Batsford Books Limited in LONDON

Batsford Books Limited LONDON

Batsford Books started in year 1997 as Private Limited Company with registration number 03346242. The Batsford Books company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in London at 43 Great Ormond Street. Postal code: WC1N 3HZ. Since November 30, 2021 Batsford Books Limited is no longer carrying the name Pavilion Books.

At present 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 present 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 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	03346242
Date of Incorporation	Mon, 7th Apr 1997
Industry	Book publishing
End of financial Year	28th February
Company age	27 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, 21st Apr 2024 (2024-04-21)
Last confirmation statement dated	Fri, 7th Apr 2023

Company staff

Vaughan G.

Position: Director

Appointed: 18 August 2017

Zana H.

Position: Secretary

Appointed: 19 May 2015

Polly P.

Position: Director

Appointed: 23 November 2005

Allan S.

Position: Secretary

Appointed: 28 February 2007

Resigned: 26 March 2015

Robin W.

Position: Director

Appointed: 23 November 2005

Resigned: 23 December 2013

Robin W.

Position: Secretary

Appointed: 23 November 2005

Resigned: 28 February 2007

David P.

Position: Director

Appointed: 23 January 2005

Resigned: 23 December 2013

Paul L.

Position: Director

Appointed: 21 January 2004

Resigned: 23 November 2005

Charles S.

Position: Director

Appointed: 14 February 2003

Resigned: 18 November 2003

Marcus L.

Position: Director

Appointed: 14 February 2003

Resigned: 11 March 2005

Nigel B.

Position: Director

Appointed: 20 November 2001

Resigned: 23 November 2005

John N.

Position: Director

Appointed: 15 October 2001

Resigned: 27 March 2003

Peter L.

Position: Director

Appointed: 15 October 2001

Resigned: 01 September 2005

Clive P.

Position: Secretary

Appointed: 06 June 2001

Resigned: 23 November 2005

Robert N.

Position: Secretary

Appointed: 30 March 2001

Resigned: 06 June 2001

Robert N.

Position: Director

Appointed: 22 June 2000

Resigned: 20 November 2001

Colin W.

Position: Director

Appointed: 27 May 1998

Resigned: 20 November 2001

David S.

Position: Director

Appointed: 02 February 1998

Resigned: 23 June 2000

Kevin P.

Position: Secretary

Appointed: 31 August 1997

Resigned: 30 March 2001

Samuel C.

Position: Director

Appointed: 01 May 1997

Resigned: 09 November 1998

Christodoulos G.

Position: Secretary

Appointed: 01 May 1997

Resigned: 31 August 1997

Cameron B.

Position: Director

Appointed: 01 May 1997

Resigned: 31 August 2001

Legist Directors Limited

Position: Nominee Director

Appointed: 07 April 1997

Resigned: 01 May 1997

Legist Secretaries Limited

Position: Nominee Secretary

Appointed: 07 April 1997

Resigned: 01 May 1997

People with significant control

The list of PSCs that own or control the company consists of 3 names. As BizStats found, there is Batsford Books Group Limited from London, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Pavilion Books Company Limited that put London, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Then there is Polly P., who also meets the Companies House conditions to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Batsford Books Group Limited

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

Legal authority	English Company Law
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	08787253
Notified on	26 May 2021
Nature of control:	75,01-100% shares

Pavilion Books Company Limited

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

Legal authority	Uk Company Law
Legal form	Limited Company
Country registered	London
Place registered	England Register Of Companies
Registration number	03818774
Notified on	9 March 2021
Ceased on	25 May 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	November 30, 2021
Fcb 1229	May 16, 1997

