Collins Bartholomew Limited
- Company number
- 01218466
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Jul 1975
- Nature of business
- Non-trading company
Registered office
Previous names
- Bartholomew Limited (until 25 Mar 2003)
- Triad Paperbacks Limited (until 14 Oct 1998)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PINDER, Mark Leatham | Director | - | 6 Dec 1991 |
| LLOYD, Jonathan | Director | - | 6 Dec 1991 |
| ROCHE, Peter Charles Kenneth | Director | - | 31 Dec 1991 |
| ROBERTSON, Antony Brian | Director | 31 Dec 1991 | 9 Jul 1993 |
| WINSLOW, Peter Anthony | Director | 6 Dec 1991 | 30 Sep 1994 |
| SMITH, Roger Ling | Secretary | - | 19 Dec 1994 |
| MASTER, Humphrey Simon Harcourt | Director | - | 19 Dec 1994 |
| MCCONNELL, Anthony Sudlow | Director | 9 Jul 1993 | 19 Dec 1994 |
| HOUSTON, David | Director | 30 Sep 1994 | 30 Jan 1998 |
| SLOWMAN, Douglas Ernest | Secretary | 19 Dec 1994 | 1 Oct 1999 |
| BELL, Edward | Director | 6 Dec 1991 | 8 Feb 2000 |
| HIGGINS, Leslie Thomas Richard | Director | 25 Oct 1999 | 14 Apr 2000 |
| LAING, Adrian Charles | Secretary | 1 Oct 1999 | 13 Jul 2001 |
| DUFFY, Patric George Stephen | Secretary | 26 Jul 2001 | 30 Jun 2009 |
| BARNSLEY, Victoria | Director | 10 Jul 2000 | 16 Aug 2013 |
| REDMAYNE, Charles George Mariner | Director | 1 Oct 2013 | 1 Oct 2013 |
| KIELBASIEWICZ, Edmund Alexander | Secretary | 30 Jun 2009 | 1 Dec 2016 |
| KIELBASIEWICZ, Edmund Alexander | Director | 8 Feb 2000 | 1 Dec 2016 |
| REDMAYNE, Charles George Mariner, Mr. | Director | 1 Oct 2013 | 7 Oct 2025 |
| KELLY, Kathryn Susanna | Director | 7 Oct 2025 | |
| ALFORD, David Peter, Mr. | Director | 1 Dec 2016 | |
| DOWSON-COLLINS, Simon | Secretary | 1 Dec 2016 | |
| DOWSON-COLLINS, Simon Richard Peter, Mr. | Director | 22 Oct 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Harpercollins Publishers Ltd | Significant Influence Or Control | 7 Nov 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Jun 2025 | £7,095,000 | 0 |
| 30 Jun 2024 | £525,420 | 0 |
| 30 Jun 2023 | £525,420 | 0 |
| 30 Jun 2022 | £525,420 | 0 |
| 30 Jun 2021 | £525,420 | 0 |
| 30 Jun 2020 | - | - |
| 30 Jun 2019 | - | - |
| 30 Jun 2018 | - | - |
| 30 Jun 2017 | - | - |
| 30 Jun 2016 | - | - |
| 30 Jun 2015 | - | - |
| 30 Jun 2014 | - | - |
| 30 Jun 2013 | - | - |
| 30 Jun 2012 | - | - |
| 30 Jun 2011 | - | - |
| 30 Jun 2010 | - | - |
| 30 Jun 2009 | - | - |
| 30 Jun 2008 | - | - |
| 30 Jun 2007 | - | - |
| 30 Jun 2006 | - | - |
| 30 Jun 2005 | - | - |
| 30 Jun 2004 | - | - |
| 30 Jun 2003 | - | - |
| 30 Jun 2002 | - | - |
| 30 Jun 2001 | - | - |
| 30 Jun 2000 | - | - |
| 30 Jun 1999 | - | - |
| 30 Jun 1998 | - | - |
| 30 Jun 1997 | - | - |
| 30 Jun 1996 | - | - |
| 30 Jun 1995 | - | - |
| 30 Jun 1994 | - | - |
| 30 Jun 1993 | - | - |
| 30 Jun 1992 | - | - |
| 30 Jun 1991 | - | - |
| 30 Jun 1990 | - | - |
| 31 Dec 1988 | - | - |
| 27 Dec 1987 | - | - |
| 28 Dec 1986 | - | - |
| 29 Dec 1985 | - | - |
Connections
Directors’ other companies
- ALFORD, David Peter, Mr. - Director at William Collins International Limited
- ALFORD, David Peter, Mr. - Director at William Collins Sons & Company Limited
- ALFORD, David Peter, Mr. - Director at Harpercollins Publishers Limited
- ALFORD, David Peter, Mr. - Director at Leckie & Leckie Limited
- ALFORD, David Peter, Mr. - Director at Dolphin Book Club Limited
- ALFORD, David Peter, Mr. - Director at Pavilion Books Company Limited
- DOWSON-COLLINS, Simon Richard Peter, Mr. - Director at Harpercollins Publishers Limited
- DOWSON-COLLINS, Simon Richard Peter, Mr. - Director at Leckie & Leckie Limited
- DOWSON-COLLINS, Simon Richard Peter, Mr. - Director at Pavilion Books Company Limited
- DOWSON-COLLINS, Simon Richard Peter, Mr. - Director at Dolphin Book Club Limited
Companies at the same address
- Belitha Press Limited (01509059)
- Cobuild Limited (02042473)
- Dolphin Book Club Limited (00706607)
- Fourth Estate Limited (01766131)
- George Allen & Unwin (Publishers) Limited (00137338)
- Harpercollins (UK) (02380447)
- Harpercollins Investments (UK) Limited (02380598)
- Kip Limited (04002537)
- Lagona Ltd (10202253)
- Letts Educational Limited (02583342)