December 1996(8 years, 6 months after company formation)
Appointment Duration	9 years, 3 months (resigned 31 March 2006)
Role	Executive Vice President
Correspondence Address	3 Center Plaza Boston Mass 02108 United States

Secretary Name	Mr Nigel Keith Holland
Nationality	British
Status	Resigned
Appointed	18 August 2000(12 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 January 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Little Heath Road Chobham Surrey GU24 8RP

Director Name	Mr Nigel Paul Batt
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2000(12 years, 3 months after company formation)
Appointment Duration	7 years, 5 months (resigned 13 February 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	5 The Close Sevenoaks Kent TN13 2HE

Secretary Name	Ms Bronwen Elizabeth Stuart Jones
Nationality	British
Status	Resigned
Appointed	31 January 2003(14 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 March 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	81 Nevill Road London N16 0SU

Secretary Name	Mr Nigel Paul Batt
Nationality	British
Status	Resigned
Appointed	31 March 2006(17 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 13 February 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	5 The Close Sevenoaks Kent TN13 2HE

Director Name	Mr Julian Shaw
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2008(19 years, 9 months after company formation)
Appointment Duration	3 years (resigned 18 February 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	20 Coppice Walk London N20 8BZ

Secretary Name	Mr Julian Shaw
Nationality	British
Status	Resigned
Appointed	13 February 2008(19 years, 9 months after company formation)
Appointment Duration	3 years (resigned 18 February 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	20 Coppice Walk London N20 8BZ

Director Name	Miss Emily-Jane Taylor
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2011(22 years, 9 months after company formation)
Appointment Duration	7 years, 11 months (resigned 22 January 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	Carmelite House 50 Victoria Embankment London EC4Y 0DZ

Secretary Name	Miss Emily-Jane Taylor
Status	Resigned
Appointed	18 February 2011(22 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 13 April 2015)
Role	Company Director
Correspondence Address	Carmelite House 50 Victoria Embankment London EC4Y 0DZ

Contact

Website	littlebrown.co.uk
Email address	[email protected]
Telephone	020 79118000
Telephone region	London

Location

Registered Address	Carmelite House 50 Victoria Embankment London EC4Y 0DZ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

100k at £1	Little Brown Book Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

10 October 2017	Confirmation statement made on 4 October 2017 with no updates (3 pages)
6 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
12 October 2016	Confirmation statement made on 4 October 2016 with updates (5 pages)
14 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
22 June 2016	Register(s) moved to registered inspection location 130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE (1 page)
22 June 2016	Register inspection address has been changed to 130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE (1 page)
15 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 100,000 (4 pages)
15 October 2015	Director's details changed for Mr Pierre De Cacqueray on 15 October 2015 (2 pages)
15 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 100,000 (4 pages)
18 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
15 April 2015	Termination of appointment of Emily-Jane Taylor as a secretary on 13 April 2015 (1 page)
15 April 2015	Appointment of Mr Pierre De Cacqueray as a secretary on 13 April 2015 (2 pages)
13 April 2015	Registered office address changed from 2Nd Floor 100 Victoria Embankment, London EC4Y 0DY to Carmelite House 50 Victoria Embankment London EC4Y 0DZ on 13 April 2015 (1 page)
13 April 2015	Director's details changed for Mr Pierre De Cacqueray on 13 April 2015 (2 pages)
28 October 2014	Director's details changed for Mr Pierre De Cacqueray on 23 October 2014 (2 pages)
28 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 100,000 (5 pages)
28 October 2014	Register inspection address has been changed to 130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE (1 page)
28 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 100,000 (5 pages)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
19 November 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 100,000 (4 pages)
23 July 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
14 November 2012	Annual return made up to 19 October 2012 with a full list of shareholders (4 pages)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
26 October 2011	Annual return made up to 19 October 2011 with a full list of shareholders (4 pages)
5 August 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
18 February 2011	Termination of appointment of Julian Shaw as a secretary (1 page)
18 February 2011	Appointment of Miss Emily-Jane Taylor as a secretary (1 page)
18 February 2011	Appointment of Miss Emily-Jane Taylor as a director (2 pages)
18 February 2011	Termination of appointment of Julian Shaw as a director (1 page)
1 December 2010	Annual return made up to 19 October 2010 with a full list of shareholders (5 pages)
14 May 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
22 October 2009	Annual return made up to 19 October 2009 with a full list of shareholders (5 pages)
7 July 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
21 October 2008	Return made up to 19/10/08; full list of members (3 pages)
9 July 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
13 February 2008	Secretary resigned (1 page)
13 February 2008	Director resigned (1 page)
13 February 2008	New secretary appointed (1 page)
13 February 2008	New director appointed (1 page)
14 November 2007	Return made up to 19/10/07; full list of members (2 pages)
7 November 2007	Registered office changed on 07/11/07 from: fourth floor brettenham house lancaster place london WC2E 7EN (1 page)
13 September 2007	Full accounts made up to 31 December 2006 (11 pages)
28 August 2007	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
8 March 2007	Accounts for a dormant company made up to 31 March 2006 (3 pages)
19 February 2007	Return made up to 19/10/06; full list of members (2 pages)
17 May 2006	New secretary appointed (1 page)
17 May 2006	New director appointed (3 pages)
11 April 2006	Registered office changed on 11/04/06 from: time warner house 44 great marlborough street london W1F 7JL (1 page)
11 April 2006	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
11 April 2006	Secretary resigned (1 page)
11 April 2006	Director resigned (1 page)
22 December 2005	Director resigned (1 page)
4 November 2005	Return made up to 19/10/05; full list of members (2 pages)
19 September 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
12 November 2004	Return made up to 19/10/04; full list of members (7 pages)
23 August 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
16 July 2004	Registered office changed on 16/07/04 from: interpark house 7 down street london W1J 7AJ (1 page)
17 December 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
10 November 2003	Return made up to 19/10/03; full list of members (7 pages)
5 April 2003	New secretary appointed (2 pages)
5 April 2003	Secretary resigned (1 page)
28 March 2003	Registered office changed on 28/03/03 from: brettenham house lancaster place london WC2E 7TL (1 page)
28 March 2003	Registered office changed on 28/03/03 from: interpark house 7 down street london W1J 7AJ (1 page)
26 October 2002	Return made up to 19/10/02; full list of members (7 pages)
22 July 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
24 October 2001	Return made up to 19/10/01; full list of members (7 pages)
10 October 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
27 October 2000	Return made up to 19/10/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 September 2000	New director appointed (2 pages)
25 September 2000	Director resigned (1 page)
7 September 2000	New secretary appointed (2 pages)
7 September 2000	Secretary resigned (1 page)
18 August 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
25 October 1999	Return made up to 19/10/99; full list of members (7 pages)
5 August 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
21 August 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
31 October 1997	Return made up to 19/10/97; no change of members (4 pages)
2 September 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
12 February 1997	Director resigned (1 page)
30 January 1997	New director appointed (2 pages)
5 November 1996	Return made up to 19/10/96; no change of members (4 pages)
1 November 1996	Full accounts made up to 31 December 1995 (9 pages)
28 August 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 October 1995	Full accounts made up to 31 December 1994 (13 pages)
25 October 1995	Return made up to 19/10/95; full list of members (6 pages)
3 November 1994	Full accounts made up to 31 December 1993 (12 pages)
14 March 1994	Full accounts made up to 31 December 1992 (11 pages)
6 November 1992	Full accounts made up to 31 December 1991 (12 pages)
6 June 1991	Resolutions ELRES ‐ Elective resolution (1 page)

Little, Brown And Company (UK) Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London