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BATSFORD BOOKS HOLDINGS LIMITED

Active
08787253·incorporated 2013-11-22

BATSFORD BOOKS HOLDINGS LIMITED is an active UK private limited company, incorporated on 22 November 2013 at Companies House (number 08787253; OpenRegistry canonical ID GB-08787253-batsford-books-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 58110 (Book publishing), one of 9,946 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode WC1N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-11-22
Registered Address
43 GREAT ORMOND STREET, LONDON, WC1N 3HZ, ENGLAND
SIC
58110 — Book publishing
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-10. Next confirmation statement due 2026-11-24.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BATSFORD BOOKS HOLDINGS LIMITED has 1 person with significant control on file:

  • B.T. Batsford Holdings Limited (England And Wales reg. 13387094). Notified 2021-05-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mrs Polly Augusta Marchant Powell born 1959 resident in England, British national. Notified 2016-04-06. Ceased 2021-05-24.
    • Has significant influence or control
    • Significant Influence Or Control As Firm

Previous names

BATSFORD BOOKS HOLDINGS LIMITED has previously traded as:

  • PAVILION BOOKS HOLDINGS LIMITED (until 2021-11-30)
  • PAVILION BOOKS GROUP LIMITED (until 2014-07-29)

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