BRITISH TOY & HOBBY ASSOCIATION LIMITED - LONDON


Company Profile Company Filings

Overview

BRITISH TOY & HOBBY ASSOCIATION LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON ENGLAND and has the status: Active.
BRITISH TOY & HOBBY ASSOCIATION LIMITED was incorporated 79 years ago on 26/07/1944 and has the registered number: 00388895. The accounts status is SMALL and accounts are next due on 30/09/2024.

BRITISH TOY & HOBBY ASSOCIATION LIMITED - LONDON

This company is listed in the following categories:
94990 - Activities of other membership organizations n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BTHA HOUSE
LONDON
SE1 4BS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/08/2023 15/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS RONALD THOMAS Sep 1960 British Director 2019-03-20 CURRENT
ROLAND CHARLES EARL British Secretary 2009-03-01 CURRENT
MR NICOLAS ERNEST LLOYD ALDRIDGE Nov 1978 British Director 2018-07-05 CURRENT
MR DAVID JOHN MCNEIL Dec 1964 Australian Director 2024-03-21 CURRENT
MS GILLIAN ARCHER Feb 1969 British Director 2023-03-23 CURRENT
MS NICOLA ANNE BERGOT May 1968 British Director 2022-09-21 CURRENT
JEREMY PAUL ALAN BURNIE May 1963 British Director 2009-06-18 CURRENT
MR JONATHAN JAMES DIVER Apr 1964 British Director 2000-04-27 CURRENT
MRS ANNA GRIBBEN May 1970 British Director 2021-07-21 CURRENT
MARK ASHLEY FOSTER Oct 1966 British Director 2017-03-23 CURRENT
MR MICHAEL BRIAN HICK Aug 1978 British Director 2018-06-26 CURRENT
MR RICHARD JOHN KEEL Feb 1962 British Director 2014-06-25 CURRENT
MR COLIN ANTHONY HOULIHAN Jun 1962 British Director 2016-09-22 CURRENT
MS MARY ELIZABETH WOOD Aug 1965 British Director 2019-09-18 CURRENT
MR TIMOTHY SEAN MULHALL Feb 1969 British,Irish Director 2021-09-22 CURRENT
MRS SARA JAYNE TAYLOR Jan 1968 British Director 2019-09-18 CURRENT
MR JONATHAN ANTHONY TAYLOR May 1975 British Director 2019-09-18 CURRENT
MS JACQUELINE TAYLOR Oct 1972 British Director 2023-03-23 CURRENT
NEIL TREVOR SHINNER Feb 1964 British Director 2021-03-25 CURRENT
MR CLIVE JOHN RICHARDSON Apr 1973 British Director 2023-09-30 CURRENT
MR PHILIP RATCLIFFE Aug 1962 British Director 2002-05-23 CURRENT
MR SIMON RICHARD PILKINGTON Mar 1967 British Director 2014-12-17 CURRENT
MR HANS CHRISTIAN PAU Jun 1978 German Director 2020-03-19 CURRENT
MRS CHRISTINE ANNE NICHOLLS Aug 1952 British Director 2001-02-19 CURRENT
GRAHAM ERNEST BENISON Dec 1938 British Director 1991-08-14 UNTIL 2004-06-29 RESIGNED
ROGER DYSON Sep 1947 British Director 1995-04-27 UNTIL 2016-06-29 RESIGNED
ROSEMARY IRENE BAYLES Apr 1965 British Director 2001-02-19 UNTIL 2016-09-22 RESIGNED
MR HEDLEY MICHAEL BARNES Dec 1971 British Director 2017-03-23 UNTIL 2019-09-18 RESIGNED
MR NEIL JOHN GRANT BANDTOCK May 1961 British Director 2013-12-18 UNTIL 2014-06-25 RESIGNED
MR THOMAS ERIC BAKER May 1948 British Director RESIGNED
MR NEIL JOHN GRANT BANDTOCK May 1961 British Director 2021-03-25 UNTIL 2022-03-24 RESIGNED
MR NICHOLAS JOHN AUSTIN Jul 1957 British Director 1992-03-03 UNTIL 2013-12-18 RESIGNED
DAVID ALLMARK Jun 1963 British Director 2000-04-27 UNTIL 2001-04-10 RESIGNED
DAVID ALLMARK Jun 1963 British Director 2008-05-29 UNTIL 2011-03-31 RESIGNED
MS NICOLA ANNE BERGOT May 1968 British Director 2020-03-19 UNTIL 2021-07-21 RESIGNED
ANDREW FRANCIS DAVID COPLESTONE Aug 1964 British Director 2008-05-29 UNTIL 2014-06-25 RESIGNED
DAVID LAURENCE HAWTIN British Secretary RESIGNED
MR RICHARD FRANCIS BODY Nov 1940 British Director 1994-04-28 UNTIL 1999-04-29 RESIGNED
MR HOWARD LEE COOPER Dec 1943 British Director RESIGNED
RICHARD PETER ALLAN Oct 1943 British Director RESIGNED
PETER FAVILLE BROWN Aug 1944 British Director RESIGNED
