Batsford Books Group Limited. Head office in London. Check Director.

Batsford Books Group Limited, London

Batsford Books Group Limited is a private limited company. Formerly, it was named Pavilion Books Group Limited (changed on 2021-11-30). Situated at 43 Great Ormond Street, London WC1N 3HZ, this 18 years old company was incorporated on 2005-09-19 and is categorised as "book publishing" (SIC code: 58110).
2 directors can be found in the firm: Vaughan G. (appointed on 18 August 2017), Polly P. (appointed on 04 November 2005). Moving to the secretaries (1 in total), we can name: Zana H. (appointed on 19 May 2015).

About
Name: Batsford Books Group Limited
Number: 05566710
Incorporation date: 2005-09-19
End of financial year: 28 February


Address:	43 Great Ormond Street London WC1N 3HZ
SIC code:	58110 - Book publishing

Company staff

People with significant control

Batsford Books Holdings Limited

9 March 2021

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
Nature of control:	75,01-100% shares

Polly P.

6 April 2016 - 9 March 2021

Nature of control:	significiant influence or control right to appoint and remove directors

The date for Batsford Books Group Limited confirmation statement filing is 2024-10-03. The last confirmation statement was submitted on 2023-09-19. The deadline for the next statutory accounts filing is 30 November 2023. Most recent accounts filing was submitted for the time up until 28 February 2022.

2 persons of significant control are listed in the Companies House, namely: Batsford Books Holdings Limited has over 3/4 of shares. The corporate PSC can be reached at Great Ormond Street, WC1N 3HZ London.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 2023-02-28 filed on: 9th, November 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2023-02-28 filed on: 9th, November 2023 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2022-02-28 filed on: 23rd, November 2022 \| accounts	Free Download (9 pages)
AA	Audit exemption subsidiary accounts made up to 2021-02-28 filed on: 21st, January 2022 \| accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 21st, January 2022 \| accounts	Free Download (36 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 filed on: 5th, May 2021 \| accounts	Free Download (33 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 filed on: 23rd, February 2021 \| accounts	Free Download (33 pages)
AA	Audit exemption subsidiary accounts made up to 2020-02-29 filed on: 23rd, February 2021 \| accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 filed on: 14th, November 2019 \| accounts	Free Download (32 pages)
AA	Audit exemption subsidiary accounts made up to 2019-02-28 filed on: 14th, November 2019 \| accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18 filed on: 21st, November 2018 \| accounts	Free Download (32 pages)
AA	Audit exemption subsidiary accounts made up to 2018-02-28 filed on: 21st, November 2018 \| accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/17 filed on: 5th, December 2017 \| accounts	Free Download (29 pages)
AA	Audit exemption subsidiary accounts made up to 2017-02-28 filed on: 5th, December 2017 \| accounts	Free Download (14 pages)
AA	Audit exemption subsidiary accounts made up to 2016-02-29 filed on: 12th, January 2017 \| accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/16 filed on: 20th, December 2016 \| accounts	Free Download (29 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/16 filed on: 17th, December 2016 \| accounts	Free Download (29 pages)
AA	Accounts for a dormant company made up to 2015-02-28 filed on: 28th, November 2015 \| accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-19 filed on: 30th, September 2015 \| annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to 2014-02-28 filed on: 11th, November 2014 \| accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-19 filed on: 3rd, October 2014 \| annual return	Free Download (5 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2014-07-29 filed on: 29th, July 2014 \| resolution
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2014-07-17 filed on: 17th, July 2014 \| resolution	Free Download (1 page)
AA	Group of companies' accounts made up to 2013-02-28 filed on: 27th, November 2013 \| accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-09-19 filed on: 20th, September 2013 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-09-20: 100.00 GBP capital
AA	Group of companies' accounts made up to 2012-02-29 filed on: 30th, November 2012 \| accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-09-19 filed on: 29th, October 2012 \| annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to 2011-02-28 filed on: 25th, November 2011 \| accounts	Free Download (28 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-09-19 filed on: 24th, November 2011 \| annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-09-19 filed on: 7th, December 2010 \| annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to 2010-02-28 filed on: 1st, December 2010 \| accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to 2009-02-28 filed on: 24th, December 2009 \| accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-09-19 filed on: 27th, November 2009 \| annual return	Free Download (5 pages)
363a	Period up to 2009-03-20 - Annual return with full member list filed on: 20th, March 2009 \| annual return	Free Download (5 pages)
363a	Period up to 2008-11-19 - Annual return with full member list filed on: 19th, November 2008 \| annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to 2008-02-29 filed on: 15th, October 2008 \| accounts	Free Download (23 pages)
169	Purchased 3500000 own shares on 2007-07-04. Value of each share 1 Gbp, total number of shares: 100. filed on: 7th, May 2008 \| capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 29th, April 2008 \| resolution	Free Download (1 page)
AA	Group of companies' accounts made up to 2007-02-28 filed on: 17th, December 2007 \| accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to 2007-02-28 filed on: 17th, December 2007 \| accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to 2006-02-28 filed on: 2nd, January 2007 \| accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to 2006-02-28 filed on: 2nd, January 2007 \| accounts	Free Download (23 pages)
363a	Period up to 2006-11-21 - Annual return with full member list filed on: 21st, November 2006 \| annual return	Free Download (4 pages)
363a	Period up to 2006-11-21 - Annual return with full member list filed on: 21st, November 2006 \| annual return	Free Download (4 pages)
225	Accounting reference date shortened from 30/09/06 to 28/02/06 filed on: 27th, June 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/06 to 28/02/06 filed on: 27th, June 2006 \| accounts	Free Download (1 page)
88(2)R	Alloted 3500000 shares on 2005-11-23. Value of each share 1 £, total number of shares: 3500100. filed on: 3rd, January 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 3500000 shares on 2005-11-23. Value of each share 1 £, total number of shares: 3500100. filed on: 3rd, January 2006 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 12th, December 2005 \| resolution	Free Download (24 pages)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 12th, December 2005 \| resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 12th, December 2005 \| resolution
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 12th, December 2005 \| resolution	Free Download
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 12th, December 2005 \| resolution
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 12th, December 2005 \| resolution	Free Download (24 pages)
88(2)R	Alloted 98 shares on 2005-11-04. Value of each share 1 £, total number of shares: 100. filed on: 29th, November 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on 2005-11-04. Value of each share 1 £, total number of shares: 100. filed on: 29th, November 2005 \| capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 19th, September 2005 \| incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 19th, September 2005 \| incorporation	Free Download (18 pages)

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