Batsford Books Limited

03346242

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

43 GREAT ORMOND STREET, LONDON, WC1N 3HZ

Incorporated 07/04/1997

Compliance

Last accounts

28/02/2025

dormant

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 07/04/2026

Due 21/04/2027

On track

Industry

58110

Book publishing

Officers

Mrs Polly Augusta Marchant Powell

director · Since 23/11/2005

PUBLISHER

BRITISH · ENGLAND · Age 66

Also on 10 other boards

Mrs Zana Samantha Hanks

secretary · Since 19/05/2015

Mr Vaughan Frederick Grylls

director · Since 18/08/2017

PROFESSOR

BRITISH · ENGLAND · Age 82

Also on 8 other boards

Persons with Significant Control

Batsford Books Group Limited

75–100% shares

43, Great Ormond Street, London, WC1N 3HZ

Reg: 08787253 · England And Wales · Limited Company

Notified 26/05/2021

Former PSCs

Mrs Polly Augusta Marchant Powell

Ceased 09/03/2021

Pavilion Books Company Limited

Ceased 25/05/2021

Charges2 outstanding

charge

outstanding

BARCLAYS BANK PLC

Created 13/03/2007Registered 16/03/2007

charge

outstanding

CHRYSALIS GROUP PLC

Created 23/11/2005Registered 09/12/2005

charge

satisfied

CHRYSALIS BOOKS PLC

Created 09/04/2001Registered 26/04/2001Satisfied 13/01/2007

charge

satisfied

CONANCE LIMITED

Created 21/06/2000Registered 27/06/2000Satisfied 19/04/2001

charge

satisfied

EURO SALES FINANCE PLC

Created 02/09/1999Registered 10/09/1999Satisfied 14/10/2005

charge

satisfied

LLOYDS BANK PLC

Created 08/05/1997Registered 14/05/1997Satisfied 01/07/2000