Company information:
Baker & Taylor Uk Investments Limited (No: 06162912)
Address: BUCKLES SOLICITORS LLP GRANT HOUSE, 101 BOURGES BOULEVARD, PETERBOROUGH, PE1 1NG, ENGLAND
Status: Active
Incorporated: 15-Mar-2007
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 14-Mar-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: AMANDEEP KOCHAR ( DOB: Sep-1982 From: May-2022 )
Current Director: BRADLEY LUCAS ( DOB: Sep-1967 From: Feb-2023 )
Current Director: CARRIE WARREN ( DOB: Apr-1973 From: May-2022 )
Current Director: CARRIE WARREN ( DOB: Apr-1973 From: May-2022 )
Resigned Director: JEFFREY SCOTT LEONARD ( DOB: Jul-1967 From: Sep-2008 To: Mar-2015 )
Resigned Director: LONDON LAW SERVICES LIMITED ( From: Mar-2007 To: Mar-2007 )
Resigned Director: JAMES CARROLL MELTON ( DOB: Feb-1960 From: Mar-2007 To: Sep-2008 )
Resigned Director: THOMAS IRVIN MORGAN ( DOB: Dec-1953 From: Sep-2008 To: Mar-2013 )
Resigned Director: GARETH DAVID POWELL ( DOB: Dec-1965 From: Sep-2008 To: May-2022 )
Resigned Director: GARY MARCINE SHIRK ( From: Mar-2007 To: Mar-2007 )
Resigned Director: CARRIE WARREN ( DOB: Apr-1973 From: May-2022 To: Feb-2023 )
Resigned Director: MARSHALL A WIGHT ( DOB: Jun-1951 From: Mar-2007 To: Mar-2015 )
Resigned Director: RICHARDS WILLIS ( DOB: Aug-1960 From: Mar-2007 To: Jan-2008 )
Resigned Director: YANKEE BOOK PEDDLER LIMITED ( From: Mar-2007 To: Feb-2023 )
Resigned Secretary: BRIAN FREDERICK ANDERSON ( From: Mar-2019 To: May-2022 )
Resigned Secretary: STUART JAMES BILTCLIFFE ( From: Mar-2015 To: Jan-2019 )
Resigned Secretary: PETER ALAN GEOBEY ( DOB: Feb-1972 From: Sep-2008 To: Feb-2010 )
Resigned Secretary: GARETH EDWARD HAMILTON ( From: May-2014 To: Nov-2014 )
Resigned Secretary: DANIEL HAMILTON JENNINGS ( From: Feb-2010 To: May-2014 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: Mar-2007 To: Mar-2007 )
Resigned Secretary: JAMES CARROLL MELTON ( DOB: Feb-1960 From: Mar-2007 To: Sep-2008 )
Resigned Secretary: GARETH DAVID POWELL ( From: Nov-2014 To: Mar-2015 )
Resigned Secretary: GARY MARCINE SHIRK ( From: Mar-2007 To: Mar-2007 )
Persons of Significant Control:
Yankee Book Peddler Limited, Unit B Charbridge Way, Bicester, OX26 4ST, England: Ownership of shares – 75% or more (Notified: 2016-04-15)
Follett Corporation, 3 Westbrook Corporate Center Westchester, Chicago, IL60154, United States: Has significant influence or control (Notified: 2016-04-15, Ceased: 2021-11-03)
Company Accounts Summary (£)
| Item | 2021-03 | 2022-06 | 2023-06 | Chart |
|---|---|---|---|---|
| Fixed assets | 3,879,000 | 3,879,000 | 3,879,000 | 3879000,3879000,3879000 |
| Fixed assets / Investments, fixed assets | 3,879,000 | 3,879,000 | 3,879,000 | 3879000,3879000,3879000 |
| Total assets less current liabilities | 3,879,000 | 3,879,000 | 3,879,000 | 3879000,3879000,3879000 |
| Net assets (liabilities) | 3,879,000 | 3,879,000 | 3,879,000 | 3879000,3879000,3879000 |
| Equity / share capital and reserves | 3,879,000 | 3,879,000 | 3,879,000 | 3879000,3879000,3879000 |