GARY MARK BRENNAN Oct 1960 British Director 2000-04-27 UNTIL 2004-12-20 RESIGNED
MICHAEL JOHN BUCHER Feb 1942 British Director 1991-09-06 UNTIL 2008-05-29 RESIGNED
MR CHRISTOPHER BURGIN Oct 1949 British Director 1997-10-23 UNTIL 1999-03-09 RESIGNED
GRAHAM JOHN CANNING Sep 1956 British Director 2009-06-18 UNTIL 2023-09-30 RESIGNED
MR. GORDON PEMBROKE CARPENTER Apr 1947 British Director 1991-08-09 UNTIL 2000-12-19 RESIGNED
MR PAUL MICHAEL CASSIDY Sep 1945 British Director 1999-04-29 UNTIL 2017-06-28 RESIGNED
ANNA CHAPMAN May 1970 British Director 2008-05-29 UNTIL 2019-09-18 RESIGNED
MR DREW BRAZER Oct 1958 Usa Director 2011-06-29 UNTIL 2012-12-17 RESIGNED
JANE ANNE ADAMS Feb 1952 British Director 1993-04-29 UNTIL 1995-04-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Simon Richard Pilkington 2023-06-28 3/1967 London   Significant influence or control
Mr Graham John Canning 2021-03-15 - 2023-06-28 9/1956 London   Significant influence or control
Mr Andrew Howard Thomas Laughton 2019-06-01 - 2021-03-15 9/1965 London   Significant influence or control
Mrs Foye Ann Pascoe 2018-06-27 - 2019-06-01 4/1967 London   Significant influence or control
Mr Jon Diver 2016-06-29 - 2018-06-27 4/1964 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRITISH TOY FAIRS (INTERNATIONAL) LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
TANDEM GROUP PLC BIRMINGHAM Active GROUP 70100 - Activities of head offices
JOHN ADAMS TRADING COMPANY LIMITED HUNTINGDON ENGLAND Active DORMANT 74990 - Non-trading company
BRITISH TOY COUNCIL LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
MOOSE TOYS LTD ST COLUMB MAJOR Active FULL 32409 - Manufacture of other games and toys, n.e.c.
TOMY UK CO., LTD. EXETER Active FULL 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
TANDEM GROUP TRADING LIMITED BIRMINGHAM Active FULL 46900 - Non-specialised wholesale trade
TANDEM GROUP CYCLES LIMITED BIRMINGHAM Active DORMANT 30920 - Manufacture of bicycles and invalid carriages
JOHN ADAMS LEISURE LIMITED HUNTINGDON ENGLAND Active FULL 46900 - Non-specialised wholesale trade
TOYMASTER LIMITED NORTHAMPTON Active FULL 46190 - Agents involved in the sale of a variety of goods
BEMA SPORTS COMPANY LIMITED HUNTINGDON ENGLAND Active DORMANT 74990 - Non-trading company
TOY BROKERS LIMITED HUNTINGDON ENGLAND Active SMALL 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
EXTRASPRING LIMITED ST COLUMB MAJOR Dissolved... DORMANT 32409 - Manufacture of other games and toys, n.e.c.
E.S.C. (EUROPE) LIMITED BIRMINGHAM ENGLAND Active MICRO ENTITY 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
EXPRESSCO DIRECT LIMITED BIRMINGHAM Active FULL 32990 - Other manufacturing n.e.c.
TOY BROKERS HOLDINGS LIMITED HUNTINGDON ENGLAND Active GROUP 32409 - Manufacture of other games and toys, n.e.c.
WORLDS APART HOLDINGS LIMITED ST COLUMB MAJOR Active FULL 32409 - Manufacture of other games and toys, n.e.c.
JAZ TOYS UK LTD LONDON UNITED KINGDOM Active FULL 46491 - Wholesale of musical instruments
MELISSA AND DOUG LTD RICKMANSWORTH Active SMALL 47650 - Retail sale of games and toys in specialised stores

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRITISH TOY FAIRS (INTERNATIONAL) LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
BRITISH TOY COUNCIL LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
VICOM INTER-COMMERCIALS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 47190 - Other retail sale in non-specialised stores
THE LONDON FLOWER SHOP LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised
LONGLANE FOOD & WINE LIMITED LONDON Active TOTAL EXEMPTION FULL 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating