| Company Name | Barbreck Publishers Limited |
|---|---|
| Director | David Niall Macarther Campbell |
| Company Status | Active |
| Company Number | 06190052 |
| Category | Private Limited Company |
| Incorporation Date | 28 March 2007(17 years, 1 month ago) |
| Previous Name | Adelphi Publishers Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2211 | Publishing of books |
| SIC 58110 | Book publishing |
Directors
| Director Name | David Niall Macarther Campbell |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 March 2007(same day as company formation) |
| Role | Publisher |
| Country of Residence | United Kingdom |
| Correspondence Address | 50 C/O Everymans Library 50 Albemarle Street London W1S 4BD |
| Secretary Name | Mrs Maria Alexandra Campbell |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 March 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 C/O Everymans Library 50 Albemarle Street London W1S 4BD |
Location
| Registered Address | 50 C/O Everymans Library 50 Albemarle Street London W1S 4BD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | David Niall Macarther Campbell 50.00% Ordinary |
|---|---|
| 50 at £1 | Maria Alexandra Campbell 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £30,812 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 28 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 11 April 2025 (11 months, 1 week from now) |
Filing History
| 31 December 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
|---|---|
| 14 May 2020 | Confirmation statement made on 28 March 2020 with no updates (3 pages) |
| 23 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 17 April 2019 | Confirmation statement made on 28 March 2019 with no updates (3 pages) |
| 5 February 2019 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 6 July 2018 | Company name changed adelphi publishers LIMITED\certificate issued on 06/07/18 (2 pages) |
| 6 July 2018 | Change of name notice (2 pages) |
| 28 March 2018 | Confirmation statement made on 28 March 2018 with no updates (3 pages) |
| 24 January 2018 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 25 May 2017 | Confirmation statement made on 28 March 2017 with updates (4 pages) |
| 25 May 2017 | Confirmation statement made on 28 March 2017 with updates (4 pages) |
| 10 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 10 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 13 July 2016 | Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-07-13
|
| 13 July 2016 | Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-07-13
|
| 11 February 2016 | Registered office address changed from 50 Albemarle Street London W1S 4BD to 50 C/O Everymans Library 50 Albemarle Street London W1S 4BD on 11 February 2016 (1 page) |
| 11 February 2016 | Registered office address changed from 50 Albemarle Street London W1S 4BD to 50 C/O Everymans Library 50 Albemarle Street London W1S 4BD on 11 February 2016 (1 page) |
| 24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 16 April 2015 | Registered office address changed from Northburgh House 10 Northburgh Street London EC1V 0AT to 50 Albemarle Street London W1S 4BD on 16 April 2015 (1 page) |
| 16 April 2015 | Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-16
|
| 16 April 2015 | Registered office address changed from Northburgh House 10 Northburgh Street London EC1V 0AT to 50 Albemarle Street London W1S 4BD on 16 April 2015 (1 page) |
| 16 April 2015 | Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-16
|
| 5 September 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 5 September 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 10 April 2014 | Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-10
|
| 10 April 2014 | Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-10
|
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 15 April 2013 | Annual return made up to 28 March 2013 with a full list of shareholders (3 pages) |
| 15 April 2013 | Annual return made up to 28 March 2013 with a full list of shareholders (3 pages) |
| 11 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 11 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 9 May 2012 | Director's details changed for David Niall Macarther Campbell on 9 May 2012 (2 pages) |
| 9 May 2012 | Secretary's details changed for Maria Alexandra Campbell on 9 May 2012 (1 page) |
| 9 May 2012 | Secretary's details changed for Maria Alexandra Campbell on 9 May 2012 (1 page) |
| 9 May 2012 | Annual return made up to 28 March 2012 with a full list of shareholders (3 pages) |
| 9 May 2012 | Director's details changed for David Niall Macarther Campbell on 9 May 2012 (2 pages) |
| 9 May 2012 | Annual return made up to 28 March 2012 with a full list of shareholders (3 pages) |
| 9 May 2012 | Secretary's details changed for Maria Alexandra Campbell on 9 May 2012 (1 page) |
| 9 May 2012 | Director's details changed for David Niall Macarther Campbell on 9 May 2012 (2 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 28 April 2011 | Annual return made up to 28 March 2011 with a full list of shareholders (4 pages) |
| 28 April 2011 | Annual return made up to 28 March 2011 with a full list of shareholders (4 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 20 April 2010 | Annual return made up to 28 March 2010 with a full list of shareholders (4 pages) |
| 20 April 2010 | Annual return made up to 28 March 2010 with a full list of shareholders (4 pages) |
| 19 November 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 19 November 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 7 April 2009 | Return made up to 28/03/09; full list of members (3 pages) |
| 7 April 2009 | Return made up to 28/03/09; full list of members (3 pages) |
| 27 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 27 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 17 April 2008 | Return made up to 28/03/08; full list of members (3 pages) |
| 17 April 2008 | Return made up to 28/03/08; full list of members (3 pages) |
| 28 March 2007 | Incorporation (13 pages) |
| 28 March 2007 | Incorporation (13 pages) |