BATSFORD BOOKS HOLDINGS LIMITED
43 GREAT ORMOND STREET, LONDON WC1N 3HZ- Active
- Private Limited Company
- Company No. 08787253
- Last Updated: 01 Mar 2024
Company Profile
BATSFORD BOOKS HOLDINGS LIMITED was incorporated on Friday, November 22, 2013 as a Private Limited Company with registered address in LONDON. BATSFORD BOOKS HOLDINGS LIMITED has the status: Active and it's listed in the following category: Book publishing. This Private Limited Company has been operating for 10 years 11 months and 18 days.
| Name | BATSFORD BOOKS HOLDINGS LIMITED |
|---|---|
| Company number | 08787253 |
| Company type | Private Limited Company |
| Incorporation date | 22 Nov 2013 |
| 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 |
|---|---|
| B.T. Batsford Holdings Limited Great Ormond Street, WC1N 3HZ |
Dates: Monday, May 24, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Polly Augusta Marchant Powell Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, May 24, 2021
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, (19 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 20 December 2016 |
| Last confirmation statement dated | 22 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BATSFORD BOOKS HOLDINGS LIMITED | 22 Nov 2013 |
| PAVILION BOOKS GROUP LIMITED | 29 Jul 2014 |
| PAVILION BOOKS HOLDINGS LIMITED | 30 Nov 2021 |