BRITISH ARCHAEOLOGICAL REPORTS (OXFORD) LIMITED
Overview
| Company Name | BRITISH ARCHAEOLOGICAL REPORTS (OXFORD) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02725280 |
| 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 BRITISH ARCHAEOLOGICAL REPORTS (OXFORD) LIMITED?
- Book publishing (58110) / Information and communication
Where is BRITISH ARCHAEOLOGICAL REPORTS (OXFORD) LIMITED located?
| Registered Office Address | 122 Banbury Road OX2 7BP Oxford England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRITISH ARCHAEOLOGICAL REPORTS (OXFORD) LIMITED?
| Company Name | From | Until |
|---|---|---|
| HADRIAN BOOKS LIMITED | Jun 23, 1992 | Jun 23, 1992 |
What are the latest accounts for BRITISH ARCHAEOLOGICAL REPORTS (OXFORD) 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 BRITISH ARCHAEOLOGICAL REPORTS (OXFORD) LIMITED?
| Last Confirmation Statement Made Up To | Dec 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 20, 2025 |
| Overdue | No |
What are the latest filings for BRITISH ARCHAEOLOGICAL REPORTS (OXFORD) LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 20, 2025 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2024 | 12 pages | AA | ||||||
Director's details changed for Birgit Thaller on Jul 02, 2025 | 2 pages | CH01 | ||||||
Director's details changed for Ms Jacqueline Clare Senior on Jul 02, 2025 | 2 pages | CH01 | ||||||
Director's details changed for Mrs Annabel Hands on Jul 02, 2025 | 2 pages | CH01 | ||||||
Change of details for Birgit Thaller as a person with significant control on Jul 02, 2025 | 2 pages | PSC04 | ||||||
Change of details for Mrs Annabel Hands as a person with significant control on Jul 02, 2025 | 2 pages | PSC04 | ||||||
Confirmation statement made on Dec 20, 2024 with updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2023 | 12 pages | AA | ||||||
Registered office address changed from First Floor 1 Des Roches Square Witan Way Witney Oxfordshire OX28 4BE United Kingdom to 122 Banbury Road Oxford OX2 7BP on Apr 03, 2024 | 1 pages | AD01 | ||||||
Sub-division of shares on Dec 13, 2023 | 4 pages | SH02 | ||||||
Change of share class name or designation | 2 pages | SH08 | ||||||
Confirmation statement made on Dec 20, 2023 with updates | 5 pages | CS01 | ||||||
Director's details changed for Ms Jacqueline Clare Senior on Oct 16, 2023 | 2 pages | CH01 | ||||||
Registered office address changed from The Old Chapel Union Way Witney OX28 6HD England to First Floor 1 Des Roches Square Witan Way Witney Oxfordshire OX28 4BE on Oct 27, 2023 | 1 pages | AD01 | ||||||
Total exemption full accounts made up to Dec 31, 2022 | 12 pages | AA | ||||||
Confirmation statement made on Dec 28, 2022 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2021 | 12 pages | AA | ||||||
Appointment of Ms Jacqueline Clare Senior as a director on May 25, 2022 | 2 pages | AP01 | ||||||
Confirmation statement made on Dec 31, 2021 with updates | 5 pages | CS01 | ||||||
Cessation of Matthew Hands as a person with significant control on Jan 11, 2022 | 1 pages | PSC07 | ||||||
Registered office address changed from 264 Banbury Road Oxford OX2 7DY England to The Old Chapel Union Way Witney OX28 6HD on Jan 11, 2022 | 1 pages | AD01 | ||||||
Cancellation of shares. Statement of capital on Jun 23, 2021
| 4 pages | SH06 | ||||||
Purchase of own shares. | 3 pages | SH03 | ||||||
| ||||||||
Termination of appointment of Matthew Hands as a director on Jun 23, 2021 | 1 pages | TM01 | ||||||
Who are the officers of BRITISH ARCHAEOLOGICAL REPORTS (OXFORD) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HANDS, Annabel | Director | Banbury Road OX2 7BP Oxford 122 England | United Kingdom | British | 197069450001 | |||||
| SENIOR, Jacqueline Clare | Director | Banbury Road OX2 7BP Oxford 122 England | England | British | 296420940001 | |||||
| THALLER, Birgit | Director | Banbury Road OX2 7BP Oxford 122 England | United Kingdom | German | 102528120003 | |||||
| HANDS, Anthony Richard, Dr | Secretary | 122 Banbury Road OX2 7BP Oxford Oxfordshire | British | 21278100001 | ||||||
| HARRISON, Irene Lesley | Nominee Secretary | Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan | British | 900003790001 | ||||||
| HANDS, Anthony Richard, Dr | Director | 122 Banbury Road OX2 7BP Oxford Oxfordshire | British | 21278100001 | ||||||
| HANDS, Matthew | Director | Banbury Road OX2 7DY Oxford 264 England | United Kingdom | British | 48616340003 | |||||
| HANDS, Yvonne May | Director | 122 Banbury Road OX2 7BP Oxford Oxfordshire | British | 21278110001 | ||||||
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Nominee Director | Crown House 64 Whitchurch Road CF14 3LX Cardiff | 900005500001 |
Who are the persons with significant control of BRITISH ARCHAEOLOGICAL REPORTS (OXFORD) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Matthew Hands | Apr 06, 2016 | Banbury Road OX2 7DY Oxford 264 England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Birgit Thaller | Apr 06, 2016 | Banbury Road OX2 7BP Oxford 122 England | No |
Nationality: German Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Annabel Hands | Apr 06, 2016 | Banbury Road OX2 7BP Oxford 122 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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. - license: CC0