BRITISH TOY FAIRS (INTERNATIONAL) LIMITED

Overview

Company Name	BRITISH TOY FAIRS (INTERNATIONAL) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00592274
Jurisdiction	England/Wales
Date of Creation	Oct 21, 1957

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BRITISH TOY FAIRS (INTERNATIONAL) LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is BRITISH TOY FAIRS (INTERNATIONAL) LIMITED located?

Registered Office Address	Btha House 142-144 Long Lane SE1 4BS London England
Undeliverable Registered Office Address	No

What are the latest accounts for BRITISH TOY FAIRS (INTERNATIONAL) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for BRITISH TOY FAIRS (INTERNATIONAL) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 10, 2026
Next Confirmation Statement Due	May 24, 2026
Next Confirmation Statement Made Up To	May 10, 2025
Overdue	No

What are the latest filings for BRITISH TOY FAIRS (INTERNATIONAL) LIMITED?

Filings
Date	Description	Document	Type
Jul 09, 2025	Total exemption full accounts made up to Dec 31, 2024	6 pages	AA

Jul 09, 2025	Termination of appointment of Philip Ratcliffe as a director on Jun 25, 2025	1 pages	TM01

Jun 26, 2025	Appointment of Ms Jacqueline Esther Taylor as a director on Jun 25, 2025	2 pages	AP01

May 14, 2025	Confirmation statement made on May 10, 2025 with no updates	3 pages	CS01

Jul 16, 2024	Total exemption full accounts made up to Dec 31, 2023	6 pages	AA

May 15, 2024	Confirmation statement made on May 10, 2024 with no updates	3 pages	CS01

Oct 06, 2023	Termination of appointment of Graham John Canning as a director on Sep 30, 2023	1 pages	TM01

Oct 06, 2023	Appointment of Mr Colin Anthony Houlihan as a director on Sep 30, 2023	2 pages	AP01

Jul 17, 2023	Accounts for a dormant company made up to Dec 31, 2022	4 pages	AA

May 10, 2023	Confirmation statement made on May 10, 2023 with no updates	3 pages	CS01

Aug 02, 2022	Total exemption full accounts made up to Dec 31, 2021	7 pages	AA

May 23, 2022	Confirmation statement made on May 10, 2022 with no updates	3 pages	CS01

Jun 01, 2021	Accounts for a dormant company made up to Dec 31, 2020	4 pages	AA

May 17, 2021	Confirmation statement made on May 10, 2021 with no updates	3 pages	CS01

May 14, 2021	Cessation of Andrew Howard Thomas Laughton as a person with significant control on Mar 14, 2021	1 pages	PSC07

Mar 15, 2021	Termination of appointment of Christine Anne Nicholls as a director on Mar 14, 2021	1 pages	TM01

Mar 15, 2021	Termination of appointment of Andrew Howard Thomas Laughton as a director on Mar 14, 2021	1 pages	TM01

Mar 15, 2021	Appointment of Mr Jonathan James Diver as a director on Mar 14, 2021	2 pages	AP01

Mar 15, 2021	Appointment of Mr Simon Richard Pilkington as a director on Mar 14, 2021	2 pages	AP01

Mar 15, 2021	Appointment of Mr Philip Ratcliffe as a director on Mar 14, 2021	2 pages	AP01

Jul 22, 2020	Accounts for a dormant company made up to Dec 31, 2019	4 pages	AA

May 18, 2020	Confirmation statement made on May 10, 2020 with no updates	3 pages	CS01

Jul 29, 2019	Accounts for a dormant company made up to Dec 31, 2018	4 pages	AA

Jun 05, 2019	Termination of appointment of Foye Ann Pascoe as a director on Jun 01, 2019	1 pages	TM01

Jun 05, 2019	Notification of Andrew Howard Laughton as a person with significant control on Jun 01, 2019	2 pages	PSC01

