BATSFORD BOOKS LIMITED
43 GREAT ORMOND STREET, LONDON WC1N 3HZ- Active
- Private Limited Company
- Company No. 03346242
- Last Updated: 01 Mar 2024
Company Profile
BATSFORD BOOKS LIMITED was incorporated on Monday, April 7, 1997 as a Private Limited Company with registered address in LONDON. BATSFORD BOOKS LIMITED has the status: Active and it's listed in the following category: Book publishing. This Private Limited Company has been operating for 27 years 7 months and 3 days.
| Name | BATSFORD BOOKS LIMITED |
|---|---|
| Company number | 03346242 |
| Company type | Private Limited Company |
| Incorporation date | 07 Apr 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
43 GREAT ORMOND STREET LONDON WC1N 3HZ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Batsford Books Group Limited Great Ormond Street, WC1N 3HZ |
Dates: Wednesday, May 26, 2021 - present
ownership of shares 75 to 100 percent
|
| Pavilion Books Company Limited Great Ormond Street, WC1N 3HZ |
Dates: Tuesday, March 9, 2021 - Tuesday, May 25, 2021
ownership of shares 75 to 100 percent
|
| Mrs Polly Augusta Marchant Powell Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 9, 2021
right to appoint and remove directors
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (19 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 05 May 2017 |
| Last confirmation statement dated | 07 April 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| BATSFORD BOOKS LIMITED | 07 Apr 1997 |
| PAVILION BOOKS LIMITED | 30 Nov 2021 |