British Wildlife Publishing Limited

Company Name	British Wildlife Publishing Limited
Directors	John Nigel Newton and Penelope Samantha Juliette Scott-Bayfield
Company Status	Active
Company Number	06810049
Category	Private Limited Company
Incorporation Date	4 February 2009(15 years, 2 months ago)

Business Activity

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

Directors

Director Name	Mr John Nigel Newton
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	23 December 2014(5 years, 10 months after company formation)
Appointment Duration	9 years, 4 months
Role	Publisher
Country of Residence	England
Correspondence Address	50 Bedford Square London WC1B 3DP

Director Name	Mrs Penelope Samantha Juliette Scott-Bayfield
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	16 July 2018(9 years, 5 months after company formation)
Appointment Duration	5 years, 9 months
Role	Finance Director
Country of Residence	England
Correspondence Address	50 Bedford Square London WC1B 3DP

Secretary Name	Ms Maya Margaret Abu-Deeb
Status	Current
Appointed	21 January 2019(9 years, 11 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Correspondence Address	50 Bedford Square London WC1B 3DP

Director Name	Mr Andrew John Branson
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2009(same day as company formation)
Role	Company Director
Correspondence Address	The Old Dairy Milton On Stour Gillingham Dorset SP8 5PX

Director Name	Mrs Ann Elizabeth Branson
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2009(same day as company formation)
Role	Company Director
Correspondence Address	The Old Dairy Milton On Stour Gillingham Dorset SP8 5PX

Director Name	Mr Rupin Kotecha
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2013(4 years, 10 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 15 August 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Buxton Court 3 West Way Oxford OX2 0SZ

Director Name	Mrs Rebecca Jane Smart
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2013(4 years, 10 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 19 May 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Buxton Court 3 West Way Oxford OX2 0SZ

Director Name	Mr Mark Henry Storey
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2014(5 years, 6 months after company formation)
Appointment Duration	4 months, 1 week (resigned 23 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Bedford Square London WC1B 3DP

Director Name	Mr Richard Denis Paul Charkin
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2014(5 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 28 February 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Bedford Square London WC1B 3DP

Director Name	Mrs Wendy Monica Pallot
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2014(5 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 16 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Bedford Square London WC1B 3DP

Secretary Name	Mr Michael Richard Daykin
Status	Resigned
Appointed	23 December 2014(5 years, 10 months after company formation)
Appointment Duration	4 years (resigned 18 January 2019)
Role	Company Director
Correspondence Address	50 Bedford Square London WC1B 3DP

Contact

Website	britishwildlife.com
Telephone	01865 811316
Telephone region	Oxford

Location

Registered Address	50 Bedford Square London WC1B 3DP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2 at £1	Osprey Publishing LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£396,517
Gross Profit	£225,579
Net Worth	-£57,120
Cash	£26,665
Current Liabilities	£192,798

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	29 February

Returns

Latest Return	1 September 2023 (7 months, 3 weeks ago)
Next Return Due	15 September 2024 (4 months, 3 weeks from now)

