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British Toy Fairs (International) Limited

British Toy Fairs (International) Limited is an active company incorporated on 21 October 1957 with the registered office located in London, Greater London. British Toy Fairs (International) Limited was registered 67 years ago.
Status
Active
Active since 2 years 1 month ago
Company No
00592274
Private limited company
Age
67 years
Incorporated 21 October 1957
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 May 2025 (3 months ago)
Next confirmation dated 10 May 2026
Due by 24 May 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Btha House
142-144 Long Lane
London
SE1 4BS
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Toy Manufacturer • British • Lives in England • Born in Jun 1962
Director • Toy Manufacturer • British • Lives in England • Born in Mar 1967
Director • Toy Manufacturer • British • Lives in England • Born in Apr 1964
Director • Toy Manufacturer • British • Lives in UK • Born in Oct 1972
Director • Toy Manufacturer • British • Lives in England • Born in Aug 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
British Toy & Hobby Association Limited
Roland Charles Earl, Philip Ratcliffe, and 4 more are mutual people.
Active
British Toy Council Limited
Roland Charles Earl, Philip Ratcliffe, and 4 more are mutual people.
Active
Hti Toys UK Limited
Colin Anthony Houlihan is a mutual person.
Active
Peterkin UK Ltd
Mr Simon Richard Pilkington is a mutual person.
Active
Tandem Group Plc
Philip Ratcliffe is a mutual person.
Active
John Adams Trading Company Limited
Mr Simon Richard Pilkington is a mutual person.
Active
Character Gifts Limited
Jonathan Diver is a mutual person.
Active
Tandem Group Trading Limited
Philip Ratcliffe is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
1 Month Ago on 9 Jul 2025
Philip Ratcliffe Resigned
2 Months Ago on 25 Jun 2025
Ms Jacqueline Esther Taylor Appointed
2 Months Ago on 25 Jun 2025
Confirmation Submitted
3 Months Ago on 14 May 2025
Full Accounts Submitted
1 Year 1 Month Ago on 16 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 15 May 2024
Graham John Canning Resigned
1 Year 11 Months Ago on 30 Sep 2023
Mr Colin Anthony Houlihan Appointed
1 Year 11 Months Ago on 30 Sep 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 17 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 10 May 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 9 Jul 2025
Termination of appointment of Philip Ratcliffe as a director on 25 June 2025
Submitted on 9 Jul 2025
Appointment of Ms Jacqueline Esther Taylor as a director on 25 June 2025
Submitted on 26 Jun 2025
Confirmation statement made on 10 May 2025 with no updates
Submitted on 14 May 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 16 Jul 2024
Confirmation statement made on 10 May 2024 with no updates
Submitted on 15 May 2024
Appointment of Mr Colin Anthony Houlihan as a director on 30 September 2023
Submitted on 6 Oct 2023
Termination of appointment of Graham John Canning as a director on 30 September 2023
Submitted on 6 Oct 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 17 Jul 2023
Confirmation statement made on 10 May 2023 with no updates
Submitted on 10 May 2023
Repayment History
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