TECHNICAL BOOK PUBLISHERS LIMITED

Overview

Company Name	TECHNICAL BOOK PUBLISHERS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04182797
Jurisdiction	England/Wales
Date of Creation	Mar 20, 2001

Summary

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

What is the purpose of TECHNICAL BOOK PUBLISHERS LIMITED?

Book publishing (58110) / Information and communication

Where is TECHNICAL BOOK PUBLISHERS LIMITED located?

Registered Office Address	Beech Publishing House 7 Station Yard GU29 0JT Elsted Marsh Midhurst
Undeliverable Registered Office Address	No

What were the previous names of TECHNICAL BOOK PUBLISHERS LIMITED?

Previous Company Names
Company Name	From	Until
BARTHOLOMEWS (HAMPSHIRE) LIMITED	Mar 20, 2001	Mar 20, 2001

What are the latest accounts for TECHNICAL BOOK PUBLISHERS 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 TECHNICAL BOOK PUBLISHERS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 16, 2026
Next Confirmation Statement Due	Oct 30, 2026
Next Confirmation Statement Made Up To	Oct 16, 2025
Overdue	No

What are the latest filings for TECHNICAL BOOK PUBLISHERS LIMITED?

Filings
Date	Description	Document	Type
Oct 23, 2025	Confirmation statement made on Oct 16, 2025 with updates	4 pages	CS01

Sep 02, 2025	Micro company accounts made up to Dec 31, 2024	3 pages	AA

Oct 16, 2024	Confirmation statement made on Oct 16, 2024 with no updates	3 pages	CS01

Sep 05, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Oct 16, 2023	Confirmation statement made on Oct 16, 2023 with no updates	3 pages	CS01

Sep 06, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Oct 17, 2022	Confirmation statement made on Oct 16, 2022 with no updates	3 pages	CS01

Aug 20, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Oct 28, 2021	Appointment of Mr Anthony Batty as a director on Oct 27, 2021	2 pages	AP01

Oct 28, 2021	Confirmation statement made on Oct 16, 2021 with no updates	3 pages	CS01

Oct 28, 2021	Termination of appointment of Mavis Batty as a director on Oct 25, 2021	1 pages	TM01

Oct 28, 2021	Cessation of Mavis Batty as a person with significant control on Oct 25, 2021	1 pages	PSC07

Oct 25, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Dec 19, 2020	Micro company accounts made up to Dec 31, 2019	3 pages	AA

Oct 29, 2020	Confirmation statement made on Oct 16, 2020 with no updates	3 pages	CS01

Oct 16, 2019	Confirmation statement made on Oct 16, 2019 with no updates	3 pages	CS01

Aug 23, 2019	Micro company accounts made up to Dec 31, 2018	2 pages	AA

Jan 09, 2019	Confirmation statement made on Oct 16, 2018 with no updates	3 pages	CS01

Oct 16, 2018	Appointment of Mrs Mavis Batty as a director on Oct 10, 2018	2 pages	AP01

Sep 24, 2018	Notification of Mavis Batty as a person with significant control on Sep 22, 2018	2 pages	PSC01

Aug 28, 2018	Micro company accounts made up to Dec 31, 2017	2 pages	AA

Mar 27, 2018	Confirmation statement made on Mar 20, 2018 with no updates	3 pages	CS01

Mar 27, 2018	Termination of appointment of Joseph Batty as a director on Mar 18, 2018	1 pages	TM01

Aug 24, 2017	Micro company accounts made up to Dec 31, 2016	2 pages	AA

Apr 03, 2017	Confirmation statement made on Mar 20, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of TECHNICAL BOOK PUBLISHERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WILKIN, Adrian John 12 Hatchetts Drive Woolmer Hill GU27 1LZ Haslemere Surrey	Dec 18, 2001		Secretary	12 Hatchetts Drive Woolmer Hill GU27 1LZ Haslemere Surrey		British		34324840001
BATTY, Anthony Elested Marsh GU20 0JT Midhurst 7 Station Yard W.Sussex England	Oct 27, 2021		Director	Elested Marsh GU20 0JT Midhurst 7 Station Yard W.Sussex England	England	British	1956-3	280377730001
HCS SECRETARIAL LIMITED Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk	Mar 20, 2001	Mar 22, 2001	Nominee Secretary	Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk				900020330001
BATTY, Joseph, Dr 1 Rookes Mews GU31 4BF Petersfield Hampshire	Dec 18, 2001	Mar 18, 2018	Director	1 Rookes Mews GU31 4BF Petersfield Hampshire	United Kingdom	British	1929-12	71690660001
BATTY, Mavis Beech Publishing House 7 Station Yard GU29 0JT Elsted Marsh Midhurst	Oct 10, 2018	Oct 25, 2021	Director	Beech Publishing House 7 Station Yard GU29 0JT Elsted Marsh Midhurst	England	British	1929-10	22474180003
HANOVER DIRECTORS LIMITED 44 Upper Belgrave Road BS8 2XN Bristol	Mar 20, 2001	Mar 22, 2001	Nominee Director	44 Upper Belgrave Road BS8 2XN Bristol				900019670001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TECHNICAL BOOK PUBLISHERS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mrs Mavis Batty

Sep 22, 2018

Station Yard

Elsted Marsh

GU29 0JT Midhurst

W Sussex

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

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

Beech Publishing Holdings Ltd

Jan 01, 2017

7 Station Yard

GU29 0JT Elsted Marsh

7 Station Yard

United Kingdom

Legal Form	Company
Country Registered	Uk
Legal Authority	Limited
Place Registered	England
Registration Number	01634820

Natures of Control

The person holds, directly or indirectly, 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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