Menna Overview
Here’s a quick overview of BATSFORD BOOKS HOLDINGS LIMITED 👀 — a London based business that started in 2013.
BATSFORD BOOKS HOLDINGS LIMITED
- Company statusactive
- Company No08787253
- Age12 years 8 months Incorporated 22 November 2013
- Officers3
Address
43 Great Ormond Street, London, WC1N 3HZ, England
BATSFORD BOOKS HOLDINGS LIMITED is an active company incorporated on 22 November 2013 and based in London, England. The company was registered 13 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
58110 Book publishing
Accounts
Available to 28 February 2026. Next accounts due by 30 November 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 07 Oct 2025
Change Person Director Company With Change Date
1 Year Ago on 21 May 2025
Accounts With Accounts Type Small
1 Year Ago on 22 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 19 Nov 2024
Confirmation Statement With Updates
2 Years Ago on 20 Nov 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 09 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 23 Nov 2022
Resolution
4 Years Ago on 27 Jan 2022
Accounts With Accounts Type Group
4 Years Ago on 02 Dec 2021
Certificate Change Of Name Company
4 Years Ago on 30 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 22 Nov 2021
Notification Of A Person With Significant Control
4 Years Ago on 24 Sep 2021
Cessation Of A Person With Significant Control
4 Years Ago on 24 Sep 2021
Second Filing Of Annual Return With Made Up Date
5 Years Ago on 30 Jun 2021
Second Filing Of Annual Return With Made Up Date
5 Years Ago on 30 Jun 2021
Second Filing Of Confirmation Statement With Made Up Date
5 Years Ago on 10 May 2021
Second Filing Of Confirmation Statement With Made Up Date
5 Years Ago on 10 May 2021
Second Filing Of Confirmation Statement With Made Up Date
5 Years Ago on 10 May 2021
Second Filing Of Confirmation Statement With Made Up Date
5 Years Ago on 10 May 2021
Second Filing Of Confirmation Statement With Made Up Date
5 Years Ago on 10 May 2021
Capital Allotment Shares
5 Years Ago on 10 May 2021
Resolution
5 Years Ago on 18 Dec 2020
Resolution
5 Years Ago on 18 Dec 2020
Resolution
5 Years Ago on 18 Dec 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HANKS, Zana Samantha | secretary | 19 May 2015 | |
| GRYLLS, Vaughan Frederick, Professor | director | Dec 1943 | 22 Nov 2013 |
| POWELL, Polly Augusta Marchant | director | Aug 1959 | 22 Nov 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| B.T. Batsford Holdings Limited | 24 May 2021 | |
| Mrs Polly Augusta Marchant Powell | Aug 1959 | 06 Apr 2016 |
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POWELL, Polly Augusta Marchant are mutual persons.
POWELL, Polly Augusta Marchant, WOOD, Robin Lee Knoyle are mutual persons.
POWELL, Polly Augusta Marchant, WOOD, Robin Lee Knoyle are mutual persons.
POWELL, Polly Augusta Marchant, WOOD, Robin Lee Knoyle are mutual persons.
POWELL, Polly Augusta Marchant, WOOD, Robin Lee Knoyle are mutual persons.
POWELL, Polly Augusta Marchant, WOOD, Robin Lee Knoyle are mutual persons.
POWELL, Polly Augusta Marchant, WOOD, Robin Lee Knoyle are mutual persons.
POWELL, Polly Augusta Marchant, WOOD, Robin Lee Knoyle are mutual persons.
POWELL, Polly Augusta Marchant, WOOD, Robin Lee Knoyle are mutual persons.
POWELL, Polly Augusta Marchant, WOOD, Robin Lee Knoyle are mutual persons.
POWELL, Polly Augusta Marchant, WOOD, Robin Lee Knoyle are mutual persons.
B.T. BATSFORD HOLDINGS LIMITED
GRYLLS, Vaughan Frederick, Professor, POWELL, Polly Augusta Marchant are mutual persons.
PAVILION & PORTICO BOOKS LIMITED
GRYLLS, Vaughan Frederick, Professor are mutual persons.
INDEPENDENT PUBLISHERS GUILD
WOOD, Robin Lee Knoyle are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of BATSFORD BOOKS HOLDINGS LIMITED 👀 — a London based business that started in 2013.