Batsford Books Group Limited

General information

Name:

Batsford Books Group Ltd

Office Address:

43 Great Ormond Street WC1N 3HZ London

Number: 05566710

Incorporation date: 2005-09-19

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official date this firm was established is 2005-09-19. Registered under 05566710, it is registered as a Private Limited Company. You can contact the main office of this company during business hours at the following address: 43 Great Ormond Street, WC1N 3HZ London. Previously Batsford Books Group Limited changed the name four times. Before 2021-11-30 it used the business name Pavilion Books Group. Later on it used the business name Anova Books Group which was in use until 2021-11-30 when the current name was adopted. The firm's Standard Industrial Classification Code is 58110 which stands for Book publishing. The latest filed accounts documents were submitted for the period up to 2022-02-28 and the latest confirmation statement was released on 2023-09-19.

Our database that details the company's MDs reveals the existence of two directors: Vaughan G. and Polly P. who assumed their respective positions on 2017-08-18 and 2005-11-04. To provide support to the directors, the abovementioned company has been using the skills of Zana H. as a secretary since the appointment on 2015-05-19.

  • Previous company's names
  • Batsford Books Group Limited 2021-11-30
  • Pavilion Books Group Limited 2014-07-29
  • Anova Books Group Limited 2006-01-23
  • Anova Books Company Limited 2005-10-25
  • Ludgate 362 Limited 2005-09-19

Company staff

Vaughan G.

Role: Director

Appointed: 18 August 2017

Latest update: 5 January 2024

Zana H.

Role: Secretary

Appointed: 19 May 2015

Latest update: 5 January 2024

Polly P.

Role: Director

Appointed: 04 November 2005

Latest update: 5 January 2024

People with significant control

The companies that control this firm include: Batsford Books Holdings Limited owns over 3/4 of company shares. This business can be reached in London at Great Ormond Street, WC1N 3HZ and was registered as a PSC under the registration number 08787253.

Batsford Books Holdings Limited
Address: 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:
over 3/4 of shares
Polly P.
Notified on 6 April 2016
Ceased on 9 March 2021
Nature of control:
substantial control or influence
right to manage directors

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 03 October 2024
Confirmation statement last made up date 19 September 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2023-02-28 (AA)
filed on: 9th, November 2023
accounts
Free Download Download filing (6 pages)

Search other companies

Services (by SIC Code)

  • 58110 : Book publishing
18
Company Age

Similar companies nearby

Closest companies