Baker & Taylor (UK) Ltd, Eastbourne

Baker & Taylor (Uk) Ltd is a private limited company. Once, it was named Advanced Marketing (Uk) Limited (it was changed on 2007-03-28). Situated at 1 Whittle Drive, Eastbourne BN23 6QH, the aforementioned 37 years old firm was incorporated on 1986-09-17 and is classified as "non-specialised wholesale trade" (SIC: 46900), "book publishing" (Standard Industrial Classification: 58110).
6 directors can be found in the company: Yvette S. (appointed on 26 May 2022), Jonathan L. (appointed on 26 May 2022), Andrew L. (appointed on 26 May 2022). Moving on to the secretaries (1 in total), we can name: Brian A. (appointed on 21 March 2019).
About
Name: Baker & Taylor (UK) Ltd
Number: 02055748
Incorporation date: 1986-09-17
End of financial year: 28 February
 
Address: 1 Whittle Drive
Eastbourne
BN23 6QH
SIC code: 46900 - Non-specialised wholesale trade
58110 - Book publishing
Company staff
People with significant control
The Little Group Limited
26 May 2022
Address 1 Whittle Drive, Eastbourne, East Sussex, BN23 6QH, England
Legal authority English Law
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 03246086
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Advanced Marketing (Europe) Limited
15 April 2016 - 26 May 2022
Address Unit B Charbridge Way, Bicester, OX26 4ST, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 03410987
Nature of control: 75,01-100% shares
Follett Corporation
15 April 2016 - 3 November 2021
Address 3 Westbrook Corporate Center Westchester, Chicago, IL60154, United States
Legal authority Illinois
Legal form Corporation
Country registered Usa
Place registered Illinois
Registration number Il 36-2369161
Nature of control: significiant influence or control

The due date for Baker & Taylor (Uk) Ltd confirmation statement filing is 2024-03-14. The most recent one was submitted on 2023-02-28. The due date for a subsequent accounts filing is 30 November 2023. Latest accounts filing was sent for the time period up until 31 March 2022.

3 persons of significant control are reported in the Companies House, namely: The Little Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Whittle Drive, BN23 6QH Eastbourne, East Sussex. Advanced Marketing (Europe) Limited owns over 3/4 of shares. The corporate PSC can be found at Charbridge Way, OX26 4ST Bicester. The corporate PSC can be found at Westchester, IL60154 Chicago.

Company filing
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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Reregistration Resolution
Full accounts for the period ending 2023/02/28
filed on: 9th, December 2023 | accounts
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