B.FELDMAN AND CO.LIMITED

Company summary

Company number: 00414515
Status: ACTIVE
Incorporated / age: 8 July 194680 years
Registered office: 4 Handyside Street, London, N1C 4DJ, England
Accounts due: 31 December 2026
Confirmation statement due: 25 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 18:12 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
4 Handyside Street, London, N1C 4DJ, England
Nature of business
Book publishing
Artistic creation

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HENDERSON, Guy Robert ACTIVE	Director	14 Nov 2018		United Kingdom	November 1960	4, Handyside Street, London, N1C 4DJ, England
MAJOR, Timothy William ACTIVE	Director	31 Mar 2019		England	October 1980	4, Handyside Street, London, N1C 4DJ, England
PLATT, Jonathan Jose ACTIVE	Director	31 Mar 2019		United States	November 1964	25, Madison Avenue, New York, New York, 10010, United States
BEBAWI, Antony George RESIGNED	Secretary	01 Nov 2005	01 Mar 2013			27, Wrights Lane, London, W8 5SW, United Kingdom
MILESON, Christopher RESIGNED	Secretary	01 Jun 1998	31 Oct 2005			Winnats Farm Wrangling Lane, Great Buckland, Luddesdown, Kent, DA13 0XF
MILLER, Deborah Jane RESIGNED	Secretary	30 Mar 1993	31 May 1998			28 Artesian Road, London, W2 5DD
RITCHIE, Ian RESIGNED	Secretary		30 Mar 1993			66 Cherwell Drive, Marston, Oxford, Oxfordshire, OX3 0LZ
MAWLAW SECRETARIES LIMITED RESIGNED	Secretary	01 Jan 2008	31 Dec 2010			201, Bishopsgate, London, EC2M 3AF
TMF CORPORATE ADMINISTRATION SERVICES LIMITED RESIGNED	Secretary	31 Dec 2010	01 Dec 2022			8th Floor, 20 Farringdon Street, London, EC4A 4AB, United Kingdom
ALEXANDER, Stephen Harold RESIGNED	Director	23 Nov 2007	17 Dec 2008	United Kingdom	December 1955	39 Wandle Road, London, SW17 7DL
BANDIER, Martin Neal RESIGNED	Director	14 Nov 2018	31 Mar 2019	United States	July 1941	550, Madison Avenue, New York, New York, 10022, United States
BEBAWI, Antony George RESIGNED	Director	01 Nov 2005	23 Nov 2007	England	February 1970	152 Upland Road, East Dulwich, London, SE22 0DQ
BOOTH, Charles William RESIGNED	Director	17 Dec 2008	01 Jul 2010	United Kingdom	March 1957	27, Wrights Lane, London, W8 5SW, United Kingdom
BOOTH, Charles William RESIGNED	Director	02 Sep 2003	23 Nov 2007	United Kingdom	March 1957	82 Gordon Road, London, W5 2AR
BRADLEY, Thomas Fredrick RESIGNED	Director	01 Aug 1995	31 Jul 2003		October 1943	19 Oakwood Road, Hampstead Garden Suburbs, London, NW11 6QU
CHADD, Andrew Peter RESIGNED	Director	22 Sep 2008	17 Dec 2008	United Kingdom	May 1964	The Old Pheasantry, Woodcock Hill, Felbridge, West Sussex, RH19 2RB
CHANNON, Jonathan Charles RESIGNED	Director	17 Dec 2008	09 Sep 2011	United Kingdom	November 1956	27, Wrights Lane, London, W8 5SW, United Kingdom
CHANNON, Jonathan Charles RESIGNED	Director	01 Apr 1996	23 Nov 2007	United Kingdom	November 1956	94 Harberton Road, London, N19 3JP
COX, Peter John RESIGNED	Director	30 Aug 1995	31 Mar 2007	United Kingdom	January 1945	Sundial House, Bernards Close, Great Missenden, Buckinghamshire, HP16 0BU
