Batsford Books Holdings Limited

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Batsford Books Holdings Limited

08787253Private Limited With Share Capital

43 Great Ormond Street, London, WC1N3HZ
Incorporated

22/11/2013

Company Age

12 years

Directors

3

Employees

SIC Code

58110

Risk

very low risk

Company Overview

Registration, classification & business activity

Batsford Books Holdings Limited (08787253) is a private limited with share capital incorporated on 22/11/2013 (12 years old) and registered in london, WC1N3HZ. The company operates under SIC code 58110 - book publishing.

Pavilion books specialises in illustrated books for the uk and international markets. publishing under a range of established imprints, including pavilion, collins & brown and portico, authors include gennaro contaldo, kate watson-smyth and honey & co. at its core are specialist lists such as wine, ...

Private Limited With Share Capital
SIC: 58110
Small
Incorporated 22/11/2013
WC1N3HZ

Financial Overview

Total Assets

£6.19M

Liabilities

£3.13M

Net Assets

£3.06M

Est. Turnover

£990.6K

AI Estimated
Unreported
Cash

£772

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

60
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2025
Accounts With Accounts Type Small
Category:Accounts
Date:22-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-11-2022
Resolution
Category:Resolution
Date:27-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:02-12-2021
Certificate Change Of Name Company
Category:Change Of Name
Date:30-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-09-2021
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:30-06-2021
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:30-06-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:10-05-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:10-05-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:10-05-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:10-05-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:10-05-2021
Capital Allotment Shares
Category:Capital
Date:10-05-2021
Resolution
Category:Resolution
Date:18-12-2020
Resolution
Category:Resolution
Date:18-12-2020
Resolution
Category:Resolution
Date:18-12-2020
Resolution
Category:Resolution
Date:18-12-2020
Resolution
Category:Resolution
Date:18-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2020
Accounts With Accounts Type Group
Category:Accounts
Date:23-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2019
Accounts With Accounts Type Group
Category:Accounts
Date:11-11-2019
Resolution
Category:Resolution
Date:03-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2018
Accounts With Accounts Type Group
Category:Accounts
Date:08-11-2018
Accounts With Accounts Type Group
Category:Accounts
Date:04-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-01-2017
Confirmation Statement
Category:Confirmation Statement
Date:14-12-2016
Accounts With Accounts Type Group
Category:Accounts
Date:08-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-11-2016
Accounts With Accounts Type Group
Category:Accounts
Date:28-11-2015
Resolution
Category:Resolution
Date:27-11-2015
Resolution
Category:Resolution
Date:27-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-05-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:05-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-08-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:29-07-2014
Resolution
Category:Resolution
Date:17-07-2014
Change Of Name Notice
Category:Change Of Name
Date:17-07-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-03-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:21-12-2013
Incorporation Company
Category:Incorporation
Date:22-11-2013

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date30/11/2026
Filing Date03/10/2025
Latest Accounts28/02/2025

Trading Addresses

43 Great Ormond Street, London, WC1N3HZRegistered

Contact