Filing History

24 February 2021	Notice of agreement to exemption from audit of accounts for period ending 29/02/20 (1 page)
24 February 2021	Audit exemption subsidiary accounts made up to 29 February 2020 (15 pages)
24 February 2021	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 (200 pages)
24 February 2021	Audit exemption statement of guarantee by parent company for period ending 29/02/20 (3 pages)
14 September 2020	Confirmation statement made on 1 September 2020 with no updates (3 pages)
5 December 2019	Audit exemption statement of guarantee by parent company for period ending 28/02/19 (3 pages)
5 December 2019	Notice of agreement to exemption from audit of accounts for period ending 28/02/19 (1 page)
5 December 2019	Audit exemption subsidiary accounts made up to 28 February 2019 (15 pages)
5 December 2019	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 (156 pages)
27 November 2019	Director's details changed for Mrs Penelope Samantha Juliette Scott-Bayfield on 19 November 2019 (2 pages)
9 September 2019	Confirmation statement made on 1 September 2019 with no updates (3 pages)
12 February 2019	Appointment of Ms Maya Margaret Abu-Deeb as a secretary on 21 January 2019 (2 pages)
12 February 2019	Termination of appointment of Michael Richard Daykin as a secretary on 18 January 2019 (1 page)
7 December 2018	Audit exemption subsidiary accounts made up to 28 February 2018 (14 pages)
7 December 2018	Consolidated accounts of parent company for subsidiary company period ending 28/02/18 (144 pages)
7 December 2018	Audit exemption statement of guarantee by parent company for period ending 28/02/18 (3 pages)
7 December 2018	Notice of agreement to exemption from audit of accounts for period ending 28/02/18 (1 page)
11 September 2018	Confirmation statement made on 1 September 2018 with updates (3 pages)
18 July 2018	Appointment of Mrs Penelope Samantha Juliette Scott-Bayfield as a director on 16 July 2018 (2 pages)
18 July 2018	Termination of appointment of Wendy Monica Pallot as a director on 16 July 2018 (1 page)
2 May 2018	Termination of appointment of Richard Denis Paul Charkin as a director on 28 February 2018 (1 page)
5 December 2017	Audit exemption subsidiary accounts made up to 28 February 2017 (14 pages)
5 December 2017	Notice of agreement to exemption from audit of accounts for period ending 28/02/17 (1 page)
5 December 2017	Audit exemption statement of guarantee by parent company for period ending 28/02/17 (3 pages)
5 December 2017	Consolidated accounts of parent company for subsidiary company period ending 28/02/17 (138 pages)
1 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
1 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
1 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
1 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
11 December 2016	Audit exemption subsidiary accounts made up to 29 February 2016 (14 pages)
11 December 2016	Notice of agreement to exemption from audit of accounts for period ending 29/02/16 (1 page)
11 December 2016	Audit exemption statement of guarantee by parent company for period ending 29/02/16 (3 pages)
11 December 2016	Audit exemption subsidiary accounts made up to 29 February 2016 (14 pages)
11 December 2016	Consolidated accounts of parent company for subsidiary company period ending 29/02/16 (142 pages)
11 December 2016	Audit exemption statement of guarantee by parent company for period ending 29/02/16 (3 pages)
11 December 2016	Consolidated accounts of parent company for subsidiary company period ending 29/02/16 (142 pages)
11 December 2016	Notice of agreement to exemption from audit of accounts for period ending 29/02/16 (1 page)
4 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 2 (4 pages)
4 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 2 (4 pages)
4 October 2015	Full accounts made up to 31 December 2014 (12 pages)
4 October 2015	Full accounts made up to 31 December 2014 (12 pages)
6 July 2015	Current accounting period extended from 31 December 2015 to 29 February 2016 (1 page)
6 July 2015	Current accounting period extended from 31 December 2015 to 29 February 2016 (1 page)
4 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 2 (4 pages)
4 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 2 (4 pages)
4 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 2 (4 pages)
29 January 2015	Audit exemption subsidiary accounts made up to 31 December 2013 (12 pages)
29 January 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (40 pages)
29 January 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (40 pages)
29 January 2015	Audit exemption subsidiary accounts made up to 31 December 2013 (12 pages)
5 January 2015	Appointment of Mr Michael Richard Daykin as a secretary on 23 December 2014 (2 pages)
5 January 2015	Appointment of Mr John Nigel Newton as a director on 23 December 2014 (2 pages)
5 January 2015	Registered office address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to 50 Bedford Square London WC1B 3DP on 5 January 2015 (1 page)
5 January 2015	Registered office address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to 50 Bedford Square London WC1B 3DP on 5 January 2015 (1 page)
5 January 2015	Registered office address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to 50 Bedford Square London WC1B 3DP on 5 January 2015 (1 page)
5 January 2015	Termination of appointment of Mark Henry Storey as a director on 23 December 2014 (1 page)
5 January 2015	Termination of appointment of Mark Henry Storey as a director on 23 December 2014 (1 page)
5 January 2015	Appointment of Mr John Nigel Newton as a director on 23 December 2014 (2 pages)
