Company information:
British Toy Council Limited (No: 00924793)
Address: BTHA HOUSE, 142-144 LONG LANE, LONDON, SE1 4BS, ENGLAND
Status: Active
Incorporated: 19-Dec-1967
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 24-May-2024
Industry Class: 99999 - Dormant Company
Current Director: COLIN ANTHONY HOULIHAN ( DOB: Jun-1962 From: Sep-2023 )
Current Director: ANDREW HOWARD THOMAS LAUGHTON ( DOB: Sep-1965 From: May-2019 )
Current Director: CHRISTINE ANNE NICHOLLS ( DOB: Aug-1952 From: Mar-2018 )
Current Secretary: ROLAND CHARLES EARL ( DOB: Apr-1965 From: Mar-2009 )
Resigned Director: NICHOLAS JOHN AUSTIN ( DOB: Jul-1957 From: Apr-1998 To: Apr-2000 )
Resigned Director: NICHOLAS JOHN AUSTIN ( DOB: Jul-1957 From: May-2007 To: Jun-2011 )
Resigned Director: PETER BROWN ( DOB: Aug-1944 From: May-2004 To: May-2007 )
Resigned Director: MICHAEL JOHN BUCHER ( DOB: Feb-1942 From: Apr-1996 To: Apr-1998 )
Resigned Director: GRAHAM JOHN CANNING ( DOB: Sep-1956 From: Jun-2019 To: Sep-2023 )
Resigned Director: JONATHAN JAMES DIVER ( DOB: Apr-1964 From: Jun-2014 To: May-2019 )
Resigned Director: ROGER DYSON ( DOB: Sep-1947 From: May-2008 To: Jun-2011 )
Resigned Director: BRYAN JOHN ELLIS ( DOB: Apr-1942 From: May-2002 To: May-2004 )
Resigned Director: JAMES DASS HUNTER ( DOB: Dec-1948 From: Apr-2000 To: May-2002 )
Resigned Director: KEVIN HOWARD JONES ( DOB: Aug-1958 From: May-2006 To: May-2008 )
Resigned Director: CLIVE RICHARD JONES ( DOB: Jul-1958 From: Jun-2011 To: Jun-2014 )
Resigned Director: FRANK MARTIN ( DOB: Jan-1952 From: Apr-2011 To: Jun-2014 )
Resigned Director: ALAN EDWARD MUNN ( DOB: Mar-1939 From: Apr-1999 To: May-2002 )
Resigned Director: CHRISTINE ANNE NICHOLLS ( DOB: Aug-1952 From: Jun-2011 To: Jun-2012 )
Resigned Director: TORQUIL PATRICK ALEXANDER NORMAN ( DOB: Apr-1933 From: May-1991 To: Sep-1996 )
Resigned Director: FOYE ANN PASCOE ( DOB: Apr-1967 From: Jun-2016 To: Jun-2019 )
Resigned Director: PHILIP RATCLIFFE ( DOB: Aug-1962 From: Jun-2012 To: Jun-2016 )
Resigned Director: IAN HARRY SCOTT ( DOB: Jan-1932 From: Sep-1996 To: Apr-1999 )
Resigned Director: TIMOTHY GUY WILLIS ( DOB: Oct-1946 From: Apr-1992 To: Apr-1994 )
Resigned Secretary: DAVID LAURENCE HAWTIN ( From: May-1991 To: Mar-2009 )
Persons of Significant Control:
British Toy & Hobby Association Limited, Btha House 142-144 Long Lane, London, SE1 4BS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control as a member of a firm (Notified: 2017-04-06)
Mr Andrew Howard Thomas Laughton, Btha House 142-144 Long Lane, London, SE1 4BS, England: Has significant influence or control (Notified: 2019-06-01, Ceased: 2021-03-14)