Batsford Books Group Limited in LONDON

Batsford Books Group Limited LONDON

Founded in 2005, Batsford Books Group, classified under reg no. 05566710 is an active company. Currently registered at 43 Great Ormond Street WC1N 3HZ, London the company has been in the business for nineteen years. Its financial year was closed on 28th February and its latest financial statement was filed on 2022-02-28. Since 2021-11-30 Batsford Books Group Limited is no longer carrying the name Pavilion Books Group.

At the moment there are 2 directors in the the company, namely Vaughan G. and Polly P.. In addition one secretary - Zana H. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Batsford Books Group Limited Address / Contact

Office Address	43 Great Ormond Street
Town	London
Post code	WC1N 3HZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05566710
Date of Incorporation	Mon, 19th Sep 2005
Industry	Book publishing
End of financial Year	28th February
Company age	19 years old
Account next due date	Thu, 30th Nov 2023 (149 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Thu, 3rd Oct 2024 (2024-10-03)
Last confirmation statement dated	Tue, 19th Sep 2023

Company staff

Vaughan G.

Position: Director

Appointed: 18 August 2017

Zana H.

Position: Secretary

Appointed: 19 May 2015

Polly P.

Position: Director

Appointed: 04 November 2005

Allan S.

Position: Secretary

Appointed: 28 February 2007

Resigned: 26 March 2015

Nigel B.

Position: Director

Appointed: 23 November 2005

Resigned: 31 August 2015

Robin W.

Position: Secretary

Appointed: 04 November 2005

Resigned: 28 February 2007

Robin W.

Position: Director

Appointed: 04 November 2005

Resigned: 23 December 2013

David P.

Position: Director

Appointed: 04 November 2005

Resigned: 23 December 2013

Ludgate Secretarial Services Ltd

Position: Corporate Secretary

Appointed: 19 September 2005

Resigned: 04 November 2005

Ludgate Nominees Limited

Position: Corporate Director

Appointed: 19 September 2005

Resigned: 04 November 2005

Ludgate Secretarial Services Ltd

Position: Corporate Director

Appointed: 19 September 2005

Resigned: 04 November 2005

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As we identified, there is Batsford Books Holdings Limited from London, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Polly P. This PSC has significiant influence or control over the company,.

Batsford Books Holdings Limited

43 Great Ormond Street, London, WC1N 3HZ, England

Legal authority	Uk Company Law
Legal form	Limited Company
Country registered	England
Place registered	England Register Of Companies
Registration number	08787253
Notified on	9 March 2021
Nature of control:	75,01-100% shares

Polly P.

Notified on	6 April 2016
Ceased on	9 March 2021
Nature of control:	significiant influence or control right to appoint and remove directors

Company previous names

Pavilion Books Group	November 30, 2021
Anova Books Group	July 29, 2014
Anova Books Company	January 23, 2006
Ludgate 362	October 25, 2005

