BRITISH TOY COUNCIL LIMITED

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Profile BRITISH TOY COUNCIL LIMITED

Actual on 01.11.2024
Company name
BRITISH TOY COUNCIL LIMITED
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Company number
00924793
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 19 December 1967
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Accounts

Actual

Next accounts made up to 31.12.2024 due by 30.09.2025

Last accounts made up to 31.12.2023

Confirmation statement

Actual

Next statement date Saturday, 10 May 2025 due by Friday, 23 May 2025

Last statement dated Friday, 10 May 2024

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
BTHA HOUSE, 142-144 LONG LANE, ENGLAND, LONDON, SE1 4BS
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PSC and Officers BRITISH TOY COUNCIL LIMITED

Officers

(as of 13.08.2022)

CANNING, Graham John
Status: Active
Appointed on: Saturday, 01 June 2019
Correspondence address: Btha House 142-144 Long Lane, London, England, SE1 4BS
Nationality: British
Date of birth: September 1956
Role: Director
Occupation: Toy Manufacturer
Country of residence: England
DIVER, Jonathan James
Status: Active
Appointed on: Sunday, 14 March 2021
Correspondence address: Btha House 142-144 Long Lane, London, England, SE1 4BS
Nationality: British
Date of birth: April 1964
Role: Director
Occupation: Toy Manufacturer
Country of residence: England
EARL, Roland Charles
Status: Active
Appointed on: Sunday, 01 March 2009
Correspondence address: 80 Camberwell Rd, London, SE5 0EG
Role: Secretary
PILKINGTON, Simon Richard
Status: Active
Appointed on: Sunday, 14 March 2021
Correspondence address: Btha House 142-144 Long Lane, London, England, SE1 4BS
Nationality: British
Date of birth: March 1967
Role: Director
Occupation: Toy Manufacturer
Country of residence: England
RATCLIFFE, Philip
Status: Active
Appointed on: Sunday, 14 March 2021
Correspondence address: Btha House 142-144 Long Lane, London, England, SE1 4BS
Nationality: British
Date of birth: August 1962
Role: Director
Occupation: Toy Manufacturer
Country of residence: England
DIVER, Jonathan James
Status: Not active
Appointed on: Wednesday, 25 June 2014
Resigned on: Friday, 17 May 2019
Correspondence address: Btha House 142-144 Long Lane, London, England, SE1 4BS
Nationality: British
Date of birth: April 1964
Role: Director
Occupation: Toy Manufacturer
Country of residence: England
PASCOE, Foye Ann
Status: Not active
Appointed on: Wednesday, 29 June 2016
Resigned on: Saturday, 01 June 2019
Correspondence address: Btha House 142-144 Long Lane, London, England, SE1 4BS
Nationality: British
Date of birth: April 1967
Role: Director
Occupation: Toy Manufacturer
Country of residence: England
HAWTIN, David Laurence
Status: Not active
Resigned on: Sunday, 01 March 2009
Correspondence address: 9 The Gardens, London, SE22 9QD
Role: Secretary
LAUGHTON, Andrew Howard Thomas
Status: Not active
Appointed on: Friday, 17 May 2019
Resigned on: Sunday, 14 March 2021
Correspondence address: Btha House 142-144 Long Lane, London, England, SE1 4BS
Nationality: British
Date of birth: September 1965
Role: Director
Occupation: Toy Manufacturer
Country of residence: England
NICHOLLS, Christine Anne
Status: Not active
Appointed on: Wednesday, 14 March 2018
Resigned on: Sunday, 14 March 2021
Correspondence address: Btha House 142-144 Long Lane, London, England, SE1 4BS
Nationality: British
Date of birth: August 1952
Role: Director
Occupation: Toy Manufacturer
Country of residence: England
NORMAN, Torquil Patrick Alexander, Sir
Status: Not active
Resigned on: Thursday, 05 September 1996
Correspondence address: 62 Gloucester Crescent, London, NW1 7EG
