BATSFORD BOOKS GROUP LIMITED
43 GREAT ORMOND STREET, LONDON WC1N 3HZ- Active
- Private Limited Company
- Company No. 05566710
- Last Updated: 01 Mar 2024
Company Profile
BATSFORD BOOKS GROUP LIMITED was incorporated on Monday, September 19, 2005 as a Private Limited Company with registered address in LONDON. BATSFORD BOOKS GROUP LIMITED has the status: Active and it's listed in the following category: Book publishing. This Private Limited Company has been operating for 19 years and 1 day.
| Name | BATSFORD BOOKS GROUP LIMITED |
|---|---|
| Company number | 05566710 |
| Company type | Private Limited Company |
| Incorporation date | 19 Sep 2005 |
| 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 Holdings Limited Great Ormond Street, WC1N 3HZ |
Dates: Tuesday, March 9, 2021 - present
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
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (70 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 17 October 2016 |
| Last confirmation statement dated | 19 September 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| BATSFORD BOOKS GROUP LIMITED | 19 Sep 2005 |
| LUDGATE 362 LIMITED | 25 Oct 2005 |
| ANOVA BOOKS COMPANY LIMITED | 23 Jan 2006 |
| ANOVA BOOKS GROUP LIMITED | 29 Jul 2014 |
| PAVILION BOOKS GROUP LIMITED | 30 Nov 2021 |