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Bertelsmann UK Limited

Bertelsmann UK Limited is an active company incorporated on 12 April 1996 with the registered office located in London, Greater London. Bertelsmann UK Limited was registered 29 years ago.
Status
Active
Active since 27 years ago
Company No
03185285
Private limited company
Age
29 years
Incorporated 12 April 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 April 2025 (6 months ago)
Next confirmation dated 12 April 2026
Due by 26 April 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
One Fleet Place
London
EC4M 7WS
Same address for the past 19 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Jun 1968
Director • British • Lives in England • Born in Apr 1961
Director • Chief Financial Officer, BMG UK • British • Lives in England • Born in May 1971
Director • Chief Finance Officer (Cfo) • British • Lives in England • Born in Oct 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Penguin Random House Limited
Mark William Gardiner and Robert Raymond Grant are mutual people.
Active
Woodlands Books Limited
Mark William Gardiner is a mutual person.
Active
Mainstream Publishing Company (Edinburgh) Limited
Mark William Gardiner is a mutual person.
Active
Random House UK Ventures Limited
Mark William Gardiner is a mutual person.
Active
Barrie & Jenkins Limited
Mark William Gardiner is a mutual person.
Active
Hammond,Hammond And Company,Limited
Mark William Gardiner is a mutual person.
Active
Herbert Jenkins Limited
Mark William Gardiner is a mutual person.
Active
Hutchinson & Co.(Publishers)Limited
Mark William Gardiner 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
3
Same as previous period
Total Assets
£1.65B
Increased by £46.34M (+3%)
Total Liabilities
-£455.66M
Decreased by £4.77M (-1%)
Net Assets
£1.19B
Increased by £51.11M (+4%)
Debt Ratio (%)
28%
Decreased by 1.09% (-4%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 18 Sep 2025
David John D?Urbano Appointed
1 Month Ago on 31 Aug 2025
Mr Gary Stephen Spencer Appointed
1 Month Ago on 31 Aug 2025
Robert Raymond Grant Resigned
1 Month Ago on 31 Aug 2025
Confirmation Submitted
6 Months Ago on 14 Apr 2025
Mr Mark William Gardiner Details Changed
7 Months Ago on 17 Mar 2025
Full Accounts Submitted
1 Year Ago on 27 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 15 Apr 2024
Full Accounts Submitted
1 Year 10 Months Ago on 27 Dec 2023
Confirmation Submitted
2 Years 6 Months Ago on 13 Apr 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 18 Sep 2025
Appointment of Mr Gary Stephen Spencer as a director on 31 August 2025
Submitted on 5 Sep 2025
Appointment of David John D?Urbano as a director on 31 August 2025
Submitted on 5 Sep 2025
Termination of appointment of Robert Raymond Grant as a director on 31 August 2025
Submitted on 4 Sep 2025
Confirmation statement made on 12 April 2025 with no updates
Submitted on 14 Apr 2025
Director's details changed for Mr Mark William Gardiner on 17 March 2025
Submitted on 27 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Resolutions
Submitted on 15 Jun 2024
Memorandum and Articles of Association
Submitted on 15 Jun 2024
Confirmation statement made on 12 April 2024 with no updates
Submitted on 15 Apr 2024
Repayment History
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