View All Filings

Who are the officers of BRITISH TOY FAIRS (INTERNATIONAL) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EARL, Roland Charles 142-144 Long Lane SE1 4BS London Btha House England	Mar 01, 2009		Secretary	142-144 Long Lane SE1 4BS London Btha House England		British		136991400001
DIVER, Jonathan 142-144 Long Lane SE1 4BS London Btha House England	Mar 14, 2021		Director	142-144 Long Lane SE1 4BS London Btha House England	England	British	1964-4	100299870001
HOULIHAN, Colin Anthony 142-144 Long Lane SE1 4BS London Btha House England	Sep 30, 2023		Director	142-144 Long Lane SE1 4BS London Btha House England	England	British	1962-6	149560460001
PILKINGTON, Simon Richard 142-144 Long Lane SE1 4BS London Btha House England	Mar 14, 2021		Director	142-144 Long Lane SE1 4BS London Btha House England	England	British	1967-3	93270270003
TAYLOR, Jacqueline Esther 142-144 Long Lane SE1 4BS London Btha House England	Jun 25, 2025		Director	142-144 Long Lane SE1 4BS London Btha House England	United Kingdom	British	1972-10	243431860002
EARL, Roland Charles Victoria Street AL1 3TG St. Albans 106 Hertfordshire	Mar 01, 2009	May 11, 2011	Secretary	Victoria Street AL1 3TG St. Albans 106 Hertfordshire		British		136991400001
HAWTIN, David Laurence 9 The Gardens SE22 9QD London		Mar 01, 2009	Secretary	9 The Gardens SE22 9QD London		British		11897270001
AUSTIN, Nicholas John 80 Camberwell Rd. London SE5 0EG	May 25, 2004	Jun 29, 2011	Director	80 Camberwell Rd. London SE5 0EG	England	British	1957-7	39913920002
AUSTIN, Nicholas John Stedlands Farm Bellvale Lane GU27 3DJ Haslemere Surrey	Apr 25, 1996	Apr 27, 2000	Director	Stedlands Farm Bellvale Lane GU27 3DJ Haslemere Surrey		British	1957-7	39913920001
BROWN, Peter St Matthews Vicarage 7 Brownlow Road CR0 5JT Croydon Surrey	May 23, 2002	May 24, 2007	Director	St Matthews Vicarage 7 Brownlow Road CR0 5JT Croydon Surrey	England	British	1944-8	82764200001
BROWN, Peter St Matthews Vicarage 7 Brownlow Road CR0 5JT Croydon Surrey	Jun 25, 1992	Apr 25, 1996	Director	St Matthews Vicarage 7 Brownlow Road CR0 5JT Croydon Surrey	England	British	1944-8	82764200001
BUCHER, Michael John 193 Goldhurst Terrace NW6 3ER London	Apr 28, 1994	Apr 30, 1998	Director	193 Goldhurst Terrace NW6 3ER London		British	1942-2	70032070002
CANNING, Graham John 142-144 Long Lane SE1 4BS London Btha House England	Jun 01, 2019	Sep 30, 2023	Director	142-144 Long Lane SE1 4BS London Btha House England	England	British	1956-9	259197220001
DIVER, Jonathan 142-144 Long Lane SE1 4BS London Btha House England	Jun 25, 2014	May 17, 2019	Director	142-144 Long Lane SE1 4BS London Btha House England	England	British	1964-4	100299870001
DYSON, Roger 80 Camberwell Rd. London SE5 0EG	May 25, 2006	Jun 29, 2011	Director	80 Camberwell Rd. London SE5 0EG	United Kingdom	British	1947-9	58024850001
ELLIS, Bryan John 21 Manor Way SG6 3NL Letchworth Garden City Hertfordshire	Apr 27, 2000	May 25, 2004	Director	21 Manor Way SG6 3NL Letchworth Garden City Hertfordshire	England	British	1942-4	3187020001
HUNTER, James Dass 9 Beech Road Oadby LE2 5QL Leicester Leicestershire	Apr 30, 1998	May 23, 2002	Director	9 Beech Road Oadby LE2 5QL Leicester Leicestershire	United Kingdom	British	1943-5	26514640001
JONES, Clive Richard 80 Camberwell Rd. London SE5 0EG	May 24, 2007	Jun 25, 2014	Director	80 Camberwell Rd. London SE5 0EG	England	British	1958-7	63965860001
JONES, Clive Richard 5 Conygree Close Lower Earley RG6 4XE Reading Berkshire	May 23, 2002	May 25, 2006	Director	5 Conygree Close Lower Earley RG6 4XE Reading Berkshire	England	British	1958-7	63965860001
