Bloomsbury Book Publishing Company Limited

Active03830397 Private limited company
Incorporated
24 August 1999 (27 years)
Industry
Book publishing (58110)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
50 Bedford Square
London
WC1B 3DP

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
23 May 2027
Last conf. stmt
9 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 February 2026
Also at Bloomsbury Publishing PLC, Digital Catapult, A & C Black Publishers Limited · more companies
British
Born October 1976 (50)
Abu-Deeb, Maya Margaret
Secretary · Appointed 21 January 2019
Director · Appointed 22 November 1999
Also at Bloomsbury Information Limited, Shire Publications Limited, Hart Publishing Ltd. · more companies
American
Born June 1955 (71)
Officer history (19 former)
2 February 2026
2 February 2026
Appointed Underwood, Keith Robert as Director
21 January 2019
Appointed Abu-Deeb, Maya Margaret as Secretary
18 January 2019
Resigned Daykin, Michael Richard as Secretary
16 July 2018
Resigned Pallot, Wendy Monica as Director
16 July 2018
10 February 2015
Resigned Pringle, Alexandra Jane Reina as Director
20 January 2015
Resigned Ward, David Harper as Director
19 January 2015
Resigned Rooney, Kathryn Muriel, Dr as Director
9 September 2011
Resigned Odedina, Sarah Elizabeth as Director
8 April 2011
Appointed Pallot, Wendy Monica as Director
8 April 2011
Resigned Adams, Colin Raymond as Director
25 March 2011
Resigned Coleman, Diana Jill, Ms. as Director
23 February 2011
Resigned Portal, Ian as Secretary
23 February 2011
Appointed Daykin, Michael Richard as Secretary
31 December 2010
Resigned Mayer, Michael as Director
28 May 2010
Resigned Black, Charles Archibald Adam as Director
28 May 2010
Resigned Calder, Elizabeth Nicole as Director
20 December 2007
Resigned Cordeschi, Richard as Secretary
20 December 2007
Appointed Portal, Ian as Secretary
5 September 2007
Resigned Fry, Minna Nell as Director
3 April 2006
Resigned Scherer, Paul Joseph as Director
4 April 2005
Resigned Adams, Colin Raymond as Secretary
4 April 2005
Appointed Cordeschi, Richard as Secretary
21 September 2004
Appointed Pringle, Alexandra Jane Reina as Director
21 September 2004
Appointed Odedina, Sarah Elizabeth as Director
21 September 2004
Appointed Scherer, Paul Joseph as Director
21 September 2004
Appointed Ward, David Harper as Director
21 September 2004
Appointed Coleman, Diana Jill, Ms. as Director
21 September 2004
Appointed Calder, Elizabeth Nicole as Director
21 September 2004
Appointed Mayer, Michael as Director
21 September 2004
Appointed Fry, Minna Nell as Director
21 September 2004
Appointed Black, Charles Archibald Adam as Director
22 November 1999
Appointed Adams, Colin Raymond as Director
22 November 1999
Appointed Adams, Colin Raymond as Secretary
22 November 1999
Appointed Rooney, Kathryn Muriel, Dr as Director
22 November 1999
Appointed Newton, John Nigel as Director
22 November 1999
Resigned Tsd Secretaries Limited as Corporate Nominee Secretary
22 November 1999
Resigned Tsd Nominees Limited as Corporate Nominee Director
24 August 1999
Appointed Tsd Secretaries Limited as Corporate Nominee Secretary
24 August 1999
Appointed Tsd Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Limited Company
Reg. no. 01984336

Group structure 34 shown

Ownership group derived from the Companies House PSC register

Bloomsbury Publishing PLC
A. & C. Black Limited Owns 75–100% of shares
A & C Black Publishers Limited Owns 75–100% of shares
Bloomsbury Publishing Singapore Limited Owns 75–100% of shares
Featherstone Education Limited Owns 75–100% of shares
John Wisden (Holdings) Limited Owns 75–100% of shares
Methuen Drama Limited Owns 75–100% of shares
Oxford International Publishers Limited Owns 75–100% of shares
Reed's Almanac Limited Owns 75–100% of shares
A. & C. Black (Distribution) Limited Owns 75–100% of shares
Adlard Coles Limited Owns 75–100% of shares
Alphabooks Limited Owns 75–100% of shares
Christopher Helm (Publishers) Limited Owns 75–100% of shares
F.Lewis,(publishers),limited Owns 75–100% of shares
Herbert Press Limited Owns 75–100% of shares
Nautical Publishing Company Limited Owns 75–100% of shares
Bloomsbury Book Publishing Company Limited This company Owns 75–100% of shares
Bloomsbury India UK Limited Owns 75–100% of shares
Bloomsbury Information Limited Owns 75–100% of shares
Bloomsbury Media Limited Owns 75–100% of shares
Bloomsbury Professional Limited Owns 75–100% of shares
Hart Publishing Ltd. Owns 75–100% of shares
Head of Zeus Limited Owns 75–100% of shares
Oberon Books Limited Owns 75–100% of shares
Osprey Publishing Limited Owns 75–100% of shares
British Wildlife Publishing Limited Owns 75–100% of shares
Shire Publications Limited Owns 75–100% of shares
Philip Wilson Publishers Limited Owns 75–100% of shares
The Continuum International Publishing Group Limited Owns 75–100% of shares
Athlone Press Limited(the) Owns 75–100% of shares
Hambledon and London Limited Owns 75–100% of shares
Sheffield Academic Press Limited Owns 75–100% of shares
T & T Clark Limited Owns 75–100% of shares
Thoemmes Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 May 2026Confirmation statement with no updates9 May 2026
21 March 2026Memorandum and Articles of Association
21 March 2026Resolutions
2 February 2026Appointment of a director
2 February 2026Termination of appointment of a director
Show all recent filings

Some other companies at this address

A & C Black Publishers Limited
A. & C. Black (Distribution) Limited
A. & C. Black Limited
Adlard Coles Limited
Alphabooks Limited
Athlone Press Limited(the)

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