Batsford Books Holdings Limited. net worth, address, company information. Free

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Batsford Books Holdings Limited (Companies House Registration Number 08787253) is a private limited company created on 2013-11-22 in England. This enterprise has its registered office at 43 Great Ormond Street, London WC1N 3HZ. Changed on 2021-11-30, the previous name the company used was Pavilion Books Holdings Limited. Batsford Books Holdings Limited operates Standard Industrial Classification code: 58110 that means "book publishing".

Company details

Name	Batsford Books Holdings Limited
Number	08787253
Date of Incorporation:	2013-11-22
End of financial year:	28 February
Address:	43 Great Ormond Street, London, WC1N 3HZ
SIC code:	58110 - Book publishing

Moving on to the 2 directors that can be found in this particular enterprise, we can name: Polly P. (appointed on 22 November 2013), Vaughan G. (appointment date: 22 November 2013). 1 secretary is also there: Zana H. (appointed on 19 May 2015). The official register indexes 2 persons of significant control, namely: B.T. Batsford Holdings Limited can be found at Great Ormond Street, WC1N 3HZ London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Polly P. has substantial control or influence.

Directors

People with significant control

B.T. Batsford Holdings Limited

24 May 2021

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Polly P.

6 April 2016 - 24 May 2021

Nature of control:	significiant influence or control

Filings

Categories:

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(CS01) Confirmation statement with updates 19th November 2023 filed on: 20th, November 2023 \| confirmation statement	Free Download (4 pages)

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(CS01) Confirmation statement with updates 19th November 2023 filed on: 20th, November 2023 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 28th February 2023 filed on: 9th, November 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 19th November 2022 filed on: 3rd, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 28th February 2022 filed on: 23rd, November 2022 \| accounts	Free Download (12 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 27th, January 2022 \| resolution	Free Download (14 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 28th February 2021 filed on: 2nd, December 2021 \| accounts	Free Download (36 pages)
(CERTNM) Company name changed pavilion books holdings LIMITEDcertificate issued on 30/11/21 filed on: 30th, November 2021 \| change of name	Free Download (3 pages)
(CS01) Confirmation statement with no updates 19th November 2021 filed on: 22nd, November 2021 \| confirmation statement	Free Download (3 pages)
(PSC07) Cessation of a person with significant control 24th May 2021 filed on: 24th, September 2021 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 24th May 2021 filed on: 24th, September 2021 \| persons with significant control	Free Download (2 pages)
(SH01) Statement of Capital on 23rd December 2013: 927501.00 GBP filed on: 10th, May 2021 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 18th, December 2020 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 18th, December 2020 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 18th, December 2020 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 18th, December 2020 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 18th, December 2020 \| resolution	Free Download (2 pages)
(CS01) Confirmation statement with no updates 19th November 2020 filed on: 25th, November 2020 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 29th February 2020 filed on: 23rd, November 2020 \| accounts	Free Download (33 pages)
(CS01) Confirmation statement with no updates 19th November 2019 filed on: 19th, November 2019 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 28th February 2019 filed on: 11th, November 2019 \| accounts	Free Download (32 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 3rd, December 2018 \| resolution	Free Download (2 pages)
(CS01) Confirmation statement with no updates 22nd November 2018 filed on: 26th, November 2018 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 28th February 2018 filed on: 8th, November 2018 \| accounts	Free Download (32 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 28th February 2017 filed on: 4th, December 2017 \| accounts	Free Download (29 pages)
(CS01) Confirmation statement with no updates 22nd November 2017 filed on: 22nd, November 2017 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 087872530002, created on 21st December 2016 filed on: 4th, January 2017 \| mortgage	Free Download (10 pages)
(CS01) Confirmation statement with updates 22nd November 2016 filed on: 14th, December 2016 \| confirmation statement	Free Download (5 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 29th February 2016 filed on: 8th, December 2016 \| accounts	Free Download (29 pages)
(AD01) Change of registered address from 1 Gower Street London WC1E 6HD on 24th November 2016 to 43 Great Ormond Street London WC1N 3HZ filed on: 24th, November 2016 \| address	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 28th February 2015 filed on: 28th, November 2015 \| accounts	Free Download (20 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 27th, November 2015 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Resolution filed on: 27th, November 2015 \| resolution	Free Download
(AR01) Annual return with complete list of members, drawn up to 22nd November 2015 filed on: 24th, November 2015 \| annual return	Free Download (5 pages)
(TM01) Director's appointment terminated on 31st August 2015 filed on: 30th, September 2015 \| officers	Free Download (1 page)
(AP03) On 19th May 2015, company appointed a new person to the position of a secretary filed on: 19th, May 2015 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 26th March 2015 filed on: 26th, March 2015 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 22nd November 2014 filed on: 5th, January 2015 \| annual return	Free Download (5 pages)
(CH01) On 29th July 2014 director's details were changed filed on: 5th, January 2015 \| officers	Free Download (2 pages)
(CH03) On 29th July 2014 secretary's details were changed filed on: 5th, January 2015 \| officers	Free Download (1 page)
(CH01) On 29th July 2014 director's details were changed filed on: 5th, January 2015 \| officers	Free Download (2 pages)
(CH01) On 29th July 2014 director's details were changed filed on: 5th, January 2015 \| officers	Free Download (2 pages)
(AD01) Change of registered address from The Old Magistrate's Court 10 Southcombe Street London W14 0RA on 18th August 2014 to 1 Gower Street London WC1E 6HD filed on: 18th, August 2014 \| address	Free Download (1 page)
(CERTNM) Company name changed pavilion books group LIMITEDcertificate issued on 29/07/14 filed on: 29th, July 2014 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 29th July 2014 filed on: 29th, July 2014 \| resolution
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 17th July 2014 filed on: 17th, July 2014 \| resolution	Free Download (1 page)
(CONNOT) Notice of change of name filed on: 17th, July 2014 \| change of name	Free Download (2 pages)
(AA01) Current accounting period extended from 30th November 2014 to 28th February 2015 filed on: 11th, March 2014 \| accounts	Free Download (1 page)
(MR01) Registration of charge 087872530001 filed on: 21st, December 2013 \| mortgage	Free Download (12 pages)
(NEWINC) Incorporation filed on: 22nd, November 2013 \| incorporation	Free Download (19 pages)
(SH01) Statement of Capital on 22nd November 2013: 1.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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