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BATSFORD BOOKS LIMITED - 43 Great Ormond Street, London, WC1N 3HZ, England, United Kingdom
Company Information
- Company registration number
- 03346242
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 43 Great Ormond Street
- London
- WC1N 3HZ
- England 43 Great Ormond Street, London, WC1N 3HZ, England UK
Management
- Managing Directors
- GRYLLS, Vaughan Frederick
- POWELL, Polly Augusta Marchant
- Company secretaries
- HANKS, Zana Samantha
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-04-07
- Age Of Company 1997-04-07 27 years
- SIC/NACE
- 58110
Ownership
- Beneficial Owners
- Mrs Polly Augusta Marchant Powell
- -
- Batsford Books Group Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PAVILION BOOKS LIMITED
- Filing of Accounts
- Due Date: 2023-11-30
- Last Date: 2022-02-28
- Last Return Made Up To:
- 2012-04-07
- Annual Return
- Due Date: 2023-04-21
- Last Date: 2022-04-07
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BATSFORD BOOKS LIMITED Company Description
- BATSFORD BOOKS LIMITED is a ltd registered in United Kingdom with the Company reg no 03346242. Its current trading status is "live". It was registered 1997-04-07. It was previously called PAVILION BOOKS LIMITED. It has declared SIC or NACE codes as "58110". It has 2 directors and 1 secretary. The latest accounts are filed up to 28/02/2011. The latest annual return was filed up to 2012-04-07.It can be contacted at 43 Great Ormond Street .
Get BATSFORD BOOKS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Batsford Books Limited - 43 Great Ormond Street, London, WC1N 3HZ, England, United Kingdom
- 1997-04-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-dormant (2022-01-14) - AA
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notification-of-a-person-with-significant-control (2022-04-11) - PSC02
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cessation-of-a-person-with-significant-control (2022-04-20) - PSC07
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confirmation-statement-with-updates (2022-04-20) - CS01
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accounts-with-accounts-type-dormant (2022-11-23) - AA
keyboard_arrow_right 2021
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cessation-of-a-person-with-significant-control (2021-03-09) - PSC07
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notification-of-a-person-with-significant-control (2021-03-09) - PSC02
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confirmation-statement-with-no-updates (2021-04-07) - CS01
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certificate-change-of-name-company (2021-11-30) - CERTNM
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-16) - CS01
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accounts-with-accounts-type-dormant (2020-12-09) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-11-25) - AA
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confirmation-statement-with-no-updates (2019-04-08) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-11-21) - AA
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confirmation-statement-with-updates (2018-04-09) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-12-05) - AA
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appoint-person-director-company-with-name-date (2017-08-22) - AP01
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confirmation-statement-with-updates (2017-05-16) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-12-08) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-24) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-12) - AR01
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-03-26) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-10) - AR01
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appoint-person-secretary-company-with-name-date (2015-05-19) - AP03
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accounts-with-accounts-type-dormant (2015-11-28) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-11-17) - AA
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change-registered-office-address-company-with-date-old-address (2014-07-07) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-17) - AR01
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termination-director-company-with-name (2014-02-07) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-11-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-29) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-11-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-21) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-20) - AR01
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change-person-secretary-company-with-change-date (2011-01-20) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-18) - AR01
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accounts-with-accounts-type-dormant (2011-11-25) - AA
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change-person-director-company-with-change-date (2011-01-20) - CH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-05-25) - AA
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accounts-with-accounts-type-dormant (2010-01-02) - AA
keyboard_arrow_right 2009
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legacy (2009-07-02) - 363a
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legacy (2009-03-21) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-12-08) - AA
keyboard_arrow_right 2007
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legacy (2007-09-19) - 287
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legacy (2007-03-08) - 288b
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legacy (2007-03-08) - 288a
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legacy (2007-03-16) - 395
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legacy (2007-05-14) - 287
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legacy (2007-09-18) - 288c
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legacy (2007-09-19) - 353
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legacy (2007-09-19) - 190
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legacy (2007-01-13) - 403a
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legacy (2007-09-19) - 288c
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legacy (2007-09-19) - 363a
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legacy (2007-10-01) - 288c
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accounts-with-accounts-type-full (2007-12-17) - AA
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accounts-with-accounts-type-full (2007-01-02) - AA
keyboard_arrow_right 2006
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legacy (2006-01-23) - 287
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legacy (2006-01-04) - 288b
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legacy (2006-01-23) - 288a
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legacy (2006-02-10) - 225
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legacy (2006-07-10) - 363a
keyboard_arrow_right 2005
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legacy (2005-03-29) - 288b
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legacy (2005-05-10) - 363s
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accounts-with-accounts-type-full (2005-09-26) - AA
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legacy (2005-10-14) - 403a
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legacy (2005-12-09) - 395
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legacy (2005-10-26) - 288b
keyboard_arrow_right 2004
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legacy (2004-11-18) - 363s
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accounts-with-accounts-type-full (2004-07-05) - AA
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legacy (2004-01-30) - 288a
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legacy (2004-01-28) - 288b
keyboard_arrow_right 2003
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legacy (2003-03-11) - 288a
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legacy (2003-05-02) - 363s
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legacy (2003-05-21) - 287
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legacy (2003-04-07) - 288b
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miscellaneous (2003-10-08) - MISC
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accounts-with-accounts-type-full (2003-07-01) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-07-09) - AA
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legacy (2002-07-09) - 225
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legacy (2002-05-01) - 363s
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accounts-with-accounts-type-full (2002-01-03) - AA
keyboard_arrow_right 2001
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legacy (2001-08-01) - 288b
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legacy (2001-06-20) - 363s
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legacy (2001-08-01) - 288a
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legacy (2001-04-26) - 395
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legacy (2001-04-19) - 403a
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legacy (2001-10-02) - 288b
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legacy (2001-10-29) - 288a
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legacy (2001-12-05) - 288b
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legacy (2001-12-07) - 288a
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legacy (2001-12-27) - 287
keyboard_arrow_right 2000
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legacy (2000-04-17) - 363s
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legacy (2000-07-01) - 403a
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legacy (2000-07-05) - 288a
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legacy (2000-07-05) - 288b
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legacy (2000-06-27) - 395
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accounts-with-accounts-type-full (2000-10-30) - AA
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legacy (2000-09-14) - 225
keyboard_arrow_right 1999
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legacy (1999-09-10) - 395
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accounts-with-accounts-type-full (1999-07-05) - AA
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legacy (1999-06-21) - 363s
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legacy (1999-01-08) - 288b
keyboard_arrow_right 1998
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legacy (1998-06-02) - 288a
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legacy (1998-05-13) - 363s
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legacy (1998-02-10) - 288a
keyboard_arrow_right 1997
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legacy (1997-05-09) - 288a
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legacy (1997-05-09) - 288b
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legacy (1997-05-14) - 395
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incorporation-company (1997-04-07) - NEWINC
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legacy (1997-08-11) - 287
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legacy (1997-09-24) - 225
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legacy (1997-11-07) - 288a
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legacy (1997-11-07) - 288b
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resolution (1997-05-06) - RESOLUTIONS
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certificate-change-of-name-company (1997-05-16) - CERTNM
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memorandum-articles (1997-05-06) - MEM/ARTS