JONES, Kevin Howard 142-144 Long Lane SE1 4BS London Btha House England	Jun 25, 2014	Mar 14, 2018	Director	142-144 Long Lane SE1 4BS London Btha House England	England	British	1958-8	47192260001
JONES, Kevin Howard 1 Primrose Lane Winnersh RG11 5UR Wokingham Berkshire	May 25, 2004	May 29, 2008	Director	1 Primrose Lane Winnersh RG11 5UR Wokingham Berkshire	England	British	1958-8	47192260001
LAUGHTON, Andrew Howard Thomas 142-144 Long Lane SE1 4BS London Btha House England	May 17, 2019	Mar 14, 2021	Director	142-144 Long Lane SE1 4BS London Btha House England	England	British	1965-9	66860030001
MARKS, Paul 48 Regents Park Road NW1 7SX London		Jun 25, 1992	Director	48 Regents Park Road NW1 7SX London	England	British	1935-9	12763760001
MARTIN, Frank Camberwell Road SE5 0EG London 80	Apr 21, 2011	Jun 25, 2014	Director	Camberwell Road SE5 0EG London 80	England	British	1952-1	73740280003
MUNN, Alan Edward 44 Hillside SM7 1HF Banstead Surrey	Sep 05, 1996	May 23, 2002	Director	44 Hillside SM7 1HF Banstead Surrey	United Kingdom	British	1939-3	11897280001
MUNN, Alan Edward 44 Hillside SM7 1HF Banstead Surrey		Apr 23, 1992	Director	44 Hillside SM7 1HF Banstead Surrey	United Kingdom	British	1939-3	11897280001
NICHOLLS, Christine Anne 142-144 Long Lane SE1 4BS London Btha House England	Mar 14, 2018	Mar 14, 2021	Director	142-144 Long Lane SE1 4BS London Btha House England	England	British	1952-8	17965250002
NICHOLLS, Christine Anne 80 Camberwell Rd. London SE5 0EG	May 29, 2008	Jun 20, 2012	Director	80 Camberwell Rd. London SE5 0EG	England	British	1952-8	17965250002
NORMAN, Torquil Patrick Alexander, Sir Gloucester Crescent NW1 7EG London 62		Sep 05, 1996	Director	Gloucester Crescent NW1 7EG London 62	England	British	1933-4	31664160001
PASCOE, Foye Ann 142-144 Long Lane SE1 4BS London Btha House England	Jun 29, 2016	Jun 01, 2019	Director	142-144 Long Lane SE1 4BS London Btha House England	England	British	1967-4	146154870001
RATCLIFFE, Philip 142-144 Long Lane SE1 4BS London Btha House England	Mar 14, 2021	Jun 25, 2025	Director	142-144 Long Lane SE1 4BS London Btha House England	England	British	1962-8	67890400001
RATCLIFFE, Philip Long Lane SE1 4BS London 142-146 England	Jun 20, 2012	Jun 29, 2016	Director	Long Lane SE1 4BS London 142-146 England	England	British	1962-8	67890400001
SCOTT, Ian Harry Poplar Cottage Dingestow NP25 4DZ Monmouth Monmouthshire		Apr 29, 1999	Director	Poplar Cottage Dingestow NP25 4DZ Monmouth Monmouthshire		British	1932-1	18679160001
WILLIS, Timothy Guy Church View Church Lane, Widdington CB11 3SF Saffron Walden Essex	Apr 29, 1999	May 25, 2004	Director	Church View Church Lane, Widdington CB11 3SF Saffron Walden Essex	England	British	1946-10	13537790001
WILLIS, Timothy Guy Church View Church Lane, Widdington CB11 3SF Saffron Walden Essex	Jun 27, 1991	Apr 28, 1994	Director	Church View Church Lane, Widdington CB11 3SF Saffron Walden Essex	England	British	1946-10	13537790001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BRITISH TOY FAIRS (INTERNATIONAL) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Andrew Howard Thomas Laughton

Jun 01, 2019

142-144 Long Lane

SE1 4BS London

Btha House

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

British Toy & Hobby Association Limited

Apr 06, 2017

142-144 Long Lane

SE1 4BS London

Btha House

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	00388895

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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