Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > BATSFORD BOOKS HOLDINGS LIMITED
Company Information for

BATSFORD BOOKS HOLDINGS LIMITED

43 GREAT ORMOND STREET, LONDON, WC1N 3HZ,
Company Registration Number
08787253
Private Limited Company
Active

Company Overview

About Batsford Books Holdings Ltd
BATSFORD BOOKS HOLDINGS LIMITED was founded on 2013-11-22 and has its registered office in London. The organisation's status is listed as "Active". Batsford Books Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BATSFORD BOOKS HOLDINGS LIMITED
 
Legal Registered Office
43 GREAT ORMOND STREET
LONDON
WC1N 3HZ
Other companies in WC1E
 
Previous Names
PAVILION BOOKS HOLDINGS LIMITED30/11/2021
PAVILION BOOKS GROUP LIMITED29/07/2014
Filing Information
Company Number 08787253
Company ID Number 08787253
Date formed 2013-11-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 22/11/2015
Return next due 20/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-07 03:24:17
Primary Source:Companies House
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of BATSFORD BOOKS HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ZANA SAMANTHA HANKS
 Company Secretary 2015-05-19
VAUGHAN FREDERICK GRYLLS
 Director 2013-11-22
POLLY AUGUSTA MARCHANT POWELL
 Director 2013-11-22
Previous Officers
Officer Role Date Appointed Date Resigned
ROBIN LEE KNOYLE WOOD
 Director 2013-11-22 2015-08-31
ALLAN SAMS
 Company Secretary 2013-11-22 2015-03-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
POLLY AUGUSTA MARCHANT POWELL SATURN BOOKS LIMITED Director 2014-01-01 CURRENT 1995-12-13 Dissolved 2016-08-23
POLLY AUGUSTA MARCHANT POWELL RAMBORO BOOKS LIMITED Director 2007-12-10 CURRENT 1948-06-30 Dissolved 2017-05-23
POLLY AUGUSTA MARCHANT POWELL CHRYSALIS LOGISTICS LIMITED Director 2007-12-10 CURRENT 1999-04-28 Dissolved 2017-05-23
POLLY AUGUSTA MARCHANT POWELL ALLIANCE PUBLISHING SERVICES LIMITED Director 2005-11-23 CURRENT 1998-06-25 Dissolved 2016-08-23
POLLY AUGUSTA MARCHANT POWELL QUADRILLION PUBLISHING LIMITED Director 2005-11-23 CURRENT 1999-11-24 Dissolved 2016-08-23
POLLY AUGUSTA MARCHANT POWELL PARKGATE BOOKS LIMITED Director 2005-11-23 CURRENT 1996-03-19 Dissolved 2017-06-06
POLLY AUGUSTA MARCHANT POWELL PRC PUBLISHING LIMITED Director 2005-11-23 CURRENT 1990-03-06 Active - Proposal to Strike off
POLLY AUGUSTA MARCHANT POWELL ANOVA REPOSE LIMITED Director 2005-11-23 CURRENT 1984-01-23 Active
POLLY AUGUSTA MARCHANT POWELL DAVID BENNETT BOOKS LIMITED Director 2005-11-23 CURRENT 1989-05-18 Active
POLLY AUGUSTA MARCHANT POWELL BOOKS BATSFORD LIMITED Director 2005-11-23 CURRENT 1999-07-14 Active
POLLY AUGUSTA MARCHANT POWELL BATSFORD BOOKS LIMITED Director 2005-11-23 CURRENT 1997-04-07 Active
POLLY AUGUSTA MARCHANT POWELL B.T. BATSFORD LIMITED Director 2005-11-23 CURRENT 1997-08-15 Active
POLLY AUGUSTA MARCHANT POWELL COLLINS & BROWN LIMITED Director 2005-11-23 CURRENT 1989-03-30 Active
POLLY AUGUSTA MARCHANT POWELL BELITHA PRESS LIMITED Director 2005-11-23 CURRENT 1980-07-24 Active
POLLY AUGUSTA MARCHANT POWELL PAVILION BOOKS COMPANY LIMITED Director 2005-11-23 CURRENT 1999-07-29 Active
POLLY AUGUSTA MARCHANT POWELL ANOVA DIGITAL LIMITED Director 2005-11-23 CURRENT 1996-12-31 Active
POLLY AUGUSTA MARCHANT POWELL BATSFORD BOOKS GROUP LIMITED Director 2005-11-04 CURRENT 2005-09-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-01-03CONFIRMATION STATEMENT MADE ON 19/11/22, WITH NO UPDATES
2022-11-23AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-23AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-27Resolutions passed:
  • Resolution Directors interests under section 177 CA2006/guarantee and other company business 24/08/2021
2022-01-27RES13Resolutions passed:
  • Directors interests under section 177 CA2006/guarantee and other company business 24/08/2021
2021-12-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/21
2021-11-30CERTNMCompany name changed pavilion books holdings LIMITED\certificate issued on 30/11/21
2021-11-22CS01CONFIRMATION STATEMENT MADE ON 19/11/21, WITH NO UPDATES
2021-09-24PSC02Notification of B.T. Batsford Holdings Limited as a person with significant control on 2021-05-24
