I.B. TAURIS & CO. LIMITED

Overview

Company Name	I.B. TAURIS & CO. LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01761687
Jurisdiction	England/Wales
Date of Creation	Oct 14, 1983

Summary

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

What is the purpose of I.B. TAURIS & CO. LIMITED?

Book publishing (58110) / Information and communication

Where is I.B. TAURIS & CO. LIMITED located?

Registered Office Address	50 Bedford Square WC1B 3DP London England
Undeliverable Registered Office Address	No

What are the latest accounts for I.B. TAURIS & CO. LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2025
Next Accounts Due On	Nov 30, 2025
Last Accounts
Last Accounts Made Up To	Feb 29, 2024

What is the status of the latest confirmation statement for I.B. TAURIS & CO. LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 01, 2025
Next Confirmation Statement Due	Sep 15, 2025
Next Confirmation Statement Made Up To	Sep 01, 2024
Overdue	No

What are the latest filings for I.B. TAURIS & CO. LIMITED?

Filings
Date	Description	Document	Type
Dec 09, 2024	Audit exemption subsidiary accounts made up to Feb 29, 2024	15 pages	AA

Dec 09, 2024	legacy	227 pages	PARENT_ACC

Dec 09, 2024	legacy	2 pages	GUARANTEE2

Dec 09, 2024	legacy	1 pages	AGREEMENT2

Sep 03, 2024	Confirmation statement made on Sep 01, 2024 with no updates	3 pages	CS01

Dec 05, 2023	Audit exemption subsidiary accounts made up to Feb 28, 2023	15 pages	AA

Dec 05, 2023	legacy	264 pages	PARENT_ACC

Dec 05, 2023	legacy	3 pages	GUARANTEE2

Dec 05, 2023	legacy	1 pages	AGREEMENT2

Sep 04, 2023	Confirmation statement made on Sep 01, 2023 with no updates	3 pages	CS01

Nov 25, 2022	Audit exemption subsidiary accounts made up to Feb 28, 2022	15 pages	AA

Nov 25, 2022	legacy	232 pages	PARENT_ACC

Nov 25, 2022	legacy	4 pages	GUARANTEE2

Nov 25, 2022	legacy	1 pages	AGREEMENT2

Sep 13, 2022	Confirmation statement made on Sep 01, 2022 with no updates	3 pages	CS01

Dec 07, 2021	Audit exemption subsidiary accounts made up to Feb 28, 2021	15 pages	AA

Dec 07, 2021	legacy	216 pages	PARENT_ACC

Dec 07, 2021	legacy	2 pages	AGREEMENT2

Dec 07, 2021	legacy	3 pages	GUARANTEE2

Sep 15, 2021	Confirmation statement made on Sep 01, 2021 with no updates	3 pages	CS01

Feb 25, 2021	Audit exemption subsidiary accounts made up to Feb 29, 2020	16 pages	AA

Feb 25, 2021	legacy	200 pages	PARENT_ACC

Feb 25, 2021	legacy	3 pages	GUARANTEE2

Feb 25, 2021	legacy	1 pages	AGREEMENT2

Sep 14, 2020	Confirmation statement made on Sep 01, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of I.B. TAURIS & CO. LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ABU-DEEB, Maya Margaret Bedford Square WC1B 3DP London 50 England	Jan 21, 2019		Secretary	Bedford Square WC1B 3DP London 50 England					255279750001
NEWTON, John Nigel Bedford Square WC1B 3DP London 50 England	May 01, 2018		Director	Bedford Square WC1B 3DP London 50 England	England	American	1955-6	Chief Executive	71114740004
SCOTT-BAYFIELD, Penelope Samantha Juliette Bedford Square WC1B 3DP London 50 England	Jul 16, 2018		Director	Bedford Square WC1B 3DP London 50 England	England	British	1972-9	Finance Director	163924920002
ABDULWAHAB, Saada 49 Stanhope Road North Finchley N12 9DX London		Nov 13, 1992	Secretary	49 Stanhope Road North Finchley N12 9DX London		British			20470680001
DAYKIN, Michael Richard Bedford Square WC1B 3DP London 50 England	May 01, 2018	Jan 19, 2019	Secretary	Bedford Square WC1B 3DP London 50 England					246001620001
STUCKEY, Elizabeth Robina Margaret 9 Keystone Crescent N1 9DS London	Nov 13, 1992	May 01, 2018	Secretary	9 Keystone Crescent N1 9DS London		British		Accountant	21746180001
ALAGHBAND, Vahid 23 Heath Drive NW3 7SB London		Mar 22, 2013	Director	23 Heath Drive NW3 7SB London	United Kingdom	British	1952-3	Businessman	5674390001
BAGHERZADE, Iradj Ali 49 Elsworthy Road NW3 3BS London		May 01, 2018	Director	49 Elsworthy Road NW3 3BS London	United Kingdom	American	1942-12	Publisher	5674370001
CAMA, Zarir Jal Hanover House St Johns Wood High St NW8 7DX London 19 United Kingdom	Apr 05, 2013	May 01, 2018	Director	Hanover House St Johns Wood High St NW8 7DX London 19 United Kingdom	United Kingdom	British	1947-5	Non Executive Director	132928630001
GLASSPOOL, Jonathan Rennie Bedford Square WC1B 3DP London 50 England	May 01, 2018	Jul 16, 2018	Director	Bedford Square WC1B 3DP London 50 England	United Kingdom	British	1965-3	Publisher	88953880003
HAKIMZADEH, Farhad 63 Rutland Gate SW7 1PJ London		Nov 06, 2006	Director	63 Rutland Gate SW7 1PJ London		American	1948-1	Businessman	20470700002
LYNN-EVANS, Julian David 17 Ellingham Road W12 9PR London		Dec 31, 1993	Director	17 Ellingham Road W12 9PR London		British	1953-4	Publisher/Management Consultant	16783050001
PALLOT, Wendy Monica Bedford Square WC1B 3DP London 50 England	May 01, 2018	May 01, 2018	Director	Bedford Square WC1B 3DP London 50 England	United Kingdom	British	1965-2	Finance Director	74832570006

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of I.B. TAURIS & CO. LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bloomsbury Publishing Plc

May 01, 2018

Bedford Square

WC1B 3DP London

England

Legal Form	Public Limited Complany
Country Registered	Unitied Kingdom
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	01984336

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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Iradj Ali Bagherzade

Apr 06, 2016

Elsworthy Road

NW3 3BS London

England

Yes

Nationality: American

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Rothschild & Co

Apr 06, 2016

Bis Avenue De Messine

75008 Paris

France

Yes

Legal Form	Partnership Limited By Shares (Societe En Commandite Part Actions)
Country Registered	France
Legal Authority	Societe En Commandite Par Actions
Place Registered	Paris Trade And Companies Registry Euronext Paris
Registration Number	302519228

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in 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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