CRIMMINS, Francis RESIGNED	Director	29 Jun 2012	14 Nov 2018	United States	October 1950	30, Golden Square, London, W1F 9LD, United Kingdom
FAXON, Roger Conant RESIGNED	Director	17 Dec 2008	09 Sep 2011	Usa	June 1948	75, Ninth Avenue, 4th Floor, New York, NY 10011, Usa
FOSTER-KEY, Terry John RESIGNED	Director		31 Mar 2006	United Kingdom	December 1948	Melrose Dorney Reach Road, Dorney Reach, Maidenhead, Berkshire, SL6 0DX
JOHSON, David Harrover RESIGNED	Director	29 Jun 2012	14 Nov 2018	United States	October 1946	30, Golden Square, London, W1F 9LD, United Kingdom
KELLY, Thomas Fontana RESIGNED	Director	31 Mar 2019	31 Mar 2026	United States	December 1966	25, Madison Avenue, New York, New York, 10010, United States
MALYAN, Francesca RESIGNED	Director	01 Jul 2005	23 Nov 2007		September 1958	14 Old Manor Way, Chislehurst, Kent, BR7 5XS
MILESON, Christopher RESIGNED	Director	01 Jun 1998	31 Oct 2005		June 1956	Winnats Farm Wrangling Lane, Great Buckland, Luddesdown, Kent, DA13 0XF
MILLER, Deborah Jane RESIGNED	Director	30 Aug 1995	31 May 1998		July 1960	28 Artesian Road, London, W2 5DD
MOLLETT, Andrew John RESIGNED	Director	01 Sep 2004	31 Aug 2007		February 1961	D174 Parliament View, 1 Albert Embankment, London, SE1 7XQ
MOOT, Guy Kimberly RESIGNED	Director	14 Nov 2018	31 Mar 2019	United Kingdom	September 1965	30, Golden Square, London, W1F 9LD, United Kingdom
MOOT, Guy Kimberly RESIGNED	Director	09 Sep 2011	29 Jun 2012	United Kingdom	September 1965	27, Wrights Lane, London, W8 5SW, United Kingdom
MOOT, Guy Kimberly RESIGNED	Director	01 Jun 2005	23 Nov 2007	United Kingdom	September 1965	Honeysuckle Cottage, 2 Dunthrop Road, Heythrop, Oxfordshire, OX7 5TL
O'DWYER, Kathleen Margaret RESIGNED	Director		30 Sep 1997	England	January 1928	West House, 24 The Cliff, Brighton, East Sussex, BN2 5RE
PALMER, Claudia S RESIGNED	Director	09 Sep 2011	29 Jun 2012	United Kingdom	May 1963	27, Wrights Lane, London, W8 5SW, United Kingdom
PERRYMAN, Sally Diane RESIGNED	Director	30 Aug 1995	02 Dec 2003		March 1956	Burnt House King George Avenue, Bushey, Hertfordshire, WD2 3NT
PUNJA, Riaz RESIGNED	Director	23 Nov 2007	17 Dec 2008	United Kingdom	July 1951	Apartment 31 Albert Bridge House, 127 Albert Bridge Road, London, SW11 4PA
PUZIO, Joseph Salvatore RESIGNED	Director	14 Nov 2018	31 Mar 2019	United States	March 1959	550, Madison Avenue, New York, New York, 10022, United States
QUILLAN, Joanne Catherine RESIGNED	Director	23 Jul 2007	23 Nov 2007	England	December 1966	40 Lindfield Road, Ealing, London, W5 1QR
REICHARDT, Peter Herbert Campbell RESIGNED	Director		31 May 2005		September 1949	Millwood House, East Street St Georges Hill, Weybridge, Surrey, KT13 0LF
ROLING, Christopher John RESIGNED	Director	23 Nov 2007	22 Sep 2008		March 1961	82 Oak End Way, Gerrards Cross, Buckinghamshire, SL9 8DB
SMITH, Michael Edward John RESIGNED	Director	01 Jul 2005	31 Jan 2006	United Kingdom	October 1965	Flat 51 Highpoint, North Hill Highgate, London, N6 4Z

