BOOKS BATSFORD LIMITED
Overview
| Company Name | BOOKS BATSFORD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03806806 |
| 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 BOOKS BATSFORD LIMITED?
- Other publishing activities (58190) / Information and communication
Where is BOOKS 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 BOOKS BATSFORD LIMITED?
| Company Name | From | Until |
|---|---|---|
| BOOKS PAVILION LIMITED | Jul 18, 2020 | Jul 18, 2020 |
| B.T. BATSFORD LIMITED | Sep 20, 1999 | Sep 20, 1999 |
| BURSTCAM LIMITED | Jul 14, 1999 | Jul 14, 1999 |
What are the latest accounts for BOOKS BATSFORD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 BOOKS BATSFORD LIMITED?
| Last Confirmation Statement Made Up To | Jul 14, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 28, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 14, 2024 |
| Overdue | No |
What are the latest filings for BOOKS BATSFORD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Feb 29, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 14, 2022 with updates | 4 pages | CS01 | ||||||||||
Change of details for Pavilion Books Company Limited as a person with significant control on Dec 01, 2021 | 2 pages | PSC05 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2021 | 7 pages | AA | ||||||||||
Certificate of change of name Company name changed books pavilion LIMITED\certificate issued on 30/11/21 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Jul 14, 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 | ||||||||||
legacy | 33 pages | PARENT_ACC | ||||||||||
Accounts for a dormant company made up to Feb 29, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Accounts for a dormant company made up to Feb 28, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 14, 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 Jul 14, 2018 with no updates | 3 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 | ||||||||||
Confirmation statement made on Jul 14, 2017 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 29, 2016 | 7 pages | AA | ||||||||||
Who are the officers of BOOKS BATSFORD 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 | 197807970001 | |||||||
| GRYLLS, Vaughan Frederick | Director | Great Ormond Street WC1N 3HZ London 43 England | England | British | Professor | 119417440001 | ||||
| POWELL, Polly Augusta Marchant | Director | Great Ormond Street WC1N 3HZ London 43 England | England | British | Publisher | 110229300002 | ||||
| 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 | Legal | 107693020001 | |||||
| WHINRAY, Lynne | Secretary | 16 Ridgewell Close SE26 5AP London | British | 65083070001 | ||||||
| WOOD, Robin Lee Knoyle | Secretary | 55 Trinity Road SW19 8QY Wimbledon | British | Publisher | 110229220004 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BUTTERFIELD, Nigel Robert Adamson | Director | Bullrush Farm Hillgrove Lurgashall GU28 9EP Petworth West Sussex | United Kingdom | British | Finance Director | 36186210001 | ||||
| HUGGINS, Roger Edward | Director | 11a Hertford Road AL6 0JY Tewin Hertfordshire | British | Publisher | 14358210001 | |||||
| LEAVER, Marcus Edward | Director | 39 Faroe Road W14 0EL London | British | Director | 76685980003 | |||||
| LENTON, Paul Richard | Director | 27 Great Bushey Drive Totteridge N20 8QN London | England | British | Finance Director | 82173510001 | ||||
| NEEDLEMAN, John Elliot | Director | Kerry 20 Christchurch Crescent WD7 8AH Radlett Hertfordshire | British | Chartered Accountant | 20117690001 | |||||
| PROFFIT, David Macer, Mr. | Director | Old Magistrates Court 10 Southcombe Street W14 0RA London | United Kingdom | British | Publisher | 109190190002 | ||||
| SANDERSON, Charles | Director | 105 Castlehaven Road Camden NW1 8SJ London | British | Finance Director | 88028580001 | |||||
| WOOD, Robin Lee Knoyle | Director | Old Magistrates Court 10 Southcombe Street W14 0RA London | Uk | British | Publisher | 110229220004 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of BOOKS BATSFORD LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Batsford Books Group Limited | Mar 09, 2021 | Great Ormond Street WC1N 3HZ London 43 England | No | ||||||||||
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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