5 January 2015	Appointment of Mr Richard Denis Paul Charkin as a director on 23 December 2014 (2 pages)
5 January 2015	Appointment of Mr Richard Denis Paul Charkin as a director on 23 December 2014 (2 pages)
5 January 2015	Appointment of Mr Michael Richard Daykin as a secretary on 23 December 2014 (2 pages)
5 January 2015	Appointment of Ms Wendy Monica Pallot as a director on 23 December 2014 (2 pages)
5 January 2015	Appointment of Ms Wendy Monica Pallot as a director on 23 December 2014 (2 pages)
30 December 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (2 pages)
30 December 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
30 December 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
30 December 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (2 pages)
26 September 2014	Registered office address changed from Buxton Court 3 West Way Oxford OX2 0SZ to 2 Temple Back East Temple Quay Bristol BS1 6EG on 26 September 2014 (1 page)
26 September 2014	Registered office address changed from Buxton Court 3 West Way Oxford OX2 0SZ to 2 Temple Back East Temple Quay Bristol BS1 6EG on 26 September 2014 (1 page)
2 September 2014	Appointment of Mr Mark Henry Storey as a director on 15 August 2014 (2 pages)
2 September 2014	Termination of appointment of Rupin Kotecha as a director on 15 August 2014 (1 page)
2 September 2014	Appointment of Mr Mark Henry Storey as a director on 15 August 2014 (2 pages)
2 September 2014	Termination of appointment of Rupin Kotecha as a director on 15 August 2014 (1 page)
5 August 2014	Compulsory strike-off action has been discontinued (1 page)
5 August 2014	Compulsory strike-off action has been discontinued (1 page)
4 August 2014	Termination of appointment of Rebecca Jane Smart as a director on 19 May 2014 (1 page)
4 August 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 2 (4 pages)
4 August 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 2 (4 pages)
4 August 2014	Termination of appointment of Rebecca Jane Smart as a director on 19 May 2014 (1 page)
4 August 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 2 (4 pages)
10 June 2014	First Gazette notice for compulsory strike-off (1 page)
10 June 2014	First Gazette notice for compulsory strike-off (1 page)
3 December 2013	Termination of appointment of Ann Branson as a director (1 page)
3 December 2013	Appointment of Rupin Kotecha as a director (2 pages)
3 December 2013	Appointment of Ms Rebecca Jane Smart as a director (2 pages)
3 December 2013	Termination of appointment of Ann Branson as a director (1 page)
3 December 2013	Current accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
3 December 2013	Appointment of Rupin Kotecha as a director (2 pages)
3 December 2013	Appointment of Ms Rebecca Jane Smart as a director (2 pages)
3 December 2013	Termination of appointment of Andrew John Branson as a director (1 page)
3 December 2013	Registered office address changed from Vantage Victoria Street Basingstoke Hampshire RG21 3BT United Kingdom on 3 December 2013 (1 page)
3 December 2013	Registered office address changed from Vantage Victoria Street Basingstoke Hampshire RG21 3BT United Kingdom on 3 December 2013 (1 page)
3 December 2013	Current accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
3 December 2013	Termination of appointment of Andrew John Branson as a director (1 page)
3 December 2013	Registered office address changed from Vantage Victoria Street Basingstoke Hampshire RG21 3BT United Kingdom on 3 December 2013 (1 page)
30 September 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
30 September 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
4 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-02-04 (4 pages)
4 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-02-04 (4 pages)
4 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-02-04 (4 pages)
2 July 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
2 July 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
10 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (4 pages)
10 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (4 pages)
10 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (4 pages)
23 June 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
23 June 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
2 March 2011	Annual return made up to 4 February 2011 with a full list of shareholders (4 pages)
2 March 2011	Annual return made up to 4 February 2011 with a full list of shareholders (4 pages)
2 March 2011	Annual return made up to 4 February 2011 with a full list of shareholders (4 pages)
27 October 2010	Registered office address changed from Clifton House Bunnian Place Basingstoke Hampshire RG21 7JE on 27 October 2010 (1 page)
27 October 2010	Registered office address changed from Clifton House Bunnian Place Basingstoke Hampshire RG21 7JE on 27 October 2010 (1 page)
23 June 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
23 June 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
5 March 2010	Annual return made up to 4 February 2010 with a full list of shareholders (4 pages)
5 March 2010	Annual return made up to 4 February 2010 with a full list of shareholders (4 pages)
5 March 2010	Annual return made up to 4 February 2010 with a full list of shareholders (4 pages)
23 April 2009	Accounting reference date extended from 28/02/2010 to 31/03/2010 (1 page)
23 April 2009	Accounting reference date extended from 28/02/2010 to 31/03/2010 (1 page)
4 February 2009	Incorporation (19 pages)
4 February 2009	Incorporation (19 pages)

British Wildlife Publishing Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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