British Chess Magazine Limited

Active00334968 Private limited company
Incorporated
22 December 1937 (88 years)
Industry
Retail sale of books in specialised stores (47610)
Publishing of learned journals (58141)
Accounts type
Micro entity
Region
North West
Address
173 College Road
Liverpool
L23 3AT

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
28 June 2027
Last conf. stmt
14 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 19 September 2005
British
Born November 1954
Director · Appointed 19 September 2005
British
Born January 1958 (68)
Officer history (15 former)
31 July 2023
Resigned Fryern Company Secretarial Services Limited as Corporate Secretary
2 October 2007
Resigned Edwards, Raymond Brunton as Director
2 October 2007
Resigned Saunders, John Cameron as Director
31 December 2005
Appointed Fryern Company Secretarial Services Limited as Corporate Secretary
31 December 2005
Resigned Shaws Secretaries Limited as Corporate Secretary
19 September 2005
Appointed Lowe, Stephen John as Director
19 September 2005
Appointed Taulbut, Shaun Mark as Director
15 September 2005
Resigned Orman, James Richard as Director
1 October 1999
Appointed Shaws Secretaries Limited as Corporate Secretary
17 September 1999
Resigned Mh Secretaries Limited as Corporate Secretary
30 April 1999
Appointed Saunders, John Cameron as Director
30 April 1999
Appointed Orman, James Richard as Director
30 April 1999
Resigned Chandler, Murray Graham as Secretary
30 April 1999
Resigned Cafferty, Bernard as Director
30 April 1999
Resigned Chandler, Murray Graham as Director
30 April 1999
Appointed Mh Secretaries Limited as Corporate Secretary
1 April 1994
Resigned Bennett, Gerald Howard as Director
6 January 1993
Resigned Furness, Richard Arthur as Director
30 October 1992
Resigned Brew, John Morland as Director
5 June 1992
Resigned Furness, Richard Arthur as Secretary
3 June 1992
Appointed Chandler, Murray Graham as Secretary
3 June 1992
Resigned Poole, John as Director
31 August 1991
Resigned Arnold, Phyllis May as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03764357

Group structure 3 companies

Ownership group derived from the Companies House PSC register

British Chess Magazine Limited This company Owns 75–100% of shares
Finesse Bridge Books Limited DissolvedOwns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
(£55,225)
Current Ratio
0.1x

Trend

Net Assets
(£100k) (£50k) £0 2024 2025 (£54,789) (£55,225)
Balance sheet detail
2025202420232022202120202019
Current Assets£5,623£6,481£11,725£14,297£14,723£6,881£4,581
Debtors£1,732£696£570£231£236
Cash£7,386£10,416£11,680£4,173£3,575
Creditors (< 1 year)£45,646£44,155£68,562£65,826£65,875£64,717£63,093
Net Current Assets(£40,023)(£37,674)(£56,837)(£51,529)(£51,152)(£57,836)(£58,512)
Net Assets(£55,225)(£54,789)
Shareholder Funds(£55,225)(£54,789)(£56,837)(£51,529)(£51,152)(£57,836)(£58,512)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 June 2025Confirmation statement with no updates14 June 20253
11 June 2025Micro company accounts31 October 20242
25 May 2025Registered office address changed1
31 July 2024Total exemption full accounts31 October 2023
1 July 2024Confirmation statement with no updates14 June 20243
Show all recent filings

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