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-02-28 filed on: 9th, November 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-02-28 filed on: 9th, November 2023	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2022-02-28 filed on: 23rd, November 2022	accounts	Free Download (9 pages)
AA	Audit exemption subsidiary accounts made up to 2021-02-28 filed on: 21st, January 2022	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 21st, January 2022	accounts	Free Download (36 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 filed on: 5th, May 2021	accounts	Free Download (33 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 filed on: 23rd, February 2021	accounts	Free Download (33 pages)
AA	Audit exemption subsidiary accounts made up to 2020-02-29 filed on: 23rd, February 2021	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 filed on: 14th, November 2019	accounts	Free Download (32 pages)
AA	Audit exemption subsidiary accounts made up to 2019-02-28 filed on: 14th, November 2019	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18 filed on: 21st, November 2018	accounts	Free Download (32 pages)
AA	Audit exemption subsidiary accounts made up to 2018-02-28 filed on: 21st, November 2018	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/17 filed on: 5th, December 2017	accounts	Free Download (29 pages)
AA	Audit exemption subsidiary accounts made up to 2017-02-28 filed on: 5th, December 2017	accounts	Free Download (14 pages)
AA	Audit exemption subsidiary accounts made up to 2016-02-29 filed on: 12th, January 2017	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/16 filed on: 20th, December 2016	accounts	Free Download (29 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/16 filed on: 17th, December 2016	accounts	Free Download (29 pages)
AA	Accounts for a dormant company made up to 2015-02-28 filed on: 28th, November 2015	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-19 filed on: 30th, September 2015	annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to 2014-02-28 filed on: 11th, November 2014	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-19 filed on: 3rd, October 2014	annual return	Free Download (5 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2014-07-29 filed on: 29th, July 2014	resolution
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2014-07-17 filed on: 17th, July 2014	resolution	Free Download (1 page)
AA	Group of companies' accounts made up to 2013-02-28 filed on: 27th, November 2013	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-09-19 filed on: 20th, September 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-09-20: 100.00 GBP	capital
AA	Group of companies' accounts made up to 2012-02-29 filed on: 30th, November 2012	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-09-19 filed on: 29th, October 2012	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to 2011-02-28 filed on: 25th, November 2011	accounts	Free Download (28 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-09-19 filed on: 24th, November 2011	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-09-19 filed on: 7th, December 2010	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to 2010-02-28 filed on: 1st, December 2010	accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to 2009-02-28 filed on: 24th, December 2009	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-09-19 filed on: 27th, November 2009	annual return	Free Download (5 pages)
363a	Period up to 2009-03-20 - Annual return with full member list filed on: 20th, March 2009	annual return	Free Download (5 pages)
363a	Period up to 2008-11-19 - Annual return with full member list filed on: 19th, November 2008	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to 2008-02-29 filed on: 15th, October 2008	accounts	Free Download (23 pages)
169	Purchased 3500000 own shares on 2007-07-04. Value of each share 1 Gbp, total number of shares: 100. filed on: 7th, May 2008	capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 29th, April 2008	resolution	Free Download (1 page)
AA	Group of companies' accounts made up to 2007-02-28 filed on: 17th, December 2007	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to 2007-02-28 filed on: 17th, December 2007	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to 2006-02-28 filed on: 2nd, January 2007	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to 2006-02-28 filed on: 2nd, January 2007	accounts	Free Download (23 pages)
363a	Period up to 2006-11-21 - Annual return with full member list filed on: 21st, November 2006	annual return	Free Download (4 pages)
363a	Period up to 2006-11-21 - Annual return with full member list filed on: 21st, November 2006	annual return	Free Download (4 pages)
225	Accounting reference date shortened from 30/09/06 to 28/02/06 filed on: 27th, June 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/06 to 28/02/06 filed on: 27th, June 2006	accounts	Free Download (1 page)
88(2)R	Alloted 3500000 shares on 2005-11-23. Value of each share 1 £, total number of shares: 3500100. filed on: 3rd, January 2006	capital	Free Download (2 pages)
88(2)R	Alloted 3500000 shares on 2005-11-23. Value of each share 1 £, total number of shares: 3500100. filed on: 3rd, January 2006	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 12th, December 2005	resolution	Free Download (24 pages)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 12th, December 2005	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 12th, December 2005	resolution
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 12th, December 2005	resolution	Free Download
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 12th, December 2005	resolution
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 12th, December 2005	resolution	Free Download (24 pages)
88(2)R	Alloted 98 shares on 2005-11-04. Value of each share 1 £, total number of shares: 100. filed on: 29th, November 2005	capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on 2005-11-04. Value of each share 1 £, total number of shares: 100. filed on: 29th, November 2005	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 19th, September 2005	incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 19th, September 2005	incorporation	Free Download (18 pages)

Batsford Books Group Limited LONDON

Batsford Books Group Limited Address / Contact

Company Information / Profile

Company staff

Vaughan G.

Zana H.

Polly P.

Allan S.

Nigel B.

Robin W.

Robin W.

David P.

Ludgate Secretarial Services Ltd

Ludgate Nominees Limited

Ludgate Secretarial Services Ltd

People with significant control

Company previous names

Company filings

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