TIMES BOOKS LIMITED

Overview

Company Name	TIMES BOOKS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02340600
Jurisdiction	England/Wales
Date of Creation	Jan 30, 1989

Summary

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

What is the purpose of TIMES BOOKS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is TIMES BOOKS LIMITED located?

Registered Office Address	1 London Bridge Street SE1 9GF London
Undeliverable Registered Office Address	No

What were the previous names of TIMES BOOKS LIMITED?

Previous Company Names
Company Name	From	Until
ALNERY NO. 808 LIMITED	Jan 30, 1989	Jan 30, 1989

What are the latest accounts for TIMES BOOKS LIMITED?

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

What is the status of the latest confirmation statement for TIMES BOOKS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 05, 2026
Next Confirmation Statement Due	Dec 19, 2026
Next Confirmation Statement Made Up To	Dec 05, 2025
Overdue	No

What are the latest filings for TIMES BOOKS LIMITED?

Filings
Date	Description	Document	Type
Dec 16, 2025	Confirmation statement made on Dec 05, 2025 with no updates	3 pages	CS01

Oct 28, 2025	Director's details changed for Mrs Kathryn Susanna Kelly on Oct 22, 2025	2 pages	CH01

Oct 13, 2025	Appointment of Mrs Kathryn Susanna Kelly as a director on Oct 07, 2025	2 pages	AP01

Oct 13, 2025	Termination of appointment of Charles George Mariner Redmayne as a director on Oct 07, 2025	1 pages	TM01

Mar 14, 2025	Micro company accounts made up to Jun 30, 2024	3 pages	AA

Dec 18, 2024	Confirmation statement made on Dec 05, 2024 with no updates	3 pages	CS01

Mar 15, 2024	Micro company accounts made up to Jun 30, 2023	3 pages	AA

Dec 15, 2023	Confirmation statement made on Dec 05, 2023 with no updates	3 pages	CS01

Mar 13, 2023	Micro company accounts made up to Jun 30, 2022	3 pages	AA

Dec 09, 2022	Confirmation statement made on Dec 05, 2022 with no updates	3 pages	CS01

Mar 15, 2022	Micro company accounts made up to Jun 30, 2021	3 pages	AA

Dec 07, 2021	Confirmation statement made on Dec 05, 2021 with no updates	3 pages	CS01

Jun 25, 2021	Accounts for a dormant company made up to Jun 30, 2020	6 pages	AA

Dec 07, 2020	Confirmation statement made on Dec 05, 2020 with no updates	3 pages	CS01

Mar 24, 2020	Accounts for a dormant company made up to Jun 30, 2019	5 pages	AA

Dec 05, 2019	Confirmation statement made on Dec 05, 2019 with no updates	3 pages	CS01

Apr 04, 2019	Accounts for a dormant company made up to Jun 30, 2018	6 pages	AA

Dec 05, 2018	Confirmation statement made on Dec 05, 2018 with no updates	3 pages	CS01

Apr 04, 2018	Accounts for a dormant company made up to Jun 30, 2017	5 pages	AA

Dec 05, 2017	Confirmation statement made on Dec 05, 2017 with no updates	3 pages	CS01

Jan 25, 2017	Total exemption full accounts made up to Jun 30, 2016	5 pages	AA

Dec 05, 2016	Confirmation statement made on Dec 05, 2016 with updates	5 pages	CS01

Dec 01, 2016	Appointment of Mr David Peter Alford as a director on Dec 01, 2016	2 pages	AP01

Dec 01, 2016	Termination of appointment of Edmund Alexander Kielbasiewicz as a director on Dec 01, 2016	1 pages	TM01

Dec 01, 2016	Appointment of Mr Simon Dowson-Collins as a secretary on Dec 01, 2016	2 pages	AP03