Nationality: British
Date of birth: April 1933
Role: Director
Occupation: Toy Manufacturer
Country of residence: England
MUNN, Alan Edward
Status: Not active
Resigned on: Thursday, 23 April 1992
Correspondence address: 44 Hillside, Banstead, Surrey, SM7 1HF
Nationality: British
Date of birth: March 1939
Role: Director
Occupation: Toy Manufacturer
Country of residence: United Kingdom
HUNTER, James Dass
Status: Not active
Appointed on: Thursday, 27 April 2000
Resigned on: Thursday, 23 May 2002
Correspondence address: 9 Beech Road, Oadby, Leicester, Leicestershire, LE2 5QL
Nationality: British
Date of birth: December 1948
Role: Director
Occupation: Toy Manufacturer
MUNN, Alan Edward
Status: Not active
Appointed on: Thursday, 29 April 1999
Resigned on: Thursday, 23 May 2002
Correspondence address: 44 Hillside, Banstead, Surrey, SM7 1HF
Nationality: British
Date of birth: March 1939
Role: Director
Occupation: Toy Manufacturer
Country of residence: United Kingdom
BROWN, Peter
Status: Not active
Appointed on: Tuesday, 25 May 2004
Resigned on: Thursday, 24 May 2007
Correspondence address: St Matthews Vicarage, 7 Brownlow Road, Croydon, Surrey, CR0 5JT
Nationality: British
Date of birth: August 1944
Role: Director
Occupation: Toy Manufacturer
Country of residence: England
BROWN, Peter
Status: Not active
Appointed on: Thursday, 28 April 1994
Resigned on: Thursday, 25 April 1996
Correspondence address: St Matthews Vicarage, 7 Brownlow Road, Croydon, Surrey, CR0 5JT
Nationality: British
Date of birth: August 1944
Role: Director
Occupation: Toy Manufacturer
Country of residence: England
JONES, Clive Richard
Status: Not active
Appointed on: Tuesday, 25 May 2004
Resigned on: Thursday, 25 May 2006
Correspondence address: 5 Conygree Close, Lower Earley, Reading, Berkshire, RG6 4XE
Nationality: British
Date of birth: July 1958
Role: Director
Occupation: Toy Manufacturer
Country of residence: England
AUSTIN, Nicholas John
Status: Not active
Appointed on: Thursday, 30 April 1998
Resigned on: Thursday, 27 April 2000
Correspondence address: Stedlands Farm, Bellvale Lane, Haslemere, Surrey, GU27 3DJ
Nationality: British
Date of birth: July 1957
Role: Director
Occupation: Toy Manufacturer
WILLIS, Timothy Guy
Status: Not active
Appointed on: Thursday, 23 April 1992
Resigned on: Thursday, 28 April 1994
Correspondence address: Church View, Church Lane, Widdington, Saffron Walden, Essex, CB11 3SF
Nationality: British
Date of birth: October 1946
Role: Director
Occupation: Toy Manufacturer
Country of residence: England
SCOTT, Ian Harry
Status: Not active
Appointed on: Thursday, 05 September 1996
Resigned on: Thursday, 29 April 1999
Correspondence address: Poplar Cottage, Dingestow, Monmouth, Monmouthshire, NP25 4DZ
Nationality: British
Date of birth: January 1932
Role: Director
Occupation: Toy Manufacturer
JONES, Kevin Howard
Status: Not active
Appointed on: Thursday, 25 May 2006
Resigned on: Thursday, 29 May 2008
Correspondence address: 1 Primrose Lane, Winnersh, Wokingham, Berkshire, RG11 5UR
Nationality: British
Date of birth: August 1958
Role: Director
Occupation: Toy Manufacturer
Country of residence: England
BUCHER, Michael John
Status: Not active
Appointed on: Thursday, 25 April 1996
Resigned on: Thursday, 30 April 1998
Correspondence address: 193 Goldhurst Terrace, London, NW6 3ER
Nationality: British
Date of birth: February 1942
Role: Director
Occupation: Toy Manufacturer
ELLIS, Bryan John
Status: Not active
Appointed on: Thursday, 23 May 2002
Resigned on: Tuesday, 25 May 2004
Correspondence address: 21 Manor Way, Letchworth Garden City, Hertfordshire, SG6 3NL
Nationality: British
Date of birth: April 1942
Role: Director
Occupation: Toy Manufacturer
