British Toy Council Limited

Active00924793 Private limited company
Incorporated
19 December 1967 (58 years)
Industry
Dormant Company (99999)
Accounts type
Total exemption full
Region
Greater London
Address
Btha House
142-144 Long Lane
London
SE1 4BS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 May 2027
Last conf. stmt
29 April 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 25 June 2025
British
Born October 1972 (54)
Director · Appointed 30 September 2023
British
Born June 1962 (64)
Director · Appointed 14 March 2021
British
Born April 1964 (62)
Director · Appointed 14 March 2021
British
Born March 1967 (59)
Secretary · Appointed 1 March 2009
British
Officer history (28 former)
25 June 2025
Appointed Taylor, Jacqueline Esther as Director
25 June 2025
Resigned Ratcliffe, Philip as Director
30 September 2023
Appointed Houlihan, Colin Anthony as Director
30 September 2023
Resigned Canning, Graham John as Director
14 March 2021
Resigned Laughton, Andrew Howard Thomas as Director
14 March 2021
Appointed Diver, Jonathan as Director
14 March 2021
Appointed Pilkington, Simon Richard as Director
14 March 2021
Appointed Ratcliffe, Philip as Director
14 March 2021
Resigned Nicholls, Christine Anne as Director
1 June 2019
Resigned Pascoe, Foye Ann as Director
1 June 2019
Appointed Canning, Graham John as Director
17 May 2019
Resigned Diver, Jonathan as Director
17 May 2019
Appointed Laughton, Andrew Howard Thomas as Director
14 March 2018
Appointed Nicholls, Christine Anne as Director
14 March 2018
Resigned Jones, Kevin Howard as Director
29 June 2016
Appointed Pascoe, Foye Ann as Director
29 June 2016
Resigned Ratcliffe, Philip as Director
25 June 2014
Appointed Jones, Kevin Howard as Director
25 June 2014
Appointed Diver, Jonathan as Director
25 June 2014
Resigned Jones, Clive Richard as Director
25 June 2014
Resigned Martin, Frank as Director
20 June 2012
Appointed Ratcliffe, Philip as Director
20 June 2012
Resigned Nicholls, Christine Anne as Director
29 June 2011
Resigned Austin, Nicholas John as Director
29 June 2011
Appointed Nicholls, Christine Anne as Director
29 June 2011
Appointed Jones, Clive Richard as Director
29 June 2011
Resigned Dyson, Roger as Director
21 April 2011
Appointed Martin, Frank as Director
1 March 2009
Appointed Earl, Roland Charles as Secretary
1 March 2009
Resigned Hawtin, David Laurence as Secretary
29 May 2008
Appointed Dyson, Roger as Director
29 May 2008
Resigned Jones, Kevin Howard as Director
24 May 2007
Resigned Brown, Peter as Director
24 May 2007
Appointed Austin, Nicholas John as Director
25 May 2006
Resigned Jones, Clive Richard as Director
25 May 2006
Appointed Jones, Kevin Howard as Director
25 May 2004
Resigned Willis, Timothy Guy as Director
25 May 2004
Resigned Ellis, Bryan John as Director
25 May 2004
Appointed Brown, Peter as Director
25 May 2004
Appointed Jones, Clive Richard as Director
23 May 2002
Appointed Ellis, Bryan John as Director
23 May 2002
Appointed Willis, Timothy Guy as Director
23 May 2002
Resigned Hunter, James Dass as Director
23 May 2002
Resigned Munn, Alan Edward as Director
27 April 2000
Resigned Austin, Nicholas John as Director
27 April 2000
Appointed Hunter, James Dass as Director
29 April 1999
Appointed Munn, Alan Edward as Director
29 April 1999
Resigned Scott, Ian Harry as Director
30 April 1998
Resigned Bucher, Michael John as Director
30 April 1998
Appointed Austin, Nicholas John as Director
5 September 1996
Appointed Scott, Ian Harry as Director
5 September 1996
25 April 1996
Appointed Bucher, Michael John as Director
25 April 1996
Resigned Brown, Peter as Director
28 April 1994
Appointed Brown, Peter as Director
28 April 1994
Resigned Willis, Timothy Guy as Director
23 April 1992
Appointed Willis, Timothy Guy as Director
23 April 1992
Resigned Munn, Alan Edward as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
Limited Company
Reg. no. 00388895
Former controllers (1)
14 March 2021
Ceased Andrew Howard Thomas Laughton — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

British Toy Council Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 July 2026Total exemption full accounts31 December 2025
29 April 2026Confirmation statement with no updates29 April 2026
9 July 2025Total exemption full accounts31 December 2024
26 June 2025Appointment of a director
26 June 2025Termination of appointment of a director
Show all recent filings

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