View All Filings

Who are the officers of TIMES BOOKS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DOWSON-COLLINS, Simon London Bridge Street SE1 9GF London 1	Dec 01, 2016		Secretary	London Bridge Street SE1 9GF London 1				219704090001
ALFORD, David Peter, Mr. London Bridge Street SE1 9GF London 1	Dec 01, 2016		Director	London Bridge Street SE1 9GF London 1	United Kingdom	British	1971-5	219702050001
DOWSON-COLLINS, Simon Richard Peter, Mr. London Bridge Street SE1 9GF London 1 England	Oct 22, 2014		Director	London Bridge Street SE1 9GF London 1 England	United Kingdom	British	1963-11	175426950001
KELLY, Kathryn Susanna London Bridge Street SE1 9GF London 1	Oct 07, 2025		Director	London Bridge Street SE1 9GF London 1	England	British	1972-8	341169660001
DUFFY, Patric George Stephen 32 Shelbury Road SE22 0NL London	Jul 26, 2001	Jun 30, 2009	Secretary	32 Shelbury Road SE22 0NL London		British		159228850001
KIELBASIEWICZ, Edmund Alexander London Bridge Street SE1 9GF London 1 England	Jun 30, 2009	Dec 01, 2016	Secretary	London Bridge Street SE1 9GF London 1 England		British		68497330004
LAING, Adrian Charles 1 Langbourne Avenue Holly Lodge Estate N6 6AJ Highgate London	Oct 01, 1999	Jul 13, 2001	Secretary	1 Langbourne Avenue Holly Lodge Estate N6 6AJ Highgate London		British		78972180001
SLOWMAN, Douglas Ernest 10 Kelvin View Torrance G64 4HQ Glasgow		Oct 01, 1999	Secretary	10 Kelvin View Torrance G64 4HQ Glasgow		British		11699840001
BARNSLEY, Victoria 77-85 Fulham Palace Road Hammersmith W6 8JB London	Jul 10, 2000	Aug 16, 2013	Director	77-85 Fulham Palace Road Hammersmith W6 8JB London	United Kingdom	British	1954-3	71751200001
BELL, Edward Courtways Hoplwood Park Avenue BR6 8NG Orpington Kent	Aug 09, 1993	Feb 08, 2000	Director	Courtways Hoplwood Park Avenue BR6 8NG Orpington Kent		British	1949-8	16139150001
HIGGINS, Leslie Thomas Richard Greenleaves 9 Woodside Road KT11 2QR Cobham Surrey	Oct 25, 1999	Apr 14, 2000	Director	Greenleaves 9 Woodside Road KT11 2QR Cobham Surrey	England	British	1953-2	66938870001
HOUSTON, David No 7 Chanctonbury Drive Sunningdale SL5 9PJW Berkshire		Jan 30, 1998	Director	No 7 Chanctonbury Drive Sunningdale SL5 9PJW Berkshire		British	1953-4	75910100003
KIELBASIEWICZ, Edmund Alexander London Bridge Street SE1 9GF London 1 England	Feb 08, 2000	Dec 01, 2016	Director	London Bridge Street SE1 9GF London 1 England	Scotland	British	1960-3	68497330004
MCALPINE, John Calder 54 Marshall Grove Hamilton ML3 8NN Glasgow		Aug 09, 1993	Director	54 Marshall Grove Hamilton ML3 8NN Glasgow	Scotland	British	1948-1	1333070001
REDMAYNE, Charles George Mariner, Mr. London Bridge Street SE1 9GF London 1 England	Oct 01, 2013	Oct 07, 2025	Director	London Bridge Street SE1 9GF London 1 England	United Kingdom	British	1966-8	84270800001
WINSLOW, Peter Anthony The Old Rectory Courteenhall NN7 2QE Northampton Northamptonshire		Dec 05, 1994	Director	The Old Rectory Courteenhall NN7 2QE Northampton Northamptonshire	United Kingdom	British	1953-2	1216150002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TIMES BOOKS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Times Books Group Ltd

Dec 05, 2016

London Bridge Street

SE1 9GF London

England

Legal Form	Company
Country Registered	England
Legal Authority	England And Wales
Place Registered	England And Wales
Registration Number	1277722

Natures of Control

The person has the right to exercise, or actually exercises, 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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