OSBORNE BOOKS LIMITED
Overview
| Company Name | OSBORNE BOOKS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02126859 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OSBORNE BOOKS LIMITED?
- Book publishing (58110) / Information and communication
Where is OSBORNE BOOKS LIMITED located?
| Registered Office Address | 179-191 Borough High Street SE1 1HR London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OSBORNE BOOKS LIMITED?
| Company Name | From | Until |
|---|---|---|
| EFFORTSENIOR LIMITED | Apr 29, 1987 | Apr 29, 1987 |
What are the latest accounts for OSBORNE BOOKS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 OSBORNE BOOKS LIMITED?
| Last Confirmation Statement Made Up To | Jan 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 08, 2025 |
| Overdue | No |
What are the latest filings for OSBORNE BOOKS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 17 pages | AA | ||||||||||
Termination of appointment of Kathleen Ann Walton as a director on Feb 28, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Soren Kroon as a director on Mar 03, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 19 pages | AA | ||||||||||
Appointment of Mr Neil Burslem as a director on Mar 18, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter Martin Houillon as a director on Mar 18, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 18 pages | AA | ||||||||||
Appointment of Mrs Kathleen Ann Walton as a director on Apr 04, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 18 pages | AA | ||||||||||
Confirmation statement made on Jan 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 08, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 19 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2016 with updates | 6 pages | CS01 | ||||||||||
Resolutions Resolutions | 18 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Who are the officers of OSBORNE BOOKS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURSLEM, Neil | Director | Borough High Street SE1 1HR London 179-191 England | England | British | Director Of Publishing | 123578990001 | ||||
| KROON, Soren | Director | Borough High Street SE1 1HR London 179-191 England | England | British | Managing Director | 203871040003 | ||||
| FARDON, Michael Peter | Secretary | Gwernant The Common Lower Broadheath WR2 6RP Worcester Worcestershire | British | 2845590001 | ||||||
| DINDYAL, Catherine Jane, Dr | Director | Broadheath Common Lower Broadheath WR2 6RP Worcester Gwernant England | England | Uk | Doctor | 193868820001 | ||||
| FARDON, Anne Catherine | Director | Gwernant The Common Lower Broadheath WR2 6RP Worcester Worcestershire | England | British | Teacher | 2845620001 | ||||
| FARDON, Benjamin James | Director | Broadheath Common Lower Broadheath WR2 6RP Worcester Gwernant England | England | Uk | Student | 193866600001 | ||||
| FARDON, Michael Peter | Director | Gwernant The Common Lower Broadheath WR2 6RP Worcester Worcestershire | United Kingdom | British | Writer | 2845590001 | ||||
| FARDON, Robert William | Director | Broadheath Common Lower Broadheath WR2 6RP Worcester Gwernant England | England | Uk | Banking | 193866710001 | ||||
| FARDON, Sarah Louise | Director | Broadheath Common Lower Broadheath WR2 6RP Worcester Gwernant England | England | Uk | Marketing Consultant | 193865630001 | ||||
| FARDON, Thomas Edward | Director | Broadheath Common Lower Broadheath WR2 6RP Worcester Gwernant England | England | Uk | Student | 193866780001 | ||||
| HOUILLON, Peter Martin | Director | Borough High Street SE1 1HR London 179-191 England | England | British | Director | 205182450001 | ||||
| JONES, Barbara, Dr | Director | 5 Page Court Halsall Lane L37 3PY Formby Merseyside | British | Doctor | 2845610002 | |||||
| JONES, William Glynne Moss | Director | 3 Nansen Road Gatley SK8 4JL Cheadle Cheshire | British | Consultant | 2845600001 | |||||
| WALTON, Kathleen Ann | Director | Borough High Street SE1 1HR London 179-191 England | England | British | Chief Executive Officer | 281293990001 |
Who are the persons with significant control of OSBORNE BOOKS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kaplan International Holdings Limited | Jun 30, 2016 | Borough High Street SE1 1HR London 179 - 191 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0