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to February 28, 2023 filed on: 9th, November 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts made up to February 28, 2023 filed on: 9th, November 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to February 28, 2022 filed on: 23rd, November 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to February 28, 2021 filed on: 14th, January 2022	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to February 29, 2020 filed on: 9th, December 2020	accounts	Free Download
AA	Dormant company accounts made up to February 28, 2019 filed on: 25th, November 2019	accounts	Free Download
AA	Dormant company accounts made up to February 28, 2018 filed on: 21st, November 2018	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to February 28, 2017 filed on: 5th, December 2017	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to February 29, 2016 filed on: 8th, December 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to April 7, 2016 with full list of members filed on: 12th, April 2016	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to February 28, 2015 filed on: 28th, November 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to April 7, 2015 with full list of members filed on: 10th, April 2015	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to February 28, 2014 filed on: 17th, November 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to April 7, 2014 with full list of members filed on: 17th, April 2014	annual return	Free Download (3 pages)
SH01	Capital declared on April 17, 2014: 2.00 GBP	capital
AA	Dormant company accounts made up to February 28, 2013 filed on: 27th, November 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to April 7, 2013 with full list of members filed on: 29th, April 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to February 29, 2012 filed on: 30th, November 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to April 7, 2012 with full list of members filed on: 21st, May 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to February 28, 2011 filed on: 25th, November 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to April 7, 2011 with full list of members filed on: 18th, April 2011	annual return	Free Download (4 pages)
AR01	Annual return made up to April 7, 2010 with full list of members filed on: 20th, January 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to February 28, 2010 filed on: 25th, May 2010	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to February 28, 2009 filed on: 2nd, January 2010	accounts	Free Download (7 pages)
363a	Annual return made up to July 2, 2009 filed on: 2nd, July 2009	annual return	Free Download (4 pages)
363a	Annual return made up to March 21, 2009 filed on: 21st, March 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to February 29, 2008 filed on: 8th, December 2008	accounts	Free Download (9 pages)
AA	Full accounts data made up to February 28, 2007 filed on: 17th, December 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to February 28, 2007 filed on: 17th, December 2007	accounts	Free Download (13 pages)
363a	Annual return made up to September 19, 2007 filed on: 19th, September 2007	annual return	Free Download (2 pages)
363a	Annual return made up to September 19, 2007 filed on: 19th, September 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to February 28, 2006 filed on: 2nd, January 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to February 28, 2006 filed on: 2nd, January 2007	accounts	Free Download (13 pages)
363a	Annual return made up to July 10, 2006 filed on: 10th, July 2006	annual return	Free Download (2 pages)
363a	Annual return made up to July 10, 2006 filed on: 10th, July 2006	annual return	Free Download (2 pages)
225	Accounting reference date extended from 31/08/05 to 28/02/06 filed on: 10th, February 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/05 to 28/02/06 filed on: 10th, February 2006	accounts	Free Download (1 page)
AA	Full accounts data made up to August 31, 2004 filed on: 26th, September 2005	accounts	Free Download (13 pages)
AA	Full accounts data made up to August 31, 2004 filed on: 26th, September 2005	accounts	Free Download (13 pages)
363s	Annual return made up to May 10, 2005 filed on: 10th, May 2005	annual return	Free Download (8 pages)
363s	Annual return made up to May 10, 2005 filed on: 10th, May 2005	annual return	Free Download (8 pages)
363s	Annual return made up to November 18, 2004 filed on: 18th, November 2004	annual return	Free Download (8 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return made up to November 18, 2004 filed on: 18th, November 2004	annual return	Free Download (8 pages)
AA	Full accounts data made up to August 31, 2003 filed on: 5th, July 2004	accounts	Free Download (14 pages)
AA	Full accounts data made up to August 31, 2003 filed on: 5th, July 2004	accounts	Free Download (14 pages)
AA	Full accounts data made up to August 31, 2002 filed on: 1st, July 2003	accounts	Free Download (15 pages)
AA	Full accounts data made up to August 31, 2002 filed on: 1st, July 2003	accounts	Free Download (15 pages)
363s	Annual return made up to May 2, 2003 filed on: 2nd, May 2003	annual return	Free Download (8 pages)
363s	Annual return made up to May 2, 2003 filed on: 2nd, May 2003	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 31/12/01 to 31/08/01 filed on: 9th, July 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/01 to 31/08/01 filed on: 9th, July 2002	accounts	Free Download (1 page)
AA	Full accounts data made up to August 31, 2001 filed on: 9th, July 2002	accounts	Free Download (14 pages)
AA	Full accounts data made up to August 31, 2001 filed on: 9th, July 2002	accounts	Free Download (14 pages)
363s	Annual return made up to May 1, 2002 filed on: 1st, May 2002	annual return	Free Download (7 pages)
363s	Annual return made up to May 1, 2002 filed on: 1st, May 2002	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
AA	Full accounts data made up to December 31, 2000 filed on: 3rd, January 2002	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 3rd, January 2002	accounts	Free Download (13 pages)
363s	Annual return made up to June 20, 2001 filed on: 20th, June 2001	annual return	Free Download (7 pages)
363s	Annual return made up to June 20, 2001 filed on: 20th, June 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 30th, October 2000	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 30th, October 2000	accounts	Free Download (13 pages)
225	Accounting reference date shortened from 31/08/00 to 31/12/99 filed on: 14th, September 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/00 to 31/12/99 filed on: 14th, September 2000	accounts	Free Download (1 page)
363s	Annual return made up to April 17, 2000 filed on: 17th, April 2000	annual return	Free Download (8 pages)
363s	Annual return made up to April 17, 2000 filed on: 17th, April 2000	annual return	Free Download (8 pages)
AA	Full accounts data made up to August 31, 1998 filed on: 5th, July 1999	accounts	Free Download (13 pages)
AA	Full accounts data made up to August 31, 1998 filed on: 5th, July 1999	accounts	Free Download (13 pages)
363s	Annual return made up to June 21, 1999 filed on: 21st, June 1999	annual return	Free Download (6 pages)
363s	Annual return made up to June 21, 1999 filed on: 21st, June 1999	annual return	Free Download (6 pages)
363s	Annual return made up to May 13, 1998 filed on: 13th, May 1998	annual return	Free Download (6 pages)
363s	Annual return made up to May 13, 1998 filed on: 13th, May 1998	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/04/98 to 31/08/98 filed on: 24th, September 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/98 to 31/08/98 filed on: 24th, September 1997	accounts	Free Download (1 page)

Batsford Books Limited LONDON

Batsford Books Limited Address / Contact

Company Information / Profile

Company staff

Vaughan G.

Zana H.

Polly P.

Allan S.

Robin W.

Robin W.

David P.

Paul L.

Charles S.

Marcus L.

Nigel B.

John N.

Peter L.

Clive P.

Robert N.

Robert N.

Colin W.

David S.

Kevin P.

Samuel C.

Christodoulos G.

Cameron B.

Legist Directors Limited

Legist Secretaries Limited

People with significant control

Company previous names

Company filings

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