B.T. BATSFORD LIMITED

Overview

Company Name	B.T. BATSFORD LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03422618
Jurisdiction	England/Wales
Date of Creation	Aug 15, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of B.T. BATSFORD LIMITED?

Other publishing activities (58190) / Information and communication

Where is B.T. BATSFORD LIMITED located?

Registered Office Address	43 Great Ormond Street WC1N 3HZ London England
Undeliverable Registered Office Address	No

What were the previous names of B.T. BATSFORD LIMITED?

Previous Company Names
Company Name	From	Until
SALAMANDER BOOKS LIMITED	Nov 11, 1998	Nov 11, 1998
SENATE BOOKS LIMITED	Aug 15, 1997	Aug 15, 1997

What are the latest accounts for B.T. BATSFORD LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2025
Next Accounts Due On	Nov 30, 2025
Last Accounts
Last Accounts Made Up To	Feb 29, 2024

What is the status of the latest confirmation statement for B.T. BATSFORD LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 15, 2025
Next Confirmation Statement Due	Aug 29, 2025
Next Confirmation Statement Made Up To	Aug 15, 2024
Overdue	No

What are the latest filings for B.T. BATSFORD LIMITED?

Filings

Date

Description

Document

Type

Nov 22, 2024

Total exemption full accounts made up to Feb 29, 2024

9 pages

Aug 15, 2024

Confirmation statement made on Aug 15, 2024 with no updates

3 pages

CS01

Nov 09, 2023

Total exemption full accounts made up to Feb 28, 2023

8 pages

Aug 15, 2023

Confirmation statement made on Aug 15, 2023 with updates

4 pages

CS01

Nov 23, 2022

Total exemption full accounts made up to Feb 28, 2022

13 pages

Aug 31, 2022

Confirmation statement made on Aug 15, 2022 with updates

4 pages

CS01

Aug 15, 2022

Change of details for Pavilion Books Group Limited as a person with significant control on Dec 01, 2021

2 pages

PSC05

Feb 07, 2022

Audit exemption subsidiary accounts made up to Feb 28, 2021

20 pages

Feb 02, 2022

legacy

36 pages

PARENT_ACC

Jan 27, 2022

legacy

36 pages

PARENT_ACC

Jan 21, 2022

legacy

1 pages

AGREEMENT2

Jan 21, 2022

legacy

3 pages

GUARANTEE2

Aug 16, 2021

Confirmation statement made on Aug 15, 2021 with no updates

3 pages

CS01

Mar 09, 2021

Notification of Pavilion Books Group Limited as a person with significant control on Mar 09, 2021

2 pages

PSC02

Mar 09, 2021

Cessation of Polly Augusta Marchant Powell as a person with significant control on Mar 09, 2021

