Company Information for

BLACKWELL UK LIMITED

203-206 PICCADILLY, LONDON, W1J 9HD,

Company Registration Number

00796591

Private Limited Company

Active

About Blackwell Uk Ltd

BLACKWELL UK LIMITED was founded on 1964-03-17 and has its registered office in London. The organisation's status is listed as "Active". Blackwell Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name
BLACKWELL UK LIMITED
Legal Registered Office
203-206 PICCADILLY
LONDON
W1J 9HD
Other companies in OX1
Contact details
Telephone
01865 792792

Filing Information

Company Number00796591
Date formed1964-03-17
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts29/04/2023
Account next due31/01/2025
Latest filing return20/10/2015
Filing return next due17/11/2016
Type of accountsAUDIT EXEMPTION SUBSIDIARY
Last Datalog update:
2024-05-05 15:02:17
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Timothy Eustace Company Secretary 1996-10-10 UNITED KINGDOM
Dean Stephen Drew Director SALES & MARKETING DIRECTOR 2016-11-21 UNITED KINGDOM
Timothy Eustace Director CHARTERED SECRETARY 2010-01-28 UNITED KINGDOM
Emma Louise Hillyard Director ACCOUNTANT 2017-06-19 CHESTERGATE
David Julian Brian Prescott Director BUSINESS DEVEOLPMENT DIRECTOR 2011-04-28 UNITED KINGDOM
Kieron James Smith Director BOOKSELLER 2015-02-02 UNITED KINGDOM
Kathryn Jayne Stilborn Director COMPANY DIRECTOR 2016-03-24 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Matthew James Cashmore Director 2012-11-22 2015-02-05
Diane Catherine Kerr Director 2011-07-21 2013-06-30
Mark John James Little Director 2010-01-28 2013-06-30
Andrew Hutchings Director 2001-12-17 2011-04-28
Martyn John Osborne Director 2006-01-03 2010-01-31
Vincent Anthony Gunn Director 2006-01-03 2008-08-31
Gerard Vincent Connolly Director 2006-06-28 2007-03-08
Philip Basil Blackwell Director 2001-07-13 2006-09-29
Stephen John Harlow Director 2005-08-04 2006-06-28
Neil Ian Mackenzie Stephenson Director 2001-12-17 2005-09-30
Dominic Peter Myers Director 2002-07-01 2005-07-19
Neil Michael Director 2001-12-17 2005-06-03
Terence Frederick Field Director 1999-08-23 2002-09-16
Alan James Melville Leitch Director 1994-01-24 2002-07-24
Patricia Horner Director 1997-12-17 2001-12-31
William Pettinger Director 1995-04-03 2001-12-03
Anthony Joseph Thompson Director 1997-06-23 2000-01-27
William Richard Havercroft Director 1995-01-03 1997-06-20
Richard William Barker Director 1993-07-01 1997-05-23
Trevor Joseph Hing Director 1992-10-20 1997-01-23
Terence Derek Collins Director 1993-08-24 1996-10-20
Capcosec Limited Company Secretary 1992-10-20 1996-10-10
Michael Frederick Berry Director 1992-10-20 1996-04-08
Peter Hill Bagnall Director 1992-10-20 1995-12-31
Catherine Mary Platt Director 1992-10-20 1994-12-02
Nigel Stirling Blackwell Director 1992-10-20 1994-10-18
Richard Charles Hillier Director 1992-10-20 1994-09-23
Timothy James Lewis Director 1992-10-20 1993-05-06

Related Directorships for Timothy Eustace

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Timothy Eustace HEALIX INTERNATIONAL LIMITEDCompany Secretary 2006-05-24 CURRENT 2000-01-24 Active
Timothy Eustace HEALIX HEALTH SERVICES LIMITEDCompany Secretary 2006-05-24 CURRENT 2000-03-10 Active
Timothy Eustace HEALIX IT LIMITEDCompany Secretary 2006-05-24 CURRENT 2005-03-29 Active
Timothy Eustace HEALIX INSURANCE SERVICES LIMITEDCompany Secretary 2006-05-24 CURRENT 2005-06-17 Active
Timothy Eustace HEALIX LIMITEDCompany Secretary 2006-05-24 CURRENT 2000-06-21 Active
Timothy Eustace TOBY BLACKWELL LIMITEDCompany Secretary 2005-11-18 CURRENT 2005-11-18 Active
Timothy Eustace GENEVA FINANCE LIMITEDCompany Secretary 2004-08-17 CURRENT 2004-08-17 Dissolved 2016-11-08
Timothy Eustace OWLPORT LIMITEDCompany Secretary 2003-01-28 CURRENT 2001-08-03 Active
Timothy Eustace LITTLE TINKER LIMITEDCompany Secretary 2003-01-28 CURRENT 1993-05-04 Active
Timothy Eustace ORBI-TEL LIMITEDCompany Secretary 2003-01-28 CURRENT 1984-03-12 Active
Timothy Eustace BLACKWELL PROPERTIES (BRISTOL) LIMITEDCompany Secretary 2002-04-22 CURRENT 2002-04-05 Dissolved 2017-07-18
Timothy Eustace BLACKWELL (SCOTLAND) LIMITEDCompany Secretary 2002-04-17 CURRENT 2001-11-09 Active
Timothy Eustace YOUTH FM LIMITEDCompany Secretary 2001-11-06 CURRENT 1998-03-17 Active
Timothy Eustace MGH INVESTMENTS LIMITEDCompany Secretary 2001-11-06 CURRENT 1998-04-16 Active
Timothy Eustace BLACKWELL'S CENTRAL SERVICES LIMITEDCompany Secretary 2000-06-26 CURRENT 2000-06-07 Dissolved 2017-07-04
Timothy Eustace HEADFILLER LIMITEDCompany Secretary 2000-02-03 CURRENT 2000-02-03 Dissolved 2018-01-16
Timothy Eustace BH BLACKWELL LIMITEDCompany Secretary 1999-11-05 CURRENT 1999-10-28 Active
Timothy Eustace W.HEFFER & SONS LIMITEDCompany Secretary 1999-03-24 CURRENT 1909-12-09 Active
Timothy Eustace PARKER & SON LIMITEDCompany Secretary 1996-10-10 CURRENT 1927-03-28 Dissolved 2017-07-18
Timothy Eustace ALDEN & BLACKWELL (ETON) LIMITEDCompany Secretary 1996-10-10 CURRENT 1946-06-22 Dissolved 2017-07-04
Timothy Eustace BLACKWELL (TRUSTEES) LIMITEDCompany Secretary 1996-10-10 CURRENT 1982-01-21 Active
Timothy Eustace BLACKWELL'S BOOK SERVICES LIMITEDCompany Secretary 1996-10-09 CURRENT 1996-10-09 Dissolved 2018-01-16
Timothy Eustace BLACKWELL LIMITEDCompany Secretary 1992-11-17 CURRENT 1992-11-09 Active