2021-09-24PSC07CESSATION OF POLLY AUGUSTA MARCHANT POWELL AS A PERSON OF SIGNIFICANT CONTROL
2021-06-30RP04AR01Second filing of the annual return made up to 2014-11-22
2021-05-10RP04CS01
2021-05-10SH0123/12/13 STATEMENT OF CAPITAL GBP 927501
2020-12-18RES13Resolutions passed:
  • Section 177 quoted 18/09/2020
2020-11-25CS01CONFIRMATION STATEMENT MADE ON 19/11/20, WITH NO UPDATES
2020-11-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/20
2019-11-19CS01CONFIRMATION STATEMENT MADE ON 19/11/19, WITH NO UPDATES
2019-11-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/19
2018-12-03RES13Resolutions passed:
  • Terms of guarantee approved, contents of written notice approved. 06/08/2018
2018-11-26CS01CONFIRMATION STATEMENT MADE ON 22/11/18, WITH NO UPDATES
2018-11-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/18
2017-12-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/17
2017-11-22CS01CONFIRMATION STATEMENT MADE ON 22/11/17, WITH NO UPDATES
2017-01-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 087872530002
2016-12-14LATEST SOC14/12/16 STATEMENT OF CAPITAL;GBP 927501
2016-12-14CS01Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 10/05/21
2016-12-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/16
2016-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/16 FROM , 1 Gower Street, London, WC1E 6HD
2015-11-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/15
2015-11-27RES13SECTION 177/CLAIMING AUDIT EXEMPTION UNDER SECTION 479A/GEN BUS 18/11/2015
2015-11-27RES13SECTION 177/CLAIMING AUDIT EXEMPTION UNDER 479A/GEN BUS 18/11/2015
2015-11-24LATEST SOC24/11/15 STATEMENT OF CAPITAL;GBP 927501
2015-11-24AR0122/11/15 ANNUAL RETURN FULL LIST
2015-09-30TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN LEE KNOYLE WOOD
2015-05-19AP03Appointment of Mrs Zana Samantha Hanks as company secretary on 2015-05-19
2015-03-26TM02Termination of appointment of Allan Sams on 2015-03-26
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 927501
2015-01-05AR0122/11/14 ANNUAL RETURN FULL LIST
2015-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MS POLLY AUGUSTA MARCHANT POWELL / 29/07/2014
2015-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR VAUGHAN FREDERICK GRYLLS / 29/07/2014
2015-01-05CH03SECRETARY'S DETAILS CHNAGED FOR ALLAN SAMS on 2014-07-29
2015-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBIN LEE KNOYLE WOOD / 29/07/2014
2014-08-18AD01REGISTERED OFFICE CHANGED ON 18/08/2014 FROM THE OLD MAGISTRATE'S COURT 10 SOUTHCOMBE STREET LONDON W14 0RA
2014-08-18AD01REGISTERED OFFICE CHANGED ON 18/08/2014 FROM, THE OLD MAGISTRATE'S COURT 10 SOUTHCOMBE STREET, LONDON, W14 0RA
2014-07-29RES15CHANGE OF COMPANY NAME 24/12/18
2014-07-29CERTNMCompany name changed pavilion books group LIMITED\certificate issued on 29/07/14
2014-07-17RES15CHANGE OF COMPANY NAME 24/12/18
2014-07-17CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-03-11AA01CURREXT FROM 30/11/2014 TO 28/02/2015
2013-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 087872530001
2013-11-22LATEST SOC22/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2013-11-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58110 - Book publishing




Licences & Regulatory approval
We could not find any licences issued to BATSFORD BOOKS HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BATSFORD BOOKS HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-12-21 Outstanding COUTTS & COMPANY
2013-12-21 Outstanding COUTTS & COMPANY
Intangible Assets
Patents
We have not found any records of BATSFORD BOOKS HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BATSFORD BOOKS HOLDINGS LIMITED
Trademarks
We have not found any records of BATSFORD BOOKS HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BATSFORD BOOKS HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (58110 - Book publishing) as BATSFORD BOOKS HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BATSFORD BOOKS HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BATSFORD BOOKS HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BATSFORD BOOKS HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode WC1N 3HZ