1 pages

PSC07

Feb 17, 2021

Audit exemption subsidiary accounts made up to Feb 29, 2020

19 pages

Feb 17, 2021

legacy

33 pages

PARENT_ACC

Feb 17, 2021

legacy

1 pages

AGREEMENT2

Dec 18, 2020

legacy

3 pages

GUARANTEE2

Sep 02, 2020

Confirmation statement made on Aug 15, 2020 with no updates

3 pages

CS01

Jul 18, 2020

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jun 30, 2020	RES15

Jul 18, 2020

Change of name notice

2 pages

CONNOT

Nov 14, 2019

Audit exemption subsidiary accounts made up to Feb 28, 2019

18 pages

Nov 14, 2019

legacy

32 pages

PARENT_ACC

Nov 14, 2019

legacy

1 pages

AGREEMENT2

View All Filings

Who are the officers of B.T. BATSFORD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HANKS, Zana Samantha Great Ormond Street WC1N 3HZ London 43 England	May 19, 2015		Secretary	Great Ormond Street WC1N 3HZ London 43 England					197808250001
GRYLLS, Vaughan Frederick Great Ormond Street WC1N 3HZ London 43 England	Aug 18, 2017		Director	Great Ormond Street WC1N 3HZ London 43 England	England	British	1943-12	Professor	119417440001
POWELL, Polly Augusta Marchant Great Ormond Street WC1N 3HZ London 43 England	Nov 23, 2005		Director	Great Ormond Street WC1N 3HZ London 43 England	England	British	1959-8	Publisher	110229300002
NEEDLEMAN, John Elliot Kerry 20 Christchurch Crescent WD7 8AH Radlett Hertfordshire	Aug 15, 1997	Mar 08, 1999	Secretary	Kerry 20 Christchurch Crescent WD7 8AH Radlett Hertfordshire		British		Chartered Accountant	20117690001
POTTERELL, Clive Ronald Magnolia Cottage 10 Newlands Avenue KT7 0HF Thames Ditton Surrey	Mar 08, 1999	Nov 23, 2005	Secretary	Magnolia Cottage 10 Newlands Avenue KT7 0HF Thames Ditton Surrey		British		Comp Secretary	3182530002
SAMS, Allan Conan Gower Street WC1E 6HD London 1 England	Feb 28, 2007	Mar 26, 2015	Secretary	Gower Street WC1E 6HD London 1 England		British		Legal	107693020001
WOOD, Robin Lee Knoyle 55 Trinity Road SW19 8QY Wimbledon	Nov 23, 2005	Feb 28, 2007	Secretary	55 Trinity Road SW19 8QY Wimbledon		British		Publisher	110229220004
LAWSON (LONDON) LIMITED Acre House 11-15 William Road NW1 3ER London	Aug 15, 1997	Aug 15, 1997	Secretary	Acre House 11-15 William Road NW1 3ER London					38575050002
BUTTERFIELD, Nigel Robert Adamson Bullrush Farm Hillgrove Lurgashall GU28 9EP Petworth West Sussex	Mar 08, 1999	Nov 23, 2005	Director	Bullrush Farm Hillgrove Lurgashall GU28 9EP Petworth West Sussex	United Kingdom	British	1947-7	Finance Director	36186210001
FINCH, Timothy 35 Burney Street Greenwich SE10 8EX London	Aug 15, 1997	Mar 08, 1999	Director	35 Burney Street Greenwich SE10 8EX London		British	1943-1	Publisher	39586150001
GOWER, Colin Michael Cordwainers Caring Lane, Leeds ME17 1TJ Maidstone Kent	May 24, 1999	Apr 11, 2003	Director	Cordwainers Caring Lane, Leeds ME17 1TJ Maidstone Kent	England	British	1949-7	Sales Director	64634290002
HUNTINGFORD, Richard Norman Legh 11 Baronsmead Road Barnes SW13 9RR London	May 24, 1999	Nov 23, 2005	Director	11 Baronsmead Road Barnes SW13 9RR London	United Kingdom	British	1956-5	Chartered Accountant	3297910006
LASSMAN, Peter Arkley Manor Rowley Lane Arkley EN5 3HS Barnet Hertfordshire	Mar 08, 1999	Sep 01, 2005	Director	Arkley Manor Rowley Lane Arkley EN5 3HS Barnet Hertfordshire	England	British	1952-12	Chief Executive	3374500001
LEAVER, Marcus Edward 39 Faroe Road W14 0EL London	Feb 14, 2003	Mar 11, 2005	Director	39 Faroe Road W14 0EL London		British	1970-4	Director	76685980003
LENTON, Paul Richard 27 Great Bushey Drive Totteridge N20 8QN London	Jan 21, 2004	Nov 23, 2005	Director	27 Great Bushey Drive Totteridge N20 8QN London	England	British	1961-12	Finance Director	82173510001
MARTEN, Ian 19 Witherston Way Eltham SE9 3JJ London	Aug 15, 1997	Aug 15, 1997	Director	19 Witherston Way Eltham SE9 3JJ London		British	1960-4	Company Secretarial Asst	50336540001
NEEDLEMAN, John Elliot Kerry 20 Christchurch Crescent WD7 8AH Radlett Hertfordshire	Aug 15, 1997	Mar 27, 2003	Director	Kerry 20 Christchurch Crescent WD7 8AH Radlett Hertfordshire		British	1951-10	Chartered Accountant	20117690001
PROFFIT, David Macer, Mr. Old Magistrates Court 10 Southcombe Street W14 0RA London	Jan 23, 2005	Dec 23, 2013	Director	Old Magistrates Court 10 Southcombe Street W14 0RA London	United Kingdom	British	1969-4	Publisher	109190190002
SANDERSON, Charles 105 Castlehaven Road Camden NW1 8SJ London	Feb 14, 2003	Nov 18, 2003	Director	105 Castlehaven Road Camden NW1 8SJ London		British	1963-11	Finance Director	88028580001
SPENCE, David Mckenzie 24 Queens Road IG10 1RS Loughton Essex	Oct 28, 1998	Nov 23, 2005	Director	24 Queens Road IG10 1RS Loughton Essex		British	1955-12	Accountant	3633310001
WOOD, Robin Lee Knoyle Old Magistrates Court 10 Southcombe Street W14 0RA London	Nov 23, 2005	Dec 23, 2013	Director	Old Magistrates Court 10 Southcombe Street W14 0RA London	Uk	British	1950-6	Publisher	110229220004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of B.T. BATSFORD LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Batsford Books Group Limited

Mar 09, 2021

Great Ormond Street

WC1N 3HZ London

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Uk Company Law
Place Registered	England Register Of Companies
Registration Number	05566710

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mrs Polly Augusta Marchant Powell

Apr 06, 2016

Great Ormond Street

WC1N 3HZ London

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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.
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