I.B. TAURIS & CO. LIMITED - LONDON


Company Profile Company Filings

Overview

I.B. TAURIS & CO. LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
I.B. TAURIS & CO. LIMITED was incorporated 40 years ago on 14/10/1983 and has the registered number: 01761687. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.

I.B. TAURIS & CO. LIMITED - LONDON

This company is listed in the following categories:
58110 - Book publishing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

50 BEDFORD SQUARE
LONDON
WC1B 3DP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/09/2023 15/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PENELOPE SAMANTHA JULIETTE SCOTT-BAYFIELD Sep 1972 British Director 2018-07-16 CURRENT
MR JOHN NIGEL NEWTON Jun 1955 British Director 2018-05-01 CURRENT
MS MAYA MARGARET ABU-DEEB Secretary 2019-01-21 CURRENT
MR JONATHAN RENNIE GLASSPOOL Mar 1965 British Director 2018-05-01 UNTIL 2018-07-16 RESIGNED
MR ZARIR JAL CAMA May 1947 British Director 2013-04-05 UNTIL 2018-05-01 RESIGNED
IRADJ ALI BAGHERZADE Dec 1942 American Director RESIGNED
MR VAHID ALAGHBAND Mar 1952 British Director RESIGNED
MRS ELIZABETH ROBINA MARGARET STUCKEY British Secretary 1992-11-13 UNTIL 2018-05-01 RESIGNED
MR MICHAEL RICHARD DAYKIN Secretary 2018-05-01 UNTIL 2019-01-19 RESIGNED
MS SAADA ABDULWAHAB Secretary RESIGNED
MR FARHAD HAKIMZADEH Jan 1948 American Director RESIGNED
MR JULIAN DAVID LYNN-EVANS Apr 1953 British Director RESIGNED
MS WENDY MONICA PALLOT Feb 1965 British Director 2018-05-01 UNTIL 2018-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bloomsbury Publishing Plc 2018-05-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Iradj Ali Bagherzade 2016-04-06 - 2018-05-01 12/1942 London   Ownership of shares 25 to 50 percent
Rothschild & Co 2016-04-06 - 2018-05-01 75008 Paris   Ownership of shares 50 to 75 percent

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KGVK UK LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
BONHILL FINANCE LIMITED LONDON ... SMALL 82990 - Other business support service activities n.e.c.
BONHILL MEDIA UK LIMITED 40 BANK STREET ... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.

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