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BUSINESS BOOKS LIMITED

Company summary

Company number: 01200665
Status: ACTIVE
Incorporated / age: 18 February 197551 years
Registered office: One Embassy Gardens, 8 Viaduct Gardens, London, SW11 7BW, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 1 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 10:38 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
Previous company names
EVANTMOSS LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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	03 Jul 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
PEACOCK, Helena Caroline RESIGNED	Secretary	20 Oct 2014	30 Jun 2016			20 Vauxhall Bridge Road, London, SW1V 2SA
SMITH, Roger Ling RESIGNED	Secretary		20 Oct 2014			20 Vauxhall Bridge Road, London, SW1V 2SA
MCCONNELL, Anthony Sudlow RESIGNED	Director	07 Dec 1992	29 Jun 2001		June 1941	67 New River Head, 171-173 Rosebery Avenue, London, EC1R 4UN
MOTTRAM, John Michael RESIGNED	Director		14 Jan 1994	England	January 1941	Willand Cottage Broom Way, Weybridge, Surrey, KT13 9TG
ROBERTSON, Antony Brian RESIGNED	Director		09 Jul 1993		September 1956	19 Parkfield Avenue, East Sheen, London, SW14 8DY
SMITH, Roger Ling RESIGNED	Director	14 Jan 1994	20 Oct 2014	England	October 1950	20 Vauxhall Bridge Road, London, SW1V 2SA

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: 03 Jul 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

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:
Resigned on: 20 Oct 2014
Address: 20 Vauxhall Bridge Road, London, SW1V 2SA

MOTTRAM, John Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jan 1994
Country of Residence: England
Date of birth: January 1941
Address: Willand Cottage Broom Way, Weybridge, Surrey, KT13 9TG

ROBERTSON, Antony Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jul 1993
Date of birth: September 1956
Address: 19 Parkfield Avenue, East Sheen, London, SW14 8DY

SMITH, Roger Ling RESIGNED
Role: Director
Appointed on: 14 Jan 1994
Resigned on: 20 Oct 2014
Country of Residence: England
Date of birth: October 1950
Address: 20 Vauxhall Bridge Road, London, SW1V 2SA