HENDERSON, Guy Robert ACTIVE
Role: Director
Appointed on: 14 Nov 2018
Country of Residence: United Kingdom
Date of birth: November 1960
Address: 4, Handyside Street, London, N1C 4DJ, England

MAJOR, Timothy William ACTIVE
Role: Director
Appointed on: 31 Mar 2019
Country of Residence: England
Date of birth: October 1980
Address: 4, Handyside Street, London, N1C 4DJ, England

PLATT, Jonathan Jose ACTIVE
Role: Director
Appointed on: 31 Mar 2019
Country of Residence: United States
Date of birth: November 1964
Address: 25, Madison Avenue, New York, New York, 10010, United States

BEBAWI, Antony George RESIGNED
Role: Secretary
Appointed on: 01 Nov 2005
Resigned on: 01 Mar 2013
Address: 27, Wrights Lane, London, W8 5SW, United Kingdom

MILESON, Christopher RESIGNED
Role: Secretary
Appointed on: 01 Jun 1998
Resigned on: 31 Oct 2005
Address: Winnats Farm Wrangling Lane, Great Buckland, Luddesdown, Kent, DA13 0XF

MILLER, Deborah Jane RESIGNED
Role: Secretary
Appointed on: 30 Mar 1993
Resigned on: 31 May 1998
Address: 28 Artesian Road, London, W2 5DD

RITCHIE, Ian RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Mar 1993
Address: 66 Cherwell Drive, Marston, Oxford, Oxfordshire, OX3 0LZ

MAWLAW SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Jan 2008
Resigned on: 31 Dec 2010
Address: 201, Bishopsgate, London, EC2M 3AF

TMF CORPORATE ADMINISTRATION SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 31 Dec 2010
Resigned on: 01 Dec 2022
Address: 8th Floor, 20 Farringdon Street, London, EC4A 4AB, United Kingdom

ALEXANDER, Stephen Harold RESIGNED
Role: Director
Appointed on: 23 Nov 2007
Resigned on: 17 Dec 2008
Country of Residence: United Kingdom
Date of birth: December 1955
Address: 39 Wandle Road, London, SW17 7DL

BANDIER, Martin Neal RESIGNED
Role: Director
Appointed on: 14 Nov 2018
Resigned on: 31 Mar 2019
Country of Residence: United States
Date of birth: July 1941
Address: 550, Madison Avenue, New York, New York, 10022, United States

BEBAWI, Antony George RESIGNED
Role: Director
Appointed on: 01 Nov 2005
Resigned on: 23 Nov 2007
Country of Residence: England
Date of birth: February 1970
Address: 152 Upland Road, East Dulwich, London, SE22 0DQ

BOOTH, Charles William RESIGNED
Role: Director
Appointed on: 17 Dec 2008
Resigned on: 01 Jul 2010
Country of Residence: United Kingdom
Date of birth: March 1957
Address: 27, Wrights Lane, London, W8 5SW, United Kingdom

BOOTH, Charles William RESIGNED
Role: Director
Appointed on: 02 Sep 2003
Resigned on: 23 Nov 2007
Country of Residence: United Kingdom
Date of birth: March 1957
Address: 82 Gordon Road, London, W5 2AR

BRADLEY, Thomas Fredrick RESIGNED
Role: Director
Appointed on: 01 Aug 1995
Resigned on: 31 Jul 2003
Date of birth: October 1943
Address: 19 Oakwood Road, Hampstead Garden Suburbs, London, NW11 6QU

CHADD, Andrew Peter RESIGNED
Role: Director
Appointed on: 22 Sep 2008
Resigned on: 17 Dec 2008
Country of Residence: United Kingdom
Date of birth: May 1964
Address: The Old Pheasantry, Woodcock Hill, Felbridge, West Sussex, RH19 2RB

CHANNON, Jonathan Charles RESIGNED
Role: Director
Appointed on: 17 Dec 2008
Resigned on: 09 Sep 2011
Country of Residence: United Kingdom
Date of birth: November 1956
Address: 27, Wrights Lane, London, W8 5SW, United Kingdom

CHANNON, Jonathan Charles RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 23 Nov 2007
Country of Residence: United Kingdom
Date of birth: November 1956
Address: 94 Harberton Road, London, N19 3JP

COX, Peter John RESIGNED
Role: Director
Appointed on: 30 Aug 1995
Resigned on: 31 Mar 2007
Country of Residence: United Kingdom
Date of birth: January 1945
Address: Sundial House, Bernards Close, Great Missenden, Buckinghamshire, HP16 0BU

CRIMMINS, Francis RESIGNED
Role: Director
Appointed on: 29 Jun 2012
Resigned on: 14 Nov 2018
Country of Residence: United States
Date of birth: October 1950
Address: 30, Golden Square, London, W1F 9LD, United Kingdom

FAXON, Roger Conant RESIGNED
Role: Director
Appointed on: 17 Dec 2008
Resigned on: 09 Sep 2011
Country of Residence: Usa
Date of birth: June 1948
Address: 75, Ninth Avenue, 4th Floor, New York, NY 10011, Usa

FOSTER-KEY, Terry John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2006
Country of Residence: United Kingdom
Date of birth: December 1948
Address: Melrose Dorney Reach Road, Dorney Reach, Maidenhead, Berkshire, SL6 0DX

JOHSON, David Harrover RESIGNED
Role: Director
Appointed on: 29 Jun 2012
Resigned on: 14 Nov 2018
Country of Residence: United States
Date of birth: October 1946
Address: 30, Golden Square, London, W1F 9LD, United Kingdom

