Ltd Facts The UK company register, as filed

Register entry · No. 01200665

BUSINESS BOOKS LIMITED

Active Private Limited Company Incorporated 18 Feb 1975

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 1 Jun 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £2.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None outstanding (1 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 18 Feb 1975 (51 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    ONE EMBASSY GARDENS, 8 VIADUCT GARDENS, LONDON, UNITED KINGDOM, SW11 7BW

    As filed with Companies House.

  2. Nature of business

    • 74990 Non-trading company

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    1 Jun 2027
    Last made up to
    18 May 2026

  5. Charges

    Outstanding
    0
    All time
    1

  6. Names

    1. BUSINESS BOOKS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published — £2 0
31 Dec 2024 not published not published — £2 0
31 Dec 2023 not published not published — £2 0
31 Dec 2022 * not published not published — £2 0

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 9, with past →

NameRoleAppointedResignedBornNationality · lives in
Mark William Gardiner Director 3 Jul 2000 — April 1961 British · England
Thomas Daryl Weldon Director 20 Oct 2014 — August 1963 British · England
Sinead Mary Martin Secretary 30 Jun 2016 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
The Random House Group Limited company · 954009 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is BUSINESS BOOKS LIMITED still trading?

The register shows BUSINESS BOOKS LIMITED as active.

What does BUSINESS BOOKS LIMITED do?

It files the industry code 74990 (Non-trading company).

When was BUSINESS BOOKS LIMITED set up?

It was incorporated on 18 February 1975.

When are BUSINESS BOOKS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is BUSINESS BOOKS LIMITED's next confirmation statement due?

By 1 June 2027.

Who runs BUSINESS BOOKS LIMITED?

BUSINESS BOOKS LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (74990), active, set up around the same time. More in this industry →

  1. 01238777 GRANGE PRODUCTS (LEICESTER) LIMITED Active Private Limited Company Inc. 29 Dec 1975 74990 · Non-trading company
  2. 01237835 LIFE INSURANCE ASSOCIATION LIMITED Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 17 Dec 1975 74990 · Non-trading company
  3. 01237289 MPL MUSIC LIMITED Active Private Limited Company Inc. 12 Dec 1975 74990 · Non-trading company
  4. 01237290 MPL PRODUCTIONS LIMITED Active Private Limited Company Inc. 12 Dec 1975 74990 · Non-trading company
  5. SC059087 BIRNIEHILL PROPERTIES LIMITED Active Private Limited Company Inc. 10 Dec 1975 74990 · Non-trading company

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House