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Batsford Books Holdings Limited LONDON

Founded in 2013, Batsford Books Holdings, classified under reg no. 08787253 is an active company. Currently registered at 43 Great Ormond Street WC1N 3HZ, London the company has been in the business for 11 years. Its financial year was closed on February 28 and its latest financial statement was filed on 28th February 2022. Since 30th November 2021 Batsford Books Holdings Limited is no longer carrying the name Pavilion Books Holdings.

At the moment there are 2 directors in the the firm, namely Polly P. and Vaughan G.. In addition one secretary - Zana H. - is with the company. Currenlty, the firm lists one former director, whose name is Robin W. and who left the the firm on 31 August 2015. In addition, there is one former secretary - Allan S. who worked with the the firm until 26 March 2015.

Batsford Books Holdings 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 08787253
Date of Incorporation Fri, 22nd Nov 2013
Industry Book publishing
End of financial Year 28th February
Company age 11 years old
Account next due date Thu, 30th Nov 2023 (161 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Sun, 3rd Dec 2023 (2023-12-03)
Last confirmation statement dated Sat, 19th Nov 2022

Company staff

Zana H.

Position: Secretary

Appointed: 19 May 2015

Polly P.

Position: Director

Appointed: 22 November 2013

Vaughan G.

Position: Director

Appointed: 22 November 2013

Robin W.

Position: Director

Appointed: 22 November 2013

Resigned: 31 August 2015

Allan S.

Position: Secretary

Appointed: 22 November 2013

Resigned: 26 March 2015

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As BizStats researched, there is B.t. Batsford Holdings Limited from London, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Polly P. This PSC has significiant influence or control over the company,.

B.T. Batsford Holdings Limited

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

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 13387094
Notified on 24 May 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Polly P.

Notified on 6 April 2016
Ceased on 24 May 2021
Nature of control: significiant influence or control

Company previous names

Pavilion Books Holdings November 30, 2021
Pavilion Books Group July 29, 2014

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with updates 19th November 2023
filed on: 20th, November 2023 		Free Download (4 pages)

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