Country of residence: England
WILLIS, Timothy Guy
Status: Not active
Appointed on: Thursday, 23 May 2002
Resigned on: Tuesday, 25 May 2004
Correspondence address: Church View, Church Lane, Widdington, Saffron Walden, Essex, CB11 3SF
Nationality: British
Date of birth: October 1946
Role: Director
Occupation: Toy Manufacturer
Country of residence: England
JONES, Kevin Howard
Status: Not active
Appointed on: Wednesday, 25 June 2014
Resigned on: Wednesday, 14 March 2018
Correspondence address: Btha House 142-144 Long Lane, London, England, SE1 4BS
Nationality: British
Date of birth: August 1958
Role: Director
Occupation: Toy Manufacturer
Country of residence: England
NICHOLLS, Christine Anne
Status: Not active
Appointed on: Wednesday, 29 June 2011
Resigned on: Wednesday, 20 June 2012
Correspondence address: 80 Camberwell Rd, London, SE5 0EG
Nationality: British
Date of birth: August 1952
Role: Director
Occupation: Toy Manufacturer
Country of residence: England
JONES, Clive Richard
Status: Not active
Appointed on: Wednesday, 29 June 2011
Resigned on: Wednesday, 25 June 2014
Correspondence address: 80 Camberwell Rd, London, SE5 0EG
Nationality: British
Date of birth: July 1958
Role: Director
Occupation: Toy Manufacturer
Country of residence: England
MARTIN, Frank
Status: Not active
Appointed on: Thursday, 21 April 2011
Resigned on: Wednesday, 25 June 2014
Correspondence address: 80 Camberwell Rd, London, SE5 0EG
Nationality: British
Date of birth: January 1952
Role: Director
Occupation: Toy Manufacturer
Country of residence: England
AUSTIN, Nicholas John
Status: Not active
Appointed on: Thursday, 24 May 2007
Resigned on: Wednesday, 29 June 2011
Correspondence address: 80 Camberwell Rd, London, SE5 0EG
Nationality: British
Date of birth: July 1957
Role: Director
Occupation: Toy Manufacturer
Country of residence: England
DYSON, Roger
Status: Not active
Appointed on: Thursday, 29 May 2008
Resigned on: Wednesday, 29 June 2011
Correspondence address: 80 Camberwell Rd, London, SE5 0EG
Nationality: British
Date of birth: September 1947
Role: Director
Occupation: Toy Manufacturer
Country of residence: United Kingdom
RATCLIFFE, Philip
Status: Not active
Appointed on: Wednesday, 20 June 2012
Resigned on: Wednesday, 29 June 2016
Correspondence address: 142-146 Long Lane, London, England, SE1 4BS
Nationality: British
Date of birth: August 1962
Role: Director
Occupation: Toy Maker
Country of residence: England
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Person with significant control

(as of 25.08.2023)

British Toy & Hobby Association Limited
Status: Active
Notified on: Thursday, 06 April 2017
Correspondence address: Btha House 142-144 Long Lane, London, England, SE1 4BS
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England
Place registered: Companies House
Registration number: 00388895
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control As Firm

Mr Andrew Howard Thomas Laughton
Status: Active
Notified on: Saturday, 01 June 2019
Correspondence address: Btha House London, England
Nationality: British
Date of birth: September 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Andrew Howard Thomas Laughton
Status: Not active
Notified on: Saturday, 01 June 2019
Correspondence address: Btha House 142-144 Long Lane, London, England, SE1 4BS
Nationality: British
Date of birth: September 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Andrew Howard Thomas Laughton
Status: Not active
Notified on: Saturday, 01 June 2019
Correspondence address: Btha House London, England
Nationality: British
Date of birth: September 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

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