BANTAM BOOKS LIMITED

Company summary

Company number: 00453926
Status: ACTIVE
Incorporated / age: 11 May 194878 years
Registered office: One Embassy Gardens, 8 Viaduct Gardens, London, SW11 7BW, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 20 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 13:10 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
One Embassy Gardens, 8 Viaduct Gardens, London, SW11 7BW, United Kingdom
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MARTIN, Sinead Mary ACTIVE	Secretary	30 Jun 2016				One Embassy Gardens, 8 Viaduct Gardens, London, SW11 7BW, United Kingdom
GARDINER, Mark William ACTIVE	Director	21 Mar 2000		England	April 1961	One Embassy Gardens, 8 Viaduct Gardens, London, SW11 7BW, United Kingdom
WELDON, Thomas Daryl ACTIVE	Director	20 Oct 2014		England	August 1963	One Embassy Gardens, 8 Viaduct Gardens, London, SW11 7BW, United Kingdom
HAYHURST, William Henry RESIGNED	Secretary		21 Mar 2000			6 Mcalmont Ridge, Huxley Close, Godalming, Surrey, GU7 2AR
PEACOCK, Helena Caroline RESIGNED	Secretary	20 Oct 2014	30 Jun 2016			20 Vauxhall Bridge Road, London, SW1V 2SA
SMITH, Roger Ling RESIGNED	Secretary	21 Mar 2000	20 Oct 2014			20 Vauxhall Bridge Road, London, SW1V 2SA
FINLAY, Larry Brian RESIGNED	Director	03 Apr 2009	31 Dec 2023	England	January 1960	20 Vauxhall Bridge Road, London, SW1V 2SA
HAYHURST, William Henry RESIGNED	Director	02 Jan 1997	21 Mar 2000		January 1946	6 Mcalmont Ridge, Huxley Close, Godalming, Surrey, GU7 2AR
HEMPSTEAD, Barry William RESIGNED	Director	02 Jan 1997	09 Aug 2002		January 1945	12 Kelvin Crescent, Harrow Weald, Harrow, Middlesex, HA3 6DP
LIVERSIDGE, Francesca Ann RESIGNED	Director	02 Jan 1997	03 Apr 2009		August 1958	1, Stocks Garden Cottages, Stocks Road, Aldbury, Tring, Hertfordshire, HP23 5RZ
MOTT, Eric Anthony RESIGNED	Director		17 Jan 1997		January 1936	50 Stile Hall Gardens, Chiswick, London, W4 3BU
SCHERER, Paul Joseph RESIGNED	Director		01 Jan 1997		December 1933	62 Queens Gate, London, SW7 5JP

MARTIN, Sinead Mary ACTIVE
Role: Secretary
Appointed on: 30 Jun 2016
Address: One Embassy Gardens, 8 Viaduct Gardens, London, SW11 7BW, United Kingdom

GARDINER, Mark William ACTIVE
Role: Director
Appointed on: 21 Mar 2000
Country of Residence: England
Date of birth: April 1961
Address: One Embassy Gardens, 8 Viaduct Gardens, London, SW11 7BW, United Kingdom

WELDON, Thomas Daryl ACTIVE
Role: Director
Appointed on: 20 Oct 2014
Country of Residence: England
Date of birth: August 1963
Address: One Embassy Gardens, 8 Viaduct Gardens, London, SW11 7BW, United Kingdom

HAYHURST, William Henry RESIGNED
Role: Secretary
Appointed on:
Resigned on: 21 Mar 2000
Address: 6 Mcalmont Ridge, Huxley Close, Godalming, Surrey, GU7 2AR

PEACOCK, Helena Caroline RESIGNED
Role: Secretary
Appointed on: 20 Oct 2014
Resigned on: 30 Jun 2016
Address: 20 Vauxhall Bridge Road, London, SW1V 2SA

SMITH, Roger Ling RESIGNED
Role: Secretary
Appointed on: 21 Mar 2000
Resigned on: 20 Oct 2014
Address: 20 Vauxhall Bridge Road, London, SW1V 2SA

FINLAY, Larry Brian RESIGNED
Role: Director
Appointed on: 03 Apr 2009
Resigned on: 31 Dec 2023
Country of Residence: England
Date of birth: January 1960
Address: 20 Vauxhall Bridge Road, London, SW1V 2SA

HAYHURST, William Henry RESIGNED
Role: Director
Appointed on: 02 Jan 1997
Resigned on: 21 Mar 2000
Date of birth: January 1946
Address: 6 Mcalmont Ridge, Huxley Close, Godalming, Surrey, GU7 2AR

HEMPSTEAD, Barry William RESIGNED
Role: Director
Appointed on: 02 Jan 1997
Resigned on: 09 Aug 2002
Date of birth: January 1945
Address: 12 Kelvin Crescent, Harrow Weald, Harrow, Middlesex, HA3 6DP

LIVERSIDGE, Francesca Ann RESIGNED
Role: Director
Appointed on: 02 Jan 1997
Resigned on: 03 Apr 2009
Date of birth: August 1958
Address: 1, Stocks Garden Cottages, Stocks Road, Aldbury, Tring, Hertfordshire, HP23 5RZ

MOTT, Eric Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Jan 1997
Date of birth: January 1936
Address: 50 Stile Hall Gardens, Chiswick, London, W4 3BU

SCHERER, Paul Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1997
Date of birth: December 1933
Address: 62 Queens Gate, London, SW7 5JP

Filing history

Timeline

People with significant control

Charges

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Exemptions

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