British Wildlife Publishing Limited

Active06810049 Private limited company
Incorporated
4 February 2009 (17 years)
Industry
Book publishing (58110)
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
15 September 2027
Last conf. stmt
1 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 February 2026
British
Born October 1976 (50)
Abu-Deeb, Maya Margaret
Secretary · Appointed 21 January 2019
Director · Appointed 23 December 2014
American
Born June 1955 (71)
Officer history (9 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
28 February 2018
Resigned Charkin, Richard Denis Paul as Director
23 December 2014
Appointed Charkin, Richard Denis Paul as Director
23 December 2014
Appointed Pallot, Wendy Monica as Director
23 December 2014
Appointed Daykin, Michael Richard as Secretary
23 December 2014
Appointed Newton, John Nigel as Director
23 December 2014
Resigned Storey, Mark Henry as Director
15 August 2014
Appointed Storey, Mark Henry as Director
15 August 2014
Resigned Kotecha, Rupin as Director
19 May 2014
Resigned Smart, Rebecca Jane as Director
2 December 2013
Appointed Kotecha, Rupin as Director
2 December 2013
Appointed Smart, Rebecca Jane as Director
2 December 2013
Resigned Branson, Andrew John as Director
2 December 2013
Resigned Branson, Ann Elizabeth as Director
4 February 2009
Appointed Branson, Andrew John as Director
4 February 2009
Appointed Branson, Ann Elizabeth as 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
Limited Company
Reg. no. 03471853

Group structure 34 shown

Ownership group derived from the Companies House PSC register

A. & C. Black Limited Owns 75–100% of shares
A & C Black Publishers 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
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 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 This company Owns 75–100% of shares
Shire Publications Limited Owns 75–100% of shares
Philip Wilson Publishers 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
4 September 2026Confirmation statement with no updates1 September 2026
2 February 2026Appointment of a director
2 February 2026Termination of appointment of a director
1 December 2025Other filing
1 December 2025Other filing
Show all recent filings

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