OpenCompanies

Usborne Books At Home Limited

Company number
02774498
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
17 Dec 1992
Nature of business
Dormant Company
Corporate group
Usborne Publishing Limited (4 companies)

Registered office

83-85 Saffron Hill
London
London
EC1N 8RT

Previous names

  • Canarystore Limited (until 8 Mar 1993)

Officers

NameRoleAppointedResigned
WATERLOW SECRETARIES LIMITED Corporate-Nominee-Secretary 17 Dec 1992 13 Jan 1993
WATERLOW NOMINEES LIMITED Corporate-Nominee-Director 17 Dec 1992 13 Jan 1993
BALL, Keith Martyn Secretary 13 Jan 1993 16 Apr 2014
USBORNE, Thomas Peter Director 13 Jan 1993 30 Mar 2023
PARSONS, Andrea Secretary 16 Apr 2014 22 Sep 2023
USBORNE, Nicola Director 18 Sep 2018

Control

NameNature of controlNotifiedCeased
Mr Thomas Peter Usborne Significant Influence Or Control
Significant Influence Or Control As Firm		 6 Apr 2016 6 Apr 2016
Usborne Publishing Ltd Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Year ended Net assets
31 Jan 2025 -
31 Jan 2024 -
31 Jan 2023 -
31 Jan 2022 Dormant £2
31 Jan 2021 -
31 Jan 2020 -
31 Jan 2019 -
31 Jan 2018 -
31 Jan 2017 -
31 Jan 2016 -
31 Jan 2015 -
31 Jan 2014 -
31 Jan 2013 -
31 Jan 2012 -
31 Jan 2011 -
31 Jan 2010 -
31 Jan 2009 -
31 Jan 2008 -
31 Jan 2007 -
31 Jan 2006 -
31 Jan 2005 -
31 Jan 2004 -
31 Jan 2003 -
31 Jan 2002 -
31 Jan 2001 -
31 Jan 2000 -
31 Jan 1999 -
31 Jan 1998 -
31 Jan 1997 -
31 Jan 1996 -
31 Jan 1995 -
31 Jan 1994 -

Connections

Owned by

Usborne Books At Home Limited → Usborne Publishing Limited

Directors’ other companies

Data