BATSFORD BOOKS LIMITED
Overview
| Company Name | BATSFORD BOOKS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03346242 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BATSFORD BOOKS LIMITED?
- Book publishing (58110) / Information and communication
Where is BATSFORD BOOKS LIMITED located?
| Registered Office Address | 43 Great Ormond Street WC1N 3HZ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BATSFORD BOOKS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PAVILION BOOKS LIMITED | May 16, 1997 | May 16, 1997 |
| FCB 1229 LIMITED | Apr 07, 1997 | Apr 07, 1997 |
What are the latest accounts for BATSFORD BOOKS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for BATSFORD BOOKS LIMITED?
| Last Confirmation Statement Made Up To | Apr 07, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 21, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 07, 2026 |
| Overdue | No |
What are the latest filings for BATSFORD BOOKS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 07, 2026 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2025 | 5 pages | AA | ||||||||||
Director's details changed for Ms Polly Augusta Marchant Powell on May 19, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Apr 07, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 29, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 07, 2022 with updates | 4 pages | CS01 | ||||||||||
Cessation of Pavilion Books Company Limited as a person with significant control on May 25, 2021 | 1 pages | PSC07 | ||||||||||
Notification of Batsford Books Group Limited as a person with significant control on May 26, 2021 | 2 pages | PSC02 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2021 | 7 pages | AA | ||||||||||
Certificate of change of name Company name changed pavilion books LIMITED\certificate issued on 30/11/21 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Apr 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Notification of Pavilion Books Company Limited as a person with significant control on Mar 09, 2021 | 2 pages | PSC02 | ||||||||||
Cessation of Polly Augusta Marchant Powell as a person with significant control on Mar 09, 2021 | 1 pages | PSC07 | ||||||||||
Accounts for a dormant company made up to Feb 29, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 07, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 07, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 07, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2017 | 7 pages | AA | ||||||||||
Appointment of Mr Vaughan Grylls as a director on Aug 18, 2017 | 2 pages | AP01 | ||||||||||
Who are the officers of BATSFORD BOOKS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HANKS, Zana Samantha | Secretary | Great Ormond Street WC1N 3HZ London 43 England | 197807640001 | |||||||
| GRYLLS, Vaughan Frederick | Director | Great Ormond Street WC1N 3HZ London 43 England | England | British | 119417440001 | |||||
| POWELL, Polly Augusta Marchant | Director | Great Ormond Street WC1N 3HZ London 43 England | England | British | 110229300003 | |||||
| GEORGIOU, Christodoulos Savvas | Secretary | 121 Fitzjohn Avenue EN5 2HR Barnet Hertfordshire | British | 49787540001 | ||||||
| NESS, Robert James | Secretary | 247 Icknield Way SG6 4UE Letchworth Hertfordshire | British | 33929080001 | ||||||
| PHILLIPS, Kevin | Secretary | 45 Lower Street GU27 2NY Haslemere Surrey | British | 44857580002 | ||||||
| POTTERELL, Clive Ronald | Secretary | Magnolia Cottage 10 Newlands Avenue KT7 0HF Thames Ditton Surrey | British | 3182530002 | ||||||
| SAMS, Allan Conan | Secretary | Gower Street WC1E 6HD London 1 England | British | 107693020001 | ||||||
| WOOD, Robin Lee Knoyle | Secretary | 55 Trinity Road SW19 8QY Wimbledon | British | 110229220004 | ||||||
| LEGIST SECRETARIES LIMITED | Nominee Secretary | Senator House 85 Queen Victoria Street EC4V 4JL London | 900006080001 | |||||||
| BROWN, Cameron Michael | Director | 10 Hillside SW19 4NH London | United Kingdom | British | 1654670001 | |||||
| BUTTERFIELD, Nigel Robert Adamson | Director | Bullrush Farm Hillgrove Lurgashall GU28 9EP Petworth West Sussex | United Kingdom | British | 36186210001 | |||||
| COLLINS, Samuel Alexander Mark | Director | 71 Cadogan Square SW1 London | British | 63626140001 | ||||||
| LASSMAN, Peter | Director | Arkley Manor Rowley Lane Arkley EN5 3HS Barnet Hertfordshire | England | British | 3374500001 | |||||
| LEAVER, Marcus Edward | Director | 39 Faroe Road W14 0EL London | British | 76685980003 | ||||||
| LENTON, Paul Richard | Director | 27 Great Bushey Drive Totteridge N20 8QN London | England | British | 82173510001 | |||||
| NEEDLEMAN, John Elliot | Director | Kerry 20 Christchurch Crescent WD7 8AH Radlett Hertfordshire | British | 20117690001 | ||||||
| NESS, Robert James | Director | 247 Icknield Way SG6 4UE Letchworth Hertfordshire | England | British | 33929080001 | |||||
| PROFFIT, David Macer, Mr. | Director | Old Magistrates Court 10 Southcombe Street W14 0RA London | United Kingdom | British | 109190190002 | |||||
| SANDERSON, Charles | Director | 105 Castlehaven Road Camden NW1 8SJ London | British | 88028580001 | ||||||
| STRACHAN, David Alistair | Director | Summerhill Cottage Summerhill Road DA1 2LP Dartford Kent | United Kingdom | British | 56866560001 | |||||
| WEBB, Colin Thomas | Director | Bramble Shaw High Drive Woldingham CR3 7EL Caterham Surrey | British | 37383240002 | ||||||
| WOOD, Robin Lee Knoyle | Director | 55 Trinity Road SW19 8QY Wimbledon | Uk | British | 110229220004 | |||||
| LEGIST DIRECTORS LIMITED | Nominee Director | Senator House 85 Queen Victoria Street EC4V 4JL London | 900006070001 |
Who are the persons with significant control of BATSFORD BOOKS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Batsford Books Group Limited | May 26, 2021 | Great Ormond Street WC1N 3HZ London 43 England | No | ||||||||||
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Natures of Control
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| Pavilion Books Company Limited | Mar 09, 2021 | Great Ormond Street WC1N 3HZ London 43 England | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Mrs Polly Augusta Marchant Powell | Apr 06, 2016 | Great Ormond Street WC1N 3HZ London 43 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0