Badastral Books Limited

General information

Name:

Badastral Books Ltd

Office Address:

120 Pall Mall SW1Y 5EA London

Number: 08298775

Incorporation date: 2012-11-19

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Badastral Books Limited is categorised as Private Limited Company, based in 120 Pall Mall, London. The main office's post code is SW1Y 5EA. This firm has been working since 2012-11-19. Its Companies House Registration Number is 08298775. 11 years ago this business switched its name from Hurdy Gurdy Media to Badastral Books Limited. This business's registered with SIC code 58110 and has the NACE code: Book publishing. 2022-11-30 is the last time when company accounts were filed.

Regarding this specific business, just about all of director's obligations have so far been executed by Virginia D. who was chosen to lead the company in 2023 in June. Since 2012 Victor L., had been responsible for a variety of tasks within this business up until the resignation in December 2023.

Virginia D. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Badastral Books Limited 2013-02-08
  • Hurdy Gurdy Media Limited 2012-11-19

Financial data based on annual reports

Company staff

Virginia D.

Role: Director

Appointed: 01 June 2023

Latest update: 2 February 2024

People with significant control

Virginia D.
Notified on 31 January 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Victor L.
Notified on 6 April 2016
Ceased on 20 December 2023
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 03 December 2023
Confirmation statement last made up date 19 November 2022
Annual Accounts 22 July 2014
Start Date For Period Covered By Report 2012-11-19
End Date For Period Covered By Report 2013-11-30
Date Approval Accounts 22 July 2014
Annual Accounts 15 June 2015
Start Date For Period Covered By Report 2013-12-01
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 15 June 2015
Annual Accounts 1 August 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 1 August 2016
Annual Accounts 7 August 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 7 August 2017
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-11-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
On 31st January 2024 director's details were changed (CH01)
filed on: 31st, January 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 58110 : Book publishing
11
Company Age

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