Baker & Taylor UK Investments Limited

Active06162912 Private limited company
Incorporated
15 March 2007 (19 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
East of England
Address
Providence House
141-145
Princes Street
Ipswich
IP1 1QJ

Filing status

Accounts due
31 March 2026
Last accounts
30 June 2024
Conf. stmt due
11 March 2027
Last conf. stmt
25 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 26 May 2022
Indian
Born September 1982 (44)
Officer history (20 former)
6 October 2025
Resigned Lucas, Bradley as Director
13 February 2023
Resigned Warren, Carrie as Director
13 February 2023
Resigned Yankee Book Peddler Limited as Corporate Director
12 February 2023
Appointed Lucas, Bradley as Director
27 May 2022
Resigned Anderson, Brian Frederick as Secretary
26 May 2022
Appointed Kochar, Amandeep as Director
26 May 2022
Resigned Powell, Gareth David as Director
20 May 2022
Appointed Warren, Carrie as Director
21 March 2019
Appointed Anderson, Brian Frederick as Secretary
31 January 2019
Resigned Biltcliffe, Stuart James as Secretary
30 March 2015
Appointed Biltcliffe, Stuart James as Secretary
30 March 2015
Resigned Powell, Gareth David as Secretary
13 March 2015
Resigned Leonard, Jeffrey Scott as Director
13 March 2015
Resigned Wight, Marshall A as Director
14 November 2014
Resigned Hamilton, Gareth Edward as Secretary
14 November 2014
Appointed Powell, Gareth David as Secretary
21 May 2014
Resigned Jennings, Daniel Hamilton as Secretary
21 May 2014
Appointed Hamilton, Gareth Edward as Secretary
20 March 2013
Resigned Morgan, Thomas Irvin as Director
26 February 2010
Resigned Geobey, Peter Alan as Secretary
26 February 2010
Appointed Jennings, Daniel Hamilton as Secretary
3 September 2008
Appointed Leonard, Jeffrey Scott as Director
3 September 2008
Appointed Powell, Gareth David as Director
3 September 2008
Appointed Morgan, Thomas Irvin as Director
3 September 2008
Resigned Melton, James Carroll as Secretary
3 September 2008
Resigned Melton, James Carroll as Director
3 September 2008
Appointed Geobey, Peter Alan as Secretary
4 January 2008
Resigned Willis, Richards as Director
30 March 2007
Resigned Shirk, Gary Marcine as Director
30 March 2007
Resigned Shirk, Gary Marcine as Secretary
30 March 2007
Appointed Wight, Marshall A as Director
30 March 2007
Appointed Melton, James Carroll as Secretary
15 March 2007
Appointed London Law Services Limited as Corporate Nominee Director
15 March 2007
Resigned London Law Services Limited as Corporate Nominee Director
15 March 2007
Appointed Shirk, Gary Marcine as Secretary
15 March 2007
Appointed Shirk, Gary Marcine as Director
15 March 2007
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
15 March 2007
Appointed Willis, Richards as Director
15 March 2007
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
15 March 2007
Appointed Melton, James Carroll as Director
15 March 2007
Appointed Yankee Book Peddler Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 15 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 03240151
Former controllers (1)
3 November 2021
Ceased Follett Corporation — Has significant influence or control

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Baker & Taylor UK Investments Limited This company Owns 75–100% of shares
Advanced Marketing (Europe) Limited In liquidationOwns 75–100% of shares
Baker & Taylor (Scotland) Limited In liquidationOwns 75–100% of shares

Financials

Balance sheet as at 30 June 2024 · full accounts · dormant

Net Assets
£3,879,000

Trend

Net Assets
£0 £2.0M £4.0M 2022 2023 2024 £3,879,000 £3,879,000 £3,879,000
Balance sheet detail
202420232022
Fixed Assets£3,879,000£3,879,000£3,879,000
Net Assets£3,879,000£3,879,000£3,879,000
Shareholder Funds£3,879,000£3,879,000£3,879,000

Filings 94

DateDescriptionMade Up ToPagesPDF
30 May 2026Confirmation statement with no updates25 February 2026
28 May 2026Director's details changed
11 May 2026Registered office address changed
30 October 2025Termination of appointment of a director
26 March 2025Full accounts30 June 2024
Show all 94 filings

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