Related Directorships for Dean Stephen Drew

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Dean Stephen Drew BLACKWELL LIMITEDDirector 2016-11-21 CURRENT 1992-11-09 Active
Dean Stephen Drew PRESENSE HOLDINGS LIMITEDDirector 2016-03-22 CURRENT 2016-03-22 Dissolved 2017-04-11

Related Directorships for Timothy Eustace

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Timothy Eustace TECOSEC LIMITEDDirector 2010-08-24 CURRENT 2010-08-24 Active
Timothy Eustace BLACKWELL PROPERTIES (BRISTOL) LIMITEDDirector 2010-01-28 CURRENT 2002-04-05 Dissolved 2017-07-18
Timothy Eustace BLACKWELL (TRUSTEES) LIMITEDDirector 2010-01-28 CURRENT 1982-01-21 Active
Timothy Eustace BLACKWELL (SCOTLAND) LIMITEDDirector 2010-01-28 CURRENT 2001-11-09 Active
Timothy Eustace W.HEFFER & SONS LIMITEDDirector 2010-01-28 CURRENT 1909-12-09 Active
Timothy Eustace BLACKWELL LIMITEDDirector 2006-02-06 CURRENT 1992-11-09 Active
Timothy Eustace BLACKWELL'S CENTRAL SERVICES LIMITEDDirector 2000-06-26 CURRENT 2000-06-07 Dissolved 2017-07-04
Timothy Eustace HEADFILLER LIMITEDDirector 2000-02-03 CURRENT 2000-02-03 Dissolved 2018-01-16
Timothy Eustace BH BLACKWELL LIMITEDDirector 1999-11-05 CURRENT 1999-10-28 Active
Timothy Eustace PARKER & SON LIMITEDDirector 1996-10-10 CURRENT 1927-03-28 Dissolved 2017-07-18
Timothy Eustace BLACKWELL'S BOOK SERVICES LIMITEDDirector 1996-10-09 CURRENT 1996-10-09 Dissolved 2018-01-16
Timothy Eustace ALDEN & BLACKWELL (ETON) LIMITEDDirector 1992-11-30 CURRENT 1946-06-22 Dissolved 2017-07-04

Related Directorships for Emma Louise Hillyard

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Emma Louise Hillyard BLACKWELL LIMITEDDirector 2017-06-19 CURRENT 1992-11-09 Active
Emma Louise Hillyard BLACKWELL (TRUSTEES) LIMITEDDirector 2017-06-19 CURRENT 1982-01-21 Active
Emma Louise Hillyard BH BLACKWELL LIMITEDDirector 2017-06-19 CURRENT 1999-10-28 Active
Emma Louise Hillyard BLACKWELL (SCOTLAND) LIMITEDDirector 2017-06-19 CURRENT 2001-11-09 Active
Emma Louise Hillyard W.HEFFER & SONS LIMITEDDirector 2017-06-19 CURRENT 1909-12-09 Active
Emma Louise Hillyard GLOBAL NETWORK OF CIVIL SOCIETY ORGANISATIONS FOR DISASTER REDUCTIONDirector 2014-12-12 CURRENT 2010-09-13 Active

Related Directorships for David Julian Brian Prescott

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Julian Brian Prescott BLACKWELL (TRUSTEES) LIMITEDDirector 2015-01-06 CURRENT 1982-01-21 Active

Related Directorships for Kieron James Smith

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kieron James Smith BLACKWELL LIMITEDDirector 2015-02-02 CURRENT 1992-11-09 Active
Kieron James Smith BOOK TOKENS LIMITEDDirector 2014-02-28 CURRENT 1943-03-19 Active

Related Directorships for Kathryn Jayne Stilborn

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kathryn Jayne Stilborn BLACKWELL LIMITEDDirector 2016-03-24 CURRENT 1992-11-09 Active