KELLY, Thomas Fontana RESIGNED
Role: Director
Appointed on: 31 Mar 2019
Resigned on: 31 Mar 2026
Country of Residence: United States
Date of birth: December 1966
Address: 25, Madison Avenue, New York, New York, 10010, United States

MALYAN, Francesca RESIGNED
Role: Director
Appointed on: 01 Jul 2005
Resigned on: 23 Nov 2007
Date of birth: September 1958
Address: 14 Old Manor Way, Chislehurst, Kent, BR7 5XS

MILESON, Christopher RESIGNED
Role: Director
Appointed on: 01 Jun 1998
Resigned on: 31 Oct 2005
Date of birth: June 1956
Address: Winnats Farm Wrangling Lane, Great Buckland, Luddesdown, Kent, DA13 0XF

MILLER, Deborah Jane RESIGNED
Role: Director
Appointed on: 30 Aug 1995
Resigned on: 31 May 1998
Date of birth: July 1960
Address: 28 Artesian Road, London, W2 5DD

MOLLETT, Andrew John RESIGNED
Role: Director
Appointed on: 01 Sep 2004
Resigned on: 31 Aug 2007
Date of birth: February 1961
Address: D174 Parliament View, 1 Albert Embankment, London, SE1 7XQ

MOOT, Guy Kimberly RESIGNED
Role: Director
Appointed on: 14 Nov 2018
Resigned on: 31 Mar 2019
Country of Residence: United Kingdom
Date of birth: September 1965
Address: 30, Golden Square, London, W1F 9LD, United Kingdom

MOOT, Guy Kimberly RESIGNED
Role: Director
Appointed on: 09 Sep 2011
Resigned on: 29 Jun 2012
Country of Residence: United Kingdom
Date of birth: September 1965
Address: 27, Wrights Lane, London, W8 5SW, United Kingdom

MOOT, Guy Kimberly RESIGNED
Role: Director
Appointed on: 01 Jun 2005
Resigned on: 23 Nov 2007
Country of Residence: United Kingdom
Date of birth: September 1965
Address: Honeysuckle Cottage, 2 Dunthrop Road, Heythrop, Oxfordshire, OX7 5TL

O'DWYER, Kathleen Margaret RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1997
Country of Residence: England
Date of birth: January 1928
Address: West House, 24 The Cliff, Brighton, East Sussex, BN2 5RE

PALMER, Claudia S RESIGNED
Role: Director
Appointed on: 09 Sep 2011
Resigned on: 29 Jun 2012
Country of Residence: United Kingdom
Date of birth: May 1963
Address: 27, Wrights Lane, London, W8 5SW, United Kingdom

PERRYMAN, Sally Diane RESIGNED
Role: Director
Appointed on: 30 Aug 1995
Resigned on: 02 Dec 2003
Date of birth: March 1956
Address: Burnt House King George Avenue, Bushey, Hertfordshire, WD2 3NT

PUNJA, Riaz RESIGNED
Role: Director
Appointed on: 23 Nov 2007
Resigned on: 17 Dec 2008
Country of Residence: United Kingdom
Date of birth: July 1951
Address: Apartment 31 Albert Bridge House, 127 Albert Bridge Road, London, SW11 4PA

PUZIO, Joseph Salvatore RESIGNED
Role: Director
Appointed on: 14 Nov 2018
Resigned on: 31 Mar 2019
Country of Residence: United States
Date of birth: March 1959
Address: 550, Madison Avenue, New York, New York, 10022, United States

QUILLAN, Joanne Catherine RESIGNED
Role: Director
Appointed on: 23 Jul 2007
Resigned on: 23 Nov 2007
Country of Residence: England
Date of birth: December 1966
Address: 40 Lindfield Road, Ealing, London, W5 1QR

REICHARDT, Peter Herbert Campbell RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 2005
Date of birth: September 1949
Address: Millwood House, East Street St Georges Hill, Weybridge, Surrey, KT13 0LF

ROLING, Christopher John RESIGNED
Role: Director
Appointed on: 23 Nov 2007
Resigned on: 22 Sep 2008
Date of birth: March 1961
Address: 82 Oak End Way, Gerrards Cross, Buckinghamshire, SL9 8DB

SMITH, Michael Edward John RESIGNED
Role: Director
Appointed on: 01 Jul 2005
Resigned on: 31 Jan 2006
Country of Residence: United Kingdom
Date of birth: October 1965
Address: Flat 51 Highpoint, North Hill Highgate, London, N6 4Z

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Jun 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jun 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jun 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Oct 2008	Outstanding	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
28 Jan 2008	Outstanding	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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