OSBORNE BOOKS LIMITED
Active - Accounts Filed
General Information
NAME
OSBORNE BOOKS LIMITED
COMPANY NUMBER
02126859
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58110 -
Book publishing
INCORPORATION DATE
29/04/1987
(37 years and 6 months old)
WEBSITE
www.osbornebooks.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/04/1987
20/08/1987
EFFORTSENIOR LIMITED
LONDON
SE1 1HR
Telephone: 01905748071
TPS: Yes
179-191 Borough High Street
London
SE1 1HR
Unit 2
The Business Centre Molly Millars L
Wokingham
Berkshire
RG41 2QZ
Telephone: 748071
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KAPLAN INTERNATIONAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| OSBORNE BOOKS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Accounts filed |
| 25/03/2024 | Peter Martin Houillon (920518245) has left the board |
| 25/03/2024 | New Board Member Neil Burslem (912357899) Appointed |
Credit Risk Overview
Want to learn more about OSBORNE BOOKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OSBORNE BOOKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OSBORNE BOOKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/04/2023 - Present (1 years and 7 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
18/03/2024 - Present (8 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
Director: 31/12/1990 - 12/02/2016 (25 years and 1 months) Secretary: 31/12/1990 - 12/02/2016 (25 years and 1 months) Born in Jan 1951 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
31/12/1990 - 06/03/2007 (16 years and 2 months) Born in Feb 1924 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
31/12/1990 - 12/02/2016 (25 years and 1 months) Born in Jul 1950 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Accounts filed |
| 25/03/2024 | Peter Martin Houillon (920518245) has left the board |
| 25/03/2024 | New Board Member Neil Burslem (912357899) Appointed |
| 12/03/2024 | New Confirmation Statement filed |
| 26/07/2023 | New Accounts filed |
| 06/04/2023 | New Board Member Kathleen Ann Walton (928129399) Appointed |
| 17/02/2023 | New Confirmation Statement filed |
| 28/09/2022 | New Accounts filed |
| 28/09/2022 | New Confirmation Statement filed |
| 21/12/2021 | New Accounts filed |
| 17/01/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 14/02/2020 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 05/02/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 12/01/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 03/02/2017 | New Confirmation Statement filed |
| 18/02/2016 | Benjamin James Fardon (919386660) has left the board |
| 18/02/2016 | Change in Reg. Office |
| 18/02/2016 | New Board Member Peter Houillon (920518245) Appointed |
| 18/02/2016 | Thomas Edward Fardon (919386678) has left the board |
| 18/02/2016 | Robert William Fardon (919386671) has left the board |
| 18/02/2016 | Sarah Louise Fardon (919386563) has left the board |
| 18/02/2016 | Catherine Jane Dindyal (919386882) has left the board |
| 18/02/2016 | Change in Reg. Office |
| 18/02/2016 | Anne Catherine Fardon (900284562) has left the board |
| 18/02/2016 | Anne Catherine Fardon (900284562) has left the board |
| 18/02/2016 | Sarah Louise Fardon (919386563) has left the board |
| 18/02/2016 | Benjamin James Fardon (919386660) has left the board |
| 18/02/2016 | Michael Peter Fardon (900284559) has left the board |
| 18/02/2016 | Thomas Edward Fardon (919386678) has left the board |
| 18/02/2016 | New Board Member Peter Houillon (920518245) Appointed |
| 18/02/2016 | Robert William Fardon (919386671) has left the board |
| 18/02/2016 | Catherine Jane Dindyal (919386882) has left the board |
| 18/02/2016 | Michael Peter Fardon (900284559) has left the board |
| 13/01/2016 | New Confirmation Statement filed |
| 30/09/2015 | New Accounts filed |
| 10/01/2015 | New Confirmation Statement filed |
| 08/01/2015 | New Board Member Catherine Jane Dindyal (919386882) Appointed |
| 08/01/2015 | New Board Member Thomas Edward Fardon (919386678) Appointed |
| 08/01/2015 | New Board Member Robert William Fardon (919386671) Appointed |
| 08/01/2015 | New Board Member Benjamin James Fardon (919386660) Appointed |
| 08/01/2015 | New Board Member Sarah Louise Fardon (919386563) Appointed |
| 08/01/2015 | New Accounts filed |
| 08/01/2014 | New Confirmation Statement filed |
| 30/09/2013 | New Accounts filed |
| 22/01/2013 | New Confirmation Statement filed |
| 10/10/2012 | New Accounts filed |
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